SUBRAT KUMAR SWAIN - DIN 01838817

Director in four companies, based in North 24 Parganas, West Bengal. DIN disqualified. Source: MCA records.

DIN 01838817 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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About

Subrat Kumar Swain (DIN 01838817) is a director based in North 24 Parganas, West Bengal, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Ultimate Properties And Development Private Limited (director since March 2007), Mihir Advisory Services Private Limited (director since December 2008) and Creative Traders Private Limited (director since September 2009), plus one more. In three of them, Subrat Kumar Swain has been on the board since incorporation.

The earliest of these goes back to March 2007 (Ultimate Properties And Development Private Limited), and the newest is from September 2009 (Pawandoot Distributors Private Limited). All of these companies are now marked "Strike Off" 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
01838817
Location
North 24 Parganas, West Bengal, India

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Current companies (4)
Company CIN Status Incorporation Location
U
 U45400WB2007PTC114649 Strike Off 26 Mar 2007 Kolkata, West Bengal, India
C
 U51909WB2009PTC138420 Strike Off 15 Sep 2009 Kolkata, West Bengal, India
P
 U51909WB2009PTC138439 Strike Off 16 Sep 2009 Kolkata, West Bengal, India
M
 U74140WB2008PTC130564 Strike Off 14 Nov 2008 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 SUBRAT KUMAR SWAIN?
Subrat Kumar Swain (DIN 01838817) is a director based in North 24 Parganas, West Bengal, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SUBRAT KUMAR SWAIN's Director Identification Number (DIN)?
Subrat Kumar Swain's DIN is 01838817. 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 SUBRAT KUMAR SWAIN?
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 SUBRAT KUMAR SWAIN's current designation or role?
Subrat Kumar Swain is a director in all four current appointments.
Which companies is SUBRAT KUMAR SWAIN a director of?
Subrat Kumar Swain currently holds appointments in four companies: Ultimate Properties And Development Private Limited, Mihir Advisory Services Private Limited, Creative Traders Private Limited and Pawandoot Distributors Private Limited.
How many companies is SUBRAT KUMAR SWAIN associated with?
Subrat Kumar Swain has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUBRAT KUMAR SWAIN first appointed as a director?
Among current appointments, the earliest is at Ultimate Properties And Development Private Limited, from 26 March 2007.
Is SUBRAT KUMAR SWAIN 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 SUBRAT KUMAR SWAIN on the board of any listed company?
No. None of Subrat Kumar Swain's current appointments is in a listed company.
Where is SUBRAT KUMAR SWAIN based?
MCA records place Subrat Kumar Swain in North 24 Parganas, West Bengal.
How can I find SUBRAT KUMAR SWAIN'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.
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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.