SURENDRA RAJ - DIN 00300625

Director in two companies, based in Ghaziabad, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 00300625 Disqualified by RoC u/s 164(2) IN
Sign in
Key metrics
CURRENT COMPANIES
2
PAST COMPANIES
Sign in to reveal
TOTAL ASSOCIATIONS
2+
Past rows hidden until sign-in
GENDER
M
NATIONALITY
IN
About

MCA records list Surendra Raj (DIN 00300625) as a director in two companies. The location on file is Ghaziabad, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Dsc Export Private Limited (director since September 2008) and Sai Ram Exim Private Limited (director since September 2008). In both, Surendra Raj has been on the board since incorporation.

All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in 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
00300625
Location
Ghaziabad, Uttar Pradesh, India

PAN, date of birth, and residential address are not shown on this preview.

Contact details

Counts only until you unlock. Full phone and email appear after payment on the contact details page.

On record: 1 phone · 1 email

Sign in to unlock Unlock is available only after login and only if phone or email exists for this director.
Current companies (2)
Company CIN Status Incorporation Location
D
 U51100DL2008PTC183030 Strike Off 09 Sep 2008 New Delhi, Delhi, India
S
 U51909DL2008PTC183027 Strike Off 09 Sep 2008 New Delhi, Delhi, India
Past companies Sign in
Past directorships and resigned appointments are hidden on the public preview. Sign in to load company names, CINs, and filing-aligned dates from your session. Search engines still see this section title and summary text for context; detailed rows are not listed until you authenticate.

MCA master data may include prior directorships for this DIN; company-level rows stay hidden on the public preview. Sign in to load names, CINs, and dates with working profile links.

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
Sign in to view past companies · Unlock past companies

Unlock full director profile

Verified phone and email via Director Connect (pay per DIN). Past appointments and company links stay on this profile page.

  • Phone & email verification
  • Past appointments with CIN deep-links
  • Documents aligned with your plan
Frequently asked questions
Who is SURENDRA RAJ?
MCA records list Surendra Raj (DIN 00300625) as a director in two companies. The location on file is Ghaziabad, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SURENDRA RAJ's Director Identification Number (DIN)?
Surendra Raj's DIN is 00300625. 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 SURENDRA RAJ?
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 SURENDRA RAJ's current designation or role?
Surendra Raj is a director in both current appointments.
Which companies is SURENDRA RAJ a director of?
Surendra Raj currently holds appointments in two companies: Dsc Export Private Limited and Sai Ram Exim Private Limited.
How many companies is SURENDRA RAJ associated with?
Surendra Raj has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SURENDRA RAJ first appointed as a director?
Among current appointments, the earliest is at Dsc Export Private Limited, from 9 September 2008.
Is SURENDRA RAJ 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 SURENDRA RAJ on the board of any listed company?
No. None of Surendra Raj's current appointments is in a listed company.
Where is SURENDRA RAJ based?
MCA records place Surendra Raj in Ghaziabad, Uttar Pradesh.
How can I find SURENDRA RAJ'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.