RAKESHKUMAR KULDIPSINGH WADHAWAN - DIN 00028573

Director in 15 companies, based in Mumbai, Maharashtra. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 00028573 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
15
PAST COMPANIES
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TOTAL ASSOCIATIONS
15+
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GENDER
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About

Based in Mumbai, Maharashtra, Rakeshkumar Kuldipsingh Wadhawan (DIN 00028573) is currently a director in 15 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are Housing Development And Infrastructure Limited (whole-time director since January 2004), Libra Hotels Private Limited (director since June 1999) and Heritage Housing Development (India ) Private Limited (director since May 2002). There are 12 more in the table below. In eight of them, Rakeshkumar Kuldipsingh Wadhawan has been on the board since incorporation. Housing Development And Infrastructure Limited is a listed company.

The longest-running current appointment is at Libra Hotels Private Limited, since June 1999. The most recent is at Hdil Harmony Mall Company Limited, from August 2013. Six of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across Maharashtra and 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
00028573
Location
Mumbai, Maharashtra, India

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Contact details

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Current companies (15)
Company CIN Status Incorporation Location
W
 U01214MH2007PTC173653 Active 31 Aug 2007 Mumbai, Maharashtra, India
U
 U45101DL2006PLC148306 Active 30 Mar 2006 Delhi, Delhi, India
G
 U45200MH2000PTC126895 Under Liquidation 01 Jun 2000 Mumbai, Maharashtra, India
H
 U45201MH2002PTC135847 Active 10 May 2002 Mumbai, Maharashtra, India
H
 U45204DL2011PTC220890 Active 14 Jun 2011 New Delhi, Delhi, India
L
 U55101DL1999PTC100329 Active 21 Jun 1999 New Delhi, Delhi, India
P
 U63013MH2006PTC159714 Active 14 Feb 2006 Mumbai, Maharashtra, India
A
 U65923DL2007PTC160030 Strike Off 02 Mar 2007 New Delhi, Delhi, India
P
 U65990MH1984PTC033927 Under Cirp 04 Sep 1984 Mumbai, Maharashtra, India
H
 L70100MH1996PLC101379 Under Cirp 25 Jul 1996 Mumbai, Maharashtra, 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 RAKESHKUMAR KULDIPSINGH WADHAWAN?
Based in Mumbai, Maharashtra, Rakeshkumar Kuldipsingh Wadhawan (DIN 00028573) is currently a director in 15 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RAKESHKUMAR KULDIPSINGH WADHAWAN's Director Identification Number (DIN)?
Rakeshkumar Kuldipsingh Wadhawan's DIN is 00028573. 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 RAKESHKUMAR KULDIPSINGH WADHAWAN?
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 RAKESHKUMAR KULDIPSINGH WADHAWAN's current designation or role?
Rakeshkumar Kuldipsingh Wadhawan has 15 current appointments: director at 14 and whole-time director at one of them.
Which companies is RAKESHKUMAR KULDIPSINGH WADHAWAN a director of?
Rakeshkumar Kuldipsingh Wadhawan currently holds appointments in 15 companies: Housing Development And Infrastructure Limited, Libra Hotels Private Limited, Heritage Housing Development (India ) Private Limited, Privilege Airways Pvt Ltd, Wadhawan Livestock Private Limited, Um Architechtures And Contractors Limited, Hr Infracity Private Limited, Dreams The Mall Company Limited and seven more.
How many companies is RAKESHKUMAR KULDIPSINGH WADHAWAN associated with?
Rakeshkumar Kuldipsingh Wadhawan has 15 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAKESHKUMAR KULDIPSINGH WADHAWAN first appointed as a director?
Among current appointments, the earliest is at Libra Hotels Private Limited, from 21 June 1999.
Is RAKESHKUMAR KULDIPSINGH WADHAWAN 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 RAKESHKUMAR KULDIPSINGH WADHAWAN on the board of any listed company?
Yes. Housing Development And Infrastructure Limited is a listed company.
Where is RAKESHKUMAR KULDIPSINGH WADHAWAN based?
MCA records place Rakeshkumar Kuldipsingh Wadhawan in Mumbai, Maharashtra.
How can I find RAKESHKUMAR KULDIPSINGH WADHAWAN'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.
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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.