RAGHUVEER MALIK
DIN: 05199234
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| AMBAK FINTECH PRIVATE LIMITED | U62099HR2025PTC127537 | Non- Individual Subscriber | Active |
| AMBAK FINTECH PRIVATE LIMITED | U62099HR2025PTC127537 | Director | Active |
| TENB FINTECH PRIVATE LIMITED | U62099HR2023PTC114628 | Director | Active |
| 91 FINTECH PRIVATE LIMITED | U67190DL2019PTC352961 | Individual Promoter | Active |
CIN: U62099HR2025PTC127537
Designation: Non- Individual Subscriber
Status: Active
CIN: U62099HR2025PTC127537
Designation: Director
Status: Active
CIN: U62099HR2023PTC114628
Designation: Director
Status: Active
CIN: U67190DL2019PTC352961
Designation: Individual Promoter
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| WHOLSUM FOODS PRIVATE LIMITED | U52590DL2013PTC250043 | Director | Active |
| 91 FINTECH PRIVATE LIMITED | U67190DL2019PTC352961 | Director | Active |
| ASR MARKET VENTURES PRIVATE LIMITED | U52590DL2012PTC232368 | Director | Active |
CIN: U52590DL2013PTC250043
Designation: Director
Status: Active
CIN: U67190DL2019PTC352961
Designation: Director
Status: Active
CIN: U52590DL2012PTC232368
Designation: Director
Status: Active
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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