RAJEEV PAUL SINGH VERMA - DIN 00995267

Director in six companies, based in Gurgaon, Haryana. DIN approved. Source: MCA records.

DIN 00995267 Approved IN
LinkedIn Sign in
Key metrics
CURRENT COMPANIES
6
PAST COMPANIES
Sign in to reveal
TOTAL ASSOCIATIONS
6+
Past rows hidden until sign-in
GENDER
M
NATIONALITY
IN
About

Rajeev Paul Singh Verma (DIN 00995267) is a director based in Gurgaon, Haryana, with current appointments in six companies. The DIN shows as approved on MCA, so it is active.

Current appointments include Lalsons Jewellers Limited (whole-time director since August 1993), R Malik And Company Private Limited (director since March 1995) and Lalsons Builders & Developers Private Limited (director since September 2009), plus three more. In five of them, Rajeev Paul Singh Verma has been on the board since incorporation.

The earliest of these goes back to January 1992 (Rubicon Overseas Private Limited), and the newest is from July 2015 (Lal Gold And Jewellery Private Limited). Two of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Delhi.

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
00995267
Location
Gurgaon, Haryana, India

PAN, date of birth, and residential address are not shown on this preview.

Contact details

Counts only until you unlock. Full phone and email appear after payment on the contact details page.

On record: 1 phone · 1 email

Sign in to unlock Unlock is available only after login and only if phone or email exists for this director.
Current companies (6)
Company CIN Status Incorporation Location
L
 U27205DL2015PTC282531 Active 08 Jul 2015 New Delhi, Delhi, India
L
 U55101DL2005PTC137336 Strike Off 08 Jun 2005 New Delhi, Delhi, India
R
 U51909DL1992PTC047392 Strike Off 29 Jan 1992 New Delhi, Delhi, India
R
 U74899DL1986PTC024986 Active 01 Aug 1986 New Delhi, Delhi, India
L
Lalsons Jewellers Limited
Whole-time director
 U74899DL1993PLC054704 Active 03 Aug 1993 New Delhi, Delhi, India
L
 U70100DL2009PTC193779 Active 02 Sep 2009 New Delhi, Delhi, India
Past companies Sign in
Past directorships and resigned appointments are hidden on the public preview. Sign in to load company names, CINs, and filing-aligned dates from your session. Search engines still see this section title and summary text for context; detailed rows are not listed until you authenticate.

MCA master data may include prior directorships for this DIN; company-level rows stay hidden on the public preview. Sign in to load names, CINs, and dates with working profile links.

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
Sign in to view past companies · Unlock past companies

Unlock full director profile

Verified phone and email via Director Connect (pay per DIN). Past appointments and company links stay on this profile page.

  • Phone & email verification
  • Past appointments with CIN deep-links
  • Documents aligned with your plan
Frequently asked questions
Who is RAJEEV PAUL SINGH VERMA?
Rajeev Paul Singh Verma (DIN 00995267) is a director based in Gurgaon, Haryana, with current appointments in six companies. The DIN shows as approved on MCA, so it is active.
What is RAJEEV PAUL SINGH VERMA's Director Identification Number (DIN)?
Rajeev Paul Singh Verma's DIN is 00995267. 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 PAUL SINGH VERMA?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is RAJEEV PAUL SINGH VERMA's current designation or role?
Rajeev Paul Singh Verma has six current appointments: director at five and whole-time director at one of them.
Which companies is RAJEEV PAUL SINGH VERMA a director of?
Rajeev Paul Singh Verma currently holds appointments in six companies: Lalsons Jewellers Limited, R Malik And Company Private Limited, Lalsons Builders & Developers Private Limited, Lal Gold And Jewellery Private Limited, Rubicon Overseas Private Limited and Lal Guest House Private Limited.
How many companies is RAJEEV PAUL SINGH VERMA associated with?
Rajeev Paul Singh Verma has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJEEV PAUL SINGH VERMA first appointed as a director?
Among current appointments, the earliest is at Rubicon Overseas Private Limited, from 29 January 1992.
Is RAJEEV PAUL SINGH VERMA a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is RAJEEV PAUL SINGH VERMA on the board of any listed company?
No. None of Rajeev Paul Singh Verma's current appointments is in a listed company.
Where is RAJEEV PAUL SINGH VERMA based?
MCA records place Rajeev Paul Singh Verma in Gurgaon, Haryana.
How can I find RAJEEV PAUL SINGH VERMA'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.