RAJIV JAIN - DIN 07708589

Director in two companies, based in North East Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07708589 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Rajiv Jain (DIN 07708589) as a director in two companies. The location on file is North East Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Fubiz Forex Private Limited (director since January 2017) and R.V.J. Forex India Private Limited (director since May 2018). In both, Rajiv Jain has been on the board since incorporation.

The earliest of these goes back to January 2017 (Fubiz Forex Private Limited), and the newest is from May 2018 (R.V.J. Forex India Private Limited). All of them are registered in Delhi.

Registry details
DIN
07708589
Location
North East Delhi, Delhi, India

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Current companies (2)
Company CIN Status Incorporation Location
F
 U65929DL2017PTC310701 Active 17 Jan 2017 Delhi, Delhi, India
R
 U74999DL2018PTC334234 Active 21 May 2018 West Rohtas Nagar Nr, Delhi, 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 RAJIV JAIN?
MCA records list Rajiv Jain (DIN 07708589) as a director in two companies. The location on file is North East Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RAJIV JAIN's Director Identification Number (DIN)?
Rajiv Jain's DIN is 07708589. 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 RAJIV JAIN?
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 RAJIV JAIN's current designation or role?
Rajiv Jain is a director in both current appointments.
Which companies is RAJIV JAIN a director of?
Rajiv Jain currently holds appointments in two companies: Fubiz Forex Private Limited and R.V.J. Forex India Private Limited.
How many companies is RAJIV JAIN associated with?
Rajiv Jain has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJIV JAIN first appointed as a director?
Among current appointments, the earliest is at Fubiz Forex Private Limited, from 17 January 2017.
Is RAJIV JAIN 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 RAJIV JAIN on the board of any listed company?
No. None of Rajiv Jain's current appointments is in a listed company.
Where is RAJIV JAIN based?
MCA records place Rajiv Jain in North East Delhi, Delhi.
How can I find RAJIV JAIN'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.