DEEPAK KUMAR SWAIN

DEEPAK KUMAR SWAIN (DIN: 02303373) is a director in 5 company(ies). DEEPAK KUMAR SWAIN holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as RAJA DWARIKA SINGH AND SONS MINERALS PRIVATE LIMITED, DEEPAK KUMAR SWAIN serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02303373
Full Name:	DEEPAK KUMAR SWAIN
Date of Birth:

Personal Details

First Name:	DEEPAK
Middle Name:	KUMAR
Last Name:	SWAIN
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
RAJA DWARIKA SINGH AND SONS MINERALS PRIVATE LIMITED	U13209JH2015PTC003287	Director	27 Jan 2016	27 Jan 2016	Company	200000	16 Nov 2015	Active	ACTIVE compliant	JAMTARA
GEMS DEVELOPER AND CONSTRUCTION PRIVATE LIMITED	U45200JH2011PTC014879	Director	24 May 2011	24 May 2011	Company	100000	24 May 2011	Active	ACTIVE Non-Compliant	RANCHI
ADG TRADING PRIVATE LIMITED	U51101JH2012PTC000337	Director	26 Apr 2012	26 Apr 2012	Company	200000	26 Apr 2012	Active	ACTIVE compliant	RANCHI
GEMS PROJECTS PRIVATE LIMITED	U74140JH2008PTC013426	Director	30 Dec 2008	30 Dec 2008	Company	126000	30 Dec 2008	Active	ACTIVE compliant	RANCHI
GEMS FUNDS MANAGEMENT LIMITED	U74140OR2012PLC014987	Managing Director	23 Feb 2012	23 Feb 2012	Company	500000	23 Feb 2012	Strike Off	N/A	TANGI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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