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Last updated at 23 Jul 2024 11:24 PM
Director
DIN: 00648969
Rajeev Raina is currently associated with 10 companies in various capacities such as Director, Designated Partner, Nominee and Individual Promoter. They serve as a Director at MARK MERCHANT 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 00648969.Rajeev Raina has previously been associated with 4 companies in roles such as Director.Rajeev Raina is currently involved in 4 different roles. Their most recent position is with BHUMI BUILDWELL PRIVATE LIMITED as a Director. The first company Rajeev Raina was appointed to as a director was MARK MERCHANT PRIVATE LIMITED. Rajeev Raina 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.
Rajeev Raina is currently associated with 10 companies in various capacities such as Director, Designated Partner, Nominee and Individual Promoter. They serve as a Director at MARK MERCHANT 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 00648969.Rajeev Raina has previously been associated with 4 companies in roles such as Director.Rajeev Raina is currently involved in 4 different roles. Their most recent position is with BHUMI BUILDWELL PRIVATE LIMITED as a Director. The first company Rajeev Raina was appointed to as a director was MARK MERCHANT PRIVATE LIMITED. Rajeev Raina 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
India
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Current Companies (9)
Current LLPs (1)
Past Companies (4)
5y 2m 2y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MARK MERCHANT PRIVATE LIMITED | Director | 16-Jun-2000 |
| SDR CAPITAL LIMITED | Director | 15-Apr-2005 |
| OMR MINES PRIVATE LIMITED | Director | 10-Jun-2009 |
| OPR MINES PRIVATE LIMITED | Director | 15-Jul-2009 |
| A P SOLUTION PRIVATE LIMITED | Director | 18-Dec-2009 |
| MARCUS TRENT RETAIL PRIVATE LIMITED | Director | 15-Jun-2011 |
| COMPLIANCE HOTSPOT (OPC) PRIVATE LIMITED | Nominee | 12-Mar-2021 |
| RESIDENTIAL SQUARE PRIVATE LIMITED | Individual Promoter | 31-Mar-2021 |
| RESIDENTIAL SQUARE PRIVATE LIMITED | Director | 31-Mar-2021 |
| BHUMI BUILDWELL PRIVATE LIMITED | Director | 01-Jun-2024 |