Raksha Sudhir Valia

Raksha Sudhir Valia 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 26 companies in India. The companies he/she is associated with are from various industries such as Construction, Computer Related Services, Trading, Community, Personal and Social Services, Manufacturing (Chemicals and chemical products), Real Estate and Renting, Finance, Unknown etc.

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Active business association

DIN (Director Identification Number)

00032094

People associations

Longest association

30 years

Directorship Details

Business Name	Incorporation Date	Industry	Status	Date of appointment	As on	Designation
KHYATI REALTORS PRIVATE LIMITED	01 Dec, 2003	Construction	Amalgamated	30 Sep, 2006	22 Aug, 2024	Director
SURAKSHA DEVELOPERS LIMITED	02 Dec, 2003	Construction	Amalgamated	02 Dec, 2003	13 Jun, 2024	Director
JB TECHNOLOGIES PRIVATE LIMITED	31 May, 2004	Computer Related Services	Active	16 Dec, 2011	29 Aug, 2023	Director
JAANKIE AND SADGURU DEVELOPERS LIMITED	27 Jul, 2004	Construction	Active	29 Jan, 2011	26 Nov, 2022	Director
SHEJI BUILDERS LIMITED	22 Nov, 2004	Construction	Active	01 Jul, 2008	02 Dec, 2022	Director
FINETRADE EXPORTS LIMITED	05 Jan, 2005	Trading	Active	29 Jan, 2011	05 May, 2023	Director
KRISHNA VRUNDAVAN PRATISHTHAN	08 Feb, 2005	Community, Personal and Social Services	Active	01 Jul, 2011	12 Aug, 2023	Director
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED	12 Nov, 1990	Manufacturing (Chemicals and chemical products)	Active	01 May, 2003	09 Oct, 2022	Director
RENOWN DEVELOPERS LIMITED	21 Jul, 2005	Real Estate and Renting	Active	21 Jul, 2005	25 Jan, 2023	Director
TOPSHOP EXPORTS PRIVATE LIMITED	02 Jan, 2006	Trading	Amalgamated	06 Jan, 2006	10 Jun, 2024	Director
MEDIAMAN TRADING COMPANY PRIVATE LIMITED	03 Jan, 2006	Trading	Active	06 Jan, 2006	19 May, 2024	Director
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED	03 Jan, 2006	Trading	Active	06 Jan, 2006	08 Apr, 2023	Director
NEOPOWER TRADING COMPANY PRIVATE LIMITED	04 Jan, 2006	Trading	Active	04 Jan, 2006	22 May, 2022	Director
THIRDWAVE MULTITRADE LIMITED	16 Jan, 2006	Trading	Converted to LLP and Dissolved	21 Jan, 2006	03 Nov, 2023	Director
WATERGATE MULTITRADE PRIVATE LIMITED	16 Jan, 2006	Trading	Active	21 Jan, 2006	08 Jan, 2023	Director
JOIST DEVELOPERS PRIVATE LIMITED	16 Feb, 2006	Construction	Active	16 Feb, 2006	14 Feb, 2023	Director
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED	05 Jul, 1993	Finance	Active	29 Mar, 1994	16 Oct, 2024	Director
SILVERSTREET DEVELOPERS LIMITED	30 Jan, 2007	Construction	Converted to LLP and Dissolved	30 Jan, 2007	27 Feb, 2023	Director
KHYATI FINANCIAL SERVICES PVT LTD	06 May, 1994	Finance	Active	30 Sep, 2006	27 Feb, 2023	Director
EKLAVYA SECURITIES LIMITED	15 Mar, 1995	Finance	Amalgamated	29 Jan, 2011	10 Mar, 2024	Director
SEJRAJ FINANCIAL SERVICES LIMITED	04 Jul, 1995	Unknown	Converted to LLP and Dissolved	20 Aug, 2003	13 May, 2023	Director
NISHA CAPITAL SERVICE LIMITED	16 May, 1996	Finance	Amalgamated	20 Aug, 2003	08 Jun, 2024	Director
AMAL FINANCE PRIVATE LIMITED	04 Sep, 1996	Finance	Active	06 May, 2003	19 May, 2024	Director
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	20 Apr, 2010	Real Estate and Renting	Active	29 Jan, 2011	14 Feb, 2023	Director
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED	21 Apr, 2010	Real Estate and Renting	Active	29 Jan, 2011	07 Jan, 2023	Director
SILVERDEAL DEVELOPERS PRIVATE LIMITED	21 Apr, 2010	Real Estate and Renting	Active	29 Jan, 2011	25 Feb, 2023	Director

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Raksha Sudhir Valia

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