KUMAR RAGHAVAN - DIN 05338065

Company secretary in two companies, based in Hyderabad, Telangana. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 05338065 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
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PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Kumar Raghavan (DIN 05338065) as a company secretary in two companies. The location on file is Hyderabad, Telangana. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Ace Urban Developers Private Limited (company secretary since August 2022) and A.P. Gems And Jewellary Park Private Limited (company secretary since February 2023).

The earliest of these goes back to August 2022 (Ace Urban Developers Private Limited), and the newest is from February 2023 (A.P. Gems And Jewellary Park Private Limited). The companies are registered across Andhra Pradesh and Telangana.

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
05338065
Location
Hyderabad, Telangana, India

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Current companies (2)
Company CIN Status Incorporation Location
A
 U45209AP2015PTC096147 Active 04 Feb 2015 Machilipatnam, Andhra Pradesh, India
A
 U51398TG2002PTC039665 Active 24 Sep 2002 Hyderabad, Telangana, 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 KUMAR RAGHAVAN?
MCA records list Kumar Raghavan (DIN 05338065) as a company secretary in two companies. The location on file is Hyderabad, Telangana. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is KUMAR RAGHAVAN's Director Identification Number (DIN)?
Kumar Raghavan's DIN is 05338065. 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 KUMAR RAGHAVAN?
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 KUMAR RAGHAVAN's current designation or role?
Kumar Raghavan is a company secretary in both current appointments.
Which companies is KUMAR RAGHAVAN associated with?
Kumar Raghavan currently holds appointments in two companies: Ace Urban Developers Private Limited and A.P. Gems And Jewellary Park Private Limited.
How many companies is KUMAR RAGHAVAN associated with?
Kumar Raghavan has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was KUMAR RAGHAVAN first appointed as a company secretary?
Among current appointments, the earliest is at Ace Urban Developers Private Limited, from 1 August 2022.
Is KUMAR RAGHAVAN 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 KUMAR RAGHAVAN on the board of any listed company?
No. None of Kumar Raghavan's current appointments is in a listed company.
Where is KUMAR RAGHAVAN based?
MCA records place Kumar Raghavan in Hyderabad, Telangana.
How can I find KUMAR RAGHAVAN'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.