RAJ SINGHANIA

RAJ SINGHANIA (DIN: 02806970) is a director in 4 company(ies). RAJ SINGHANIA 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 APEX INSOLVENCY PROFESSIONALS LLP, RAJ SINGHANIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02806970
Full Name:	RAJ SINGHANIA
Date of Birth:

Personal Details

First Name:	RAJ
Middle Name:	N/A
Last Name:	SINGHANIA
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
APEX INSOLVENCY PROFESSIONALS LLP	AAK-0594	Designated Partner	20 Jul 2017	20 Jul 2017	LLP	N/A	20 Jul 2017	Active	N/A	KOLKATA
OPTIWEB SOLUTIONS PRIVATE LIMITED	U72200WB2008PTC124920	Director	30 Sept 2009	30 Sept 2009	Company	1000000	11 Apr 2008	Active	ACTIVE compliant	KOLKATA
RAIMATA CONSULTANCY SERVICES PRIVATE LIMITED	U74140WB2010PTC142651	Director	24 Feb 2010	24 Feb 2010	Company	100000	24 Feb 2010	Active	ACTIVE compliant	KOLKATA
CENTRAL PLAZA OWNERS ASSOCIATION	U93000WB2014NPL201326	Director	31 Dec 2020	31 Dec 2020	Company	0	24 Mar 2014	Active	ACTIVE compliant	KOLKATA

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

View this director on

Finanvo Technowire