DEVEN CHANDRAKANT RAGHANI - DIN 00943407

Director in four companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 00943407 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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About

Deven Chandrakant Raghani (DIN 00943407) is a director based in Mumbai, Maharashtra, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Ap Build-Heights Private Limited (additional director since March 2015), Spacecom Broadband Networks Limited (director since April 2005) and Sunshine Cons-Serv Private Limited (director since October 2011). There is one more in the table below. In two of them, Deven Chandrakant Raghani has been on the board since incorporation.

The longest-running current appointment is at Spacecom Broadband Networks Limited, since April 2005. The most recent is at Ap Build-Heights Private Limited, from March 2015. Three of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

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
00943407
Location
Mumbai, Maharashtra, India

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Current companies (4)
Company CIN Status Incorporation Location
A
Ap Build-Heights Private Limited
Additional Director
 U45400MH2010PTC201648 Active 05 Apr 2010 Mumbai, Maharashtra, India
A
Alfred Developers Private Limited
Additional Director
 U70109MH2014PTC254115 Strike Off 11 Mar 2014 Mumbai, Maharashtra, India
S
 U72900MH2001PLC132776 Strike Off 18 Jul 2001 Mumbai, Maharashtra, India
S
 U74120MH2011PTC222784 Strike Off 07 Oct 2011 Mumbai, Maharashtra, 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 DEVEN CHANDRAKANT RAGHANI?
Deven Chandrakant Raghani (DIN 00943407) is a director based in Mumbai, Maharashtra, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is DEVEN CHANDRAKANT RAGHANI's Director Identification Number (DIN)?
Deven Chandrakant Raghani's DIN is 00943407. 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 DEVEN CHANDRAKANT RAGHANI?
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 DEVEN CHANDRAKANT RAGHANI's current designation or role?
Deven Chandrakant Raghani has four current appointments: additional director at two and director at two of them.
Which companies is DEVEN CHANDRAKANT RAGHANI a director of?
Deven Chandrakant Raghani currently holds appointments in four companies: Ap Build-Heights Private Limited, Spacecom Broadband Networks Limited, Sunshine Cons-Serv Private Limited and Alfred Developers Private Limited.
How many companies is DEVEN CHANDRAKANT RAGHANI associated with?
Deven Chandrakant Raghani has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was DEVEN CHANDRAKANT RAGHANI first appointed as a director?
Among current appointments, the earliest is at Spacecom Broadband Networks Limited, from 1 April 2005.
Is DEVEN CHANDRAKANT RAGHANI 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 DEVEN CHANDRAKANT RAGHANI on the board of any listed company?
No. None of Deven Chandrakant Raghani's current appointments is in a listed company.
Where is DEVEN CHANDRAKANT RAGHANI based?
MCA records place Deven Chandrakant Raghani in Mumbai, Maharashtra.
How can I find DEVEN CHANDRAKANT RAGHANI'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.