JAGMAL SINGH - DIN 02881867

Director in 12 companies, based in South West Delhi, Delhi. DIN disqualified. Source: MCA records.

DIN 02881867 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
12
PAST COMPANIES
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TOTAL ASSOCIATIONS
12+
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GENDER
M
NATIONALITY
IN
About

Based in South West Delhi, Delhi, Jagmal Singh (DIN 02881867) is currently a director in 12 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Minarva Vyapaar Private Limited. (director since November 2010), Balaka Tie-Up Private Limited (director since January 2012) and Parton Vanijya Private Limited (director since March 2012), plus nine more. In one of them, Jagmal Singh has been on the board since incorporation.

The earliest of these goes back to November 2010 (Minarva Vyapaar Private Limited.), and the newest is from December 2013 (Vananchal Tradecom Private Limited). Six of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Delhi and 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
02881867
Location
South West Delhi, Delhi, India

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Contact details

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On record: 1 phone · 1 email

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Current companies (12)
Company CIN Status Incorporation Location
T
 U15100DL2013PTC250637 Active 11 Apr 2013 New Delhi, Delhi, India
N
 U45400DL2008PTC307939 Active 18 Feb 2008 New Delhi, Delhi, India
M
 U51109DL2007PTC267549 Active 06 Oct 2007 New Delhi, Delhi, India
G
 U51909WB2008PTC127206 Strike Off 07 Jul 2008 Kolkata, West Bengal, India
P
 U51909WB2008PTC131462 Strike Off 24 Dec 2008 Kolkata, West Bengal, India
V
 U51909WB2009PTC131673 Active 02 Jan 2009 Kolkata, West Bengal, India
B
 U51909DL2010PTC267550 Active 05 Feb 2010 New Delhi, Delhi, India
D
 U52100DL2010PTC300654 Strike Off 16 Mar 2010 New Delhi, Delhi, India
B
 U52100DL2010PTC304099 Strike Off 20 Mar 2010 New Delhi, Delhi, India
P
 U52390DL2009PTC304283 Active 27 Mar 2009 New Delhi, Delhi, 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 JAGMAL SINGH?
Based in South West Delhi, Delhi, Jagmal Singh (DIN 02881867) is currently a director in 12 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is JAGMAL SINGH's Director Identification Number (DIN)?
Jagmal Singh's DIN is 02881867. 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 JAGMAL SINGH?
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 JAGMAL SINGH's current designation or role?
Jagmal Singh is a director in all 12 current appointments.
Which companies is JAGMAL SINGH a director of?
Jagmal Singh currently holds appointments in 12 companies: Minarva Vyapaar Private Limited., Balaka Tie-Up Private Limited, Parton Vanijya Private Limited, Nilay Nirman Private Limited, Target Foodtech Private Limited, Vananchal Tradecom Private Limited, Desire Vanijya Private Limited, Belong Trading Private Limited and four more.
How many companies is JAGMAL SINGH associated with?
Jagmal Singh has 12 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was JAGMAL SINGH first appointed as a director?
Among current appointments, the earliest is at Minarva Vyapaar Private Limited., from 18 November 2010.
Is JAGMAL SINGH 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 JAGMAL SINGH on the board of any listed company?
No. None of Jagmal Singh's current appointments is in a listed company.
Where is JAGMAL SINGH based?
MCA records place Jagmal Singh in South West Delhi, Delhi.
How can I find JAGMAL SINGH'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.