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Rahul Tiwari

Active Director Director DIN 01488990
DIN 01488990 First appointment Aug 2004 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 11 active board seats
Past companies 7 historical roles
Total affiliations 18 Since Aug 2004
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About Rahul Tiwari

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Rahul Tiwari is a Director at Lakshmiraman Investment & Finance Limited (since 2007), Director at Kumbh Commercials Pvt Ltd (since 2015) and Director at Moonlight Castings Co Pvt Ltd (since 2015), and holds 8 more current directorships. The companies operate in Financial Services, Metal & Minerals and Business Services. The 10 current companies with reported revenue have a combined latest revenue of ₹14.47 Cr; the largest is Lakshmiraman Investment & Finance Limited at ₹10.18 Cr (FY 2025). Earlier, Rahul Tiwari was a Director at Accord Commodities Private Limited (2013–2014) and Designated Partner at Indo-Asian Mining & Minerals Llp (from 2020) and 5 more.

DIN 01488990
Primary Designation Director
Industry Financial Services
First Appointment 12 Aug 2004
Oldest Company Age 44 yrs
Largest company Lakshmiraman Investment & Finance Limited · ₹10.18 Cr (FY 2025)
Combined revenue ₹14.47 Cr across 10 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director30 May 20072007₹10.18 Cr (FY 2025)Active
Kumbh Commercials Pvt Ltd U65999WB1985PTC039509
Director29 Apr 20151985₹2.11 Cr (FY 2025)Active
Moonlight Castings Co Pvt Ltd U27310WB1982PTC034788
Director29 Apr 20151982₹1.82 Cr (FY 2025)Active
Aster Projects Private Limited U45400WB2008PTC127856
Director29 Apr 20152008₹16.3 Lakh (FY 2025)Active
Express Enclaves Private Limited U45400WB2008PTC127881
Director29 Apr 20152008₹7.8 Lakh (FY 2025)Active
Topwell Vintrade Private Limited U51101WB2010PTC145493
Director20 Feb 20152010₹7.2 Lakh (FY 2025)Active
Dhanlaxmi Agro Private Limited U01407WB2008PTC124213
Director25 Mar 20152008₹2.1 Lakh (FY 2025)Active
Director06 Mar 20172010₹83,100 (FY 2025)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Accord Commodities Private Limited U51109WB2008PTC121926
Director11 Apr 20132008₹6.5 Lakh (FY 2025)Active
Designated Partner16 Sep 20202020Strike Off
Accurate Vinimay Private Limited U51109WB2005PTC105985
Director21 Jan 20102005Strike Off
Tirupati Suppliers Private Limited U51109WB2005PTC106213
Additional Director06 Mar 20172005Strike Off
Divyansh Commodities Private Limited U51109WB2008PTC127539
Director03 May 20102008Amalgamated
Vedansh Commodities Private Limited U51109WB2008PTC127542
Director12 Mar 20102008Amalgamated
Shesmani Properties Private Limited U70101WB2004PTC099410
Director12 Aug 20042004Amalgamated

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Board colleagues of Rahul Tiwari

Directorship timeline

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Indo-Asian Mining & Minerals Llp
Dhanlaxmi Agro Private Limited
Moonlight Castings Co Pvt Ltd
Aster Projects Private Limited
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Shareholding and investment profile for Rahul Tiwari

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Frequently Asked Questions about Rahul Tiwari

Rahul Tiwari currently holds 11 directorships: Lakshmiraman Investment & Finance Limited (Director, since 30 May 2007, revenue ₹10.18 Cr (FY 2025)); Kumbh Commercials Pvt Ltd (Director, since 29 Apr 2015, revenue ₹2.11 Cr (FY 2025)); Moonlight Castings Co Pvt Ltd (Director, since 29 Apr 2015, revenue ₹1.82 Cr (FY 2025)); Aster Projects Private Limited (Director, since 29 Apr 2015, revenue ₹16.3 Lakh (FY 2025)); Express Enclaves Private Limited (Director, since 29 Apr 2015, revenue ₹7.8 Lakh (FY 2025)); and 6 more.

Rahul Tiwari was first appointed on 12 Aug 2004 as Director at Shesmani Properties Private Limited. The most recent appointment on record is 16 Sep 2020 at Indo-Asian Mining & Minerals Llp.

The 10 current companies of Rahul Tiwari that report revenue have a combined latest revenue of ₹14.47 Cr: Lakshmiraman Investment & Finance Limited ₹10.18 Cr (FY 2025); Kumbh Commercials Pvt Ltd ₹2.11 Cr (FY 2025); Moonlight Castings Co Pvt Ltd ₹1.82 Cr (FY 2025); Aster Projects Private Limited ₹16.3 Lakh (FY 2025); Express Enclaves Private Limited ₹7.8 Lakh (FY 2025); and 5 more.

Rahul Tiwari held 7 earlier board appointments: Accord Commodities Private Limited (Director, 11 Apr 2013 to 31 Mar 2014); Indo-Asian Mining & Minerals Llp (Designated Partner, from 16 Sep 2020); Accurate Vinimay Private Limited (Director, from 21 Jan 2010); Tirupati Suppliers Private Limited (Additional Director, from 06 Mar 2017); Divyansh Commodities Private Limited (Director, from 03 May 2010); and 2 more.

The current boards of Rahul Tiwari's companies include Sanjay Tiwari (Lakshmiraman Investment & Finance Limited), Upendra Nath Rai (Lakshmiraman Investment & Finance Limited), Asha Bajoria (Unifour Real Estate Limited).

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