Promoter / director / partner directory

GSTINs linked to RAKESH NEMA

RAKESH NEMA appears across 3 GST registrations in public promoter, partner, or director records.

Observed roles include promoter_partner · Member.

Linked businesses span Uttarakhand, Madhya Pradesh.

GSTINs
3
Active
3
States
2
Page
1

05AAACT5714D3ZQ

THE NAINITAL BANK LTD

Active
promoter_partner · MemberUttarakhandCompliance: 0/100

23AAJFR9956K1ZI

Ms RAKESH NEMA

Active
promoter_partner · MemberMadhya Pradesh

05AAACT5714D2ZR

THE NAINITAL BANK LTD.

Active
promoter_partner · MemberUttarakhand

Frequently asked questions

Which GSTINs are linked to RAKESH NEMA?
WowGST lists 3 GST registrations where RAKESH NEMA appears as a promoter, partner, or director in public GST records.
What roles does RAKESH NEMA hold in GST records?
Available records show roles such as promoter_partner Member.
In which states is RAKESH NEMA linked to GST registrations?
Linked GSTINs are seen in Uttarakhand, Madhya Pradesh.
RAKESH NEMA — 3 GSTINs & roles | WowGST