RITESH AJMANI - DIN 01985671

Director in one company, based in South West Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 01985671 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
1
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Ritesh Ajmani (DIN 01985671) as a director in one company. The location on file is South West Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Ritesh Ajmani has been director of Twinkle Forex Private Limited since January 2020.

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
01985671
Location
South West Delhi, Delhi, India

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Current companies (1)
Company CIN Status Incorporation Location
T
 U74899DL2000PTC108717 Active 04 Dec 2000 New 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 RITESH AJMANI?
MCA records list Ritesh Ajmani (DIN 01985671) as a director in one company. The location on file is South West Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RITESH AJMANI's Director Identification Number (DIN)?
Ritesh Ajmani's DIN is 01985671. 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 RITESH AJMANI?
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 RITESH AJMANI's current designation or role?
Ritesh Ajmani is a director at Twinkle Forex Private Limited, appointed on 31 January 2020.
Which companies is RITESH AJMANI a director of?
Ritesh Ajmani is currently on record at one company: Twinkle Forex Private Limited.
How many companies is RITESH AJMANI associated with?
Ritesh Ajmani has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was RITESH AJMANI first appointed as a director?
Among current appointments, the earliest is at Twinkle Forex Private Limited, from 31 January 2020.
Is RITESH AJMANI 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 RITESH AJMANI on the board of any listed company?
No. None of Ritesh Ajmani's current appointments is in a listed company.
Where is RITESH AJMANI based?
MCA records place Ritesh Ajmani in South West Delhi, Delhi.
How can I find RITESH AJMANI'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.