Raj Kumar Tharad - Director Profile

Comprehensive director information, company associations, and professional details

R

Raj Kumar Tharad

Director DIN: 01907700 Disqualified by RoC u/s 164(2)

Raj Kumar Tharad, director of SAKSHI VYAPAR LIMITED, is officially registered with the Ministry of Corporate Affairs (MCA) under the Director Identification Number (DIN) 01907700.The director is a Indian currently based in North 24 Parganas, West Bengal, India.
Raj Kumar Tharad is currently involved with 16 companies and holds key roles in director with Sakshi Vyapar Limited, Man Mohan Steels Private Limited, Radhey Jewellers And Bullion Private Limited, Red Power Private Limited, Dignity Suppliers Limited, Mortal Vanijya Private Limited, Scoop Dealcomm Private Limited, Panchmukhi Vintrade Private Limited, Astha Tradelink Limited, Shree Padmanabham Jewels & Infra Private Limited, Gravity Barter Limited, Greenline Goods Private Limited, Vasudev Merchants Private Limited, Liberal Dealcomm Private Limited, Bottomline Distributors Private Limited, Genisis Traders Private Limited.
The total paid-up capital of all companies where Raj Kumar Tharad holds active positions is not publicly available. For more details or inquiries, feel free to contact us.
Raj Kumar Tharad was previously associated with 97 companies, Shyama Computronics And Services Limited, Sati Trade Agency Private Limited, Nightangle Agency Private Limited, Sriyans Rocks & Granite Private Limited, Raddison Trade Private Limited, Hope Vyapar Private Limited, Sarwar Steel Private Limited, Swapanloke Steels Private Limited, Expert Jewellers Private Limited, Kingston Jewellery Private Limited, Khun Khun Ji Ornaments Private Limited, Nightangle Jewellers Private Limited, Test Jewellery Private Limited, White Moon Power Private Limited, Sri Sudha Estates Private Limited, Concord Infracon Private Limited, Credence Projects Private Limited, Parker Construction Private Limited, Specialist Constructions Private Limited, Glitter Development Private Limited, Real Light Estate Private Limited, Gift Construction Private Limited, Laurel Construction Private Limited, Brijdham Projects Private Limited, Equal Infrastructure Private Limited, Merlin Barter Private Limited, Unity Dealtrade Private Limited, Advance Tradecomm Private Limited, Appear Dealcomm Private Limited, Inspire Tradelink Private Limited, Scoop Mercantile Private Limited, Sahara Vinimay Private Limited, Faster Infracon Private Limited, Visible Vinimay Private Limited, Annex Vincom Private Limited, Holy Vanijya Private Limited, Paras Dealtrade Private Limited, Concord Vintrade Private Limited, Apnapan Commercial Private Limited, Sushil Sarees Private Limited, Dhangiri Jewellers Private Limited, Moonlight Commodeal Private Limited, Blooming Tie-Up Private Limited, Emerald Commotrade Private Limited, Zigma Commodities Private Limited, Blueview Tradecomm Private Limited, Blueview Commodities Private Limited, Zodiac Vincom Private Limited, Vibhavari Trading Private Limited, Latika Dealcomm Private Limited, Cindrella Dealers Private Limited, Skynet Mercantiles Private Limited, Bold Beauty Vinimay Private Limited, King & Queen Tradecomm Private Limited, Sunglow Vinimay Private Limited, Evergreen Trexim Private Limited, Mayurpankh Vanijya Private Limited, Zenstar Dealcomm Private Limited, Vishesh Plastics Pvt Ltd, Vam Ornament And Bullion Private Limited, Infinity Goods Private Limited, Paramount Goods Private Limited, Flyhigh Exports Pvt Ltd, Aradhana Impex Private Limited, Alankar Advisory Services Private Limited, Platinum Retail Private Limited, Ayushi Jewellers Private Limited, Vista Distributors Private Limited, Nightangle Suppliers Private Limited, Twinkle Commercial Private Limited, Growth Agencies Private Limited, Uniworth Agencies Private Limited, Limestone Supply Private Limited, Momento Suppliers Private Limited, Silvershine Commerce Private Limited, Hilton Commodities Private Limited, Rukmani Sales Private Limited, Pyramid Suppliers Private Limited, Sarveshrestha Traders Private Limited, Silverlake Traders Private Limited, Chirag Commodeal Private Limited, Sunview Retail Private Limited, Lambodar Agents Private Limited, Marina Tradecomm Private Limited, Linton Dealcomm Private Limited, Mountview Commodeal Private Limited, Impression Dealers Private Limited, Godavari Vintrade Private Limited, Blueview Traders Private Limited, Orion Dealers Private Limited, Newera Vincom Private Limited, Tandem Commercial PvtLtd, Xylo Infrastructure Private Limited, Pewee Infrastructure Private Limited, Sahayta Financial Consultancy Services India Private Limited, Gokul Financial Advisors Private Limited, Superb Infotech Private Limited.

16
Total Appointments
-
Gender
IND
Nationality
North 24 Parganas, West Bengal, India
Location

Director Details

DIN
01907700
Name
Raj Kumar Tharad
PAN
Locked
DIN Status
Disqualified by RoC u/s 164(2)
Directorship
-
Date of Birth
Locked
Location
North 24 Parganas, West Bengal, India
Address
Locked
Nationality
IN
Gender
Locked
Phone Number
Locked
Email
Locked

Raj Kumar Tharad Current Companies

Company Name CIN Status Incorporation Date Location
L24235MH1996PLC057150 Active 30 Oct 1996 Mumbai, Maharashtra
U18101WB2007PLC116280 Amalgamated 01 Jun 2007 Kolkata, West Bengal
U18101WB2008PTC123574 Active 04 Mar 2008 Darjiling, West Bengal
U18101WB2008PTC123578 Strike Off 04 Mar 2008 Kolkata, West Bengal
U18101WB2008PTC123587 Active 05 Mar 2008 Kolkata, West Bengal
U18101WB2008PTC123727 Strike Off 06 Mar 2008 Kolkata, West Bengal
U18101WB2008PTC123730 Active 06 Mar 2008 Kolkata, West Bengal
U27100MH2008PTC357894 Active 10 Mar 2008 Mumbai, Maharashtra
U27100WB2008PTC123881 Active 10 Mar 2008 Kolkata, West Bengal
U27100WB2008PTC123882 Strike Off 10 Mar 2008 Darjiling, West Bengal
U27205MH2008PTC283559 Active 04 Mar 2008 Thane, Maharashtra
U27205MH2008PTC357893 Active 10 Mar 2008 Mumbai, Maharashtra
U27205UP2008PTC110322 Active 24 Jul 2008 Lucknow, Uttar Pradesh
U27205UP2008PTC192602 Active 04 Mar 2008 Varanasi, Uttar Pradesh
U27205WB2008PTC123878 Active 10 Mar 2008 Kolkata, West Bengal
U27310WB2008PTC123562 Amalgamated 04 Mar 2008 Kolkata, West Bengal
U45203WB2008PTC123513 Active 04 Mar 2008 Kolkata, West Bengal
U45203WB2008PTC123518 Active 04 Mar 2008 Kolkata, West Bengal
U45209WB2008PTC123588 Active 05 Mar 2008 Kolkata, West Bengal
U45209WB2009PTC135896 Active 13 Jun 2009 Kolkata, West Bengal
U45209WB2009PTC135897 Active 13 Jun 2009 Kolkata, West Bengal
U45400DL2008PTC440747 Active 10 Mar 2008 Delhi
U45400KA2008PTC127182 Active 10 Mar 2008 Bellary, Karnataka
U45400RJ2009PTC096252 Active 18 Jun 2009 Jaipur, Rajasthan
U45400UP2008PTC070597 Active 05 Mar 2008 Kanpur Nagar, Uttar Pradesh
U45400UP2008PTC143869 Active 10 Mar 2008 Kanpur Nagar, Uttar Pradesh
U45400WB2008PTC123898 Strike Off 10 Mar 2008 Darjiling, West Bengal
U45400WB2009PTC137330 Active 30 Jul 2009 Kolkata, West Bengal
U45400WB2010PTC147018 Active 08 May 2010 Kolkata, West Bengal
U51100WB2009PTC136056 Active 19 Jun 2009 Kolkata, West Bengal
U51101WB2008PLC127716 Amalgamated 22 Jul 2008 Kolkata, West Bengal
U51101WB2010PTC146188 Converted To Llp 28 Apr 2010 Kolkata, West Bengal
U51101WB2010PTC146306 Active 29 Apr 2010 Howrah, West Bengal
U51101WB2010PTC146311 Active 29 Apr 2010 Kolkata, West Bengal
U51101WB2010PTC146353 Active 30 Apr 2010 Howrah, West Bengal
U51101WB2010PTC146401 Active 30 Apr 2010 Kolkata, West Bengal
U51101WB2010PTC146404 Amalgamated 30 Apr 2010 Kolkata, West Bengal
U51101WB2010PTC146407 Strike Off 01 May 2010 Kolkata, West Bengal
U51101WB2010PTC146419 Active 01 May 2010 Kolkata, West Bengal
U51101WB2010PTC146440 Strike Off 01 May 2010 Kolkata, West Bengal
U51101WB2010PTC146441 Converted To Llp 01 May 2010 Kolkata, West Bengal
U51101WB2010PTC146581 Strike Off 04 May 2010 Kolkata, West Bengal
U51101WB2010PTC146590 Active 04 May 2010 Kolkata, West Bengal
U51101WB2010PTC150038 Active 31 May 2010 Kolkata, West Bengal
U51101WB2010PTC150041 Active 31 May 2010 Howrah, West Bengal
U51109KA2008PTC110757 Active 31 Jul 2008 Bangaluru, Karnataka
U51109MH2005PTC252197 Strike Off 17 Oct 2005 Mumbai, Maharashtra
U51109UP2009PTC100676 Active 13 Jun 2009 Varanasi, Uttar Pradesh
U51109UP2009PTC152286 Active 22 Jun 2009 Allahabad, Uttar Pradesh
U51109WB2008PLC128021 Amalgamated 30 Jul 2008 Kolkata, West Bengal
U51109WB2008PTC127509 Active 15 Jul 2008 Howrah, West Bengal
U51109WB2008PTC127510 Strike Off 15 Jul 2008 Kolkata, West Bengal
U51109WB2008PTC127624 Active 18 Jul 2008 Kolkata, West Bengal
U51109WB2008PTC127625 Active 18 Jul 2008 Bankura, West Bengal
U51109WB2008PTC127867 Active 25 Jul 2008 Kolkata, West Bengal
U51109WB2008PTC127887 Active 25 Jul 2008 Kolkata, West Bengal
U51109WB2008PTC127888 Active 25 Jul 2008 Kolkata, West Bengal
U51109WB2008PTC127902 Active 25 Jul 2008 Kolkata, West Bengal
U51109WB2008PTC127963 Active 29 Jul 2008 Howrah, West Bengal
U51109WB2008PTC128004 Active 30 Jul 2008 Kolkata, West Bengal
U51109WB2008PTC128005 Strike Off 30 Jul 2008 Kolkata, West Bengal
U51109WB2008PTC128020 Active 30 Jul 2008 Kolkata, West Bengal
U51109WB2008PTC128073 Strike Off 31 Jul 2008 Kolkata, West Bengal
U51109WB2008PTC128078 Active 31 Jul 2008 Kolkata, West Bengal
U51109WB2008PTC128169 Active 04 Aug 2008 Kolkata, West Bengal
U51109WB2009PLC135891 Amalgamated 13 Jun 2009 Kolkata, West Bengal
U51109WB2009PTC135893 Active 13 Jun 2009 Kolkata, West Bengal
U51109WB2009PTC135907 Active 15 Jun 2009 Kolkata, West Bengal
U51109WB2009PTC136091 Active 22 Jun 2009 Kolkata, West Bengal
U51109WB2009PTC136097 Strike Off 22 Jun 2009 Kolkata, West Bengal
U51495WB1993PTC058851 Strike Off 14 May 1993 Kolkata, West Bengal
U51900WB1992PTC056599 Active 14 Sep 1992 Kolkata, West Bengal
U51900WB2008PTC127325 Active 09 Jul 2008 Kolkata, West Bengal
U51900WB2008PTC127328 Active 09 Jul 2008 Kolkata, West Bengal
U51909AS1993PTC004008 Active 19 Oct 1993 Kamrup, Assam
U51909CT2004PTC015619 Active 28 Dec 2004 Bilaspur, Chattisgarh
U51909KA2009PTC110069 Strike Off 30 Jul 2009 Bangalore, Karnataka
U51909KA2009PTC110733 Strike Off 31 Jul 2009 Bangaluru, Karnataka
U51909MH2010PTC390408 Active 30 Apr 2010 Mumbai, Maharashtra
U51909UP2008PTC104408 Active 24 Jul 2008 Kanpur Dehat, Uttar Pradesh
U51909UP2008PTC164365 Active 09 Jul 2008 Ghaziabad, Uttar Pradesh
U51909WB2008PTC127315 Active 09 Jul 2008 Kolkata, West Bengal
U51909WB2008PTC127326 Active 09 Jul 2008 Howrah, West Bengal
U51909WB2008PTC127327 Active 09 Jul 2008 Kolkata, West Bengal
U51909WB2008PTC127511 Strike Off 15 Jul 2008 Kolkata, West Bengal
U51909WB2008PTC127630 Active 18 Jul 2008 Kolkata, West Bengal
U51909WB2008PTC127715 Active 22 Jul 2008 Kolkata, West Bengal
U51909WB2008PTC127718 Active 22 Jul 2008 Kolkata, West Bengal
U51909WB2008PTC127816 Strike Off 24 Jul 2008 Kolkata, West Bengal
U51909WB2008PTC127818 Active 24 Jul 2008 Darjiling, West Bengal
U51909WB2008PTC127819 Strike Off 24 Jul 2008 Kolkata, West Bengal
U51909WB2008PTC127840 Strike Off 24 Jul 2008 Kolkata, West Bengal
U51909WB2008PTC127841 Active 24 Jul 2008 Kolkata, West Bengal
U51909WB2008PTC127869 Active 25 Jul 2008 Kolkata, West Bengal
U51909WB2008PTC127917 Active 25 Jul 2008 Kolkata, West Bengal
U51909WB2008PTC128087 Strike Off 31 Jul 2008 Kolkata, West Bengal
U51909WB2009PTC136065 Active 22 Jun 2009 Kolkata, West Bengal
U51909WB2009PTC136089 Active 22 Jun 2009 Kolkata, West Bengal
U51909WB2009PTC136099 Active 22 Jun 2009 Kolkata, West Bengal
U51909WB2009PTC136100 Strike Off 22 Jun 2009 Darjiling, West Bengal
U51909WB2009PTC136101 Converted To Llp 22 Jun 2009 Kolkata, West Bengal
U51909WB2009PTC136289 Strike Off 26 Jun 2009 Kolkata, West Bengal
U51909WB2009PTC136292 Strike Off 26 Jun 2009 Kolkata, West Bengal
U51909WB2009PTC137317 Strike Off 30 Jul 2009 Kolkata, West Bengal
U51909WB2010PTC143255 Strike Off 10 Mar 2010 Kolkata, West Bengal
U51909WB2010PTC143261 Strike Off 10 Mar 2010 Kolkata, West Bengal
U51909WB2010PTC143263 Strike Off 10 Mar 2010 Kolkata, West Bengal
U55109WB1994PTC064530 Active 16 Aug 1994 Kolkata, West Bengal
U70102WB2008PTC127717 Active 22 Jul 2008 Kolkata, West Bengal
U70109WB2008PTC128070 Active 31 Jul 2008 Kolkata, West Bengal
U74140DL2003PTC359487 Active 05 Nov 2003 Delhi
U74140WB2009PTC135898 Active 13 Jun 2009 Darjiling, West Bengal
U74899DL2005PTC132097 Active 13 Jan 2005 Delhi

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Raj Kumar Tharad Past Companies

CIN Company Name Status Incorporation Date Location
Past company information is locked. Unlock full access to view complete company history.

Frequently Asked Questions about Raj Kumar Tharad

What is Raj Kumar Tharad's Director Identification Number (DIN)?
The DIN of Raj Kumar Tharad is 01907700. Director Identification Number (DIN) is a unique identifier assigned to directors by regulatory authorities. It's used to track and identify directors across companies.
What is the DIN Status of Raj Kumar Tharad?
The DIN Status of Raj Kumar Tharad is Disqualified by RoC u/s 164(2).
What is the Location of Raj Kumar Tharad?
The Location of Raj Kumar Tharad is North 24 Parganas, West Bengal, India.
How Many Companies is Associated With Raj Kumar Tharad?
Raj Kumar Tharad serves as a director in 113 Companies in India.
How many previous companies has Raj Kumar Tharad been affiliated with?
Raj Kumar Tharad has been affiliated with 97 companies throughout their career. For specific details on their professional history, please refer to their public profiles or contact us for further information.
Which companies is Raj Kumar Tharad currently affiliated with?
Raj Kumar Tharad is currently affiliated with the following company: SAKSHI VYAPAR LIMITED. For more information about Raj Kumar Tharad's professional background and current roles, please visit their profile or contact us directly.
What roles does Raj Kumar Tharad hold in his current companies?
Raj Kumar Tharad currently holds the following roles: Director at SAKSHI VYAPAR LIMITED.
What role and designation does Raj Kumar Tharad currently hold in his associated companies?
Raj Kumar Tharad currently holds the roles of Director in his associated companies, including SAKSHI VYAPAR LIMITED.