RAJEEV DESHWAL - DIN 02912032

Director in two companies, based in Haridwar, Uttarakhand. DIN disqualified. Source: MCA records.

DIN 02912032 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Rajeev Deshwal (DIN 02912032) as a director in two companies. The location on file is Haridwar, Uttarakhand. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Rajeev Deshwal's current boards are Sumvriddhi Finmart Consultancy Private Limited (director since June 2010) and Aarush E-Solutions Private Limited (director since January 2014). In one of them, Rajeev Deshwal has been on the board since incorporation.

The longest-running current appointment is at Sumvriddhi Finmart Consultancy Private Limited, since June 2010. The most recent is at Aarush E-Solutions Private Limited, from January 2014. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Delhi and Uttarakhand.

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
02912032
Location
Haridwar, Uttarakhand, India

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Current companies (2)
Company CIN Status Incorporation Location
U93000DL2011PTC213830 Strike Off 11 Feb 2011 New Delhi, Delhi, India
U65923UR2010PTC033188 Strike Off 08 Jun 2010 Haridwar, Uttarakhand, 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 RAJEEV DESHWAL?
MCA records list Rajeev Deshwal (DIN 02912032) as a director in two companies. The location on file is Haridwar, Uttarakhand. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAJEEV DESHWAL's Director Identification Number (DIN)?
Rajeev Deshwal's DIN is 02912032. 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 RAJEEV DESHWAL?
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 RAJEEV DESHWAL's current designation or role?
Rajeev Deshwal is a director in both current appointments.
Which companies is RAJEEV DESHWAL a director of?
Rajeev Deshwal currently holds appointments in two companies: Sumvriddhi Finmart Consultancy Private Limited and Aarush E-Solutions Private Limited.
How many companies is RAJEEV DESHWAL associated with?
Rajeev Deshwal has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJEEV DESHWAL first appointed as a director?
Among current appointments, the earliest is at Sumvriddhi Finmart Consultancy Private Limited, from 8 June 2010.
Is RAJEEV DESHWAL 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 RAJEEV DESHWAL on the board of any listed company?
No. None of Rajeev Deshwal's current appointments is in a listed company.
Where is RAJEEV DESHWAL based?
MCA records place Rajeev Deshwal in Haridwar, Uttarakhand.
How can I find RAJEEV DESHWAL'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.
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