RAGHU RANJAN WALIA - DIN 07441638

Director in two companies, based in East Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07441638 Deactivated due to non-filing of DIR-3 KYC IN
Sign in
Key metrics
CURRENT COMPANIES
2
PAST COMPANIES
Sign in to reveal
TOTAL ASSOCIATIONS
2+
Past rows hidden until sign-in
GENDER
M
NATIONALITY
IN
About

MCA records list Raghu Ranjan Walia (DIN 07441638) as a director in two companies. The location on file is East Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Raghu Ranjan Walia's current boards are Apparent Tradelinks Private Limited (additional director since May 2016) and Olivia Tradelinks India Private Limited (additional director since February 2016).

One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Delhi.

Registry details
DIN
07441638
Location
East Delhi, Delhi, India

PAN, date of birth, and residential address are not shown on this preview.

Contact details

Counts only until you unlock. Full phone and email appear after payment on the contact details page.

On record: 1 phone · 1 email

Sign in to unlock Unlock is available only after login and only if phone or email exists for this director.
Current companies (2)
Company CIN Status Incorporation Location
A
 U74900DL2016PTC291983 Active 02 Mar 2016 New Delhi, Delhi, India
O
 U52390DL2015PTC275339 Strike Off 13 Jan 2015 New Delhi, Delhi, India
Past companies Sign in
Past directorships and resigned appointments are hidden on the public preview. Sign in to load company names, CINs, and filing-aligned dates from your session. Search engines still see this section title and summary text for context; detailed rows are not listed until you authenticate.
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
Sign in to view past companies · Unlock past companies

Unlock full director profile

Verified phone and email via Director Connect (pay per DIN). Past appointments and company links stay on this profile page.

  • Phone & email verification
  • Past appointments with CIN deep-links
  • Documents aligned with your plan
Frequently asked questions
Who is RAGHU RANJAN WALIA?
MCA records list Raghu Ranjan Walia (DIN 07441638) as a director in two companies. The location on file is East Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RAGHU RANJAN WALIA's Director Identification Number (DIN)?
Raghu Ranjan Walia's DIN is 07441638. 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 RAGHU RANJAN WALIA?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is RAGHU RANJAN WALIA's current designation or role?
Raghu Ranjan Walia is an additional director in both current appointments.
Which companies is RAGHU RANJAN WALIA a director of?
Raghu Ranjan Walia currently holds appointments in two companies: Apparent Tradelinks Private Limited and Olivia Tradelinks India Private Limited.
How many companies is RAGHU RANJAN WALIA associated with?
Raghu Ranjan Walia has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAGHU RANJAN WALIA first appointed as a director?
Among current appointments, the earliest is at Olivia Tradelinks India Private Limited, from 17 February 2016.
Is RAGHU RANJAN WALIA a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is RAGHU RANJAN WALIA on the board of any listed company?
No. None of Raghu Ranjan Walia's current appointments is in a listed company.
Where is RAGHU RANJAN WALIA based?
MCA records place Raghu Ranjan Walia in East Delhi, Delhi.
How can I find RAGHU RANJAN WALIA'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.