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Last updated at 23 hours ago
Director
DIN: 00322532
Vimal Banka is currently associated with 21 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at RAGHAV COMMERCIAL LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00322532.Vimal Banka has previously been associated with 19 companies in roles such as Director, Additional Director and Director appointed in casual vacancy.Vimal Banka is currently involved in 3 different roles. Their most recent position is with PURVI VANIJYA NIYOJAN LTD as a Director. The first company Vimal Banka was appointed to as a director was RAGHAV COMMERCIAL LTD. Vimal Banka 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.
Vimal Banka is currently associated with 21 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at RAGHAV COMMERCIAL LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00322532.Vimal Banka has previously been associated with 19 companies in roles such as Director, Additional Director and Director appointed in casual vacancy.Vimal Banka is currently involved in 3 different roles. Their most recent position is with PURVI VANIJYA NIYOJAN LTD as a Director. The first company Vimal Banka was appointed to as a director was RAGHAV COMMERCIAL LTD. Vimal Banka 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.
21
Male
India
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Current Companies (17)
Current LLPs (4)
Past Companies (19)
8y 5m 4y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RAGHAV COMMERCIAL LTD | Director | 04-Mar-1986 |
| NIVEDAN VANIJYA NIYOJAN LTD | Director | 31-Mar-1988 |
| ESSAY MARKETING COMPANY LIMITED | Director | 20-Feb-1991 |
| GILTEDGED INDUSTRIAL SECURITIES LIMITED | Director | 27-Nov-1991 |
| INVESTORS INDIA LIMITED | Director | 30-Nov-1995 |
| RAGHAV KNITS AND TEXTILES PRIVATE LIMITED | Director | 31-Dec-2001 |
| RAMAKANT SALES & SERVICES PVT LTD | Director | 12-Mar-2004 |
| AADI MARKETING COMPANY PRIVATE LIMITED | Director | 27-Oct-2008 |
| BHILWARA SOFTWARE PRIVATE LIMITED | Director | 05-Jun-2009 |
| BHILWARA INFOWAY PRIVATE LIMITED | Director | 05-Jun-2009 |
| ESCRIBE (INDIA) PRIVATE LIMITED | Director | 05-Jun-2009 |
| VIKRAM PROPERTIES AND MERCHANDISE PRIVATE LIMITED | Director | 03-May-2010 |
| VRB FINANCIAL SERVICES PRIVATE LIMITED | Director | 30-Sep-2013 |
| AKJ APPARELS PRIVATE LIMITED | Individual Promoter | 27-Apr-2016 |
| INTER GLOBE CAPITAL MARKET PRIVATE LIMITED | Director | 29-Sep-2018 |
| INTER GLOBE INFRALOG LIMITED | Director | 29-Sep-2018 |
| PURVI VANIJYA NIYOJAN LTD | Director | 30-Sep-2020 |