Pankaj Raheja (DIN 02544756) is a director based in Saharanpur, Uttar Pradesh, with current appointments in four companies and three LLPs. The DIN is approved and active.
Among the current boards are Raheja Chemicals Private Limited (director since May 1995), Gild Infrastructure Private Limited (director since May 2015) and Acbc Trading Private Limited (director since October 2019). There are four more in the table below. In six of them, Pankaj Raheja has been on the board since incorporation.
The longest-running current appointment is at Raheja Chemicals Private Limited, since May 1995. The most recent is at True Trade Solutions LLP, from September 2025. The companies are registered across Uttar Pradesh and Punjab.
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On record: 1 phone · 1 email
| Company | CIN | Status | Incorporation | Location |
|---|---|---|---|---|
|
Director
|
U51909PB2019PTC050097 | Active | 11 Oct 2019 | Ludhiana, Punjab, India |
|
Director
|
U65921UP1985PTC007273 | Active | 05 Jul 1985 | Saharanpur, Uttar Pradesh, India |
|
Director
|
U70102UP2015PTC071015 | Active | 28 May 2015 | Saharanpur, Uttar Pradesh, India |
|
Director
|
U74999UP2020PTC125898 | Active | 20 Jan 2020 | Saharanpur, Uttar Pradesh, India |
|
Designated Partner
|
ACA-1375 | Active | 10 Mar 2023 | Saharanpur, Uttar Pradesh, India |
|
Designated Partner
|
ACR-7478 | Active | 30 Sep 2025 | Saharanpur, Uttar Pradesh, India |
|
Designated Partner
|
ACN-3999 | Active | 05 Apr 2025 | Saharanpur, Uttar Pradesh, India |
| Company | CIN | Status | Incorporation | Location |
|---|---|---|---|---|
| Sample Manufacturing Pvt Ltd | U99999XX9999PLC999999 | Struck off | 01 Jan 2000 | Mumbai |
| Example Services Limited | L99999XX9999XX999999 | Dissolved | 15 Jun 1998 | Delhi |
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