SANJAY RAI - DIN 00560038

Director in 16 companies. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 00560038 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
16
PAST COMPANIES
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TOTAL ASSOCIATIONS
16+
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GENDER
M
NATIONALITY
IN
About

Sanjay Rai (DIN 00560038) currently holds appointments in 16 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Riddhi Siddhi Barter Private Limited (director since October 2008), Dhairya Distributors Private Limited (director since January 2011) and Abhyas Trading Private Limited (director since January 2011), plus 13 more. In six of them, Sanjay Rai has been on the board since incorporation.

The earliest of these goes back to October 2008 (Riddhi Siddhi Barter Private Limited), and the newest is from December 2015 (Moonview Construction Private Limited). All of these companies are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. All of them are registered in West Bengal.

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
00560038

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Current companies (16)
Company CIN Status Incorporation Location
K
 U45200WB2012PTC178016 Strike Off 27 Mar 2012 Kolkata, West Bengal, India
M
 U45400WB2012PTC173267 Strike Off 31 Jan 2012 Kolkata, West Bengal, India
R
 U45400WB2012PTC175275 Strike Off 06 Mar 2012 Kolkata, West Bengal, India
D
 U45400WB2012PTC178007 Strike Off 27 Mar 2012 Kolkata, West Bengal, India
D
 U45400WB2012PTC178575 Strike Off 29 Mar 2012 Kolkata, West Bengal, India
M
 U45400WB2012PTC178763 Strike Off 29 Mar 2012 Kolkata, West Bengal, India
R
 U51109WB2005PTC106004 Amalgamated 25 Oct 2005 Kolkata, West Bengal, India
C
 U51909WB2011PTC170141 Strike Off 01 Dec 2011 Kolkata, West Bengal, India
A
 U51909WB2012PTC172208 Strike Off 16 Jan 2012 Kolkata, West Bengal, India
M
 U51909WB2012PTC172337 Strike Off 16 Jan 2012 Kolkata, West Bengal, 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 SANJAY RAI?
Sanjay Rai (DIN 00560038) currently holds appointments in 16 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANJAY RAI's Director Identification Number (DIN)?
Sanjay Rai's DIN is 00560038. 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 SANJAY RAI?
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 SANJAY RAI's current designation or role?
Sanjay Rai is a director in all 16 current appointments.
Which companies is SANJAY RAI a director of?
Sanjay Rai currently holds appointments in 16 companies: Riddhi Siddhi Barter Private Limited, Dhairya Distributors Private Limited, Abhyas Trading Private Limited, Tanirika Sales Private Limited, Citizen Exim Private Limited, Astbhuja Impex Private Limited, Madhurashi Mercantile Private Limited, Kapileshwar Conclave Private Limited and eight more.
How many companies is SANJAY RAI associated with?
Sanjay Rai has 16 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY RAI first appointed as a director?
Among current appointments, the earliest is at Riddhi Siddhi Barter Private Limited, from 3 October 2008.
Is SANJAY RAI 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 SANJAY RAI on the board of any listed company?
No. None of Sanjay Rai's current appointments is in a listed company.
How can I find SANJAY RAI's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.