RAJ SINGHANIA - DIN 02806970

Director in five companies and one LLP, based in Kolkata, West Bengal. DIN approved. Source: MCA records.

DIN 02806970 Approved IN
Sign in
Key metrics
CURRENT COMPANIES
6
PAST COMPANIES
Sign in to reveal
TOTAL ASSOCIATIONS
6+
Past rows hidden until sign-in
GENDER
M
NATIONALITY
IN
About

Based in Kolkata, West Bengal, Raj Singhania (DIN 02806970) is currently a director in five companies and one LLP. The DIN shows as approved on MCA, so it is active.

Current appointments include Optiweb Solutions Private Limited (director since September 2009), Raimata Consultancy Services Private Limited (director since February 2010) and Apex Insolvency Professionals LLP (designated partner since July 2017), plus three more. In two of them, Raj Singhania has been on the board since incorporation. Central Plaza Owners Association is a Section 8 (not-for-profit) company.

The earliest of these goes back to September 2009 (Optiweb Solutions Private Limited), and the newest is from September 2024 (Tirupati Jute Industries Limited). One of them is now marked "Under Liquidation" on MCA, although the appointment still shows as current. All of them are registered in West Bengal.

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
02806970
Location
Kolkata, West Bengal, 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.

No phone or email rows in this profile document.

Sign in to unlock Unlock is available only after login and only if phone or email exists for this director.
Current companies (6)
Company CIN Status Incorporation Location
O
 U72200WB2008PTC124920 Active 11 Apr 2008 Kolkata, West Bengal, India
R
 U74140WB2010PTC142651 Active 24 Feb 2010 Kolkata, West Bengal, India
C
 U93000WB2014NPL201326 Active 24 Mar 2014 Kolkata, West Bengal, India
A
 AAK-0594 Active 20 Jul 2017 Kolkata, West Bengal, India
E
Emc Limited
IRP/RP/Liquidator
 U70100WB2010PLC151197 Active 12 Jul 2010 Kolkata, West Bengal, India
T
 U17119WB1988PLC044622 Under Liquidation 13 Jun 1988 Kolkata, West Bengal, 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.

MCA master data may include prior directorships for this DIN; company-level rows stay hidden on the public preview. Sign in to load names, CINs, and dates with working profile links.

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 RAJ SINGHANIA?
Based in Kolkata, West Bengal, Raj Singhania (DIN 02806970) is currently a director in five companies and one LLP. The DIN shows as approved on MCA, so it is active.
What is RAJ SINGHANIA's Director Identification Number (DIN)?
Raj Singhania's DIN is 02806970. 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 RAJ SINGHANIA?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is RAJ SINGHANIA's current designation or role?
Raj Singhania has six current appointments: director at three, irp/rp/liquidator at two and designated partner at one of them.
Which companies is RAJ SINGHANIA a director of?
Raj Singhania currently holds appointments in five companies and one LLP: Optiweb Solutions Private Limited, Raimata Consultancy Services Private Limited, Apex Insolvency Professionals LLP, Central Plaza Owners Association, Emc Limited and Tirupati Jute Industries Limited.
How many companies is RAJ SINGHANIA associated with?
Raj Singhania has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJ SINGHANIA first appointed as a director?
Among current appointments, the earliest is at Optiweb Solutions Private Limited, from 30 September 2009.
Is RAJ SINGHANIA a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is RAJ SINGHANIA on the board of any listed company?
No. None of Raj Singhania's current appointments is in a listed company.
Where is RAJ SINGHANIA based?
MCA records place Raj Singhania in Kolkata, West Bengal.
How can I find RAJ SINGHANIA's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.