SAKSHI JAIN - DIN 03556740

Director in three companies, based in South West Delhi, Delhi. DIN disqualified. Source: MCA records.

DIN 03556740 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Sakshi Jain (DIN 03556740) is a director based in South West Delhi, Delhi, with current appointments in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Tkcs Business Process Services Private Limited (director since June 2024), Daanda Vendors Private Limited (director since August 2011) and Harsiya Farmers (OPC) Private Limited (nominee director since February 2015). In every one of them, Sakshi Jain has been on the board since incorporation.

The earliest of these goes back to August 2011 (Daanda Vendors Private Limited), and the newest is from June 2024 (Tkcs Business Process Services Private Limited). Two 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 Delhi and Uttar Pradesh.

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
03556740
Location
South West Delhi, Delhi, India

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Current companies (3)
Company CIN Status Incorporation Location
D
 U01403DL2011PTC223312 Strike Off 05 Aug 2011 Delhi, Delhi, India
H
 U01403DL2015OPC276564 Under Process Of Striking Off 11 Feb 2015 New Delhi, Delhi, India
T
 U78100UP2024PTC204652 Active 14 Jun 2024 Noida, Uttar 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 SAKSHI JAIN?
Sakshi Jain (DIN 03556740) is a director based in South West Delhi, Delhi, with current appointments in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SAKSHI JAIN's Director Identification Number (DIN)?
Sakshi Jain's DIN is 03556740. 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 SAKSHI JAIN?
MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
What is SAKSHI JAIN's current designation or role?
Sakshi Jain has three current appointments: director at two and nominee director at one of them.
Which companies is SAKSHI JAIN a director of?
Sakshi Jain currently holds appointments in three companies: Tkcs Business Process Services Private Limited, Daanda Vendors Private Limited and Harsiya Farmers (OPC) Private Limited.
How many companies is SAKSHI JAIN associated with?
Sakshi Jain has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SAKSHI JAIN first appointed as a director?
Among current appointments, the earliest is at Daanda Vendors Private Limited, from 5 August 2011.
Is SAKSHI JAIN a disqualified director?
Yes. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
Is SAKSHI JAIN on the board of any listed company?
No. None of Sakshi Jain's current appointments is in a listed company.
Where is SAKSHI JAIN based?
MCA records place Sakshi Jain in South West Delhi, Delhi.
How can I find SAKSHI JAIN'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.