Promoter / director / partner directory

GSTINs linked to RAJEEV MALHOTRA

RAJEEV MALHOTRA appears across 5 GST registrations in public promoter, partner, or director records.

Observed roles include promoter_partner · Member.

Linked businesses span Uttar Pradesh, Telangana, Maharashtra, Delhi.

GSTINs
5
Active
5
States
4
Page
1

09AABFM4515H1ZF

M/S MALHOTRA HANDICRAFTS

Active
promoter_partner · MemberUttar PradeshCompliance: 24/100

36AAMFS7023H1Z0

SHIVA TRADERS

Active
promoter_partner · MemberTelanganaCompliance: 20/100

27AAMFS7023H1ZZ

SHIVA TRADERS

Active
promoter_partner · MemberMaharashtraCompliance: 11/100

07AAMFS7023H1Z1

SHIVA TRADERS

Active
promoter_partner · MemberDelhiCompliance: 4/100

07AAHCE1446L1ZI

EXCLUSIVE DIAMOND JEWELLERY PRIVATE LIMITED

Active
promoter_partner · MemberDelhi

Frequently asked questions

Which GSTINs are linked to RAJEEV MALHOTRA?
WowGST lists 5 GST registrations where RAJEEV MALHOTRA appears as a promoter, partner, or director in public GST records.
What roles does RAJEEV MALHOTRA hold in GST records?
Available records show roles such as promoter_partner Member.
In which states is RAJEEV MALHOTRA linked to GST registrations?
Linked GSTINs are seen in Uttar Pradesh, Telangana, Maharashtra, Delhi.
RAJEEV MALHOTRA — 5 GSTINs & roles | WowGST