RAJESH DHARIWAL - DIN 00512765

Director in three companies, based in Kolkata, West Bengal. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 00512765 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Rajesh Dhariwal (DIN 00512765) is a director based in Kolkata, West Bengal, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Bengal Financial Services Pvt Ltd (director since February 1996), Prestar Infrastructure Projects Limited (director since October 2002) and Pooja Polypackaging Private Limited (director since October 2008). In two of them, Rajesh Dhariwal has been on the board since incorporation.

The earliest of these goes back to February 1996 (Bengal Financial Services Pvt Ltd), and the newest is from October 2008 (Pooja Polypackaging Private Limited). All of them are registered in West Bengal.

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
00512765
Location
Kolkata, West Bengal, India

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Current companies (3)
Company CIN Status Incorporation Location
P
 U45203WB2002PLC095271 Active 08 Oct 2002 Kolkata, West Bengal, India
P
 U28129WB2004PTC097733 Active 30 Jan 2004 Kolkata, West Bengal, India
B
 U65999WB1996PTC077025 Active 05 Feb 1996 Kolkata, West Bengal, 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 RAJESH DHARIWAL?
Rajesh Dhariwal (DIN 00512765) is a director based in Kolkata, West Bengal, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RAJESH DHARIWAL's Director Identification Number (DIN)?
Rajesh Dhariwal's DIN is 00512765. 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 RAJESH DHARIWAL?
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 RAJESH DHARIWAL's current designation or role?
Rajesh Dhariwal is a director in all three current appointments.
Which companies is RAJESH DHARIWAL a director of?
Rajesh Dhariwal currently holds appointments in three companies: Bengal Financial Services Pvt Ltd, Prestar Infrastructure Projects Limited and Pooja Polypackaging Private Limited.
How many companies is RAJESH DHARIWAL associated with?
Rajesh Dhariwal has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJESH DHARIWAL first appointed as a director?
Among current appointments, the earliest is at Bengal Financial Services Pvt Ltd, from 5 February 1996.
Is RAJESH DHARIWAL 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 RAJESH DHARIWAL on the board of any listed company?
No. None of Rajesh Dhariwal's current appointments is in a listed company.
Where is RAJESH DHARIWAL based?
MCA records place Rajesh Dhariwal in Kolkata, West Bengal.
How can I find RAJESH DHARIWAL'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.