RAJ KUMAR AGARWAL

      DIN: 00568762

      For latest information about the director, visit MCA.

      RAJ KUMAR AGARWAL is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00568762. RAJ KUMAR AGARWAL is/has been associated with 48 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      AMBEY PROJECT MANAGEMENT LLP Designated Partner 01-Jun-2016
      AMBEY REALTORS LLP Designated Partner 11-Jun-2016
      PANCHMUKHI GRIHASTHAN LLP Designated Partner 25-Mar-2021
      MARQ PLAZA LLP Designated Partner 16-Feb-2016
      PANCHMUKHI RESIDENCY LLP Designated Partner 01-Aug-2023
      RAJMANI DEVELOPERS LLP Designated Partner 11-Sep-2021
      MUSKAN RESIDENCY PRIVATE LIMITED Director 18-Jan-2007
      SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED Director 30-Jan-2024
      AMBE REALTY DEVELOPERS PRIVATE LIMITED Director 12-Jan-2007
      GREEN FIELD NIRMAN PRIVATE LIMITED Director 22-Sep-2020
      PRATIBHA PLAZA PRIVATE LIMITED Director 21-Sep-2020
      REGAL PLAZZA PRIVATE LIMITED Director 21-Sep-2020
      SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED Director 21-Dec-1995
      AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED Director 24-Sep-2004
      REGAL NIWAS PRIVATE LIMITED Director 21-Sep-2020
      MOONLIGHT BUILDCON PRIVATE LIMITED Director 24-Sep-2021
      NAGESWAR MERCHANT PRIVATE LIMITED Director 06-Jun-2005
      AMBE DEALCOMM PRIVATE LIMITED Director 31-Jan-2024
      AMBE COMMODITIES PRIVATE LIMITED Director 31-Jan-2024
      AMBE COMMOTRADE PRIVATE LIMITED Director 09-Feb-2007
      AMBE BARTER PRIVATE LIMITED Director 30-Jan-2024
      TERTIARY MINERALS PRIVATE LIMITED Director 07-Jan-1994
      AMBE VINCOMM PRIVATE LIMITED Director 30-Jan-2024
      AMBEY MATA HOLDINGS PRIVATE LIMITED Director 26-Sep-1991
      AMBEY MATA CAPITAL PRIVATE LIMITED Director 11-Nov-1986
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED Whole-time director 04-Jan-2021
      AMBEY INFRATECH PRIVATE LIMITED Director 30-Sep-2015
      SMR NIRMAN PRIVATE LIMITED Director 24-Jun-2005
      SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED Director 16-Nov-1998
      PS IXL OWNERS ASSOCIATION Director 27-Nov-2021

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      PANCHMUKHI GRIHASTHAN LLP Partner 25-Mar-2021 15-Jun-2023
      APNAGHAR KUTIR PRIVATE LIMITED Director 18-Jan-2007 21-Feb-2019
      SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED Director 05-Jan-2007 10-Mar-2015
      AMBE INFRADEV PRIVATE LIMITED Director 31-Mar-2006 20-Feb-2019
      MOONLIGHT BUILDCON PRIVATE LIMITED Additional Director 15-Jul-2020 24-Sep-2021
      AMBE DEALCOMM PRIVATE LIMITED Director 09-Feb-2007 10-Mar-2015
      AMBE COMMODITIES PRIVATE LIMITED Director 09-Feb-2007 10-Mar-2015
      AMBE BARTER PRIVATE LIMITED Director 12-Feb-2007 10-Mar-2015
      NIKUNJ COMMERCIALS PVT LTD Director 23-Jun-2009 07-Jan-2013
      HAMLYIN DEALCOMM PVT LTD Director 27-Oct-1994 25-Jan-2014
      AMBE VINCOMM PRIVATE LIMITED Director 19-Feb-2007 10-Mar-2015
      FAMILY WELCOME RESORTS PRIVATE LIMITED Director 12-Jun-2012 05-Sep-2013
      NR LOGISTIC PRIVATE LIMITED Director 02-Aug-2005 22-Feb-2012
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED Director 17-Sep-1993 01-Jan-2015
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED Managing Director 01-Jan-2015 04-Jan-2021
      AMBEY INFRATECH PRIVATE LIMITED Additional Director 04-Apr-2015 30-Sep-2015
      RAHAMAN INFOTECH PRIVATE LIMITED Director 18-Jan-2013 25-Jan-2014
      PS IXL OWNERS ASSOCIATION Additional Director 19-Apr-2021 27-Nov-2021

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

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