RAGHAV SINGHAL
DIN: 07587320
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| OM LOGISTICS SUPPLY CHAIN PRIVATE LIMITED | U52100DL2024PTC435076 | Director | Active |
| OM LOGISTICS GLOBAL PRIVATE LIMITED | U52100DL2024PTC435074 | Director | Active |
| SHRI MALUK FARMS PRIVATE LIMITED | U70200DL2018PTC329315 | Additional Director | Active |
| OM LOGISTICS LIMITED | U63002DL1999PLC101942 | Director | Active |
| SASR LOGISTICS PRIVATE LIMITED | U60210DL2022PTC402006 | Director | Active |
| SASR LOGISTICS PRIVATE LIMITED | U60210DL2022PTC402006 | Individual Promoter | Active |
| OMAS LOGISTICS PRIVATE LIMITED | U60230DL2022PTC399067 | Director | Active |
| OMAS LOGISTICS PRIVATE LIMITED | U60230DL2022PTC399067 | Individual Promoter | Active |
| BARS LOGISTICS PRIVATE LIMITED | U60231DL2022PTC402004 | Director | Active |
| BARS LOGISTICS PRIVATE LIMITED | U60231DL2022PTC402004 | Individual Promoter | Active |
| OPR SEAWAYS PRIVATE LIMITED | U63030DL2022PTC394311 | Director | Active |
| ARBS ENGINEERING PRIVATE LIMITED | U63030DL2022PTC404824 | Director | Active |
| ARBS ENGINEERING PRIVATE LIMITED | U63030DL2022PTC404824 | Individual Promoter | Active |
| VINEY AGGARWAL INDUSTRIES PRIVATE LIMITED | U74900DL2017PTC320535 | Individual Promoter | Active |
| OPEN SOURCE BUSINESS SOLUTIONS PRIVATE LIMITED | U74999DL2022PTC393945 | Director | Active |
| OPEN SOURCE BUSINESS SOLUTIONS PRIVATE LIMITED | U74999DL2022PTC393945 | Individual Promoter | Active |
| OMRS LOGISTICS PRIVATE LIMITED | U60100DL2022PTC399168 | Individual Promoter | Active |
| OMRS LOGISTICS PRIVATE LIMITED | U60100DL2022PTC399168 | Director | Active |
| RABS ENGINEERING PRIVATE LIMITED | U45309DL2022PTC404612 | Individual Promoter | Active |
| TRANSAFE SERVICES LTD. | U28992WB1990PLC050028 | Whole-time director | Active |
| RABS ENGINEERING PRIVATE LIMITED | U45309DL2022PTC404612 | Director | Active |
| BANIYA BROTHERS LLP | AAI-8152 | Designated Partner | Strike Off |
CIN: U52100DL2024PTC435076
Designation: Director
Status: Active
CIN: U52100DL2024PTC435074
Designation: Director
Status: Active
CIN: U70200DL2018PTC329315
Designation: Additional Director
Status: Active
CIN: U63002DL1999PLC101942
Designation: Director
Status: Active
CIN: U60210DL2022PTC402006
Designation: Director
Status: Active
CIN: U60210DL2022PTC402006
Designation: Individual Promoter
Status: Active
CIN: U60230DL2022PTC399067
Designation: Director
Status: Active
CIN: U60230DL2022PTC399067
Designation: Individual Promoter
Status: Active
CIN: U60231DL2022PTC402004
Designation: Director
Status: Active
CIN: U60231DL2022PTC402004
Designation: Individual Promoter
Status: Active
CIN: U63030DL2022PTC394311
Designation: Director
Status: Active
CIN: U63030DL2022PTC404824
Designation: Director
Status: Active
CIN: U63030DL2022PTC404824
Designation: Individual Promoter
Status: Active
CIN: U74900DL2017PTC320535
Designation: Individual Promoter
Status: Active
CIN: U74999DL2022PTC393945
Designation: Director
Status: Active
CIN: U74999DL2022PTC393945
Designation: Individual Promoter
Status: Active
CIN: U60100DL2022PTC399168
Designation: Individual Promoter
Status: Active
CIN: U60100DL2022PTC399168
Designation: Director
Status: Active
CIN: U45309DL2022PTC404612
Designation: Individual Promoter
Status: Active
CIN: U28992WB1990PLC050028
Designation: Whole-time director
Status: Active
CIN: U45309DL2022PTC404612
Designation: Director
Status: Active
CIN: AAI-8152
Designation: Designated Partner
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| OM LOGISTICS LIMITED | U63002DL1999PLC101942 | Director | |
| OM TRANS LOGISTICS LIMITED. | U63013DL2008PLC183525 | Director | |
| VINEY AGGARWAL INDUSTRIES PRIVATE LIMITED | U74900DL2017PTC320535 | Director | |
| TRANSAFE SERVICES LTD. | U28992WB1990PLC050028 | Additional Director | |
| OM TRANS LOGISTICS LIMITED. | U63013DL2008PLC183525 | Additional Director | |
| OM LOGISTICS LIMITED | U63002DL1999PLC101942 | Additional Director |
CIN: U63002DL1999PLC101942
Designation: Director
Status:
CIN: U63013DL2008PLC183525
Designation: Director
Status:
CIN: U74900DL2017PTC320535
Designation: Director
Status:
CIN: U28992WB1990PLC050028
Designation: Additional Director
Status:
CIN: U63013DL2008PLC183525
Designation: Additional Director
Status:
CIN: U63002DL1999PLC101942
Designation: Additional Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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