RAJU TIWARI - DIN 03187260

Director in two companies, based in Bhopal, Madhya Pradesh. DIN disqualified. Source: MCA records.

DIN 03187260 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
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PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Raju Tiwari (DIN 03187260) as a director in two companies. The location on file is Bhopal, Madhya Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Raju Tiwari's current boards are Disha Builders & Developers Private Limited (managing director since September 2010) and Sparkchef Hospitality Private Limited (director since February 2025). In both, Raju Tiwari has been on the board since incorporation.

The longest-running current appointment is at Disha Builders & Developers Private Limited, since September 2010. The most recent is at Sparkchef Hospitality Private Limited, from February 2025. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Madhya Pradesh and Uttar Pradesh.

Registry details
DIN
03187260
Location
Bhopal, Madhya Pradesh, India

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Current companies (2)
Company CIN Status Incorporation Location
D
 U45201MP2010PTC024262 Strike Off 07 Sep 2010 Bhopal, Madhya Pradesh, India
S
 U56101UP2025PTC217848 Active 28 Feb 2025 Lucknow, Uttar Pradesh, 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 TIWARI?
MCA records list Raju Tiwari (DIN 03187260) as a director in two companies. The location on file is Bhopal, Madhya Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAJU TIWARI's Director Identification Number (DIN)?
Raju Tiwari's DIN is 03187260. 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 TIWARI?
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 TIWARI's current designation or role?
Raju Tiwari has two current appointments: managing director at one and director at one of them. The senior role is managing director of Disha Builders & Developers Private Limited.
Which companies is RAJU TIWARI a director of?
Raju Tiwari currently holds appointments in two companies: Disha Builders & Developers Private Limited and Sparkchef Hospitality Private Limited.
How many companies is RAJU TIWARI associated with?
Raju Tiwari has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJU TIWARI first appointed as a director?
Among current appointments, the earliest is at Disha Builders & Developers Private Limited, from 7 September 2010.
Is RAJU TIWARI 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 TIWARI on the board of any listed company?
No. None of Raju Tiwari's current appointments is in a listed company.
Where is RAJU TIWARI based?
MCA records place Raju Tiwari in Bhopal, Madhya Pradesh.
How can I find RAJU TIWARI'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.