RAJESH SINGHANIA
DIN: 00175175
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TERAI RETAILORS PRIVATE LIMITED | U68100WB2024PTC269280 | Director | Active |
| TERAI FINANCIAL SERVICES PVT. LTD. | U65999WB1995PTC067437 | Director | Active |
| ABHIJIT TEA CO PVT LTD | U01132WB1978PTC031590 | Director | Active |
| TERAI DOOARS TEA CO. PRIVATE LIMITED | U01132WB2003PTC096894 | Director | Active |
| AMIT ORES PRIVATE LIMITED | U13100WB2008PTC122854 | Director | Amalgamated |
| TERAI TEA RESORTS LIMITED | U55100WB1991PLC050629 | Director | Active |
| NEW DARJEELING UNION TEA CO LTD | U15491WB1923PLC004753 | Director | Active |
| DARJEELING BIOFUELS PRIVATE LIMITED | U23200WB2021PTC249706 | Individual Promoter | Active |
| MAYFAIR MERCHANDISE PRIVATE LIMITED | U51101WB2010PTC143570 | Director | Converted to LLP |
| TERAI TEA CO.LTD. | L51226WB1973PLC029009 | Company Secretary | Active |
| SINGHANIA TRADING PRIVATE LIMITED | U51909WB2004PTC099106 | Director | Converted to LLP |
| TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED | U55101WB2005PTC102806 | Director | Active |
| KANCHAANVIEW RESORTS PRIVATE LIMITED | U55101WB2007PTC114210 | Director | Active |
| MIDNIGHT DEVELOPER PRIVATE LIMITED | U70109WB2012PTC179207 | Director | Amalgamated |
| AO AND NI LAND PROPERTIES PRIVATE LIMITED | U70109WB2019PTC230452 | Director | Active |
| AO AND NI LAND PROPERTIES PRIVATE LIMITED | U70109WB2019PTC230452 | Individual Promoter | Active |
| TRYAMBAKAM LAND PRIVATE LIMITED | U70200WB2019PTC230249 | Director | Active |
| TRYAMBAKAM LAND PRIVATE LIMITED | U70200WB2019PTC230249 | Individual Promoter | Active |
| MUKSHIYA PROPERTIES PRIVATE LIMITED | U70200WB2019PTC230346 | Director | Active |
| MUKSHIYA PROPERTIES PRIVATE LIMITED | U70200WB2019PTC230346 | Individual Promoter | Active |
| TERAI OVERSEAS PRIVATE LIMITED | U51909WB1993PTC060946 | Director | Active |
| SAYEDABAD TEA CO LTD | U01132WB1919PLC003439 | Director | Active |
| TERAI INFRASTRUCTURES LIMITED | U45309WB2005PLC106062 | Director | Active |
| THEKHARIBARI TEA CO LTD | U01132WB1916PLC002716 | Director | Active |
| SINGHANIA TRADING LLP | AAC-4431 | Designated Partner | Active |
CIN: U68100WB2024PTC269280
Designation: Director
Status: Active
CIN: U65999WB1995PTC067437
Designation: Director
Status: Active
CIN: U01132WB1978PTC031590
Designation: Director
Status: Active
CIN: U01132WB2003PTC096894
Designation: Director
Status: Active
CIN: U13100WB2008PTC122854
Designation: Director
Status: Amalgamated
CIN: U55100WB1991PLC050629
Designation: Director
Status: Active
CIN: U15491WB1923PLC004753
Designation: Director
Status: Active
CIN: U23200WB2021PTC249706
Designation: Individual Promoter
Status: Active
CIN: U51101WB2010PTC143570
Designation: Director
Status: Converted to LLP
CIN: L51226WB1973PLC029009
Designation: Company Secretary
Status: Active
CIN: U51909WB2004PTC099106
Designation: Director
Status: Converted to LLP
CIN: U55101WB2005PTC102806
Designation: Director
Status: Active
CIN: U55101WB2007PTC114210
Designation: Director
Status: Active
CIN: U70109WB2012PTC179207
Designation: Director
Status: Amalgamated
CIN: U70109WB2019PTC230452
Designation: Director
Status: Active
CIN: U70109WB2019PTC230452
Designation: Individual Promoter
Status: Active
CIN: U70200WB2019PTC230249
Designation: Director
Status: Active
CIN: U70200WB2019PTC230249
Designation: Individual Promoter
Status: Active
CIN: U70200WB2019PTC230346
Designation: Director
Status: Active
CIN: U70200WB2019PTC230346
Designation: Individual Promoter
Status: Active
CIN: U51909WB1993PTC060946
Designation: Director
Status: Active
CIN: U01132WB1919PLC003439
Designation: Director
Status: Active
CIN: U45309WB2005PLC106062
Designation: Director
Status: Active
CIN: U01132WB1916PLC002716
Designation: Director
Status: Active
CIN: AAC-4431
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| DARJEELING BIOFUELS PRIVATE LIMITED | U23200WB2021PTC249706 | Director | |
| TERAI FINANCIAL SERVICES PVT. LTD. | U65999WB1995PTC067437 | Additional Director | |
| NEW DARJEELING UNION TEA CO LTD | U15491WB1923PLC004753 | Director appointed in casual vacancy | |
| TERAI DOOARS TEA CO. PRIVATE LIMITED | U01132WB2003PTC096894 | Director | |
| AMIT PARIDHAN PRIVATE LIMITED | U18109WB2009PTC138216 | Director | |
| SHILPAM DEALCOM PVT.LTD. | U51909WB1994PTC065834 | Director | |
| TERAI ISPAT & TRADING PRIVATE LIMITED | U27201WB1989PTC047681 | Additional Director | |
| TERAI DOOARS TEA CO. PRIVATE LIMITED | U01132WB2003PTC096894 | Additional Director | |
| MADHUKAMAL TEA INDUSTRY PRIVATE LIMITED | U01111WB1997PTC085848 | Director | |
| TERAI TEA CO.LTD. | L51226WB1973PLC029009 | Director | |
| TERAI TEA RESORTS LIMITED | U55100WB1991PLC050629 | Additional Director | |
| ABHIJIT TEA CO PVT LTD | U01132WB1978PTC031590 | Additional Director | |
| EASTERN ENERGY SOLUTIONS PRIVATE LIMITED | U40101WB2009PTC137052 | Director | |
| TERAI INFRASTRUCTURES LIMITED | U45309WB2005PLC106062 | Company Secretary | |
| ABHIJIT TEA CO PVT LTD | U01132WB1978PTC031590 | Director | |
| TERAI ISPAT & TRADING PRIVATE LIMITED | U27201WB1989PTC047681 | Director |
CIN: U23200WB2021PTC249706
Designation: Director
Status:
CIN: U65999WB1995PTC067437
Designation: Additional Director
Status:
CIN: U15491WB1923PLC004753
Designation: Director appointed in casual vacancy
Status:
CIN: U01132WB2003PTC096894
Designation: Director
Status:
CIN: U18109WB2009PTC138216
Designation: Director
Status:
CIN: U51909WB1994PTC065834
Designation: Director
Status:
CIN: U27201WB1989PTC047681
Designation: Additional Director
Status:
CIN: U01132WB2003PTC096894
Designation: Additional Director
Status:
CIN: U01111WB1997PTC085848
Designation: Director
Status:
CIN: L51226WB1973PLC029009
Designation: Director
Status:
CIN: U55100WB1991PLC050629
Designation: Additional Director
Status:
CIN: U01132WB1978PTC031590
Designation: Additional Director
Status:
CIN: U40101WB2009PTC137052
Designation: Director
Status:
CIN: U45309WB2005PLC106062
Designation: Company Secretary
Status:
CIN: U01132WB1978PTC031590
Designation: Director
Status:
CIN: U27201WB1989PTC047681
Designation: 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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