JATIN MALWAL - DIN 07146824

Director in seven companies and one LLP, based in Ghaziabad, Uttar Pradesh. DIN approved. Source: MCA records.

DIN 07146824 Approved IN
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CURRENT COMPANIES
9
PAST COMPANIES
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TOTAL ASSOCIATIONS
9+
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About

Jatin Malwal (DIN 07146824) is a director based in Ghaziabad, Uttar Pradesh, with current appointments in seven companies and one LLP. The DIN shows as approved on MCA, so it is active.

Current appointments include Transactree Technologies Private Limited (director since October 2015), Transactree Services Private Limited (director since February 2019) and Transactree Enterprises Private Limited (director since March 2022), plus five more. In six of them, Jatin Malwal has been on the board since incorporation.

The earliest of these goes back to April 2015 (A.S. Digitalstone Mobile Private Limited), and the newest is from May 2025 (Lumitree Equipments Enterprises One LLP). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Delhi, Uttarakhand and Karnataka.

Registry details
DIN
07146824
Location
Ghaziabad, Uttar Pradesh, India

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Contact details

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Current companies (9)
Company CIN Status Incorporation Location
T
 U65900DL2015PTC285968 Active 05 Oct 2015 New Delhi, Delhi, India
T
 U72900DL2019PTC346351 Active 21 Feb 2019 New Delhi, Delhi, India
T
 U72900DL2022PTC394746 Active 08 Mar 2022 New Delhi, Delhi, India
A
 U72900UR2015PTC001497 Strike Off 28 Apr 2015 Dehradun, Uttarakhand, India
S
 U74993KA2019PTC130854 Active 20 Dec 2019 Bangalore North, Karnataka, India
L
 ABZ-0405 Active 14 Nov 2022 New Delhi, Delhi, India
S
 U74993KA2019PTC130854 Active 20 Dec 2019 Bangalore North, Karnataka, India
T
 U68200DL2025PTC442381 Active 11 Feb 2025 New Delhi, Delhi, India
E
 U62099DL2025PTC440679 Active 01 Jan 2025 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 JATIN MALWAL?
Jatin Malwal (DIN 07146824) is a director based in Ghaziabad, Uttar Pradesh, with current appointments in seven companies and one LLP. The DIN shows as approved on MCA, so it is active.
What is JATIN MALWAL's Director Identification Number (DIN)?
Jatin Malwal's DIN is 07146824. 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 JATIN MALWAL?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is JATIN MALWAL's current designation or role?
Jatin Malwal has eight current appointments: director at seven and partner at one of them.
Which companies is JATIN MALWAL a director of?
Jatin Malwal currently holds appointments in seven companies and one LLP: Transactree Technologies Private Limited, Transactree Services Private Limited, Transactree Enterprises Private Limited, Expertree Technologies Private Limited, Transactree Estates Private Limited, Splashstar Technologies Private Limited, Lumitree Equipments Enterprises One LLP and A.S. Digitalstone Mobile Private Limited.
How many companies is JATIN MALWAL associated with?
Jatin Malwal has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was JATIN MALWAL first appointed as a director?
Among current appointments, the earliest is at A.S. Digitalstone Mobile Private Limited, from 28 April 2015.
Is JATIN MALWAL a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is JATIN MALWAL on the board of any listed company?
No. None of Jatin Malwal's current appointments is in a listed company.
Where is JATIN MALWAL based?
MCA records place Jatin Malwal in Ghaziabad, Uttar Pradesh.
How can I find JATIN MALWAL'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.