Promoter / director / partner directory

GSTINs linked to RAGHAV MALHOTRA

RAGHAV MALHOTRA appears across 2 GST registrations in public promoter, partner, or director records.

Observed roles include promoter_partner · Member.

Linked businesses span Uttar Pradesh, Haryana.

GSTINs
2
Active
2
States
2
Page
1

09AALCT9018R1ZB

NA

Active
promoter_partner · MemberUttar PradeshCompliance: 100/100

06AAAFU1592P1ZQ

UNIVERSAL IMPEX

Active
promoter_partner · MemberHaryana

Frequently asked questions

Which GSTINs are linked to RAGHAV MALHOTRA?
WowGST lists 2 GST registrations where RAGHAV MALHOTRA appears as a promoter, partner, or director in public GST records.
What roles does RAGHAV MALHOTRA hold in GST records?
Available records show roles such as promoter_partner Member.
In which states is RAGHAV MALHOTRA linked to GST registrations?
Linked GSTINs are seen in Uttar Pradesh, Haryana.
RAGHAV MALHOTRA — 2 GSTINs & roles | WowGST