Promoter / director / partner directory

GSTINs linked to RAJESH KUMAR PUNIA

RAJESH KUMAR PUNIA appears across 5 GST registrations in public promoter, partner, or director records.

Observed roles include promoter_partner · Member.

Linked businesses span Odisha, Uttar Pradesh, Tamil Nadu, Delhi.

GSTINs
5
Active
5
States
4
Page
1

21AAACO1556G1ZX

M/s Oriental Trimex Ltd

Active
promoter_partner · MemberOdishaCompliance: 95/100

09AAACO3099C1ZH

ORIENTAL (BUILDMAT) EXPORTS PVT LTD

Active
promoter_partner · MemberUttar Pradesh

09AAACO1556G1ZJ

M/S ORIENTAL TRIMEX LTD

Active
promoter_partner · MemberUttar Pradesh

33AAACO1556G1ZS

ORIENTAL TRIMEX LTD

Active
promoter_partner · MemberTamil Nadu

07AAACO1556G1ZN

Oriental Trimex Ltd

Active
promoter_partner · MemberDelhi

Frequently asked questions

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