RAJEEV PANDEY


Rajeev Pandey is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Rajeev Pandey is 07452586.

Currently, he/she serves as a director in 11 Companies in India. The companies he/she is associated with are from various industries such as Real estate activities, Other Business Activities, Real Estate and Renting, Hotels and Restaurants, Manufacturing (Metals & Chemicals and their products), Business Services, Manufacture of paper and paper products etc.

Following are the directorship details of Rajeev Pandey

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
RUCHI TOWERS LLP Real estate activities 2012 Active Director 24 May 2016 19 November 2018 Buy financial reports
ICL INDUSTRIES (PUNJAB) LLP Real estate activities 2014 Active Director 24 May 2016 23 November 2018 Buy financial reports
FINECO CREDIT & HOLDINGS LLP Other Business Activities 2014 Active Director 20 May 2016 24 November 2018 Buy financial reports
GLORIOUS COMMERCIAL LIMITED LIABILITY PARTNERSHIP Real estate activities 2013 Active Director 25 May 2016 27 November 2018 Buy financial reports
SATLUJ TRADING COMPANY LLP Real estate activities 2012 Active Director 23 May 2016 30 November 2018 Buy financial reports
ICL PROMOTERS AND DEVELOPERS LIMITED Real Estate and Renting 2016 Active Director 13 October 2016 18 August 2022 Buy financial reports
ICL HOSPITALITY AND RESORTS LIMITED Hotels and Restaurants 2016 Active Director 26 October 2016 3 January 2023 Buy financial reports
INDUSTRIAL CABLES (INDIA) LIMITED Manufacturing (Metals & Chemicals and their products) 1956 Active Director 13 August 2019 9 March 2024 Buy financial reports
P E MANNING (CONSULTANTS) PRIVATE LIMITED Business Services 1969 Active Director 31 March 2023 10 March 2024 Buy financial reports
PARIVARTAN INVESTMENT AND FINANCE COMPANY Business Services 1991 Active Director 7 March 2017 31 March 2024 Buy financial reports
RAMA PACKING & WIRES INDUSTRIES LIMITED LIABILITY PARTNERSHIP Manufacture of paper and paper products 2012 Active Director 20 August 2015 7 April 2024 Buy financial reports

Rajeev Pandey was also associated with the below-mentioned companies that have been now striked off from the Register of Companies.
NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED Supporting and auxiliary transport activities, activities of travel agencies 2014 Strike Off Director 21 December 2017 3 May 2022 Buy financial reports

Other individuals who might be associated with Rajeev Pandey are:

NAMEDIN (Director Identification Number)
Sita Chaudhary00076511
Ajay Kadyan01326593
Sunaina Singh03438872
Anil Kumar Rampal07426832
Harjinder Singh Maan07980053
Suresh Kumar Batra09349547
Rakesh Kumar Jamwal09349967

FAQ - Rajeev Pandey

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

    Rajeev Pandey serves as a director in 11 Companies in India.

  • What is the DIN of Rajeev Pandey?

    The DIN of Rajeev Pandey is 07452586.

  • Which is the longest holding directorship of Rajeev Pandey?

    The longest directorship of Rajeev Pandey is with RAMA PACKING & WIRES INDUSTRIES LIMITED LIABILITY PARTNERSHIP.




*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

Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More