RAJVEER SINGH - DIN 01817783

Director in three companies, based in Firozabad, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 01817783 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Rajveer Singh (DIN 01817783) as a director in three companies. The location on file is Firozabad, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Rajveer Singh's current boards are Diamond Insufin Services Limited (director since October 2007), Proxima Multitrade Private Limited (director since December 2012) and Diamondcrystal Products Limited (director since December 2012). In every one of them, Rajveer Singh has been on the board since incorporation.

The longest-running current appointment is at Diamond Insufin Services Limited, since October 2007. The most recent is at Diamondcrystal Products Limited, from December 2012. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Uttar Pradesh.

Registry details
DIN
01817783
Location
Firozabad, Uttar Pradesh, India

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Current companies (3)
Company CIN Status Incorporation Location
D
 U26960UP2012PLC054393 Strike Off 28 Dec 2012 Firozabad, Uttar Pradesh, India
D
 U93000UP2007PLC034058 Strike Off 17 Oct 2007 Firozabad, Uttar Pradesh, India
P
 U74120UP2012PTC054025 Strike Off 10 Dec 2012 Agra, 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 RAJVEER SINGH?
MCA records list Rajveer Singh (DIN 01817783) as a director in three companies. The location on file is Firozabad, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAJVEER SINGH's Director Identification Number (DIN)?
Rajveer Singh's DIN is 01817783. 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 RAJVEER SINGH?
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 RAJVEER SINGH's current designation or role?
Rajveer Singh is a director in all three current appointments.
Which companies is RAJVEER SINGH a director of?
Rajveer Singh currently holds appointments in three companies: Diamond Insufin Services Limited, Proxima Multitrade Private Limited and Diamondcrystal Products Limited.
How many companies is RAJVEER SINGH associated with?
Rajveer Singh has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJVEER SINGH first appointed as a director?
Among current appointments, the earliest is at Diamond Insufin Services Limited, from 17 October 2007.
Is RAJVEER SINGH 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 RAJVEER SINGH on the board of any listed company?
No. None of Rajveer Singh's current appointments is in a listed company.
Where is RAJVEER SINGH based?
MCA records place Rajveer Singh in Firozabad, Uttar Pradesh.
How can I find RAJVEER SINGH's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.