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Director
DIN: 00409693
Rajeev Bhandari is currently associated with 7 companies in various capacities such as Director, Beneficial Owner, Designated Partner and Individual Promoter. They serve as a Director at SUN CITY HOLDINGS AND TRADING 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 00409693.Rajeev Bhandari has previously been associated with 2 companies in roles such as Managing Director and Director.Rajeev Bhandari is currently involved in 4 different roles. Their most recent position is with KOELLE DESIGNS PRIVATE LIMITED as a Director. The first company Rajeev Bhandari was appointed to as a director was SUN CITY HOLDINGS AND TRADING LIMITED. Rajeev Bhandari 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.
Rajeev Bhandari is currently associated with 7 companies in various capacities such as Director, Beneficial Owner, Designated Partner and Individual Promoter. They serve as a Director at SUN CITY HOLDINGS AND TRADING 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 00409693.Rajeev Bhandari has previously been associated with 2 companies in roles such as Managing Director and Director.Rajeev Bhandari is currently involved in 4 different roles. Their most recent position is with KOELLE DESIGNS PRIVATE LIMITED as a Director. The first company Rajeev Bhandari was appointed to as a director was SUN CITY HOLDINGS AND TRADING LIMITED. Rajeev Bhandari 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.
12
Male
India
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Current Companies (6)
Current LLPs (1)
Past Companies (2)
8y 5m 4y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SUN CITY HOLDINGS AND TRADING LIMITED | Director | 02-Feb-1983 |
| BANI ORIENTAL CREATIONS PRIVATE LIMITED | Director | 04-Dec-1992 |
| KIR-TEX PVT LTD | Director | 19-Jul-1993 |
| KOELLE DESIGNS PRIVATE LIMITED | Director | 18-Apr-2012 |
| MARWAR PRADUSHAN NIWARAN COMPANY LIMITED | Director | 14-Aug-2012 |
| KIR-TEX PVT LTD | Beneficial Owner | 27-Jul-2019 |
| SUN CITY HOLDINGS AND TRADING LIMITED | Beneficial Owner | 29-Jul-2019 |
| BANI ORIENTAL CREATIONS PRIVATE LIMITED | Beneficial Owner | 30-Jul-2019 |
| ARAH CLOTHING PRIVATE LIMITED | Individual Promoter | 03-Oct-2019 |
| ARAH CLOTHING PRIVATE LIMITED | Director | 03-Oct-2019 |
| KOELLE DESIGNS PRIVATE LIMITED | Beneficial Owner | 03-Jan-2020 |