PRADEEP JAIN - DIN 03109010

Director in four companies, based in Jaipur, Rajasthan. DIN disqualified. Source: MCA records.

DIN 03109010 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Pradeep Jain (DIN 03109010) is a director based in Jaipur, Rajasthan, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Swarnalabh Jewellers Private Limited (director since August 2010), Swarnalabh Commodity Brokers Private Limited (director since October 2010) and Swarnalabh Power India Private Limited (director since October 2010), plus one more. In every one of them, Pradeep Jain has been on the board since incorporation.

The earliest of these goes back to August 2010 (Swarnalabh Jewellers Private Limited), and the newest is from March 2013 (Rbh Infrastructure Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Rajasthan and Punjab.

Registry details
DIN
03109010
Location
Jaipur, Rajasthan, India

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Current companies (4)
Company CIN Status Incorporation Location
S
 U36911RJ2010PTC032636 Strike Off 17 Aug 2010 Jaipur, Rajasthan, India
R
 U70109PB2013PTC037220 Strike Off 14 Mar 2013 Bathinda, Punjab, India
S
 U51109RJ2010PTC033034 Strike Off 07 Oct 2010 Jaipur, Rajasthan, India
S
 U40106RJ2010PTC033035 Strike Off 07 Oct 2010 Jaipur, Rajasthan, 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 PRADEEP JAIN?
Pradeep Jain (DIN 03109010) is a director based in Jaipur, Rajasthan, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is PRADEEP JAIN's Director Identification Number (DIN)?
Pradeep Jain's DIN is 03109010. 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 PRADEEP JAIN?
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 PRADEEP JAIN's current designation or role?
Pradeep Jain is a director in all four current appointments.
Which companies is PRADEEP JAIN a director of?
Pradeep Jain currently holds appointments in four companies: Swarnalabh Jewellers Private Limited, Swarnalabh Commodity Brokers Private Limited, Swarnalabh Power India Private Limited and Rbh Infrastructure Private Limited.
How many companies is PRADEEP JAIN associated with?
Pradeep Jain has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PRADEEP JAIN first appointed as a director?
Among current appointments, the earliest is at Swarnalabh Jewellers Private Limited, from 17 August 2010.
Is PRADEEP JAIN 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 PRADEEP JAIN on the board of any listed company?
No. None of Pradeep Jain's current appointments is in a listed company.
Where is PRADEEP JAIN based?
MCA records place Pradeep Jain in Jaipur, Rajasthan.
How can I find PRADEEP JAIN'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.
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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.