RAJESH MALVIYA - DIN 01657970

Director in two companies, based in Thane, Maharashtra. DIN disqualified. Source: MCA records.

DIN 01657970 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

Based in Thane, Maharashtra, Rajesh Malviya (DIN 01657970) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Rajesh Malviya's current boards are Knowledge Community Com (India) Private Limited (director since April 2000) and Knowledge Network (India) Private Limited (director since March 2007). In one of them, Rajesh Malviya has been on the board since incorporation.

The longest-running current appointment is at Knowledge Community Com (India) Private Limited, since April 2000. The most recent is at Knowledge Network (India) Private Limited, from March 2007. All of them are registered in Maharashtra.

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
01657970
Location
Thane, Maharashtra, India

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Current companies (2)
Company CIN Status Incorporation Location
K
 U72300MH2007PTC168706 Active 13 Mar 2007 Navi Mumbai, Maharashtra, India
K
 U72900MH2000PTC125379 Active 28 Mar 2000 Navi Mumbai, Maharashtra, 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 MALVIYA?
Based in Thane, Maharashtra, Rajesh Malviya (DIN 01657970) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAJESH MALVIYA's Director Identification Number (DIN)?
Rajesh Malviya's DIN is 01657970. 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 MALVIYA?
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 RAJESH MALVIYA's current designation or role?
Rajesh Malviya is a director in both current appointments.
Which companies is RAJESH MALVIYA a director of?
Rajesh Malviya currently holds appointments in two companies: Knowledge Community Com (India) Private Limited and Knowledge Network (India) Private Limited.
How many companies is RAJESH MALVIYA associated with?
Rajesh Malviya has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJESH MALVIYA first appointed as a director?
Among current appointments, the earliest is at Knowledge Community Com (India) Private Limited, from 1 April 2000.
Is RAJESH MALVIYA 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 RAJESH MALVIYA on the board of any listed company?
No. None of Rajesh Malviya's current appointments is in a listed company.
Where is RAJESH MALVIYA based?
MCA records place Rajesh Malviya in Thane, Maharashtra.
How can I find RAJESH MALVIYA'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.