Last updated at 01 Jul 2024 08:52 AM
Director
DIN: 00697302
Raj Kumar Bagaria is currently associated with 4 companies in various capacities such as Managing Director, Director and Beneficial Owner. They serve as a Director at BAGARIA TRADING PRIVATE 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 00697302.Raj Kumar Bagaria has previously been associated with 4 companies in roles such as Director.Raj Kumar Bagaria is currently involved in 3 different roles. Their most recent position is with BAGARIA TRADING PRIVATE LTD as a Managing Director. The first company Raj Kumar Bagaria was appointed to as a director was BAGARIA TRADING PRIVATE LTD. Raj Kumar 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.
Raj Kumar Bagaria is currently associated with 4 companies in various capacities such as Managing Director, Director and Beneficial Owner. They serve as a Director at BAGARIA TRADING PRIVATE 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 00697302.Raj Kumar Bagaria has previously been associated with 4 companies in roles such as Director.Raj Kumar Bagaria is currently involved in 3 different roles. Their most recent position is with BAGARIA TRADING PRIVATE LTD as a Managing Director. The first company Raj Kumar Bagaria was appointed to as a director was BAGARIA TRADING PRIVATE LTD. Raj Kumar 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.
5
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (4)
8y 2m 4y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| BAGARIA TRADING PRIVATE LTD | Managing Director | 01-Apr-1990 |
| P.D. EXIM (INDIA) PRIVATE LIMITED | Director | 09-Feb-2004 |
| WALL STREET INVESTMENT LTD | Director | 02-Aug-2012 |
| BQR INVESTMENT & CREDIT CO LTD | Beneficial Owner | 14-Dec-2019 |
| BAGARIA TRADING PRIVATE LTD | Beneficial Owner | 17-Dec-2019 |