Pankaj Raina

Pankaj Raina

Active Director Designated Partner DIN 06584042
DIN 06584042 First appointment Apr 2017 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 4 active board seats
Past companies 1 historical roles
Total affiliations 5 Since Apr 2017
Shareholding value Locked Premium profile

About Pankaj Raina

Pankaj Raina has 9 years in corporate governance. Holds Designated Partner and Nominee Director roles. Currently with 4 companies, including Divik Advisors Llp and Zippmat Private Limited. Formerly with 1 company, such as Maverix Platforms Private Limited. Engaged in General Business. Contributes to corporate operations.

DIN 06584042
Primary Designation Designated Partner
First Appointment 17 Apr 2017
Oldest Company Age 12 yrs

Current companies

Company Designation Appointment Founded Status
Divik Advisors Llp ACI-3293
Designated Partner 11 Jul 2024 2024 Active
Zippmat Private Limited U46632MH2021PTC364119
Nominee Director 07 Mar 2022 2021 Active
Intelligent Retail Private Limited U63030KA2019PTC121413
Director 18 Mar 2021 2019 Active
Shiksha Financial Services India Private Limited U74900TN2014PTC094623
Nominee Director 20 Feb 2020 2014 Active

Previous companies

Company Designation Appointment Founded Status
Maverix Platforms Private Limited U74120KA2015PTC158704
Nominee Director 17 Apr 2017 2015 Amalgamated

Explore Director's current and past company associations Uncover their professional journey today!

Directorship timeline

Open interactive timeline →
Divik Advisors Llp
Zippmat Private Limited
Intelligent Retail Private Limited
Shiksha Financial Services India Private Limited
Premium access

Shareholding and investment profile for Pankaj Raina

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pankaj Raina

Pankaj Raina has 9 years in corporate governance. Holds Designated Partner and Nominee Director roles. Currently with 4 companies, including Divik Advisors Llp and Zippmat Private Limited. Formerly with 1 company, such as Maverix Platforms Private Limited. Engaged in General Business. Contributes to corporate operations.

Pankaj Raina is associated with 4 companies as Designated Partner and Nominee Director.

Pankaj Raina has expertise in General Business.

Pankaj Raina has 9 years in corporate governance.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available