DHEERAJ SINGH BANAKE - DIN 03512802

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

DIN 03512802 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Dheeraj Singh Banake (DIN 03512802) as a director in four companies. The location on file is Thane, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Sinjo Healthcare Private Limited (managing director since August 2018), Fulba Creators Private Limited (managing director since February 2025) and Fulba Foundation (managing director since August 2025). There is one more in the table below. In every one of them, Dheeraj Singh Banake has been on the board since incorporation. Fulba Foundation is a Section 8 (not-for-profit) company.

The longest-running current appointment is at Sai Ark Projects (India) Limited, since June 2011. The most recent is at Fulba Foundation, from August 2025. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Maharashtra.

Registry details
DIN
03512802
Location
Thane, Maharashtra, India

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Current companies (4)
Company CIN Status Incorporation Location
S
 U70109MH2011PLC218511 Strike Off 10 Jun 2011 Nallasopara East, Maharashtra, India
S
 U74999MH2018PTC313105 Active 28 Aug 2018 Thane, Maharashtra, India
F
Fulba Foundation
Managing Director
 U86909MH2025NPL455535 Active 28 Aug 2025 Vasai, Maharashtra, India
F
Fulba Creators Private Limited
Managing Director
 U68100MH2025PTC440385 Active 18 Feb 2025 Vasai, 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 DHEERAJ SINGH BANAKE?
MCA records list Dheeraj Singh Banake (DIN 03512802) as a director in four companies. The location on file is Thane, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is DHEERAJ SINGH BANAKE's Director Identification Number (DIN)?
Dheeraj Singh Banake's DIN is 03512802. 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 DHEERAJ SINGH BANAKE?
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 DHEERAJ SINGH BANAKE's current designation or role?
Dheeraj Singh Banake has four current appointments: managing director at three and director at one of them. The senior role is managing director of Sinjo Healthcare Private Limited.
Which companies is DHEERAJ SINGH BANAKE a director of?
Dheeraj Singh Banake currently holds appointments in four companies: Sinjo Healthcare Private Limited, Fulba Creators Private Limited, Fulba Foundation and Sai Ark Projects (India) Limited.
How many companies is DHEERAJ SINGH BANAKE associated with?
Dheeraj Singh Banake has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was DHEERAJ SINGH BANAKE first appointed as a director?
Among current appointments, the earliest is at Sai Ark Projects (India) Limited, from 10 June 2011.
Is DHEERAJ SINGH BANAKE 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 DHEERAJ SINGH BANAKE on the board of any listed company?
No. None of Dheeraj Singh Banake's current appointments is in a listed company.
Where is DHEERAJ SINGH BANAKE based?
MCA records place Dheeraj Singh Banake in Thane, Maharashtra.
How can I find DHEERAJ SINGH BANAKE's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
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.