DIRECTOR :
RAJ KUMAR AGARWAL
As On :
Thursday, 21 November 2024
Total Page Views : 16 | Name | RAJ KUMAR AGARWAL |
| Total Companies | 20 |
| First Appointment Date | Thursday, 26 December 1996 |
| Last Resigned Date | |
| Social Links | |
RAJ KUMAR AGARWAL was appointed on Thursday, 26 December 1996 with RRA MUTUAL BENEFIT FUND LIMITED - DELHI - Total Tenure of 27 Year(s), 10 month(s), 26 day(s), and also appointed on Monday, 27 September 2004 with CORPORATE PROFESSIONALS (INDIA) PRIVATE LIMITED - DELHI - Total Tenure of 20 Year(s), 1 month(s), 24 day(s), and also appointed on Thursday, 26 May 2005 with CORPORATE PROFESSIONALS INFRASTRUCTURE PRIVATE LIMITED - DELHI - Total Tenure of 19 Year(s), 5 month(s), 26 day(s), and also appointed on Wednesday, 29 August 2007 with CORPORATE PROFESSIONALS CAPITAL PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 2 month(s), 23 day(s), and also appointed on Wednesday, 25 March 2009 with SHREE MADHAV FUN AND FOOD PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 7 month(s), 27 day(s), and also appointed on Tuesday, 08 March 2011 with ASPIRING IT SOLUTIONS PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 8 month(s), 13 day(s), and also appointed on Friday, 03 August 2012 with CORPORATE PROFESSIONALS BRANDS HOLDING PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 3 month(s), 18 day(s), and also appointed on Thursday, 18 April 2013 with THIRD WAVE STOCK BROKERS PRIVATE LIMITED - DELHI - Total Tenure of 11 Year(s), 7 month(s), 3 day(s), and also appointed on Wednesday, 14 August 2013 with SHREE MADHAV FUN & FOOD LLP - DELHI - Total Tenure of 11 Year(s), 3 month(s), 7 day(s), and also appointed on Monday, 07 December 2015 with ADVITA CONSTRUCTION AND DEVELOPERS LLP - DELHI - Total Tenure of 8 Year(s), 11 month(s), 14 day(s), and also appointed on Monday, 07 December 2015 with RRA FOUNDATION - DELHI - Total Tenure of 8 Year(s), 11 month(s), 14 day(s), and also appointed on Monday, 07 December 2015 with SHAKUNTALAM VENTURES LLP - DELHI - Total Tenure of 8 Year(s), 11 month(s), 14 day(s), and also appointed on Monday, 07 December 2015 with YAJUR ENTERPRISES LLP - DELHI - Total Tenure of 8 Year(s), 11 month(s), 14 day(s), and also appointed on Monday, 07 December 2015 with RRA REALTY VENTURES LLP - DELHI - Total Tenure of 8 Year(s), 11 month(s), 14 day(s), and also appointed on Monday, 07 December 2015 with YUJ VENTURES LLP - DELHI - Total Tenure of 8 Year(s), 11 month(s), 14 day(s), and also appointed on Monday, 07 December 2015 with THIRD WAVE VENTURES LLP - DELHI - Total Tenure of 8 Year(s), 11 month(s), 14 day(s), and also appointed on Monday, 11 January 2016 with AGRIMA REAL ESTATE LLP - DELHI - Total Tenure of 8 Year(s), 10 month(s), 10 day(s), and also appointed on Tuesday, 28 February 2017 with THIRD WAVE ENTERPRISES LLP - DELHI - Total Tenure of 7 Year(s), 8 month(s), 21 day(s), and also appointed on Tuesday, 09 November 2021 with BHARAT HEAVY ELECTRICALS LIMITED - DELHI - Total Tenure of 3 Year(s), 0 month(s), 12 day(s), and also appointed on Wednesday, 16 November 2022 with AART BRANDS PRIVATE LIMITED - DELHI - Total Tenure of 2 Year(s), 0 month(s), 5 day(s)
Dr. R. K. Agarwal, a Fellow Member of the ICAI and ICSI is also an Associate Member of the ICAI-CMA. In addition, he possesses M.Com, MBA, LL.B., LL.M and Ph.D. degrees.
Mr. Agarwal has over 30 years of standing as a practising Chartered Accountant and holds comprehensive experience of handling Income Tax Survey, Search and Seizure Cases, Tax Planning & Strategic Business Planning for Corporates.
Mr. Agarwal has been associated with the academic activities of the Institute of Chartered Accountants of India (ICAI) and represented its various committees. He was also a member of Accounting Standard Board, of ICAI. He has also been associated with the Institute of Company Secretaries of India ICSI) and has represented various committees of its Northern India Regional Council (NIRC) He was elected as Chairman NIRC-ICSI in the year 2003. He was also elected as President of Faridabad Income Tax Bar Association in the year 2000. Presently he is the Co- Chairman of Company Law and Corporate Governance Committee of PHD Chamber.
Mr. Agarwal is a visiting faculty at various management institutes and has appeared at various news channels for discussions/analysis on Union Budget and professional topics. He has written a book on “Taxation of Real Estate Developer and Joint Development Arrangements with Accounting Aspects” and co-authored a book on “Income Tax Search and Seizure”. He has also written several articles and made presentations on Taxation, Tax Audit, Accounting Standards, Strategic Planning and Economic Analysis etc., at various seminars organized by the professional institutes and Trade Chambers. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1073824 |  | U65991DL1996PLC084094 | RRA MUTUAL BENEFIT FUND LIMITED | DELHI | Thursday, 26 December 1996 | | Thursday, 26 December 1996 | |
| 1149831 |  | U74999DL2004PTC129455 | CORPORATE PROFESSIONALS (INDIA) PRIVATE LIMITED | DELHI | Monday, 27 September 2004 | | Monday, 27 September 2004 | |
| 321331 | | U45201DL2005PTC136714 | CORPORATE PROFESSIONALS INFRASTRUCTURE PRIVATE LIMITED | DELHI | Thursday, 26 May 2005 | | Thursday, 26 May 2005 | |
| 72780 |  | U74899DL2000PTC104508 | CORPORATE PROFESSIONALS CAPITAL PRIVATE LIMITED | DELHI | Wednesday, 29 August 2007 | | Thursday, 16 March 2000 | |
| 1327163 | | U92490DL2003PTC122734 | SHREE MADHAV FUN AND FOOD PRIVATE LIMITED | DELHI | Wednesday, 25 March 2009 | | Tuesday, 21 October 2003 | |
| 992301 | | U72901DL2006PTC148301 | ASPIRING IT SOLUTIONS PRIVATE LIMITED | DELHI | Tuesday, 08 March 2011 | | Wednesday, 22 March 2006 | |
| 2014048 | | U74140DL2012PTC239770 | CORPORATE PROFESSIONALS BRANDS HOLDING PRIVATE LIMITED | DELHI | Friday, 03 August 2012 | | Friday, 03 August 2012 | |
| 1558387 | | U74110DL2013PTC250988 | THIRD WAVE STOCK BROKERS PRIVATE LIMITED | DELHI | Thursday, 18 April 2013 | | Thursday, 18 April 2013 | |
| 2142688 | | AAB-7058 | SHREE MADHAV FUN & FOOD LLP | DELHI | Wednesday, 14 August 2013 | | Wednesday, 14 August 2013 | |
| 1812199 | | AAA-3232 | ADVITA CONSTRUCTION AND DEVELOPERS LLP | DELHI | Monday, 07 December 2015 | | Tuesday, 28 December 2010 | |
| 1671540 | | U93000DL2014NPL273799 | RRA FOUNDATION | DELHI | Monday, 07 December 2015 | | Thursday, 04 December 2014 | |
| 2319264 | | AAD-2882 | SHAKUNTALAM VENTURES LLP | DELHI | Monday, 07 December 2015 | | Monday, 02 February 2015 | |
| 2319264 | | AAD-2886 | YAJUR ENTERPRISES LLP | DELHI | Monday, 07 December 2015 | | Monday, 02 February 2015 | |
| 1771872 | | AAA-2020 | RRA REALTY VENTURES LLP | DELHI | Monday, 07 December 2015 | | Thursday, 12 August 2010 | |
| 2287963 |  | AAC-9888 | YUJ VENTURES LLP | DELHI | Monday, 07 December 2015 | | Friday, 28 November 2014 | |
| 1563628 |  | AAA-2192 | THIRD WAVE VENTURES LLP | DELHI | Monday, 07 December 2015 | | Wednesday, 08 September 2010 | |
| 1819751 | | AAA-3443 | AGRIMA REAL ESTATE LLP | DELHI | Monday, 11 January 2016 | | Tuesday, 18 January 2011 | |
| 2628379 | | AAI-6827 | THIRD WAVE ENTERPRISES LLP | DELHI | Tuesday, 28 February 2017 | | Tuesday, 28 February 2017 | |
| 328 |  | L74899DL1964GOI004281 | BHARAT HEAVY ELECTRICALS LIMITED | DELHI | Tuesday, 09 November 2021 | | Friday, 13 November 1964 | |
| 2663093 | | U51909DL2022PTC406936 | AART BRANDS PRIVATE LIMITED | DELHI | Wednesday, 16 November 2022 | | Wednesday, 16 November 2022 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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