RAJU KUMAR - DIN 03524704

Director in five companies, based in Darjiling, West Bengal. DIN disqualified. Source: MCA records.

DIN 03524704 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

MCA records list Raju Kumar (DIN 03524704) as a director in five companies. The location on file is Darjiling, West Bengal. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Radiant Prospect Advisory Limited (managing director since June 2011), Radiant Prospect Travel & Tourism Private Limited (director since April 2012) and Radiant Prospect Projects Private Limited (director since June 2012). There are two more in the table below. In every one of them, Raju Kumar has been on the board since incorporation.

The longest-running current appointment is at Radiant Prospect Advisory Limited, since June 2011. The most recent is at Radiant Share Broking Private Limited, from March 2014. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. 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
03524704
Location
Darjiling, West Bengal, India

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Current companies (5)
Company CIN Status Incorporation Location
R
 U45400WB2012PTC182974 Strike Off 22 Jun 2012 Siliguri, West Bengal, India
R
 U74140WB2011PLC164157 Strike Off 24 Jun 2011 Siliguri, West Bengal, India
R
 U74999WB2012PTC182973 Strike Off 22 Jun 2012 Siliguri, West Bengal, India
R
 U74999WB2012PTC180933 Strike Off 23 Apr 2012 Siliguri, West Bengal, India
R
 U74900WB2014PTC201109 Strike Off 18 Mar 2014 Siliguri, 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 RAJU KUMAR?
MCA records list Raju Kumar (DIN 03524704) as a director in five companies. The location on file is Darjiling, West Bengal. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAJU KUMAR's Director Identification Number (DIN)?
Raju Kumar's DIN is 03524704. 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 RAJU KUMAR?
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 RAJU KUMAR's current designation or role?
Raju Kumar has five current appointments: director at four and managing director at one of them. The senior role is managing director of Radiant Prospect Advisory Limited.
Which companies is RAJU KUMAR a director of?
Raju Kumar currently holds appointments in five companies: Radiant Prospect Advisory Limited, Radiant Prospect Travel & Tourism Private Limited, Radiant Prospect Projects Private Limited, Radiant Netmark Private Limited and Radiant Share Broking Private Limited.
How many companies is RAJU KUMAR associated with?
Raju Kumar has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJU KUMAR first appointed as a director?
Among current appointments, the earliest is at Radiant Prospect Advisory Limited, from 24 June 2011.
Is RAJU KUMAR 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 RAJU KUMAR on the board of any listed company?
No. None of Raju Kumar's current appointments is in a listed company.
Where is RAJU KUMAR based?
MCA records place Raju Kumar in Darjiling, West Bengal.
How can I find RAJU KUMAR'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.