SANJAY SHIVNATH SARRAF - DIN 02013853

Director in 11 companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 02013853 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
11
PAST COMPANIES
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TOTAL ASSOCIATIONS
11+
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GENDER
M
NATIONALITY
IN
About

MCA records list Sanjay Shivnath Sarraf (DIN 02013853) as a director in 11 companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Parental Forex Private Limited (managing director since February 2008), Progressive India Infra Limited (managing director since September 2009) and Indian Movies Limited (managing director since November 2009), plus eight more. In ten of them, Sanjay Shivnath Sarraf has been on the board since incorporation. Two of them are Section 8 (not-for-profit) companies.

The earliest of these goes back to February 2008 (Parental Forex Private Limited), and the newest is from February 2014 (Indian Films Association). Nine of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Maharashtra and Gujarat.

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
02013853
Location
Mumbai, Maharashtra, India

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Current companies (11)
Company CIN Status Incorporation Location
M
 U01403MH2011PLC213119 Strike Off 07 Feb 2011 Mumbai, Maharashtra, India
R
 U45203MH2011PLC213930 Strike Off 23 Feb 2011 Mumbai, Maharashtra, India
P
 U45400MH2009PLC195846 Strike Off 17 Sep 2009 Mumbai, Maharashtra, India
M
 U45400MH2010PLC209228 Strike Off 20 Oct 2010 Mumbai, Maharashtra, India
R
 U45400MH2010PLC209229 Strike Off 20 Oct 2010 Mumbai, Maharashtra, India
G
 U45400MH2011PLC212191 Strike Off 11 Jan 2011 Mumbai, Maharashtra, India
I
 U45400MH2013NPL248694 Active 30 Sep 2013 Mumbai, Maharashtra, India
P
Parental Forex Private Limited
Managing Director
 U63040GJ2002PTC041227 Strike Off 09 Sep 2002 Surat, Gujarat, India
I
 U70102MH2010PLC209518 Strike Off 27 Oct 2010 Mumbai, Maharashtra, India
I
Indian Movies Limited
Managing Director
 U74940MH2009PLC196898 Strike Off 06 Nov 2009 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 SANJAY SHIVNATH SARRAF?
MCA records list Sanjay Shivnath Sarraf (DIN 02013853) as a director in 11 companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SANJAY SHIVNATH SARRAF's Director Identification Number (DIN)?
Sanjay Shivnath Sarraf's DIN is 02013853. 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 SHIVNATH SARRAF?
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 SANJAY SHIVNATH SARRAF's current designation or role?
Sanjay Shivnath Sarraf has 11 current appointments: director at eight and managing director at three of them. The senior role is managing director of Progressive India Infra Limited.
Which companies is SANJAY SHIVNATH SARRAF a director of?
Sanjay Shivnath Sarraf currently holds appointments in 11 companies: Parental Forex Private Limited, Progressive India Infra Limited, Indian Movies Limited, Indian Builders & Developers Association, Indian Films Association, Maharashtra Sez Development Limited, Ratnagiri Infra Development Limited, Indian Property Management & Research Company Limited and three more.
How many companies is SANJAY SHIVNATH SARRAF associated with?
Sanjay Shivnath Sarraf has 11 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY SHIVNATH SARRAF first appointed as a director?
Among current appointments, the earliest is at Parental Forex Private Limited, from 21 February 2008.
Is SANJAY SHIVNATH SARRAF 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 SANJAY SHIVNATH SARRAF on the board of any listed company?
No. None of Sanjay Shivnath Sarraf's current appointments is in a listed company.
Where is SANJAY SHIVNATH SARRAF based?
MCA records place Sanjay Shivnath Sarraf in Mumbai, Maharashtra.
How can I find SANJAY SHIVNATH SARRAF'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.