SMITA JAYESH SHAH - DIN 00250550

Director in two companies and one LLP, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 00250550 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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GENDER
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About

MCA records list Smita Jayesh Shah (DIN 00250550) as a director in two companies and one LLP. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Smita Jayesh Shah's current boards are Kash Goldfilled Wallets & Bags LLP (partner since August 2021), Ergon Developers Private Limited (director since November 1995) and Gold Filled Leather Works Private Limited (additional director since February 2013). In one of them, Smita Jayesh Shah has been on the board since incorporation.

The longest-running current appointment is at Ergon Developers Private Limited, since November 1995. The most recent is at Kash Goldfilled Wallets & Bags LLP, from August 2021. Two of them are now marked "Strike Off" on MCA, although the appointments still show 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
00250550
Location
Mumbai, Maharashtra, India

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Current companies (3)
Company CIN Status Incorporation Location
K
 AAY-3469 Active 26 Aug 2021 Mumbai, Maharashtra, India
G
 U19100MH1994PTC082888 Strike Off 14 Nov 1994 Mumbai, Maharashtra, India
E
 U45203MH1994PTC080526 Strike Off 23 Aug 1994 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 SMITA JAYESH SHAH?
MCA records list Smita Jayesh Shah (DIN 00250550) as a director in two companies and one LLP. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SMITA JAYESH SHAH's Director Identification Number (DIN)?
Smita Jayesh Shah's DIN is 00250550. 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 SMITA JAYESH SHAH?
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 SMITA JAYESH SHAH's current designation or role?
Smita Jayesh Shah has three current appointments: partner at one, additional director at one and director at one of them.
Which companies is SMITA JAYESH SHAH a director of?
Smita Jayesh Shah currently holds appointments in two companies and one LLP: Kash Goldfilled Wallets & Bags LLP, Ergon Developers Private Limited and Gold Filled Leather Works Private Limited.
How many companies is SMITA JAYESH SHAH associated with?
Smita Jayesh Shah has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SMITA JAYESH SHAH first appointed as a director?
Among current appointments, the earliest is at Ergon Developers Private Limited, from 16 November 1995.
Is SMITA JAYESH SHAH 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 SMITA JAYESH SHAH on the board of any listed company?
No. None of Smita Jayesh Shah's current appointments is in a listed company.
Where is SMITA JAYESH SHAH based?
MCA records place Smita Jayesh Shah in Mumbai, Maharashtra.
How can I find SMITA JAYESH SHAH'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.