KR

Kulwant Raj Sawhney

Active Director Director DIN 02154645
DIN 02154645 First appointment May 2008 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 1 active board seats
Past companies 1 historical roles
Total affiliations 2 Since May 2008
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About Kulwant Raj Sawhney

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Kulwant Raj Sawhney is a Director at Shri Balaji Money Changers Private Limited (since 2013). The companies operate in Financial Services and Business Services. Shri Balaji Money Changers Private Limited reported revenue of ₹1.24 Cr (FY 2017). Earlier, Kulwant Raj Sawhney was a Director at Kodiak Forex Private Limited (2008–2013).

DIN 02154645
Primary Designation Director
Industry Financial Services
First Appointment 08 May 2008
Oldest Company Age 14 yrs
Largest company Shri Balaji Money Changers Private Limited · ₹1.24 Cr (FY 2017)

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director22 Jul 20132011₹1.24 Cr (FY 2017)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Kodiak Forex Private Limited U74999DL2008PTC177855
Director08 May 20082008Strike Off

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Board colleagues of Kulwant Raj Sawhney

NameDINCompanyDesignation
Davinder Bhasin02154556Shri Balaji Money Changers Private LimitedDirector

Directorship timeline

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Shri Balaji Money Changers Private Limited
Kodiak Forex Private Limited
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Shareholding and investment profile for Kulwant Raj Sawhney

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Frequently Asked Questions about Kulwant Raj Sawhney

Kulwant Raj Sawhney currently holds 1 directorship: Shri Balaji Money Changers Private Limited (Director, since 22 Jul 2013, revenue ₹1.24 Cr (FY 2017)).

Kulwant Raj Sawhney was first appointed on 08 May 2008 as Director at Kodiak Forex Private Limited. The most recent appointment on record is 22 Jul 2013 at Shri Balaji Money Changers Private Limited.

Kulwant Raj Sawhney held 1 earlier board appointment: Kodiak Forex Private Limited (Director, 08 May 2008 to 17 Jul 2013).

The current boards of Kulwant Raj Sawhney's companies include Davinder Bhasin (Shri Balaji Money Changers Private Limited).

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