RAKESH PANDIYA - DIN 02787605

Director in six companies, based in South 24 Parganas, West Bengal. DIN approved. Source: MCA records.

DIN 02787605 Approved IN
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CURRENT COMPANIES
7
PAST COMPANIES
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TOTAL ASSOCIATIONS
7+
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About

MCA records list Rakesh Pandiya (DIN 02787605) as a director in six companies. The location on file is South 24 Parganas, West Bengal. The DIN is approved and active.

Among the current boards are Ratnabali Equity Private Limited (whole-time director since September 2014), Ratnabali Securities Private Limited (whole-time director since December 2016) and Ratnabali Investment Private Limited (director since October 2009). There are three more in the table below. In one of them, Rakesh Pandiya has been on the board since incorporation. Ganpati Charitable Foundation is a Section 8 (not-for-profit) company.

The longest-running current appointment is at Ratnabali Investment Private Limited, since October 2009. The most recent is at Ratnabali Securities Private Limited, from December 2016. Three of them are now marked "Amalgamated" on MCA, although the appointments still show 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
02787605
Location
South 24 Parganas, West Bengal, India

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Contact details

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Current companies (7)
Company CIN Status Incorporation Location
B
 U01100WB2016PTC216677 Amalgamated 19 Jul 2016 Kolkata, West Bengal, India
B
 U01110WB2016PTC216644 Amalgamated 15 Jul 2016 Kolkata, West Bengal, India
G
 U87200WB2007NPL112475 Active 09 Jan 2007 Kolkata, West Bengal, India
R
 U45400WB2007PTC120860 Active 06 Dec 2007 Kolkata, West Bengal, India
R
 U65100WB2012PTC183212 Amalgamated 27 Jun 2012 Kolkata, West Bengal, India
R
Ratnabali Equity Private Limited
Whole-time director
 U74140WB1991PTC053207 Active 30 Sep 1991 Kolkata, West Bengal, India
R
 U65100WB2012PTC183212 Amalgamated 27 Jun 2012 Kolkata, West Bengal, 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 RAKESH PANDIYA?
MCA records list Rakesh Pandiya (DIN 02787605) as a director in six companies. The location on file is South 24 Parganas, West Bengal. The DIN is approved and active.
What is RAKESH PANDIYA's Director Identification Number (DIN)?
Rakesh Pandiya's DIN is 02787605. 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 RAKESH PANDIYA?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is RAKESH PANDIYA's current designation or role?
Rakesh Pandiya has six current appointments: director at four and whole-time director at two of them.
Which companies is RAKESH PANDIYA a director of?
Rakesh Pandiya currently holds appointments in six companies: Ratnabali Equity Private Limited, Ratnabali Securities Private Limited, Ratnabali Investment Private Limited, Ganpati Charitable Foundation, Bhoodhan Farm Fresh Products Private Limited and Bhoodhan Horticulture Private Limited.
How many companies is RAKESH PANDIYA associated with?
Rakesh Pandiya has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAKESH PANDIYA first appointed as a director?
Among current appointments, the earliest is at Ratnabali Investment Private Limited, from 7 October 2009.
Is RAKESH PANDIYA a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is RAKESH PANDIYA on the board of any listed company?
No. None of Rakesh Pandiya's current appointments is in a listed company.
Where is RAKESH PANDIYA based?
MCA records place Rakesh Pandiya in South 24 Parganas, West Bengal.
How can I find RAKESH PANDIYA'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.