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Last updated at 23 hours ago
Director
DIN: 02611123
Sumit Raheja is currently associated with 12 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at WEALTH CLINIC 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 02611123.Sumit Raheja has previously been associated with 5 companies in roles such as Additional Director and Director.Sumit Raheja is currently involved in 3 different roles. Their most recent position is with AS SASTALOAN FINTECH SERVICES PRIVATE LIMITED as a Director. The first company Sumit Raheja was appointed to as a director was WEALTH CLINIC PRIVATE LIMITED. Sumit Raheja 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.
Sumit Raheja is currently associated with 12 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at WEALTH CLINIC 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 02611123.Sumit Raheja has previously been associated with 5 companies in roles such as Additional Director and Director.Sumit Raheja is currently involved in 3 different roles. Their most recent position is with AS SASTALOAN FINTECH SERVICES PRIVATE LIMITED as a Director. The first company Sumit Raheja was appointed to as a director was WEALTH CLINIC PRIVATE LIMITED. Sumit Raheja 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.
14
Male
India
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Current Companies (9)
Current LLPs (3)
Past Companies (5)
3y 1m 1y 7m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
WEALTH CLINIC PRIVATE LIMITED | Director | 21-Mar-2012 |
AANANDHA BUILDCON PRIVATE LIMITED | Director | 02-Sep-2013 |
EVA DEVELOPERS PRIVATE LIMITED | Director | 30-Sep-2014 |
WEALTH CLINIC REALTORS PRIVATE LIMITED | Individual Promoter | 10-Mar-2021 |
WEALTH CLINIC REALTORS PRIVATE LIMITED | Director | 10-Mar-2021 |
DK HIGH STREET PRIVATE LIMITED | Director | 31-Dec-2021 |
AANANDHA FACILITY MANAGEMENT PRIVATE LIMITED | Individual Promoter | 20-Sep-2022 |
AANANDHA FACILITY MANAGEMENT PRIVATE LIMITED | Director | 20-Sep-2022 |
SHIVENDRA INFRADEVELOPERS PRIVATE LIMITED | Director | 30-Sep-2023 |
FINDMYPROPERTY PROPTECHPRIVATE LIMITED | Director | 26-Oct-2023 |
AS SASTALOAN FINTECH SERVICES PRIVATE LIMITED | Director | 14-Feb-2024 |