Last updated at 20 Aug 2024 04:29 PM
Director
DIN: 02632201
Raj Kan Lakhani is currently associated with 11 companies in various capacities such as Director and Designated Partner. They serve as a Director at BELLA VISTA TRADING 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 02632201.Raj Kan Lakhani has previously been associated with 1 company in roles such as Director.Raj Kan Lakhani is currently involved in 2 different roles. Their most recent position is with BARON TRADING LLP as a Designated Partner. The first company Raj Kan Lakhani was appointed to as a director was BELLA VISTA TRADING PRIVATE LIMITED. Raj Kan Lakhani 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.
Raj Kan Lakhani is currently associated with 11 companies in various capacities such as Director and Designated Partner. They serve as a Director at BELLA VISTA TRADING 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 02632201.Raj Kan Lakhani has previously been associated with 1 company in roles such as Director.Raj Kan Lakhani is currently involved in 2 different roles. Their most recent position is with BARON TRADING LLP as a Designated Partner. The first company Raj Kan Lakhani was appointed to as a director was BELLA VISTA TRADING PRIVATE LIMITED. Raj Kan Lakhani 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.
11
Male
United Kingdom
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Current Companies (10)
Current LLPs (1)
Past Companies (1)
5y 8m 2y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| BELLA VISTA TRADING PRIVATE LIMITED | Director | 12-Aug-1997 |
| ANIYA INVESTMENT P LTD | Director | 12-Aug-1997 |
| ROH TRADING PRIVATE LIMITED | Director | 12-Aug-1997 |
| SANCHIT SECURITIES PRIVATE LIMITED | Director | 12-Aug-1997 |
| REVON PROPERTIES PRIVATE LIMITED | Director | 12-Aug-1997 |
| RAMBO TRADING PRIVATE LIMITED | Director | 12-Aug-1997 |
| KEWAL REALCON PRIVATE LIMITED | Director | 12-Aug-1997 |
| BARON TRADING PRIVATE LIMITED | Director | 15-Sep-2001 |
| APURVA DEVELOPERS PVT LTD | Director | 26-Jun-2006 |
| AXIS SPACES PRIVATE LIMITED | Director | 01-Aug-2009 |