RAKSHA SUDHIR VALIA

RAKSHA SUDHIR VALIA (DIN: 00032094) is a director in 36 company(ies). RAKSHA SUDHIR VALIA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Female. Currently associated with companies such as THIRDWAVE MULTITRADE LLP, RAKSHA SUDHIR VALIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00032094
Full Name:	RAKSHA SUDHIR VALIA
Date of Birth:

Personal Details

First Name:	RAKSHA
Middle Name:	SUDHIR
Last Name:	VALIA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
THIRDWAVE MULTITRADE LLP	AAA-0678	Designated Partner	02 Feb 2010	02 Feb 2010	LLP	N/A	02 Feb 2010	Active	null	MUMBAI
SEJRAJ FINANCIAL SERVICES LLP	AAE-0506	Designated Partner	31 Jan 2017	31 Jan 2017	LLP	N/A	28 May 2015	Active	null	Mumbai
INIZIO INVESTRADE LLP	AAH-5781	Designated Partner	15 Dec 2016	15 Dec 2016	LLP	N/A	07 Oct 2016	Active	null	MUMBAI
ARISING ADVISORS AND INVESTMENT LLP	AAH-6138	Designated Partner	11 Dec 2018	11 Dec 2018	LLP	N/A	16 Oct 2016	Active	null	MUMBAI
TRUMPCARD ADVISORS AND FINVEST LLP	AAH-6275	Designated Partner	18 Oct 2016	18 Oct 2016	LLP	N/A	18 Oct 2016	Active	null	MUMBAI
TOPLINK ADVISORS LLP	AAH-6923	Designated Partner	23 Mar 2024	23 Mar 2024	LLP	N/A	25 Oct 2016	Active	null	Mumbai
REBUS ADVISORS AND INVESTRADE LLP	AAH-7345	Designated Partner	03 Nov 2016	03 Nov 2016	LLP	N/A	03 Nov 2016	Active	null	Mumbai
GEMS POWER GENERATION LLP	AAI-0159	Designated Partner	15 Dec 2016	15 Dec 2016	LLP	N/A	15 Dec 2016	Active	null	MUMBAI
EXPEDIENT MULTITRADE LLP	AAM-4318	Designated Partner	31 Mar 2024	31 Mar 2024	LLP	N/A	16 Apr 2018	Active	null	MUMBAI
EART INNOVATION PRIVATE LIMITED	U13949MH2024PTC428052	Director	30 Jun 2024	30 Jun 2024	Company	10000000	30 Jun 2024	Active	N/A	Mumbai
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED	U24100MH1990PTC058944	Director	01 May 2003	01 May 2003	Company	100000	12 Nov 1990	Active	ACTIVE compliant	MUMBAI
SURAKSHA DEVELOPERS LIMITED	U45200MH2003PLC143350	Director	02 Dec 2003	02 Dec 2003	Company	500000	02 Dec 2003	Amalgamated	N/A	MUMBAI
KHYATI REALTORS PRIVATE LIMITED	U45200MH2003PTC143332	Director	30 Sept 2006	30 Sept 2006	Company	5112550	01 Dec 2003	Amalgamated	N/A	MUMBAI
JAANKIE AND SADGURU DEVELOPERS LIMITED	U45200MH2004PLC147705	Director	30 Sept 2011	30 Sept 2011	Company	1000000	27 Jul 2004	Active	N/A	MUMBAI
SHEJI BUILDERS LIMITED	U45200MH2004PLC149644	Director	30 Sept 2008	30 Sept 2008	Company	500000	22 Nov 2004	Active	N/A	Mumbai
JOIST DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC159778	Director	16 Feb 2006	16 Feb 2006	Company	100000	16 Feb 2006	Active	N/A	MUMBAI
SILVERSTREET DEVELOPERS LIMITED	U45200MH2007PLC167387	Director	30 Jan 2007	30 Jan 2007	Company	500000	30 Jan 2007	Converted to LLP	N/A	MUMBAI
MEDIAMAN TRADING COMPANY PRIVATE LIMITED	U51101MH2006PTC158562	Director	06 Jan 2006	06 Jan 2006	Company	47200000	03 Jan 2006	Active	N/A	Mumbai
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED	U51109MH2006PTC158563	Director	06 Jan 2006	06 Jan 2006	Company	100000	03 Jan 2006	Active	ACTIVE compliant	MUMBAI
THIRDWAVE MULTITRADE LIMITED	U51900MH2006PLC158898	Director	21 Jan 2006	21 Jan 2006	Company	500000	16 Jan 2006	Converted to LLP	N/A	MUMBAI
WATERGATE MULTITRADE PRIVATE LIMITED	U51900MH2006PTC158926	Director	21 Jan 2006	21 Jan 2006	Company	100000	16 Jan 2006	Active	ACTIVE compliant	MUMBAI
FINETRADE EXPORTS LIMITED	U51909MH2005PLC150414	Director	30 Sept 2011	30 Sept 2011	Company	500000	05 Jan 2005	Active	ACTIVE compliant	MUMBAI
TOPSHOP EXPORTS PRIVATE LIMITED	U51909MH2006PTC158556	Director	06 Jan 2006	06 Jan 2006	Company	100000	02 Jan 2006	Amalgamated	N/A	MUMBAI
NEOPOWER TRADING COMPANY PRIVATE LIMITED	U52190MH2006PTC158632	Director	04 Jan 2006	04 Jan 2006	Company	100000	04 Jan 2006	Active	ACTIVE compliant	MUMBAI
AMAL FINANCE PRIVATE LIMITED	U65910GJ1996PTC030633	Director	06 May 2003	06 May 2003	Company	100000	04 Sept 1996	Active	ACTIVE compliant	VADODARA
NISHA CAPITAL SERVICE LIMITED	U65990MH1996PLC099574	Director	20 Aug 2003	20 Aug 2003	Company	500000	16 May 1996	Amalgamated	N/A	MUMBAI
KHYATI FINANCIAL SERVICES PVT LTD	U65999MH1994PTC078239	Director	30 Sept 2006	30 Sept 2006	Company	1715000	06 May 1994	Active	ACTIVE compliant	MUMBAI
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED	U67120MH1993PTC072685	Director	29 Mar 1994	29 Mar 1994	Company	5745900	05 Jul 1993	Active	ACTIVE compliant	Mumbai
EKLAVYA SECURITIES LIMITED	U67120MH1995PLC086479	Director	30 Sept 2011	30 Sept 2011	Company	2000000	15 Mar 1995	Amalgamated	N/A	MUMBAI
SEJRAJ FINANCIAL SERVICES LIMITED	U69120MH1995PLC090219	Director	20 Aug 2003	20 Aug 2003	Company	500000	04 Jul 1995	Converted to LLP	N/A	MUMBAI
RENOWN DEVELOPERS LIMITED	U70102MH2005PLC154950	Director	21 Jul 2005	21 Jul 2005	Company	500000	21 Jul 2005	Active	N/A	MUMBAI
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC202201	Director	30 Sept 2011	30 Sept 2011	Company	100000	20 Apr 2010	Active	ACTIVE compliant	Mumbai
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED	U70102MH2010PTC202236	Director	30 Sept 2011	30 Sept 2011	Company	100000	21 Apr 2010	Active	ACTIVE compliant	Mumbai
SILVERDEAL DEVELOPERS PRIVATE LIMITED	U70109MH2010PTC202244	Director	27 Sept 2011	27 Sept 2011	Company	100000	21 Apr 2010	Active	ACTIVE compliant	Mumbai
JB TECHNOLOGIES PRIVATE LIMITED	U72100MH2004PTC146626	Director	29 Sept 2012	29 Sept 2012	Company	1000000	31 May 2004	Active	N/A	MUMBAI
KRISHNA VRUNDAVAN PRATISHTHAN	U91990MH2005NPL151114	Director	29 Sept 2012	29 Sept 2012	Company	0	08 Feb 2005	Active	N/A	MUMBAI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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