MONA JITEN SHAH - DIN 03298349

Director in five companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 03298349 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
5+
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About

MCA records list Mona Jiten Shah (DIN 03298349) as a director in five companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Rusam Developers Private Limited (director since November 2010), Rushabh Sambhav Buildcon Private Limited (director since March 2012) and Rushabh Sambhav Constructions Private Limited (director since March 2012), plus two more. In four of them, Mona Jiten Shah has been on the board since incorporation.

The earliest of these goes back to November 2010 (Rusam Developers Private Limited), and the newest is from August 2012 (Rushabh Sambhav Estates Private Limited). All of these companies 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 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
03298349
Location
Mumbai, Maharashtra, India

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Current companies (5)
Company CIN Status Incorporation Location
R
 U45200MH2008PTC185960 Under Liquidation 20 Aug 2008 Mumbai, Maharashtra, India
R
 U45203MH2012PTC228345 Strike Off 17 Mar 2012 Mumbai, Maharashtra, India
R
 U45203MH2012PTC228347 Strike Off 17 Mar 2012 Mumbai, Maharashtra, India
R
 U45400MH2012PTC234687 Strike Off 18 Aug 2012 Mumbai, Maharashtra, India
R
 U45400MH2012PTC234716 Strike Off 21 Aug 2012 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 MONA JITEN SHAH?
MCA records list Mona Jiten Shah (DIN 03298349) as a director in five companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is MONA JITEN SHAH's Director Identification Number (DIN)?
Mona Jiten Shah's DIN is 03298349. 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 MONA JITEN SHAH?
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 MONA JITEN SHAH's current designation or role?
Mona Jiten Shah is a director in all five current appointments.
Which companies is MONA JITEN SHAH a director of?
Mona Jiten Shah currently holds appointments in five companies: Rusam Developers Private Limited, Rushabh Sambhav Buildcon Private Limited, Rushabh Sambhav Constructions Private Limited, Rushabh Sambhav Builders Private Limited and Rushabh Sambhav Estates Private Limited.
How many companies is MONA JITEN SHAH associated with?
Mona Jiten Shah has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MONA JITEN SHAH first appointed as a director?
Among current appointments, the earliest is at Rusam Developers Private Limited, from 20 November 2010.
Is MONA JITEN SHAH 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 MONA JITEN SHAH on the board of any listed company?
No. None of Mona Jiten Shah's current appointments is in a listed company.
Where is MONA JITEN SHAH based?
MCA records place Mona Jiten Shah in Mumbai, Maharashtra.
How can I find MONA JITEN SHAH's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.