DIVYA SANJIV RATHI

DIVYA SANJIV RATHI (DIN: 00193417) is a director in 6 company(ies). DIVYA SANJIV RATHI 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 GST EXPERTS LLP, DIVYA SANJIV RATHI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00193417
Full Name:	DIVYA SANJIV RATHI
Date of Birth:

Personal Details

First Name:	DIVYA
Middle Name:	SANJIV
Last Name:	RATHI
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
GST EXPERTS LLP	AAK-0141	Designated Partner	14 Jul 2017	14 Jul 2017	LLP	N/A	14 Jul 2017	Active	null	Raipur
REGENT COMTRADE PRIVATE LIMITED	U67120MH2005PTC158102	Director	22 Mar 2024	22 Mar 2024	Company	7308500	16 Dec 2005	Active	N/A	Mumbai
PLAKSHTECH PRIVATE LIMITED	U72200CT2021PTC011221	Director	30 Jan 2021	30 Jan 2021	Company	1000000	30 Jan 2021	Active	N/A	RAIPUR
DISA FINANCIAL SERVICES PRIVATE LIMITED	U74110CT2002PTC014973	Director	10 Jul 2013	10 Jul 2013	Company	100000	06 Feb 2002	Active	ACTIVE compliant	Raipur
SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITED	U74110CT2010PTC022143	Director	22 Jul 2023	22 Jul 2023	Company	35500000	01 Nov 2010	Active	ACTIVE compliant	RAIPUR
REGENT FINTELLECT PRIVATE LIMITED	U74999CT2016PTC007543	Director	21 Sept 2016	21 Sept 2016	Company	100000	21 Sept 2016	Active	ACTIVE compliant	RAIPUR

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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