RAKSHA SUDHIR VALIA

      DIN: 00032094

      For latest information about the director, visit MCA.

      RAKSHA SUDHIR VALIA is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00032094. RAKSHA SUDHIR VALIA is/has been associated with 90 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      THIRDWAVE MULTITRADE LLP Designated Partner 02-Feb-2010
      SURAKSHA BUILDWELL LLP Partner 13-Feb-2015
      NEOSTAR DEVELOPERS LLP Partner 24-Oct-2013
      SEJRAJ FINANCIAL SERVICES LLP Designated Partner 31-Jan-2017
      VISION FINSTOCK LLP Partner 28-May-2015
      FIRSTWAVE DEVELOPERS LLP Partner 12-Jul-2018
      AEON MULTI DEALERS LLP Partner 11-Mar-2020
      INIZIO INVESTRADE LLP Designated Partner 15-Dec-2016
      ARISING ADVISORS AND INVESTMENT LLP Designated Partner 11-Dec-2018
      TRUMPCARD ADVISORS AND FINVEST LLP Designated Partner 18-Oct-2016
      TOPLINK ADVISORS LLP Designated Partner 23-Mar-2024
      REBUS ADVISORS AND INVESTRADE LLP Designated Partner 03-Nov-2016
      GEMS POWER GENERATION LLP Designated Partner 15-Dec-2016
      WARMTH WINDPOWER LLP Partner 21-Aug-2017
      COMPOSITE POWER GENERATION LLP Partner 31-Mar-2017
      VINTAGE POWER GENERATION LLP Partner 31-Mar-2017
      VENTO POWER GENERATION LLP Partner 31-Mar-2017
      EXPEDIENT MULTITRADE LLP Partner 16-Apr-2018
      EART INNOVATION PRIVATE LIMITED Director 30-Jun-2024
      KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED Director 01-May-2003
      SURAKSHA DEVELOPERS LIMITED Director 02-Dec-2003
      KHYATI REALTORS PRIVATE LIMITED Director 30-Sep-2006
      JAANKIE AND SADGURU DEVELOPERS LIMITED Director 30-Sep-2011
      SHEJI BUILDERS LIMITED Director 30-Sep-2008
      JOIST DEVELOPERS PRIVATE LIMITED Director 16-Feb-2006
      SILVERSTREET DEVELOPERS LIMITED Director 30-Jan-2007
      MEDIAMAN TRADING COMPANY PRIVATE LIMITED Director 06-Jan-2006
      WINSTAR MERCANTILE COMPANY PRIVATE LIMITED Director 06-Jan-2006
      THIRDWAVE MULTITRADE LIMITED Director 21-Jan-2006
      WATERGATE MULTITRADE PRIVATE LIMITED Director 21-Jan-2006
      FINETRADE EXPORTS LIMITED Director 30-Sep-2011
      TOPSHOP EXPORTS PRIVATE LIMITED Director 06-Jan-2006
      NEOPOWER TRADING COMPANY PRIVATE LIMITED Director 04-Jan-2006
      AMAL FINANCE PRIVATE LIMITED Director 06-May-2003
      NISHA CAPITAL SERVICE LIMITED Director 20-Aug-2003
      KHYATI FINANCIAL SERVICES PVT LTD Director 30-Sep-2006
      LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED Director 29-Mar-1994
      EKLAVYA SECURITIES LIMITED Director 30-Sep-2011
      SEJRAJ FINANCIAL SERVICES LIMITED Director 20-Aug-2003
      RENOWN DEVELOPERS LIMITED Director 21-Jul-2005
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED Director 30-Sep-2011
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED Director 30-Sep-2011
      SILVERDEAL DEVELOPERS PRIVATE LIMITED Director 27-Sep-2011
      JB TECHNOLOGIES PRIVATE LIMITED Director 29-Sep-2012
      KRISHNA VRUNDAVAN PRATISHTHAN Director 29-Sep-2012

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      THIRDWAVE MULTITRADE LLP Partner 02-Feb-2010 24-Jun-2014
      SILVERSPOT TRADING LLP Designated Partner 17-Jun-2011 09-Oct-2013
      NEOSTAR DEVELOPERS LLP Partner 24-Oct-2013 30-Apr-2022
      BALEWADI PROPERTIES LLP Partner 12-Jul-2012 22-Aug-2014
      SEJRAJ FINANCIAL SERVICES LLP Partner 28-May-2015 30-Jan-2017
      FIRSTWAVE DEVELOPERS LLP Designated Partner 25-Aug-2016 12-Jul-2018
      CONCEPTUAL ADVISORY SERVICES LLP Designated Partner 18-Jan-2018 08-Feb-2018
      KHYATI REALTORS PRIVATE LIMITED Additional Director 09-Mar-2014 30-Sep-2014
      JAANKIE AND SADGURU DEVELOPERS LIMITED Additional Director 29-Jan-2011 30-Sep-2011
      SHEJI BUILDERS LIMITED Additional Director 01-Jul-2008 30-Sep-2008
      PRASH BUILDERS PRIVATE LIMITED Additional Director 02-May-2008 28-Jul-2008
      PRISTINE DEVELOPERS PRIVATE LIMITED Director 23-Mar-2005 01-Apr-2013
      MAN-MAYA DEVELOPERS PRIVATE LIMITED Director 16-May-2006 03-Jan-2011
      LONGEVITY DEVELOPERS PRIVATE LIMITED Director 21-Feb-2006 03-Jan-2011
      SOFTSTREET DEVELOPERS LIMITED Director 31-Jan-2007 16-Sep-2010
      REALSTREET DEVELOPERS PRIVATE LIMITED Director 30-Jan-2007 16-Sep-2010
      SUPERWAVE DEVELOPERS LIMITED Director 23-May-2007 16-Sep-2010
      REALDEAL DEVELOPERS PRIVATE LIMITED Director 23-May-2007 15-Nov-2010
      REALSOFT DEVELOPERS PRIVATE LIMITED Director 23-May-2007 03-Jan-2011
      SOFTWAVE DEVELOPERS PRIVATE LIMITED Director 23-May-2007 15-Nov-2010
      SILVERSOFT DEVELOPERS PRIVATE LIMITED Director 26-Jun-2007 16-Sep-2010
      ROLESOFT TRADING COMPANY PRIVATE LIMITED Director 06-Jan-2006 16-Sep-2010
      REALSTONE MULTITRADE PRIVATE LIMITED Director 21-Jan-2006 23-Nov-2012
      FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED Director 28-Jan-2006 23-Nov-2012
      GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED Director 21-Jan-2006 15-Sep-2007
      SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED Director 28-Jan-2006 23-Nov-2012
      GIRAFFE DEVELOPERS PRIVATE LIMITED Additional Director 02-Jul-2007 19-Aug-2007
      GIRAFFE DEVELOPERS PRIVATE LIMITED Director 25-Jan-2006 26-Jun-2007
      FINETRADE EXPORTS LIMITED Additional Director 29-Jan-2011 30-Sep-2011
      OPPORTUNE INVESTMENTS PRIVATE LIMITED Director 26-Jul-2006 26-Dec-2014
      FASTTRACK HOUSING FINANCE LIMITED Director 28-Jan-2006 15-Sep-2007
      EKLAVYA SECURITIES LIMITED Additional Director 29-Jan-2011 30-Sep-2011
      EKLAVYA SECURITIES LIMITED Director 29-Jun-2003 16-Sep-2010
      MINAXI FISCAL SERVICES PRIVATE LIMITED Director 20-Aug-2003 16-Sep-2010
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED Additional Director 29-Jan-2011 30-Sep-2011
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED Additional Director 29-Jan-2011 30-Sep-2011
      SILVERWAVE REALTY PRIVATE LIMITED Additional Director 29-Jan-2011 27-Sep-2011
      SILVERWAVE REALTY PRIVATE LIMITED Director 27-Sep-2011 26-Dec-2014
      SILVERDEAL DEVELOPERS PRIVATE LIMITED Additional Director 29-Jan-2011 27-Sep-2011
      SUPERSHOT REALTY PRIVATE LIMITED Additional Director 29-Jan-2011 30-Sep-2011
      SUPERSHOT REALTY PRIVATE LIMITED Director 30-Sep-2011 26-Dec-2014
      JB TECHNOLOGIES PRIVATE LIMITED Additional Director 16-Dec-2011 29-Sep-2012
      SUPERSTREET EXPORTS PRIVATE LIMITED Director 06-Jan-2006 15-Sep-2007
      CAPETOWN EXPORTS PRIVATE LIMITED Director 28-Jan-2006 01-Sep-2007
      KRISHNA VRUNDAVAN PRATISHTHAN Additional Director 01-Jul-2011 29-Sep-2012

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