Promoter / director / partner directory
GSTINs linked to Raghav Malani
Raghav Malani appears across 4 GST registrations in public promoter, partner, or director records.
Observed roles include promoter_partner · Member.
Linked businesses span Delhi, Karnataka, Maharashtra, Uttar Pradesh.
- GSTINs
- 4
- Active
- 4
- States
- 4
- Page
- 1
07AAECM8378E1Z7
Malani Overseas Pvt. Ltd.
promoter_partner · MemberDelhiCompliance: 100/100
29AAECM8378E1Z1
MALANI OVERSEAS PRIVATE LIMITED
promoter_partner · MemberKarnataka
27AAECM8378E1Z5
MALANI OVERSEAS PRIVATE LIMITED
promoter_partner · MemberMaharashtra
09AAECM8378E1Z3
MALANI OVERSEAS PRIVATE LIMITED
promoter_partner · MemberUttar Pradesh