. HARAKESH | Zauba

. HARAKESH (DIN: 07300405) is a director in 3 company(ies). . HARAKESH holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as self, with a gender of Male. Currently associated with companies such as K.D.F.C. MUTUAL NIDHI LIMITED, . HARAKESH serves in roles including Managing Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	07300405
Full Name:	. HARAKESH
Date of Birth:

Personal Details

First Name:	.
Middle Name:	N/A
Last Name:	HARAKESH
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
K.D.F.C. MUTUAL NIDHI LIMITED	U65992UP2016PLC083391	Managing Director	22 Sept 2017	22 Sept 2017	Company	500000	20 May 2016	Active	N/A	GORAKHPUR
TRADE AASHTHA INFRA PROMOTERS PRIVATE LIMITED	U68100UP2023PTC190843	Director	14 Oct 2023	14 Oct 2023	Company	100000	14 Oct 2023	Active	N/A	Tamkuhi
SPEEDWAVES INDIA MARKETING PRIVATE LIMITED	U74999UR2015PTC001759	Managing Director	02 Nov 2015	02 Nov 2015	Company	800000	02 Nov 2015	Active	ACTIVE Non-Compliant	UDHAM SINGH NAGAR

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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