SWAPAN KUMAR GARAIN - DIN 01167900

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

DIN 01167900 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Swapan Kumar Garain (DIN 01167900) is a director based in Mumbai, Maharashtra, with current appointments in one company and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Interactive Karma India (director since June 2001) and Earth Quotient LLP (partner since December 2020). In both, Swapan Kumar Garain has been on the board since incorporation. Interactive Karma India is a Section 8 (not-for-profit) company.

The earliest of these goes back to June 2001 (Interactive Karma India), and the newest is from December 2020 (Earth Quotient LLP). The companies are registered across Karnataka and 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
01167900
Location
Mumbai, Maharashtra, India

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Current companies (2)
Company CIN Status Incorporation Location
E
 AAV-1450 Active 18 Dec 2020 Bengaluru, Karnataka, India
I
 U91110MH2001NPL132518 Active 27 Jun 2001 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 SWAPAN KUMAR GARAIN?
Swapan Kumar Garain (DIN 01167900) is a director based in Mumbai, Maharashtra, with current appointments in one company and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SWAPAN KUMAR GARAIN's Director Identification Number (DIN)?
Swapan Kumar Garain's DIN is 01167900. 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 SWAPAN KUMAR GARAIN?
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 SWAPAN KUMAR GARAIN's current designation or role?
Swapan Kumar Garain has two current appointments: partner at one and director at one of them.
Which companies is SWAPAN KUMAR GARAIN a director of?
Swapan Kumar Garain currently holds appointments in one company and one LLP: Interactive Karma India and Earth Quotient LLP.
How many companies is SWAPAN KUMAR GARAIN associated with?
Swapan Kumar Garain has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SWAPAN KUMAR GARAIN first appointed as a director?
Among current appointments, the earliest is at Interactive Karma India, from 27 June 2001.
Is SWAPAN KUMAR GARAIN 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 SWAPAN KUMAR GARAIN on the board of any listed company?
No. None of Swapan Kumar Garain's current appointments is in a listed company.
Where is SWAPAN KUMAR GARAIN based?
MCA records place Swapan Kumar Garain in Mumbai, Maharashtra.
How can I find SWAPAN KUMAR GARAIN'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.