RAJ KAN LAKHANI

RAJ KAN LAKHANI (DIN: 02632201) is a director in 10 company(ies). RAJ KAN LAKHANI holds the nationality of British 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 BARON TRADING LLP, RAJ KAN LAKHANI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02632201
Full Name:	RAJ KAN LAKHANI
Date of Birth:

Personal Details

First Name:	RAJ
Middle Name:	KAN
Last Name:	LAKHANI
Nationality:	British

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
BARON TRADING LLP	AAC-1099	Designated Partner	14 Mar 2023	14 Mar 2023	LLP	N/A	21 Feb 2014	Active	N/A	MUMBAI
BARON TRADING PRIVATE LIMITED	U51900MH1990PTC057730	Director	15 Sept 2001	15 Sept 2001	Company	100000	16 Aug 1990	Converted to LLP	N/A	MUMBAI
ANIYA INVESTMENT P LTD	U65990MH1994PTC079120	Director	12 Aug 1997	12 Aug 1997	Company	100000	22 Jun 1994	Active	ACTIVE compliant	MUMBAI
SANCHIT SECURITIES PRIVATE LIMITED	U67120MH1994PTC079033	Director	12 Aug 1997	12 Aug 1997	Company	100000	16 Jun 1994	Active	ACTIVE compliant	MUMBAI
APURVA DEVELOPERS PVT LTD	U70100MH1987PTC043265	Director	26 Jun 2006	26 Jun 2006	Company	175332000	27 Apr 1987	Active	N/A	MUMBAI
REVON PROPERTIES PRIVATE LIMITED	U70100MH1994PTC083863	Director	12 Aug 1997	12 Aug 1997	Company	100000	20 Dec 1994	Active	ACTIVE compliant	MUMBAI
RAMBO TRADING PRIVATE LIMITED	U74900MH1994PTC077011	Director	12 Aug 1997	12 Aug 1997	Company	1350000	09 Mar 1994	Converted to LLP	N/A	MUMBAI
BELLA VISTA TRADING PRIVATE LIMITED	U74900MH1994PTC077797	Director	12 Aug 1997	12 Aug 1997	Company	100000	19 Apr 1994	Converted to LLP	N/A	MUMBAI
ROH TRADING PRIVATE LIMITED	U74900MH1994PTC079584	Director	12 Aug 1997	12 Aug 1997	Company	100000	12 Jul 1994	Converted to LLP	N/A	MUMBAI
KEWAL REALCON PRIVATE LIMITED	U74999MH1991PTC064602	Director	12 Aug 1997	12 Aug 1997	Company	100000	23 Dec 1991	Converted to LLP	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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