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Last updated at 23 hours ago
Director
DIN: 00009682
Rakhi Oswal is currently associated with 16 companies in various capacities such as Director, Managing Director and Designated Partner. They serve as a Director at OSWAL TRADECOM 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 00009682.Rakhi Oswal has previously been associated with 15 companies in roles such as Additional Director, Whole-time director, Director and Managing Director.Rakhi Oswal is currently involved in 3 different roles. Their most recent position is with BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED as a Director. The first company Rakhi Oswal was appointed to as a director was OSWAL TRADECOM PRIVATE LIMITED. Rakhi Oswal 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.
Rakhi Oswal is currently associated with 16 companies in various capacities such as Director, Managing Director and Designated Partner. They serve as a Director at OSWAL TRADECOM 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 00009682.Rakhi Oswal has previously been associated with 15 companies in roles such as Additional Director, Whole-time director, Director and Managing Director.Rakhi Oswal is currently involved in 3 different roles. Their most recent position is with BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED as a Director. The first company Rakhi Oswal was appointed to as a director was OSWAL TRADECOM PRIVATE LIMITED. Rakhi Oswal 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.
16
Female
India
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Current Companies (15)
Current LLPs (1)
Past Companies (15)
4 Years 2 Years Interval
Company Name | Designation | Date of Appointment |
---|---|---|
OSWAL TRADECOM PRIVATE LIMITED | Director | 21-Feb-2008 |
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED | Managing Director | 15-Feb-2013 |
ALMA ASSETS CONSULTANCY PRIVATE LIMITED | Director | 28-Sep-2019 |
OSWAL HOLDING PRIVATE LIMITED | Director | 30-Sep-2019 |
OSWAL INFRATECH PRIVATE LIMITED | Director | 30-Sep-2019 |
WESAFE INDIA LIFESTYLE PRIVATE LIMITED | Director | 14-Aug-2020 |
ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Director | 26-Sep-2022 |
ALLEPY INVESTMENT AND TRADING CO.PVT. LTD | Director | 29-Sep-2022 |
PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED | Director | 30-Sep-2022 |
PIONEER MARCANTILE INDIA PVT LTD | Director | 30-Sep-2022 |
RUBY MERCANTILE COMPANY PVT LTD | Director | 30-Sep-2022 |
GAGAN MERCANTILE COMPANY PRIVATE LIMITED | Director | 30-Sep-2022 |
KENT INVESTMENTS PRIVATE LIMITED | Director | 30-Sep-2022 |
CALGARY INVESTMENT AND TRADING COMPANY PVT LTD | Director | 30-Sep-2022 |
BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Director | 30-Sep-2022 |