Promoter / director / partner directory

GSTINs linked to RAKESH DHAWAN

RAKESH DHAWAN appears across 2 GST registrations in public promoter, partner, or director records.

Observed roles include promoter_partner · Member.

Linked businesses span Delhi.

GSTINs
2
Active
2
States
1
Page
1

07AAECM4884D1ZE

MATRIX CREDIT RISK CONTROLS PVT LTD

Active
promoter_partner · MemberDelhiCompliance: 100/100

07AAGCB3308R1ZD

BOHEMIA BEER PRIVATE LIMITED

Active
promoter_partner · MemberDelhi

Frequently asked questions

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