RAJ KUMAR HALWASIA

DIN: 00396591

Overview

RKH

RAJ KUMAR HALWASIA

Director

DIN: 00396591

Approved

Raj Kumar Halwasia is currently associated with 4 companies as Director. They serve as a Director at PLATINUM OVERSEAS 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 00396591.Raj Kumar Halwasia has previously been associated with 9 companies in roles such as Director.Raj Kumar Halwasia is currently involved in 1 different role. Their most recent position is with ROKEWOOD SALES PRIVATE LIMITED as a Director. The first company Raj Kumar Halwasia was appointed to as a director was PLATINUM OVERSEAS PVT.LTD.. Raj Kumar Halwasia 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.

Total Appointment

4

Gender

Male

Nationality

India

Address

-
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Timeline of Raj Kumar Halwasia

Current Companies (4)

Current LLPs (0)

Past Companies (9)

6y 4m Interval

Feb 1995
Jun 2001
Oct 2007
Feb 2014
Jun 2020
31 Jul 2026

From 15 Feb 1995 To 14 Sep 2011: DirectorFESTINO TRADING & SUPPLIERS PVT LTD

From 15 Jun 1995 : DirectorPLATINUM OVERSEAS PVT.LTD.

From 08 Mar 2006 To 16 Mar 2009: DirectorRIGHT CHOICE VYAPAAR PVT LTD

From 08 Mar 2006 To 08 Mar 2006: DirectorRIGHT CHOICE TIE-UP PVT LTD

From 24 May 2006 : DirectorAVINASH VINIMAY PRIVATE LIMITED

From 03 Jan 2008 To 25 Jul 2011: DirectorGALAXY TRADECOM PRIVATE LIMITED

From 07 Jan 2008 To 12 Jun 2008: DirectorASTHA COMMOTRADE PRIVATE LIMITED

From 15 Jan 2008 To 16 Apr 2011: DirectorEAGLE NIWAS PRIVATE LIMITED

From 07 Feb 2012 To 05 Apr 2016: DirectorJAGMATA SALES PRIVATE LIMITED

From 09 Jun 2017 : DirectorROKEWOOD SALES PRIVATE LIMITED

Raj Kumar Halwasia's Profile and Shareholding Details

Company NameDesignationDate of Appointment
PLATINUM OVERSEAS PVT.LTD.Director15-Jun-1995
AVINASH VINIMAY PRIVATE LIMITEDDirector24-May-2006
PAWANPUTRA ENCLAVE PRIVATE LIMITED.Director29-Mar-2010
ROKEWOOD SALES PRIVATE LIMITEDDirector09-Jun-2017

Other Associated Directors

Frequently Asked Questions about RAJ KUMAR HALWASIA

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