RAKESH SETHI - DIN 02135507

Director in two companies, based in Indore, Madhya Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 02135507 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

Based in Indore, Madhya Pradesh, Rakesh Sethi (DIN 02135507) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Rakesh Sethi's current boards are Jai Kiran Agricommodities Private Limited (director since September 2007) and Mega Borewell Private Limited (director since February 2012). In both, Rakesh Sethi has been on the board since incorporation.

The longest-running current appointment is at Jai Kiran Agricommodities Private Limited, since September 2007. The most recent is at Mega Borewell Private Limited, from February 2012. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Gujarat and Madhya Pradesh.

Registry details
DIN
02135507
Location
Indore, Madhya Pradesh, India

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Current companies (2)
Company CIN Status Incorporation Location
U14292GJ2012PTC068989 Strike Off 11 Feb 2012 Ahmedabad, Gujarat, India
U01111MP2007PTC019817 Strike Off 11 Sep 2007 Indore, Madhya 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 RAKESH SETHI?
Based in Indore, Madhya Pradesh, Rakesh Sethi (DIN 02135507) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RAKESH SETHI's Director Identification Number (DIN)?
Rakesh Sethi's DIN is 02135507. 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 SETHI?
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 SETHI's current designation or role?
Rakesh Sethi is a director in both current appointments.
Which companies is RAKESH SETHI a director of?
Rakesh Sethi currently holds appointments in two companies: Jai Kiran Agricommodities Private Limited and Mega Borewell Private Limited.
How many companies is RAKESH SETHI associated with?
Rakesh Sethi has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAKESH SETHI first appointed as a director?
Among current appointments, the earliest is at Jai Kiran Agricommodities Private Limited, from 13 September 2007.
Is RAKESH SETHI 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 SETHI on the board of any listed company?
No. None of Rakesh Sethi's current appointments is in a listed company.
Where is RAKESH SETHI based?
MCA records place Rakesh Sethi in Indore, Madhya Pradesh.
How can I find RAKESH SETHI'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.