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Balraj Kumar is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 24 companies in India. The companies he/she is associated with are from various industries such as Trading, Finance, Business Services, Construction, Real Estate and Renting, Manufacture of textiles, Manufacturing (Metals & Chemicals and their products), Recreational, cultural and sporting activities etc.
Active business association
24
DIN (Director Identification Number)
01510993
People associations
16
Longest association
16 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| OSWAL EXPORTS PRIVATE LIMITED | 06 Nov, 1981 | Trading |
Amalgamated
|
20 Nov, 2018 | 07 Oct, 2024 | Director |
| TUSHAR HOLDINGS LIMITED | 06 Nov, 1981 | Finance |
Active
|
03 Jul, 2023 | 25 Feb, 2024 | Director |
| CASEY INVESTMENT COMPANY PRIVATE LIMITED | 27 Aug, 1984 | Finance |
Active
|
27 May, 2021 | 29 Aug, 2022 | Director |
| CAMA INVESTMENT AND TRADING CO PVT LTD | 29 Sep, 2004 | Finance |
Active
|
20 Nov, 2018 | 15 Oct, 2024 | Director |
| SDKH CAPITAL CONSULTANTS PRIVATE LIMITED | 16 Nov, 2005 | Finance |
Strike Off
|
15 Apr, 2017 | 19 Sep, 2022 | Director |
| SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED | 17 Nov, 2005 | Finance |
Strike Off
|
15 Apr, 2017 | 19 Sep, 2022 | Director |
| S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED | 17 Nov, 2005 | Finance |
Strike Off
|
15 Apr, 2017 | 12 Jun, 2024 | Director |
| S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED | 17 Nov, 2005 | Finance |
Strike Off
|
15 Apr, 2017 | 11 Jun, 2024 | Director |
| ACCURATE TRADEX PRIVATE LIMITED | 07 Dec, 2005 | Business Services |
Strike Off
|
15 Apr, 2017 | 24 Apr, 2022 | Director |
| FOCUS INFRATECH PRIVATE LIMITED | 20 Dec, 2005 | Construction |
Strike Off
|
15 Apr, 2017 | 07 Jun, 2022 | Director |
| SILICON PROPERTIES PRIVATE LIMITED | 18 Sep, 2006 | Real Estate and Renting |
Strike Off
|
01 Oct, 2009 | 01 Feb, 2020 | Director |
| MAXICON TRADERS PRIVATE LIMITED | 30 Jan, 2008 | Manufacture of textiles |
Active
|
26 May, 2008 | 07 Apr, 2023 | Director |
| CHEMBUR TOWNSHIP PRIVATE LIMITED | 27 Apr, 2010 | Real Estate and Renting |
Strike Off
|
27 Apr, 2010 | 26 Jan, 2020 | Director |
| SHIVPURI TRADING COMPANY | 22 Feb, 1984 | Trading |
Strike Off
|
20 Nov, 2018 | 20 Oct, 2024 | Director |
| ECHOLAC INVESTMENT AND TRADING CO PVT LTD | 09 Aug, 1984 | Trading |
Active
|
20 Nov, 2018 | 20 Oct, 2024 | Director |
| DIANA PROPERTIES | 30 Sep, 1988 | Real Estate and Renting |
Strike Off
|
20 Nov, 2018 | 22 Oct, 2024 | Director |
| JYOTI SECURITIES AND TRADERS PRIVATE LIMITED | 07 Mar, 1995 | Finance |
Active
|
20 Nov, 2018 | 22 Oct, 2024 | Director |
| DENVER TRADING COMPANY PRIVATE LIMITED | 13 Oct, 1983 | Trading |
Active
|
20 Nov, 2018 | 22 Oct, 2024 | Director |
| RED STRIPE TRADING COMPANY PRIVATE LIMITED | 12 Oct, 1983 | Trading |
Active
|
20 Nov, 2018 | 22 Oct, 2024 | Director |
| JALAVEG INVESTMENT AND TRADING COMPANY LIMITED | 28 Nov, 1981 | Finance |
Active
|
01 Jul, 2023 | 22 Oct, 2024 | Director |
| ALLIANCE TECHNO PROJECTS LIMITED | 04 Jul, 1985 | Manufacturing (Metals & Chemicals and their products) |
Active
|
24 Jun, 2023 | 23 Oct, 2024 | Director |
| EBONITE INVESTMENT AND TRADING CO PVT LTD | 09 Aug, 1984 | Finance |
Active
|
20 Nov, 2018 | 23 Oct, 2024 | Director |
| RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) | 22 Feb, 1984 | Trading |
Active
|
27 May, 2021 | 23 Oct, 2024 | Director |
| LUCKY STAR ENTERTAINMENT LIMITED | 01 Feb, 1983 | Recreational, cultural and sporting activities |
Active
|
24 Jun, 2023 | 23 Oct, 2024 | Director |
02878063
01515336
01517408
06890713
10701052
01735858
02076790
07340915
07269033
07569895
00562338
10701027
Ankit Kumar
Anupam Chourasiya
Surabhi Agrawal
Naina Singh
