PANKAJ RAINA - DIN 06584042

Director in three companies and one LLP, based in K.V.Rangareddy, Telangana. DIN approved. Source: MCA records.

DIN 06584042 Approved IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Pankaj Raina (DIN 06584042) as a director in three companies and one LLP. The location on file is K.V.Rangareddy, Telangana. The DIN is approved and active.

Among the current boards are Shiksha Financial Services India Private Limited (nominee director since February 2020), Intelligent Retail Private Limited (director since March 2021) and Zippmat Private Limited (nominee director since March 2022). There is one more in the table below. In one of them, Pankaj Raina has been on the board since incorporation.

The longest-running current appointment is at Shiksha Financial Services India Private Limited, since February 2020. The most recent is at Divik Advisors LLP, from July 2024. The companies are registered across four states, most of them in Telangana.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
06584042
Location
K.V.Rangareddy, Telangana, India

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Contact details

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Current companies (4)
Company CIN Status Incorporation Location
D
Divik Advisors Llp
Designated Partner
 ACI-3293 Active 11 Jul 2024 Shaikpet, Telangana, India
Z
Zippmat Private Limited
Nominee Director
 U46632MH2021PTC364119 Active 17 Jul 2021 Andheri East, Maharashtra, India
I
 U63030KA2019PTC121413 Active 13 Feb 2019 Bangalore, Karnataka, India
S
 U74900TN2014PTC094623 Active 20 Jan 2014 Chennai, Tamil Nadu, India
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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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Frequently asked questions
Who is PANKAJ RAINA?
MCA records list Pankaj Raina (DIN 06584042) as a director in three companies and one LLP. The location on file is K.V.Rangareddy, Telangana. The DIN is approved and active.
What is PANKAJ RAINA's Director Identification Number (DIN)?
Pankaj Raina's DIN is 06584042. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for PANKAJ RAINA?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is PANKAJ RAINA's current designation or role?
Pankaj Raina has four current appointments: nominee director at two, designated partner at one and director at one of them.
Which companies is PANKAJ RAINA a director of?
Pankaj Raina currently holds appointments in three companies and one LLP: Shiksha Financial Services India Private Limited, Intelligent Retail Private Limited, Zippmat Private Limited and Divik Advisors LLP.
How many companies is PANKAJ RAINA associated with?
Pankaj Raina has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PANKAJ RAINA first appointed as a director?
Among current appointments, the earliest is at Shiksha Financial Services India Private Limited, from 20 February 2020.
Is PANKAJ RAINA a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is PANKAJ RAINA on the board of any listed company?
No. None of Pankaj Raina's current appointments is in a listed company.
Where is PANKAJ RAINA based?
MCA records place Pankaj Raina in K.V.Rangareddy, Telangana.
How can I find PANKAJ RAINA's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.