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Last updated at 15 Jul 2024 08:56 PM
Director
DIN: 00819907
Abhishek Bagaria is currently associated with 15 companies in various capacities such as Director, Designated Partner, CFO and Partner. They serve as a Director at LAKTARIA (INDIA) PVT 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 00819907.Abhishek Bagaria is currently involved in 4 different roles. Their most recent position is with AHW ANMOL LLP as a Partner. The first company Abhishek Bagaria was appointed to as a director was LAKTARIA (INDIA) PVT LTD. Abhishek Bagaria 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.
Abhishek Bagaria is currently associated with 15 companies in various capacities such as Director, Designated Partner, CFO and Partner. They serve as a Director at LAKTARIA (INDIA) PVT 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 00819907.Abhishek Bagaria is currently involved in 4 different roles. Their most recent position is with AHW ANMOL LLP as a Partner. The first company Abhishek Bagaria was appointed to as a director was LAKTARIA (INDIA) PVT LTD. Abhishek Bagaria 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
Male
India
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Current Companies (12)
Current LLPs (3)
Past Companies (0)
4y 11m 2y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| LAKTARIA (INDIA) PVT LTD | Director | 04-May-2001 |
| BHUBRIGHAT TEA CO PVT LTD | Director | 07-May-2001 |
| BAGARIA BUSINEES PVT LTD | Director | 24-Aug-2001 |
| PHUGURI TEA ESTATE PRIVATE LIMITED | Director | 01-Dec-2002 |
| BAGARIA DEVELOPERS PRIVATE LIMITED | Director | 17-Apr-2003 |
| BAGARIA OVERSEAS LTD | Director | 17-Apr-2003 |
| BAGARIA FINANCE LTD | Director | 26-Sep-2003 |
| AHW STEELS PRIVATE LIMITED | Director | 14-Nov-2005 |
| BAGARIA KUSUM BEVERAGE PRIVATE LIMITED | Director | 15-Mar-2006 |
| BAGARIA COMMERCIAL PRIVATE LIMITED | Director | 30-Mar-2006 |
| BAGARIA REALTY PRIVATE LIMITED | Director | 20-Jun-2008 |
| WALL STREET INVESTMENT LTD | Director | 21-Aug-2013 |
| AHW STEELS PRIVATE LIMITED | CFO | 27-Mar-2015 |