JAYRAJ SAMPATRAI SHETH - DIN 03290577

Director in ten companies, based in Mumbai, Maharashtra. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 03290577 Deactivated due to non-filing of DIR-3 KYC IN
Key metrics
CURRENT COMPANIES
10
PAST COMPANIES
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TOTAL ASSOCIATIONS
10+
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GENDER
M
NATIONALITY
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About

Based in Mumbai, Maharashtra, Jayraj Sampatrai Sheth (DIN 03290577) is currently a director in ten companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are Kewal Kiran Clothing Limited (director since January 2024), Reliance Gems And Jewels Limited (director since October 2010) and Reliance Loyalty & Analytics Limited (director since October 2010). There are seven more in the table below. Kewal Kiran Clothing Limited is a listed company.

The longest-running current appointment is at Reliance Gems And Jewels Limited, since October 2010. The most recent is at Kewal Kiran Clothing Limited, from January 2024. Nine of them are now marked "Amalgamated" 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
03290577
Location
Mumbai, Maharashtra, India

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Contact details

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Current companies (10)
Company CIN Status Incorporation Location
L18101MH1992PLC065136 Active 30 Jan 1992 Mumbai, Maharashtra, India
U25199MH1998PLC114011 Amalgamated 17 Mar 1998 Mumbai, Maharashtra, India
U51101MH2007PLC171321 Amalgamated 05 Jun 2007 Mumbai, Maharashtra, India
U51101MH2007PLC175624 Amalgamated 02 Nov 2007 Mumbai, Maharashtra, India
U51900MH2007PLC175670 Amalgamated 02 Nov 2007 Mumbai, Maharashtra, India
U51909MH2006PLC166163 Amalgamated 13 Dec 2006 Mumbai, Maharashtra, India
U52100MH2007PLC175533 Amalgamated 30 Oct 2007 Mumbai, Maharashtra, India
U52190MH2007PLC175508 Amalgamated 30 Oct 2007 Mumbai, Maharashtra, India
U65990MH2007PLC170804 Amalgamated 14 May 2007 Mumbai, Maharashtra, India
U74140MH2000PLC128398 Amalgamated 23 Aug 2000 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 JAYRAJ SAMPATRAI SHETH?
Based in Mumbai, Maharashtra, Jayraj Sampatrai Sheth (DIN 03290577) is currently a director in ten companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is JAYRAJ SAMPATRAI SHETH's Director Identification Number (DIN)?
Jayraj Sampatrai Sheth's DIN is 03290577. 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 JAYRAJ SAMPATRAI SHETH?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is JAYRAJ SAMPATRAI SHETH's current designation or role?
Jayraj Sampatrai Sheth is a director in all ten current appointments.
Which companies is JAYRAJ SAMPATRAI SHETH a director of?
Jayraj Sampatrai Sheth currently holds appointments in ten companies: Kewal Kiran Clothing Limited, Reliance Gems And Jewels Limited, Reliance Loyalty & Analytics Limited, Reliance Retail Securities And Broking C Ompany Limited, Reliance Leisures Limited, Reliance Financial Distribution And Advi Sory Services Limited, Reliance Footprint Limited, Reliance Hyper Realty Limited and two more.
How many companies is JAYRAJ SAMPATRAI SHETH associated with?
Jayraj Sampatrai Sheth has ten current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was JAYRAJ SAMPATRAI SHETH first appointed as a director?
Among current appointments, the earliest is at Reliance Gems And Jewels Limited, from 14 October 2010.
Is JAYRAJ SAMPATRAI SHETH a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is JAYRAJ SAMPATRAI SHETH on the board of any listed company?
Yes. Kewal Kiran Clothing Limited is a listed company.
Where is JAYRAJ SAMPATRAI SHETH based?
MCA records place Jayraj Sampatrai Sheth in Mumbai, Maharashtra.
How can I find JAYRAJ SAMPATRAI SHETH'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.