RAKESH KUMAR - DIN 07736566

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

DIN 07736566 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
7
PAST COMPANIES
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TOTAL ASSOCIATIONS
7+
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GENDER
M
NATIONALITY
IN
About

Rakesh Kumar (DIN 07736566) is a director based in East Delhi, Delhi, with current appointments in seven companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Dharti Buildwell Private Limited (additional director since March 2017), Ujjes Trading Private Limited (director since February 2017) and Erish Trade House Private Limited (director since February 2017), plus four more.

The earliest of these goes back to February 2017 (Ujjes Trading Private Limited), and the newest is from September 2018 (Prime Mark Softech Private Limited). Six 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
07736566
Location
East Delhi, Delhi, India

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Current companies (7)
Company CIN Status Incorporation Location
D
Dharti Buildwell Private Limited
Additional Director
 U45400DL2011PTC219108 Active 12 May 2011 Delhi, Delhi, India
S
 U67190DL1996PTC077335 Strike Off 19 Mar 1996 Delhi, Delhi, India
U
 U52300DL2015PTC275076 Strike Off 07 Jan 2015 Delhi, Delhi, India
E
 U52390DL2015PTC275070 Strike Off 07 Jan 2015 Delhi, Delhi, India
I
 U72300DL2008PTC177813 Strike Off 07 May 2008 Delhi, Delhi, India
P
 U72900DL2013PTC256896 Strike Off 23 Aug 2013 Delhi, Delhi, India
L
Lawrence Buildcon Limited
Additional Director
 U70102DL1995PLC070611 Strike Off 07 Jul 1995 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 KUMAR?
Rakesh Kumar (DIN 07736566) is a director based in East Delhi, Delhi, with current appointments in seven companies. 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 07736566. 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 has seven current appointments: additional director at five and director at two of them.
Which companies is RAKESH KUMAR a director of?
Rakesh Kumar currently holds appointments in seven companies: Dharti Buildwell Private Limited, Ujjes Trading Private Limited, Erish Trade House Private Limited, South Asia Portfolios Private Limited, Info Mantra Softwares Private Limited, Lawrence Buildcon Limited and Prime Mark Softech Private Limited.
How many companies is RAKESH KUMAR associated with?
Rakesh Kumar has seven 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 Ujjes Trading Private Limited, from 15 February 2017.
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 East 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.