RAJKUMAR SHIVSWAROOP PANDEY - DIN 01729705

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

DIN 01729705 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
5+
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About

Based in Mumbai, Maharashtra, Rajkumar Shivswaroop Pandey (DIN 01729705) is currently a director in five companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Stoplik Services (India) Pvt Ltd (managing director since September 1988), Machining Centre India Private Limited (managing director since April 1990) and Aim Global Solutions Limited (managing director since October 1992). There are two more in the table below. In three of them, Rajkumar Shivswaroop Pandey has been on the board since incorporation.

The longest-running current appointment is at Stoplik Services (India) Pvt Ltd, since September 1988. The most recent is at R K Traffic And Forensic Aids Private Limited, from August 2012. All of them are registered in Maharashtra.

Registry details
DIN
01729705
Location
Mumbai, Maharashtra, India

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Contact details

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Current companies (5)
Company CIN Status Incorporation Location
A
Aim Global Solutions Limited
Managing Director
 U24134MH1992PLC069280 Active 30 Oct 1992 Mumbai, Maharashtra, India
P
 U29290MH1989PTC054646 Active 15 Dec 1989 Thane. A/R. 29.09.2001, Maharashtra, India
R
 U74120MH2012PTC234053 Active 01 Aug 2012 Thane, Maharashtra, India
S
 U74200MH1986PTC040957 Active 17 Sep 1986 Thane, Maharashtra, India
M
 U99999MH1990PTC056129 Active 10 Apr 1990 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 RAJKUMAR SHIVSWAROOP PANDEY?
Based in Mumbai, Maharashtra, Rajkumar Shivswaroop Pandey (DIN 01729705) is currently a director in five companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAJKUMAR SHIVSWAROOP PANDEY's Director Identification Number (DIN)?
Rajkumar Shivswaroop Pandey's DIN is 01729705. 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 RAJKUMAR SHIVSWAROOP PANDEY?
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 RAJKUMAR SHIVSWAROOP PANDEY's current designation or role?
Rajkumar Shivswaroop Pandey has five current appointments: managing director at three and director at two of them. The senior role is managing director of Aim Global Solutions Limited.
Which companies is RAJKUMAR SHIVSWAROOP PANDEY a director of?
Rajkumar Shivswaroop Pandey currently holds appointments in five companies: Stoplik Services (India) Pvt Ltd, Machining Centre India Private Limited, Aim Global Solutions Limited, Precision Operations System (India) Private Limited and R K Traffic And Forensic Aids Private Limited.
How many companies is RAJKUMAR SHIVSWAROOP PANDEY associated with?
Rajkumar Shivswaroop Pandey has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJKUMAR SHIVSWAROOP PANDEY first appointed as a director?
Among current appointments, the earliest is at Stoplik Services (India) Pvt Ltd, from 20 September 1988.
Is RAJKUMAR SHIVSWAROOP PANDEY 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 RAJKUMAR SHIVSWAROOP PANDEY on the board of any listed company?
No. None of Rajkumar Shivswaroop Pandey's current appointments is in a listed company.
Where is RAJKUMAR SHIVSWAROOP PANDEY based?
MCA records place Rajkumar Shivswaroop Pandey in Mumbai, Maharashtra.
How can I find RAJKUMAR SHIVSWAROOP PANDEY'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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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.