RAGHAV SINGHAL

    DIN: 07587320

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    RAGHAV SINGHAL is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 07587320. RAGHAV SINGHAL is/has been associated with 18 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    BANIYA BROTHERS LLP Designated Partner 10-Mar-2017
    TRANSAFE SERVICES LTD. Whole-time director 03-Sep-2021
    RABS ENGINEERING PRIVATE LIMITED Director 15-Sep-2022
    OMRS LOGISTICS PRIVATE LIMITED Director 27-May-2022
    SASR LOGISTICS PRIVATE LIMITED Director 19-Jul-2022
    OMAS LOGISTICS PRIVATE LIMITED Director 25-May-2022
    BARS LOGISTICS PRIVATE LIMITED Director 19-Jul-2022
    OM LOGISTICS LIMITED Director 30-Aug-2019
    OPR SEAWAYS PRIVATE LIMITED Director 24-Feb-2022
    ARBS ENGINEERING PRIVATE LIMITED Director 20-Sep-2022
    SHRI MALUK FARMS PRIVATE LIMITED Additional Director 02-Feb-2024
    OPEN SOURCE BUSINESS SOLUTIONS PRIVATE LIMITED Director 16-Feb-2022

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    TRANSAFE SERVICES LTD. Additional Director 13-Apr-2021 03-Sep-2021
    OM LOGISTICS LIMITED Additional Director 29-Sep-2018 30-Aug-2019
    OM LOGISTICS LIMITED Director 30-Aug-2019 30-Apr-2023
    OM TRANS LOGISTICS LIMITED. Additional Director 11-Aug-2016 30-Sep-2016
    OM TRANS LOGISTICS LIMITED. Director 30-Sep-2016 15-Apr-2023
    VINEY AGGARWAL INDUSTRIES PRIVATE LIMITED Director 12-Jul-2017 23-Aug-2018

    “Assess financial performance of all companies under a director.”

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