SANDEEP RAMESH JAIN - DIN 02047498

Director in two companies. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 02047498 Deactivated due to non-filing of DIR-3 KYC US
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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GENDER
M
NATIONALITY
US
About

Sandeep Ramesh Jain (DIN 02047498) currently holds appointments in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Perfect Engineering Associates Private Limited (whole-time director since September 2002) and Globetech Systems Integrators Private Limited (director since November 2013). In one of them, Sandeep Ramesh Jain has been on the board since incorporation.

The earliest of these goes back to September 2002 (Perfect Engineering Associates Private Limited), and the newest is from November 2013 (Globetech Systems Integrators Private Limited). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Maharashtra.

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
02047498

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Current companies (2)
Company CIN Status Incorporation Location
G
 U72501MH2013PTC250010 Strike Off 11 Nov 2013 Mumbai, Maharashtra, India
P
 U74210MH1972PTC016057 Active 10 Oct 1972 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 SANDEEP RAMESH JAIN?
Sandeep Ramesh Jain (DIN 02047498) currently holds appointments in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANDEEP RAMESH JAIN's Director Identification Number (DIN)?
Sandeep Ramesh Jain's DIN is 02047498. 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 RAMESH JAIN?
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 SANDEEP RAMESH JAIN's current designation or role?
Sandeep Ramesh Jain has two current appointments: director at one and whole-time director at one of them.
Which companies is SANDEEP RAMESH JAIN a director of?
Sandeep Ramesh Jain currently holds appointments in two companies: Perfect Engineering Associates Private Limited and Globetech Systems Integrators Private Limited.
How many companies is SANDEEP RAMESH JAIN associated with?
Sandeep Ramesh Jain has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANDEEP RAMESH JAIN first appointed as a director?
Among current appointments, the earliest is at Perfect Engineering Associates Private Limited, from 1 September 2002.
Is SANDEEP RAMESH JAIN 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 SANDEEP RAMESH JAIN on the board of any listed company?
No. None of Sandeep Ramesh Jain's current appointments is in a listed company.
How can I find SANDEEP RAMESH 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.