Last updated at 23 hours ago
Director
DIN: 00210351
Raj Kumar Soni is currently associated with 4 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at JAGDAMBA GOLD & DIAMONDS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00210351.Raj Kumar Soni has previously been associated with 3 companies in roles such as Additional Director and Director.Raj Kumar Soni is currently involved in 2 different roles. Their most recent position is with JAGDAMBA JEWELLERS PRIVATE LIMITED as a Director. The first company Raj Kumar Soni was appointed to as a director was JAGDAMBA GOLD & DIAMONDS PRIVATE LIMITED. Raj Kumar Soni is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Raj Kumar Soni is currently associated with 4 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at JAGDAMBA GOLD & DIAMONDS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00210351.Raj Kumar Soni has previously been associated with 3 companies in roles such as Additional Director and Director.Raj Kumar Soni is currently involved in 2 different roles. Their most recent position is with JAGDAMBA JEWELLERS PRIVATE LIMITED as a Director. The first company Raj Kumar Soni was appointed to as a director was JAGDAMBA GOLD & DIAMONDS PRIVATE LIMITED. Raj Kumar Soni is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
7
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (3)
4y 6m 2y 3m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
JAGDAMBA GOLD & DIAMONDS PRIVATE LIMITED | Director | 24-Jan-2003 |
JAGDAMBA JEWELLERS PRIVATE LIMITED | Director | 30-Sep-2009 |
KESHAV TIE-UP PRIVATE LIMITED | Director | 02-Sep-2010 |
KESHAV TIE-UP PRIVATE LIMITED | Beneficial Owner | 02-Aug-2019 |
JAGDAMBA GOLD & DIAMONDS PRIVATE LIMITED | Beneficial Owner | 03-Aug-2019 |
REVITHI VYAPAAR PVT. LTD. | Beneficial Owner | 03-Aug-2019 |
JAGDAMBA JEWELLERS PRIVATE LIMITED | Beneficial Owner | 27-Dec-2019 |