RAGHAV SWAROOP

RAGHAV SWAROOP (DIN: 00226560) is a director in 12 company(ies). RAGHAV SWAROOP 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 Male. Currently associated with companies such as ARKM HOSPITALITY LLP, RAGHAV SWAROOP serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00226560
Full Name:	RAGHAV SWAROOP
Date of Birth:

Personal Details

First Name:	RAGHAV
Middle Name:	N/A
Last Name:	SWAROOP
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
ARKM HOSPITALITY LLP	AAB-7759	Designated Partner	20 Sept 2013	20 Sept 2013	LLP	N/A	20 Sept 2013	Defunct	N/A	New Delhi
KAMAKHYA DISTILLERY PRIVATE LIMITED	U15122UP2015PTC072747	Additional Director	01 Jun 2016	01 Jun 2016	Company	100000	18 Aug 2015	Active	ACTIVE compliant	BIJNOR
KAMAKHYA PULP AND PAPER PRIVATE LIMITED	U21098UP2014PTC067426	Director	05 Dec 2014	05 Dec 2014	Company	100000	05 Dec 2014	Strike Off	N/A	BIJNOR
SHAHJI VISHNU SWARUP CONCAST PRIVATE LIMITED	U27101DL2009PTC196999	Director	16 Dec 2009	16 Dec 2009	Company	3910000	16 Dec 2009	Active	ACTIVE compliant	Delhi North East
SWARUP CASTINGS PRIVATE LIMITED	U27104UP1991PTC013788	Director	20 Oct 2015	20 Oct 2015	Company	24570000	05 Dec 1991	Active	N/A	Jansath
RAGHAV STRIPS LIMITED	U27106UP1992PLC014666	Director	04 Sept 1995	04 Sept 1995	Company	1375240	26 Aug 1992	Active	ACTIVE compliant	HARDOI
AMROHA GLASS FACTORY PRIVATE LIMITED	U36999UP2016PTC086282	Director	09 Sept 2016	09 Sept 2016	Company	150000	09 Sept 2016	Active	ACTIVE compliant	KIRATPUR
JADE NIRMAN PRIVATE LIMITED	U70102UP2011PTC047761	Director	08 Dec 2020	08 Dec 2020	Company	100000	07 Dec 2011	Active	ACTIVE compliant	Lucknow
STANCE CONSTRUCTIONS PRIVATE LIMITED	U70102UP2012PTC053637	Director	09 Dec 2020	09 Dec 2020	Company	100000	12 Nov 2012	Active	ACTIVE compliant	Lucknow
PRATHA CONSTRUCTIONS PRIVATE LIMITED	U70102UP2012PTC053642	Director	08 Dec 2020	08 Dec 2020	Company	100000	12 Nov 2012	Active	ACTIVE compliant	Lucknow
SHAHJI VISHNU SWARUP AND SONS CONTRACTORS PRIVATE LIMITED	U70109UP2010PTC040743	Director	24 May 2010	24 May 2010	Company	140000	24 May 2010	Active	ACTIVE compliant	MUZAFFARNAGAR
SHYAM SHYAMA JAGGERY COLD STORAGE PRIVATE LIMITED	U74899DL1987PTC027316	Additional Director	30 Apr 2010	30 Apr 2010	Company	3482000	17 Mar 1987	Active	ACTIVE compliant	Delhi North East

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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