AJAY JAIN - DIN 00500288

Director in 12 companies and nine LLPs, based in Kolkata, West Bengal. DIN disqualified. Source: MCA records.

DIN 00500288 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
21
PAST COMPANIES
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TOTAL ASSOCIATIONS
21+
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About

MCA records list Ajay Jain (DIN 00500288) as a director in 12 companies and nine LLPs. The location on file is Kolkata, West Bengal. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Yathansh Commercial Limited (director since November 2002), Jai Gopal Pariwahan Pvt Ltd (director since October 2009) and Aj-Nee Distributors Private Limited (director since October 2009). There are 18 more in the table below. In three of them, Ajay Jain has been on the board since incorporation.

The longest-running current appointment is at Abhilasha Agencies Private Limited, since March 1999. The most recent is at Nilmani Dealer LLP, from July 2023. Eight of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. All of them are registered in West Bengal.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
00500288
Location
Kolkata, West Bengal, India

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Current companies (21)
Company CIN Status Incorporation Location
Y
 U51909WB1983PLC036639 Active 08 Aug 1983 Kolkata, West Bengal, India
H
 U21012WB2002PLC094629 Amalgamated 09 May 2002 Kolkata, West Bengal, India
A
 U45400WB2012PTC180379 Strike Off 14 Apr 2012 Kolkata, West Bengal, India
E
 U51109WB1989PTC046493 Strike Off 17 Mar 1989 Kolkata, West Bengal, India
D
 U51109WB2006PTC107042 Strike Off 03 Jan 2006 Kolkata, West Bengal, India
A
 U52321WB1997PTC004977 Inactive For E-Filing 12 Jun 1997 Kolkata, West Bengal, India
J
 U60100WB2006PTC108859 Active 04 Apr 2006 Kolkata, West Bengal, India
J
 U60230WB2011PTC157063 Strike Off 12 Jan 2011 Kolkata, West Bengal, India
V
 U51109WB1998PTC087301 Amalgamated 09 Jun 1998 Kolkata, West Bengal, India
A
 U51109WB2000PTC091439 Active 23 Mar 2000 Kolkata, West Bengal, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is AJAY JAIN?
MCA records list Ajay Jain (DIN 00500288) as a director in 12 companies and nine LLPs. The location on file is Kolkata, West Bengal. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is AJAY JAIN's Director Identification Number (DIN)?
Ajay Jain's DIN is 00500288. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for AJAY JAIN?
MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
What is AJAY JAIN's current designation or role?
Ajay Jain has 21 current appointments: director at 12 and designated partner at nine of them.
Which companies is AJAY JAIN a director of?
Ajay Jain currently holds appointments in 12 companies and nine LLPs: Yathansh Commercial Limited, Jai Gopal Pariwahan Pvt Ltd, Aj-Nee Distributors Private Limited, Jagkalyan Commercial Private Limited, Swagatam Suppliers LLP, Haridara Vyapaar LLP, Jagriti Tradelink LLP, Suprabhat Tieup LLP and 13 more.
How many companies is AJAY JAIN associated with?
Ajay Jain has 21 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was AJAY JAIN first appointed as a director?
Among current appointments, the earliest is at Abhilasha Agencies Private Limited, from 10 March 1999.
Is AJAY JAIN a disqualified director?
Yes. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
Is AJAY JAIN on the board of any listed company?
No. None of Ajay Jain's current appointments is in a listed company.
Where is AJAY JAIN based?
MCA records place Ajay Jain in Kolkata, West Bengal.
How can I find AJAY JAIN's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.