RAKESH KUMAR - DIN 07496653

Director in six companies, based in North West Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07496653 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
6
PAST COMPANIES
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TOTAL ASSOCIATIONS
6+
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About

MCA records list Rakesh Kumar (DIN 07496653) as a director in six companies. The location on file is North West Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Engage Advisory (OPC) Private Limited (director since October 2016), Assurance Realestate Private Limited (director since January 2017) and Dhyaana Industries Private Limited (director since May 2016), plus three more. In two of them, Rakesh Kumar has been on the board since incorporation.

The earliest of these goes back to May 2016 (Dhyaana Industries Private Limited), and the newest is from January 2017 (Step 2 Step Developers Private Limited). Four of them are now marked "Strike Off" 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
07496653
Location
North West Delhi, Delhi, India

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Current companies (6)
Company CIN Status Incorporation Location
V
 U74999DL2016PTC301532 Strike Off 17 Jun 2016 Delhi, Delhi, India
A
 U70101DL2016PTC298837 Active 30 Apr 2016 Delhi, Delhi, India
S
 U70102DL2015PTC276996 Strike Off 20 Feb 2015 Delhi, Delhi, India
D
 U74140DL2014PTC263495 Strike Off 13 Jan 2014 Delhi, Delhi, India
D
 U74994DL2014PTC271691 Strike Off 18 Sep 2014 New Delhi, Delhi, India
E
 U74999DL2016OPC306693 Active 03 Oct 2016 Rohini, 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 KUMAR?
MCA records list Rakesh Kumar (DIN 07496653) as a director in six companies. The location on file is North West Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RAKESH KUMAR's Director Identification Number (DIN)?
Rakesh Kumar's DIN is 07496653. 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 KUMAR?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is RAKESH KUMAR's current designation or role?
Rakesh Kumar is a director in all six current appointments.
Which companies is RAKESH KUMAR a director of?
Rakesh Kumar currently holds appointments in six companies: Engage Advisory (OPC) Private Limited, Assurance Realestate Private Limited, Dhyaana Industries Private Limited, Voler Advisory Private Limited, Dhruvstar Sales Corporation Private Limited and Step 2 Step Developers Private Limited.
How many companies is RAKESH KUMAR associated with?
Rakesh Kumar has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAKESH KUMAR first appointed as a director?
Among current appointments, the earliest is at Dhyaana Industries Private Limited, from 21 May 2016.
Is RAKESH KUMAR a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is RAKESH KUMAR on the board of any listed company?
No. None of Rakesh Kumar's current appointments is in a listed company.
Where is RAKESH KUMAR based?
MCA records place Rakesh Kumar in North West Delhi, Delhi.
How can I find RAKESH 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.