RAJESH VENKATESHWAR SOMANI - DIN 01477705

Director in four companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 01477705 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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About

Rajesh Venkateshwar Somani (DIN 01477705) is a director based in Mumbai, Maharashtra, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Volant Textile Mills Limited (director since July 1994), Lahoti Terra Knitfab Limited (director since June 2009) and Supriya Sugar Mills Private Limited (director since July 2010). There is one more in the table below. In three of them, Rajesh Venkateshwar Somani has been on the board since incorporation. Volant Textile Mills Limited is a listed company.

The longest-running current appointment is at Volant Textile Mills Limited, since July 1994. The most recent is at Force Protective Solutions Private Limited, from February 2012. Two of them are now marked "Strike Off" on MCA, although the appointments still show as current. 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
01477705
Location
Mumbai, Maharashtra, India

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Current companies (4)
Company CIN Status Incorporation Location
L17120MH1994PLC079534 Active 08 Jul 1994 Mumbai, Maharashtra, India
U15432PN2010PTC136851 Strike Off 15 Jul 2010 Solapur, Maharashtra, India
U51900PN1993PLC073349 Active 05 Aug 1993 Solapur, Maharashtra, India
U52100MH2012PTC226991 Strike Off 15 Feb 2012 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 VENKATESHWAR SOMANI?
Rajesh Venkateshwar Somani (DIN 01477705) is a director based in Mumbai, Maharashtra, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAJESH VENKATESHWAR SOMANI's Director Identification Number (DIN)?
Rajesh Venkateshwar Somani's DIN is 01477705. 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 VENKATESHWAR SOMANI?
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 VENKATESHWAR SOMANI's current designation or role?
Rajesh Venkateshwar Somani is a director in all four current appointments.
Which companies is RAJESH VENKATESHWAR SOMANI a director of?
Rajesh Venkateshwar Somani currently holds appointments in four companies: Volant Textile Mills Limited, Lahoti Terra Knitfab Limited, Supriya Sugar Mills Private Limited and Force Protective Solutions Private Limited.
How many companies is RAJESH VENKATESHWAR SOMANI associated with?
Rajesh Venkateshwar Somani has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJESH VENKATESHWAR SOMANI first appointed as a director?
Among current appointments, the earliest is at Volant Textile Mills Limited, from 8 July 1994.
Is RAJESH VENKATESHWAR SOMANI 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 VENKATESHWAR SOMANI on the board of any listed company?
Yes. Volant Textile Mills Limited is a listed company.
Where is RAJESH VENKATESHWAR SOMANI based?
MCA records place Rajesh Venkateshwar Somani in Mumbai, Maharashtra.
How can I find RAJESH VENKATESHWAR SOMANI'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.
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