SANJAY RAI - DIN 06416046

Director in four companies, based in Gurgaon, Haryana. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 06416046 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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GENDER
M
NATIONALITY
IN
About

Based in Gurgaon, Haryana, Sanjay Rai (DIN 06416046) is currently a director in four companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are Group-2 Securitan Private Limited (director since January 2013), Starcrest Services Private Limited (director since March 2025) and Tranquillitas Valley Private Limited (subscriber since May 2025). There is one more in the table below. In one of them, Sanjay Rai has been on the board since incorporation.

The longest-running current appointment is at Group-2 Securitan Private Limited, since January 2013. The most recent is at Fortuna Skill Management Private Limited, from July 2025. The companies are registered across Haryana and Delhi.

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
06416046
Location
Gurgaon, Haryana, India

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Contact details

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On record: 1 phone · 1 email

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Current companies (4)
Company CIN Status Incorporation Location
G
 U95000DL2000PTC107795 Active 19 Sep 2000 New Delhi, Delhi, India
F
 U64200HR2008PTC038078 Active 20 Jun 2008 Basai Road, Haryana, India
T
Tranquillitas Valley Private Limited
Individual Subscriber
 U68100HR2025PTC132055 Active 14 May 2025 Sadar Bazar, Haryana, India
S
 U74900HR2012PTC047937 Active 17 Dec 2012 Gurgaon, Haryana, 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?
Based in Gurgaon, Haryana, Sanjay Rai (DIN 06416046) is currently a director in four 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 06416046. 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 has four current appointments: director at three and subscriber at one of them.
Which companies is SANJAY RAI a director of?
Sanjay Rai currently holds appointments in four companies: Group-2 Securitan Private Limited, Starcrest Services Private Limited, Tranquillitas Valley Private Limited and Fortuna Skill Management Private Limited.
How many companies is SANJAY RAI associated with?
Sanjay Rai has four 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 Group-2 Securitan Private Limited, from 21 January 2013.
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.
Where is SANJAY RAI based?
MCA records place Sanjay Rai in Gurgaon, Haryana.
How can I find SANJAY RAI'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.