SANDEEP KUMAR JAIN - DIN 00020024

Director in eight companies and four LLPs, based in Jaipur, Rajasthan. DIN approved. Source: MCA records.

DIN 00020024 Approved IN
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Key metrics
CURRENT COMPANIES
12
PAST COMPANIES
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TOTAL ASSOCIATIONS
12+
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About

MCA records list Sandeep Kumar Jain (DIN 00020024) as a director in eight companies and four LLPs. The location on file is Jaipur, Rajasthan. The DIN shows as approved on MCA, so it is active.

Current appointments include Tradeswift Commodities Private Limited (director since November 2003), Tradeswift Derivatives Private Limited (director since July 2004) and Tradeswift Broking Private Limited (director since December 2004), plus nine more. In six of them, Sandeep Kumar Jain has been on the board since incorporation. Jain International Trade Organisation - Jaipur is a Section 8 (not-for-profit) company.

The earliest of these goes back to November 2003 (Tradeswift Commodities Private Limited), and the newest is from December 2025 (Tradeswift Alternative Asset Managers Private Limited). One of them is now marked "Amalgamated" on MCA, although the appointment still shows as current. The companies are registered across Rajasthan and West Bengal.

Registry details
DIN
00020024
Location
Jaipur, Rajasthan, India

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Contact details

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Current companies (12)
Company CIN Status Incorporation Location
R
 ABZ-9884 Active 06 Feb 2023 Jaipur, Rajasthan, India
T
Tradeswift Wealth Managers Llp
Designated Partner
 AAI-0005 Active 13 Dec 2016 Jaipur, Rajasthan, India
T
 U14102RJ1992PTC006675 Active 24 Apr 1992 Jaipur, Rajasthan, India
D
 U45201RJ2008PTC026676 Active 02 Jun 2008 Jaipur, Rajasthan, India
T
 U51101RJ1985PTC020475 Active 13 Aug 1985 Jaipur, Rajasthan, India
S
 U67100WB2009ULT132308 Active 30 Jan 2009 Kolkata, West Bengal, India
T
 U67120RJ1996PTC023722 Active 26 Feb 1996 Jaipur, Rajasthan, India
N
 U51109WB1993PTC058298 Amalgamated 29 Mar 1993 Kolkata, West Bengal, India
T
 U66309RJ2025PTC110105 Active 25 Dec 2025 Jaipur, Rajasthan, India
T
 ACO-4882 Active 20 May 2025 Jaipur, Rajasthan, 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 SANDEEP KUMAR JAIN?
MCA records list Sandeep Kumar Jain (DIN 00020024) as a director in eight companies and four LLPs. The location on file is Jaipur, Rajasthan. The DIN shows as approved on MCA, so it is active.
What is SANDEEP KUMAR JAIN's Director Identification Number (DIN)?
Sandeep Kumar Jain's DIN is 00020024. 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 SANDEEP KUMAR JAIN?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is SANDEEP KUMAR JAIN's current designation or role?
Sandeep Kumar Jain has 12 current appointments: director at eight, designated partner at three and partner at one of them.
Which companies is SANDEEP KUMAR JAIN a director of?
Sandeep Kumar Jain currently holds appointments in eight companies and four LLPs: Tradeswift Commodities Private Limited, Tradeswift Derivatives Private Limited, Tradeswift Broking Private Limited, Dream Finhold Private Limited, Subhdhan Investment Consultants Private Limited, Tradeswift Wealth Managers LLP, Rise Star Constructions LLP, Jain International Trade Organisation - Jaipur and four more.
How many companies is SANDEEP KUMAR JAIN associated with?
Sandeep Kumar Jain has 12 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANDEEP KUMAR JAIN first appointed as a director?
Among current appointments, the earliest is at Tradeswift Commodities Private Limited, from 6 November 2003.
Is SANDEEP KUMAR JAIN a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is SANDEEP KUMAR JAIN on the board of any listed company?
No. None of Sandeep Kumar Jain's current appointments is in a listed company.
Where is SANDEEP KUMAR JAIN based?
MCA records place Sandeep Kumar Jain in Jaipur, Rajasthan.
How can I find SANDEEP KUMAR 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.