UMESH JAWANMAL RAWAL - DIN 03635288

Director in seven companies and one LLP, based in Thane, Maharashtra. DIN approved. Source: MCA records.

DIN 03635288 Approved IN
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Key metrics
CURRENT COMPANIES
9
PAST COMPANIES
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TOTAL ASSOCIATIONS
9+
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GENDER
M
NATIONALITY
IN
About

Umesh Jawanmal Rawal (DIN 03635288) is a director based in Thane, Maharashtra, with current appointments in seven companies and one LLP. The DIN is approved and active.

Among the current boards are Toplite Solar Private Limited (additional director since November 2011), Adhiraj Trading Private Limited (director since November 2011) and Vandan Trading Private Limited (director since November 2011). There are five more in the table below. In one of them, Umesh Jawanmal Rawal has been on the board since incorporation.

The longest-running current appointment is at Nilesh Spices And Masala Mills Private Limited, since June 1997. The most recent is at Maitreya Trading LLP, from March 2016. Four of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across Maharashtra, Madhya Pradesh and 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
03635288
Location
Thane, Maharashtra, India

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Contact details

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Current companies (9)
Company CIN Status Incorporation Location
N
 U15130MH1993PTC073658 Amalgamated 27 Aug 1993 Mumbai2/09/2000, Maharashtra, India
W
 U18101MP2000PTC014274 Strike Off 14 Jun 2000 Indore, Madhya Pradesh, India
B
 U31200MP1996PTC011019 Strike Off 16 Jul 1996 Indore, Madhya Pradesh, India
T
Toplite Solar Private Limited
Additional Director
 U45200MH2004PTC145791 Active 20 Apr 2004 Mumbai, Maharashtra, India
A
 U51109MH2010PTC204884 Active 25 Jun 2010 Mumbai, Maharashtra, India
V
 U51109MH2010PTC204921 Active 26 Jun 2010 Mumbai, Maharashtra, India
M
 U51109WB1996PTC077624 Strike Off 26 Feb 1996 Kolkata, West Bengal, India
M
Maitreya Trading Llp
Designated Partner
 AAF-8322 Active 01 Mar 2016 Mumbai, Maharashtra, India
T
 U45200MH2004PTC145791 Active 20 Apr 2004 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 UMESH JAWANMAL RAWAL?
Umesh Jawanmal Rawal (DIN 03635288) is a director based in Thane, Maharashtra, with current appointments in seven companies and one LLP. The DIN is approved and active.
What is UMESH JAWANMAL RAWAL's Director Identification Number (DIN)?
Umesh Jawanmal Rawal's DIN is 03635288. 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 UMESH JAWANMAL RAWAL?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is UMESH JAWANMAL RAWAL's current designation or role?
Umesh Jawanmal Rawal has eight current appointments: director at six, additional director at one and designated partner at one of them.
Which companies is UMESH JAWANMAL RAWAL a director of?
Umesh Jawanmal Rawal currently holds appointments in seven companies and one LLP: Toplite Solar Private Limited, Adhiraj Trading Private Limited, Vandan Trading Private Limited, Maitreya Trading LLP, Nilesh Spices And Masala Mills Private Limited, Watchout Trading Private Limited, Bhanu Electronics And Engineering Private Limited and Marubhumi Consultants Pvt Ltd.
How many companies is UMESH JAWANMAL RAWAL associated with?
Umesh Jawanmal Rawal has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was UMESH JAWANMAL RAWAL first appointed as a director?
Among current appointments, the earliest is at Nilesh Spices And Masala Mills Private Limited, from 24 June 1997.
Is UMESH JAWANMAL RAWAL a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is UMESH JAWANMAL RAWAL on the board of any listed company?
No. None of Umesh Jawanmal Rawal's current appointments is in a listed company.
Where is UMESH JAWANMAL RAWAL based?
MCA records place Umesh Jawanmal Rawal in Thane, Maharashtra.
How can I find UMESH JAWANMAL RAWAL'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.