RAGHAV SONI
Raghav Soni is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Raghav Soni is 03582979.
Currently, he/she serves as a director in 5 Companies in India. The companies he/she is associated with are from various industries such as Wholesale trade and commission trade, except of motor vehicles and motorcycles, Real estate activities, Post and Telecommunications, Hotels and Restaurants etc.
Following are the directorship details of Raghav Soni
NAME | INDUSTRY | DESIGNATION | DATE OF APPOINTMENT | |
---|---|---|---|---|
GOLDEN ALLIANCE OVERSEAS LLP | Wholesale trade and commission trade, except of motor vehicles and motorcycles | Designated Partner | 8 July 2014 | Buy financial reports |
SAI RASS REAL ESTATE PROMOTERS AND DEVELOPERS LLP | Real estate activities | Director | 27 July 2021 | Buy financial reports |
DREAM TECH INFOTEL PRIVATE LIMITED | Post and Telecommunications | Director | 20 March 2013 | Buy financial reports |
GOLDEN ALLIANCE HOSPITALITIES PRIVATE LIMITED | Hotels and Restaurants | Director | 22 June 2012 | Buy financial reports |
SARB ALLIANCE PRIVATE LIMITED | Hotels and Restaurants | Director | 13 January 2021 | Buy financial reports |
Raghav Soni was also associated with the below-mentioned companies that have been now striked off from the Register of Companies.
NAME | INDUSTRY | DESIGNATION | DATE OF APPOINTMENT | |
---|---|---|---|---|
OLIVE INTERNATIONAL PRIVATE LIMITED | Business Services | Director | 10 June 2014 | Buy financial reports |
Other individuals who might be associated with Raghav Soni are:
NAME | DIN (Director Identification Number) |
---|---|
Sandeep Soni | 00003193 |
Niti Soni | 00003203 |
Sanjay Jagwani | 00390181 |
Amit Jagwani | 00390186 |
Sanjay Harkishan Jagwani | 01848429 |
Shyam Soni | 02928440 |
Rajan Chopra | 05304720 |
Kapil Chopra | 05304734 |
Shalini J Jain | 06412346 |
Gurvinder Pal Singh | 06538949 |
Anil Kumar Khillan | 06908607 |
Sukhamrit Singh | 08208166 |
Arveena Soni | 08598808 |
Sabrina Soni | 08598856 |
Mansi Chopra | 08599379 |
Reetika Chopra | 08599383 |
*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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