RAKSHA SUDHIR VALIA


Raksha Sudhir Valia is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Raksha Sudhir Valia is 00032094.

Currently, he/she serves as a director in 33 Companies in India. The companies he/she is associated with are from various industries such as Electricity, Gas, Steam and Hot water supply, Other Business Activities, Financial intermediation, except insurance and pension funding, Wholesale trade and commission trade, except of motor vehicles and motorcycles, Trading, Manufacturing (Chemicals and chemical products), Construction, Real Estate and Renting, Finance, Unknown, Community, Personal and Social Services, Computer Related Services etc.

Following are the directorship details of Raksha Sudhir Valia

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
GEMS POWER GENERATION LLP Electricity, Gas, Steam and Hot water supply 2016 Active Director 15 December 2016 17 November 2018 Buy financial reports
TRUMPCARD ADVISORS AND FINVEST LLP Other Business Activities 2016 Active Director 18 October 2016 26 November 2018 Buy financial reports
SEJRAJ FINANCIAL SERVICES LLP Financial intermediation, except insurance and pension funding 2015 Active Director 31 January 2017 18 March 2020 Buy financial reports
ARISING ADVISORS AND INVESTMENT LLP Other Business Activities 2016 Active Director 11 December 2018 12 August 2021 Buy financial reports
INIZIO INVESTRADE LLP Other Business Activities 2016 Active Director 15 December 2016 9 March 2022 Buy financial reports
REBUS ADVISORS AND INVESTRADE LLP Other Business Activities 2016 Active Director 3 November 2016 9 March 2022 Buy financial reports
THIRDWAVE MULTITRADE LLP Wholesale trade and commission trade, except of motor vehicles and motorcycles 2010 Active Director 2 February 2010 9 March 2022 Buy financial reports
NEOPOWER TRADING COMPANY PRIVATE LIMITED Trading 2006 Active Director 4 January 2006 22 May 2022 Buy financial reports
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED Manufacturing (Chemicals and chemical products) 1990 Active Director 1 May 2003 9 October 2022 Buy financial reports
JAANKIE AND SADGURU DEVELOPERS LIMITED Construction 2004 Active Director 29 January 2011 26 November 2022 Buy financial reports
SHEJI BUILDERS LIMITED Construction 2004 Active Director 1 July 2008 2 December 2022 Buy financial reports
TOPSHOP EXPORTS PRIVATE LIMITED Trading 2006 Amalgamated Director 6 January 2006 21 December 2022 Buy financial reports
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED Real Estate and Renting 2010 Active Director 29 January 2011 7 January 2023 Buy financial reports
WATERGATE MULTITRADE PRIVATE LIMITED Trading 2006 Active Director 21 January 2006 8 January 2023 Buy financial reports
RENOWN DEVELOPERS LIMITED Real Estate and Renting 2005 Active Director 21 July 2005 25 January 2023 Buy financial reports
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED Real Estate and Renting 2010 Active Director 29 January 2011 14 February 2023 Buy financial reports
JOIST DEVELOPERS PRIVATE LIMITED Construction 2006 Active Director 16 February 2006 14 February 2023 Buy financial reports
SILVERDEAL DEVELOPERS PRIVATE LIMITED Real Estate and Renting 2010 Active Director 29 January 2011 25 February 2023 Buy financial reports
SILVERSTREET DEVELOPERS LIMITED Construction 2007 Converted to LLP and Dissolved Director 30 January 2007 27 February 2023 Buy financial reports
KHYATI FINANCIAL SERVICES PVT LTD Finance 1994 Active Director 30 September 2006 27 February 2023 Buy financial reports
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED Trading 2006 Active Director 6 January 2006 8 April 2023 Buy financial reports
FINETRADE EXPORTS LIMITED Trading 2005 Active Director 29 January 2011 5 May 2023 Buy financial reports
SEJRAJ FINANCIAL SERVICES LIMITED Unknown 1995 Converted to LLP and Dissolved Director 20 August 2003 13 May 2023 Buy financial reports
NISHA CAPITAL SERVICE LIMITED Finance 1996 Amalgamated Director 20 August 2003 6 August 2023 Buy financial reports
KRISHNA VRUNDAVAN PRATISHTHAN Community, Personal and Social Services 2005 Active Director 1 July 2011 12 August 2023 Buy financial reports
JB TECHNOLOGIES PRIVATE LIMITED Computer Related Services 2004 Active Director 16 December 2011 29 August 2023 Buy financial reports
THIRDWAVE MULTITRADE LIMITED Trading 2006 Converted to LLP and Dissolved Director 21 January 2006 3 November 2023 Buy financial reports
KHYATI REALTORS PRIVATE LIMITED Construction 2003 Amalgamated Director 30 September 2006 25 February 2024 Buy financial reports
SURAKSHA DEVELOPERS LIMITED Construction 2003 Amalgamated Director 2 December 2003 10 March 2024 Buy financial reports
EKLAVYA SECURITIES LIMITED Finance 1995 Amalgamated Director 29 January 2011 10 March 2024 Buy financial reports
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED Finance 1993 Active Director 29 March 1994 4 May 2024 Buy financial reports
AMAL FINANCE PRIVATE LIMITED Finance 1996 Active Director 6 May 2003 19 May 2024 Buy financial reports
MEDIAMAN TRADING COMPANY PRIVATE LIMITED Trading 2006 Active Director 6 January 2006 19 May 2024 Buy financial reports

Other individuals who might be associated with Raksha Sudhir Valia are:

FAQ - Raksha Sudhir Valia

  • How many companies is he/she appointed as director?

    Raksha Sudhir Valia serves as a director in 33 Companies in India.

  • What is the DIN of Raksha Sudhir Valia?

    The DIN of Raksha Sudhir Valia is 00032094.

  • Which is the longest holding directorship of Raksha Sudhir Valia?

    The longest directorship of Raksha Sudhir Valia is with LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

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