RAKHI OSWAL

DIN: 00009682

Gender: Female
Nationality: India
Status: Approved

Current Associations

PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED

CIN: U17212PB1979PTC003952

Designation: Director

Status: Active

OSWAL HOLDING PRIVATE LIMITED

CIN: U74992PB2008PTC032154

Designation: Director

Status: Active

ALMA ASSETS CONSULTANCY PRIVATE LIMITED

CIN: U67190WB2007PTC118948

Designation: Director

Status: Active

OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED

CIN: U51311DL2001PTC111748

Designation: Managing Director

Status: Active

PIONEER MARCANTILE INDIA PVT LTD

CIN: U51494PB1987PTC007394

Designation: Director

Status: Active

RUBY MERCANTILE COMPANY PVT LTD

CIN: U51494PB1987PTC007395

Designation: Director

Status: Active

GAGAN MERCANTILE COMPANY PRIVATE LIMITED

CIN: U51494PB1987PTC007396

Designation: Director

Status: Active

OSWAL TRADECOM PRIVATE LIMITED

CIN: U51909DL2008PTC174350

Designation: Director

Status: Active

WESAFE INDIA LIFESTYLE PRIVATE LIMITED

CIN: U52510DL2020PTC368028

Designation: Director

Status: Active

KENT INVESTMENTS PRIVATE LIMITED

CIN: U67120PB1981PTC004747

Designation: Director

Status: Active

CALGARY INVESTMENT AND TRADING COMPANY PVT LTD

CIN: U67120PB1987PTC021773

Designation: Director

Status: Active

BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

CIN: U67120PB1988PTC021768

Designation: Director

Status: Active

ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

CIN: U67120PB1989PTC021422

Designation: Director

Status: Active

ALLEPY INVESTMENT AND TRADING CO.PVT. LTD

CIN: U67120PB1987PTC021769

Designation: Director

Status: Active

OSWAL INFRATECH PRIVATE LIMITED

CIN: U70102PB2008PTC031717

Designation: Director

Status: Active

SUPER LAKSHMI ENTERPRISES LLP

CIN: AAV-4691

Designation: Designated Partner

Status: Active

Cessation History

VARDHMAN POLYTEX LTD

CIN: L17122PB1980PLC004242

Designation: Additional Director

Status:

OSWAL HOLDING PRIVATE LIMITED

CIN: U74992PB2008PTC032154

Designation: Additional Director

Status:

PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED

CIN: U17212PB1979PTC003952

Designation: Additional Director

Status:

OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED

CIN: U51311DL2001PTC111748

Designation: Whole-time director

Status:

OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED

CIN: U51311DL2001PTC111748

Designation: Director

Status:

PIONEER MARCANTILE INDIA PVT LTD

CIN: U51494PB1987PTC007394

Designation: Additional Director

Status:

RUBY MERCANTILE COMPANY PVT LTD

CIN: U51494PB1987PTC007395

Designation: Additional Director

Status:

GAGAN MERCANTILE COMPANY PRIVATE LIMITED

CIN: U51494PB1987PTC007396

Designation: Additional Director

Status:

KENT INVESTMENTS PRIVATE LIMITED

CIN: U67120PB1981PTC004747

Designation: Additional Director

Status:

ALLEPY INVESTMENT AND TRADING CO.PVT. LTD

CIN: U67120PB1987PTC021769

Designation: Additional Director

Status:

CALGARY INVESTMENT AND TRADING COMPANY PVT LTD

CIN: U67120PB1987PTC021773

Designation: Additional Director

Status:

BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

CIN: U67120PB1988PTC021768

Designation: Additional Director

Status:

ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

CIN: U67120PB1989PTC021422

Designation: Additional Director

Status:

ALMA ASSETS CONSULTANCY PRIVATE LIMITED

CIN: U67190WB2007PTC118948

Designation: Additional Director

Status:

VARDHMAN AMRANTE PRIVATE LIMITED

CIN: U70101PB2015PTC039944

Designation: Director

Status:

VARDHMAN AMRANTE PRIVATE LIMITED

CIN: U70101PB2015PTC039944

Designation: Managing Director

Status:

OSWAL INFRATECH PRIVATE LIMITED

CIN: U70102PB2008PTC031717

Designation: Additional Director

Status:

VARDHMAN POLYTEX LTD

CIN: L17122PB1980PLC004242

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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