SWARAJ KUMAR BANERJEE - DIN 01471463

Director in seven companies and one LLP, based in Darjiling, West Bengal. DIN disqualified. Source: MCA records.

DIN 01471463 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
8
PAST COMPANIES
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TOTAL ASSOCIATIONS
8+
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GENDER
M
NATIONALITY
IN
About

Based in Darjiling, West Bengal, Swaraj Kumar Banerjee (DIN 01471463) is currently a director in seven companies and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Jivanta LLP (designated partner since September 2025), T Classic Darjeeling Pvt Ltd (director since November 2025) and Su Chakra Tea Calcutta Pvt Ltd (director since June 2005), plus five more. In six of them, Swaraj Kumar Banerjee has been on the board since incorporation.

The earliest of these goes back to June 2005 (Su Chakra Tea Calcutta Pvt Ltd), and the newest is from November 2025 (T Classic Darjeeling Pvt Ltd). Six of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across West Bengal and Nagaland.

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
01471463
Location
Darjiling, West Bengal, India

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Contact details

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On record: 1 phone · 2 emails

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Current companies (8)
Company CIN Status Incorporation Location
S
 U01132WB1988PTC044693 Strike Off 28 Jun 1988 Kolkata, West Bengal, India
M
 U01403WB2010PTC152881 Strike Off 08 Sep 2010 Kolkata, West Bengal, India
M
 U01403WB2011PTC164300 Strike Off 28 Jun 2011 Siliguri, West Bengal, India
M
 U35914WB2011PTC164301 Strike Off 28 Jun 2011 Siliguri, West Bengal, India
M
 U55101WB2012PTC175533 Strike Off 12 Mar 2012 Siliguri, West Bengal, India
A
 U74999NL2017PTC013443 Strike Off 13 Dec 2017 Dimapur, Nagaland, India
T
 U01132WB1985PTC038459 Active 24 Jan 1985 Siliguri, West Bengal, India
J
Jivanta Llp
Designated Partner
 ACR-4621 Active 18 Sep 2025 Siliguri, 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 SWARAJ KUMAR BANERJEE?
Based in Darjiling, West Bengal, Swaraj Kumar Banerjee (DIN 01471463) is currently a director in seven companies and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SWARAJ KUMAR BANERJEE's Director Identification Number (DIN)?
Swaraj Kumar Banerjee's DIN is 01471463. 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 SWARAJ KUMAR BANERJEE?
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 SWARAJ KUMAR BANERJEE's current designation or role?
Swaraj Kumar Banerjee has eight current appointments: director at seven and designated partner at one of them.
Which companies is SWARAJ KUMAR BANERJEE a director of?
Swaraj Kumar Banerjee currently holds appointments in seven companies and one LLP: Jivanta LLP, T Classic Darjeeling Pvt Ltd, Su Chakra Tea Calcutta Pvt Ltd, Makaibari Tea Company Private Limited, Makaibari Agro Private Limited, Makaibari Energy Private Limited, Makaibari Hospitality Private Limited and Akiviu Resource Private Limited.
How many companies is SWARAJ KUMAR BANERJEE associated with?
Swaraj Kumar Banerjee has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SWARAJ KUMAR BANERJEE first appointed as a director?
Among current appointments, the earliest is at Su Chakra Tea Calcutta Pvt Ltd, from 24 June 2005.
Is SWARAJ KUMAR BANERJEE 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 SWARAJ KUMAR BANERJEE on the board of any listed company?
No. None of Swaraj Kumar Banerjee's current appointments is in a listed company.
Where is SWARAJ KUMAR BANERJEE based?
MCA records place Swaraj Kumar Banerjee in Darjiling, West Bengal.
How can I find SWARAJ KUMAR BANERJEE'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.