RAKESH AGGARWAL - DIN 00038973

Director in 11 companies, based in North Delhi, Delhi. DIN disqualified. Source: MCA records.

DIN 00038973 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
11
PAST COMPANIES
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TOTAL ASSOCIATIONS
11+
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GENDER
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NATIONALITY
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About

Based in North Delhi, Delhi, Rakesh Aggarwal (DIN 00038973) is currently a director in 11 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Sunstar Broadline Distribution Limited (director since April 2001), Digvijay Promotors Private Limited (director since May 2005) and Sunstar Buildwell Private Limited (director since May 2005), plus eight more. In nine of them, Rakesh Aggarwal has been on the board since incorporation.

The earliest of these goes back to April 2001 (Sunstar Broadline Distribution Limited), and the newest is from December 2010 (Sanvi Exim Private Limited). Five of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. All of them are registered in Delhi.

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
00038973
Location
North Delhi, Delhi, India

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Current companies (11)
Company CIN Status Incorporation Location
S
 U00400DL2005PTC140535 Strike Off 08 Sep 2005 Delhi, Delhi, India
S
 U15137DL2008PTC172478 Strike Off 09 Jan 2008 Delhi, Delhi, India
F
 U15314DL2010PTC200650 Active 23 Mar 2010 Delhi, Delhi, India
S
 U15499DL2001PLC110527 Active 23 Apr 2001 Delhi, Delhi, India
R
 U45201DL2005PTC134100 Active 17 Mar 2005 New Delhi, Delhi, India
S
 U45201DL2005PTC139373 Strike Off 05 Aug 2005 Delhi, Delhi, India
G
 U45201DL2005PTC139374 Active 05 Aug 2005 Delhi, Delhi, India
S
 U65923DL2005PTC135680 Under Process Of Striking Off 02 May 2005 New Delhi, Delhi, India
D
 U70101DL2005PTC135911 Active 06 May 2005 Delhi, Delhi, India
S
 U70101DL2005PTC135912 Active 06 May 2005 Delhi, 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 RAKESH AGGARWAL?
Based in North Delhi, Delhi, Rakesh Aggarwal (DIN 00038973) is currently a director in 11 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAKESH AGGARWAL's Director Identification Number (DIN)?
Rakesh Aggarwal's DIN is 00038973. 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 RAKESH AGGARWAL?
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 RAKESH AGGARWAL's current designation or role?
Rakesh Aggarwal is a director in all 11 current appointments.
Which companies is RAKESH AGGARWAL a director of?
Rakesh Aggarwal currently holds appointments in 11 companies: Sunstar Broadline Distribution Limited, Digvijay Promotors Private Limited, Sunstar Buildwell Private Limited, Rsa Propbuild Private Limited, Greatwall Construction And Developers Private Limited, Freeway Foods Private Limited, Sunstar Infocom Private Limited, Sunstar Organic Foods Private Limited and three more.
How many companies is RAKESH AGGARWAL associated with?
Rakesh Aggarwal has 11 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAKESH AGGARWAL first appointed as a director?
Among current appointments, the earliest is at Sunstar Broadline Distribution Limited, from 23 April 2001.
Is RAKESH AGGARWAL 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 RAKESH AGGARWAL on the board of any listed company?
No. None of Rakesh Aggarwal's current appointments is in a listed company.
Where is RAKESH AGGARWAL based?
MCA records place Rakesh Aggarwal in North Delhi, Delhi.
How can I find RAKESH AGGARWAL'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.