RAGHAV MALOO - DIN 08314881

Director in one company and one LLP, based in Ajmer, Rajasthan. DIN approved. Source: MCA records.

DIN 08314881 Approved IN
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Key metrics
CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

Based in Ajmer, Rajasthan, Raghav Maloo (DIN 08314881) is currently a director in one company and one LLP. The DIN is approved and active.

Raghav Maloo's current boards are Aquatech Enterprises LLP (designated partner since December 2018) and Raesaa Synergies Private Limited (director since October 2024). In both, Raghav Maloo has been on the board since incorporation.

The longest-running current appointment is at Aquatech Enterprises LLP, since December 2018. The most recent is at Raesaa Synergies Private Limited, from October 2024. All of them are registered in Rajasthan.

Registry details
DIN
08314881
Location
Ajmer, Rajasthan, India

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Current companies (2)
Company CIN Status Incorporation Location
A
Aquatech Enterprises Llp
Designated Partner
 AAN-8527 Active 27 Dec 2018 Kishangarh, Rajasthan, India
R
 U47722RJ2024PTC097780 Active 17 Oct 2024 Ajmer, Rajasthan, 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 RAGHAV MALOO?
Based in Ajmer, Rajasthan, Raghav Maloo (DIN 08314881) is currently a director in one company and one LLP. The DIN is approved and active.
What is RAGHAV MALOO's Director Identification Number (DIN)?
Raghav Maloo's DIN is 08314881. 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 RAGHAV MALOO?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is RAGHAV MALOO's current designation or role?
Raghav Maloo has two current appointments: designated partner at one and director at one of them.
Which companies is RAGHAV MALOO a director of?
Raghav Maloo currently holds appointments in one company and one LLP: Aquatech Enterprises LLP and Raesaa Synergies Private Limited.
How many companies is RAGHAV MALOO associated with?
Raghav Maloo has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAGHAV MALOO first appointed as a director?
Among current appointments, the earliest is at Aquatech Enterprises LLP, from 27 December 2018.
Is RAGHAV MALOO a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is RAGHAV MALOO on the board of any listed company?
No. None of Raghav Maloo's current appointments is in a listed company.
Where is RAGHAV MALOO based?
MCA records place Raghav Maloo in Ajmer, Rajasthan.
How can I find RAGHAV MALOO'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.