RAJEEV SINGH KUMAR - DIN 02769987

Director in seven companies, based in Varanasi, Uttar Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 02769987 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
7
PAST COMPANIES
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TOTAL ASSOCIATIONS
7+
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About

Rajeev Singh Kumar (DIN 02769987) is a director based in Varanasi, Uttar Pradesh, with current appointments in seven companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Mgm Multi Services Private Limited (director since September 2009), Shinecity Shapers Private Limited (additional director since March 2016) and Shinecity Erector Private Limited (additional director since March 2016), plus four more. In one of them, Rajeev Singh Kumar has been on the board since incorporation.

The earliest of these goes back to September 2009 (Mgm Multi Services Private Limited), and the newest is from March 2016 (Shinecity Charioteer Of Reliable Services Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Uttar Pradesh.

Registry details
DIN
02769987
Location
Varanasi, Uttar Pradesh, India

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Contact details

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On record: 1 phone · 2 emails

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Current companies (7)
Company CIN Status Incorporation Location
S
 U70100UP2013PTC060113 Strike Off 15 Oct 2013 Lucknow, Uttar Pradesh, India
S
 U70100UP2013PTC060118 Strike Off 15 Oct 2013 Lucknow, Uttar Pradesh, India
S
 U70102UP2013PTC059800 Strike Off 27 Sep 2013 Lucknow, Uttar Pradesh, India
S
 U80904UP2015PTC068218 Strike Off 13 Jan 2015 Lucknow, Uttar Pradesh, India
S
Shinecity Shapers Private Limited
Additional Director
 U70102UP2014PTC067246 Strike Off 25 Nov 2014 Lucknow, Uttar Pradesh, India
M
 U74900UP2009PTC038243 Strike Off 15 Sep 2009 Varanasi, Uttar Pradesh, India
S
Shinecity Erector Private Limited
Additional Director
 U70102UP2013PTC059816 Strike Off 27 Sep 2013 Lucknow, Uttar Pradesh, 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 SINGH KUMAR?
Rajeev Singh Kumar (DIN 02769987) is a director based in Varanasi, Uttar Pradesh, with current appointments in seven companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RAJEEV SINGH KUMAR's Director Identification Number (DIN)?
Rajeev Singh Kumar's DIN is 02769987. 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 SINGH KUMAR?
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 RAJEEV SINGH KUMAR's current designation or role?
Rajeev Singh Kumar has seven current appointments: additional director at five and director at two of them.
Which companies is RAJEEV SINGH KUMAR a director of?
Rajeev Singh Kumar currently holds appointments in seven companies: Mgm Multi Services Private Limited, Shinecity Shapers Private Limited, Shinecity Erector Private Limited, Shinecity Coloniser Private Limited, Shinecity Developers Private Limited, Shinecity Constructions Private Limited and Shinecity Charioteer Of Reliable Services Private Limited.
How many companies is RAJEEV SINGH KUMAR associated with?
Rajeev Singh Kumar has seven current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJEEV SINGH KUMAR first appointed as a director?
Among current appointments, the earliest is at Mgm Multi Services Private Limited, from 15 September 2009.
Is RAJEEV SINGH KUMAR 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 RAJEEV SINGH KUMAR on the board of any listed company?
No. None of Rajeev Singh Kumar's current appointments is in a listed company.
Where is RAJEEV SINGH KUMAR based?
MCA records place Rajeev Singh Kumar in Varanasi, Uttar Pradesh.
How can I find RAJEEV SINGH KUMAR'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.