KAMAL RAHEJA - DIN 01431868

Director in two companies and one LLP, based in South Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 01431868 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

MCA records list Kamal Raheja (DIN 01431868) as a director in two companies and one LLP. The location on file is South Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Kamal Raheja's current boards are Tcr Builders & Developers LLP (designated partner since June 2024), Shaharsh Chits Private Limited (director since October 1993) and Tcr Builders & Developers Private Limited (director since April 2019). In two of them, Kamal Raheja has been on the board since incorporation.

The longest-running current appointment is at Shaharsh Chits Private Limited, since October 1993. The most recent is at Tcr Builders & Developers LLP, from June 2024. Two of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. All of them are registered in Delhi.

Registry details
DIN
01431868
Location
South Delhi, Delhi, India

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Current companies (3)
Company CIN Status Incorporation Location
T
Tcr Builders & Developers Llp
Designated Partner
 ACH-8110 Active 18 Jun 2024 New Delhi, Delhi, India
S
 U74899DL1989PTC038616 Strike Off 11 Dec 1989 South Delhi, Delhi, India
T
 U70100DL2019PTC348189 Converted To Llp 02 Apr 2019 South 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 KAMAL RAHEJA?
MCA records list Kamal Raheja (DIN 01431868) as a director in two companies and one LLP. The location on file is South Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is KAMAL RAHEJA's Director Identification Number (DIN)?
Kamal Raheja's DIN is 01431868. 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 KAMAL RAHEJA?
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 KAMAL RAHEJA's current designation or role?
Kamal Raheja has three current appointments: director at two and designated partner at one of them.
Which companies is KAMAL RAHEJA a director of?
Kamal Raheja currently holds appointments in two companies and one LLP: Tcr Builders & Developers LLP, Shaharsh Chits Private Limited and Tcr Builders & Developers Private Limited.
How many companies is KAMAL RAHEJA associated with?
Kamal Raheja has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was KAMAL RAHEJA first appointed as a director?
Among current appointments, the earliest is at Shaharsh Chits Private Limited, from 1 October 1993.
Is KAMAL RAHEJA 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 KAMAL RAHEJA on the board of any listed company?
No. None of Kamal Raheja's current appointments is in a listed company.
Where is KAMAL RAHEJA based?
MCA records place Kamal Raheja in South Delhi, Delhi.
How can I find KAMAL RAHEJA'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.