RAJ KUMAR AGARWAL
DIN: 00568762
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| AMBE COMMODITIES PRIVATE LIMITED | U51109WB2007PTC113269 | Director | Active |
| AMBE DEALCOMM PRIVATE LIMITED | U51109WB2007PTC113268 | Director | Active |
| AMBE BARTER PRIVATE LIMITED | U51109WB2007PTC113308 | Director | Active |
| SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED | U45200WB2007PTC112446 | Director | Active |
| AMBE VINCOMM PRIVATE LIMITED | U51909WB2007PTC113378 | Director | Active |
| PANCHMUKHI RESIDENCY LLP | AAX-9744 | Designated Partner | Active |
| SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED | U45201WB1995PTC076123 | Director | Active |
| AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | U45209WB2004PTC099942 | Director | Active |
| REGAL NIWAS PRIVATE LIMITED | U45400WB2007PTC114479 | Director | Amalgamated |
| MOONLIGHT BUILDCON PRIVATE LIMITED | U45400WB2007PTC118366 | Director | Active |
| AMBE COMMOTRADE PRIVATE LIMITED | U51109WB2007PTC113270 | Director | Amalgamated |
| TERTIARY MINERALS PRIVATE LIMITED | U51420WB1994PTC097551 | Director | Active |
| AMBEY MATA CAPITAL PRIVATE LIMITED | U67100WB1985PTC039370 | Director | Active |
| ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1993PTC060155 | Whole-time director | Active |
| AMBEY INFRATECH PRIVATE LIMITED | U70100WB2008PTC122855 | Director | Amalgamated |
| SMR NIRMAN PRIVATE LIMITED | U70101WB2005PTC103911 | Director | Active |
| SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED | U70109WB1981PTC034402 | Director | Active |
| PS IXL OWNERS ASSOCIATION | U74900WB2015NPL207393 | Director | Active |
| REGAL PLAZZA PRIVATE LIMITED | U45200WB2007PTC114381 | Director | Amalgamated |
| PRATIBHA PLAZA PRIVATE LIMITED | U45200WB2007PTC113883 | Director | Amalgamated |
| GREEN FIELD NIRMAN PRIVATE LIMITED | U45200WB2007PTC113881 | Director | Amalgamated |
| AMBE REALTY DEVELOPERS PRIVATE LIMITED | U45200WB2007PTC112556 | Director | Active |
| MUSKAN RESIDENCY PRIVATE LIMITED | U45200WB2006PTC112289 | Director | Active |
| AMBEY MATA HOLDINGS PRIVATE LIMITED | U65100WB1986PTC041529 | Director | Active |
| NAGESWAR MERCHANT PRIVATE LIMITED | U51109WB2005PTC102999 | Director | Active |
| PANCHMUKHI GRIHASTHAN LLP | AAE-0463 | Designated Partner | Active |
| RAJMANI DEVELOPERS LLP | AAY-5560 | Designated Partner | Active |
| AMBEY REALTORS LLP | AAD-6412 | Designated Partner | Active |
| AMBEY PROJECT MANAGEMENT LLP | AAD-6410 | Designated Partner | Strike Off |
| MARQ PLAZA LLP | AAF-7281 | Designated Partner | Active |
CIN: U51109WB2007PTC113269
Designation: Director
Status: Active
CIN: U51109WB2007PTC113268
Designation: Director
Status: Active
CIN: U51109WB2007PTC113308
Designation: Director
Status: Active
CIN: U45200WB2007PTC112446
Designation: Director
Status: Active
CIN: U51909WB2007PTC113378
Designation: Director
Status: Active
CIN: AAX-9744
Designation: Designated Partner
Status: Active
CIN: U45201WB1995PTC076123
Designation: Director
Status: Active
CIN: U45209WB2004PTC099942
Designation: Director
Status: Active
CIN: U45400WB2007PTC114479
Designation: Director
Status: Amalgamated
CIN: U45400WB2007PTC118366
Designation: Director
Status: Active
CIN: U51109WB2007PTC113270
Designation: Director
Status: Amalgamated
CIN: U51420WB1994PTC097551
Designation: Director
Status: Active
CIN: U67100WB1985PTC039370
Designation: Director
Status: Active
CIN: U67120WB1993PTC060155
Designation: Whole-time director
Status: Active
CIN: U70100WB2008PTC122855
Designation: Director
Status: Amalgamated
CIN: U70101WB2005PTC103911
Designation: Director
Status: Active
CIN: U70109WB1981PTC034402
Designation: Director
Status: Active
CIN: U74900WB2015NPL207393
Designation: Director
Status: Active
CIN: U45200WB2007PTC114381
Designation: Director
Status: Amalgamated
CIN: U45200WB2007PTC113883
Designation: Director
Status: Amalgamated
CIN: U45200WB2007PTC113881
Designation: Director
Status: Amalgamated
CIN: U45200WB2007PTC112556
Designation: Director
Status: Active
CIN: U45200WB2006PTC112289
Designation: Director
Status: Active
CIN: U65100WB1986PTC041529
Designation: Director
Status: Active
CIN: U51109WB2005PTC102999
Designation: Director
Status: Active
CIN: AAE-0463
Designation: Designated Partner
Status: Active
CIN: AAY-5560
Designation: Designated Partner
Status: Active
CIN: AAD-6412
Designation: Designated Partner
Status: Active
CIN: AAD-6410
Designation: Designated Partner
Status: Strike Off
CIN: AAF-7281
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| PANCHMUKHI GRIHASTHAN LLP | AAE-0463 | Partner | |
| AMBE BARTER PRIVATE LIMITED | U51109WB2007PTC113308 | Director | |
| ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1993PTC060155 | Director | |
| NR LOGISTIC PRIVATE LIMITED | U60100WB2005PTC104491 | Director | |
| AMBE COMMODITIES PRIVATE LIMITED | U51109WB2007PTC113269 | Director | |
| PS IXL OWNERS ASSOCIATION | U74900WB2015NPL207393 | Additional Director | |
| HAMLYIN DEALCOMM PVT LTD | U51909WB1994PTC065665 | Director | |
| SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED | U45200WB2007PTC112446 | Director | |
| AMBE VINCOMM PRIVATE LIMITED | U51909WB2007PTC113378 | Director | |
| NIKUNJ COMMERCIALS PVT LTD | U51909WB1992PTC222459 | Director | |
| MOONLIGHT BUILDCON PRIVATE LIMITED | U45400WB2007PTC118366 | Additional Director | |
| AMBE INFRADEV PRIVATE LIMITED | U45209WB2006PTC108813 | Director | |
| RAHAMAN INFOTECH PRIVATE LIMITED | U72300WB2013PTC189935 | Director | |
| AMBEY INFRATECH PRIVATE LIMITED | U70100WB2008PTC122855 | Additional Director | |
| APNAGHAR KUTIR PRIVATE LIMITED | U45200WB2006PTC112304 | Director | |
| ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1993PTC060155 | Managing Director | |
| AMBE DEALCOMM PRIVATE LIMITED | U51109WB2007PTC113268 | Director | |
| FAMILY WELCOME RESORTS PRIVATE LIMITED | U55101BR2012PTC018790 | Director |
CIN: AAE-0463
Designation: Partner
Status:
CIN: U51109WB2007PTC113308
Designation: Director
Status:
CIN: U67120WB1993PTC060155
Designation: Director
Status:
CIN: U60100WB2005PTC104491
Designation: Director
Status:
CIN: U51109WB2007PTC113269
Designation: Director
Status:
CIN: U74900WB2015NPL207393
Designation: Additional Director
Status:
CIN: U51909WB1994PTC065665
Designation: Director
Status:
CIN: U45200WB2007PTC112446
Designation: Director
Status:
CIN: U51909WB2007PTC113378
Designation: Director
Status:
CIN: U51909WB1992PTC222459
Designation: Director
Status:
CIN: U45400WB2007PTC118366
Designation: Additional Director
Status:
CIN: U45209WB2006PTC108813
Designation: Director
Status:
CIN: U72300WB2013PTC189935
Designation: Director
Status:
CIN: U70100WB2008PTC122855
Designation: Additional Director
Status:
CIN: U45200WB2006PTC112304
Designation: Director
Status:
CIN: U67120WB1993PTC060155
Designation: Managing Director
Status:
CIN: U51109WB2007PTC113268
Designation: Director
Status:
CIN: U55101BR2012PTC018790
Designation: Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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