AJAY KUMAR BENGANI - DIN 07137305

Director in 15 companies, based in Malda, West Bengal. DIN disqualified. Source: MCA records.

DIN 07137305 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
15
PAST COMPANIES
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TOTAL ASSOCIATIONS
15+
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GENDER
M
NATIONALITY
IN
About

Ajay Kumar Bengani (DIN 07137305) is a director based in Malda, West Bengal, with current appointments in 15 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Upkaar Viniyog Private Limited (director since March 2015), Chaturbhuj Commosales Private Limited (director since March 2015) and Cherish Commosales Private Limited (director since March 2015), plus 12 more.

All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in 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
07137305
Location
Malda, 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 (15)
Company CIN Status Incorporation Location
U
 U51900WB2012PTC173665 Strike Off 07 Feb 2012 Kolkata, West Bengal, India
C
 U51909WB2011PTC164912 Strike Off 14 Jul 2011 Kolkata, West Bengal, India
C
 U51909WB2011PTC164915 Strike Off 14 Jul 2011 Kolkata, West Bengal, India
F
 U51909WB2011PTC164917 Strike Off 14 Jul 2011 Kolkata, West Bengal, India
S
 U51909WB2011PTC164919 Strike Off 14 Jul 2011 Kolkata, West Bengal, India
S
 U51909WB2011PTC164949 Strike Off 15 Jul 2011 Kolkata, West Bengal, India
S
 U51909WB2012PTC173625 Strike Off 07 Feb 2012 Kolkata, West Bengal, India
V
 U51909WB2012PTC173661 Strike Off 07 Feb 2012 Kolkata, West Bengal, India
A
 U51909WB2012PTC173705 Strike Off 08 Feb 2012 Kolkata, West Bengal, India
E
 U51909WB2012PTC173710 Strike Off 08 Feb 2012 Kolkata, 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 AJAY KUMAR BENGANI?
Ajay Kumar Bengani (DIN 07137305) is a director based in Malda, West Bengal, with current appointments in 15 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is AJAY KUMAR BENGANI's Director Identification Number (DIN)?
Ajay Kumar Bengani's DIN is 07137305. 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 AJAY KUMAR BENGANI?
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 AJAY KUMAR BENGANI's current designation or role?
Ajay Kumar Bengani is a director in all 15 current appointments.
Which companies is AJAY KUMAR BENGANI a director of?
Ajay Kumar Bengani currently holds appointments in 15 companies: Upkaar Viniyog Private Limited, Chaturbhuj Commosales Private Limited, Cherish Commosales Private Limited, Fanatic Merchants Private Limited, Sincere Vincom Private Limited, Sudarshan Dealtrade Private Limited, Shyam Tradings Private Limited, Vinayak Tradewings Private Limited and seven more.
How many companies is AJAY KUMAR BENGANI associated with?
Ajay Kumar Bengani has 15 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was AJAY KUMAR BENGANI first appointed as a director?
Among current appointments, the earliest is at Upkaar Viniyog Private Limited, from 26 March 2015.
Is AJAY KUMAR BENGANI 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 AJAY KUMAR BENGANI on the board of any listed company?
No. None of Ajay Kumar Bengani's current appointments is in a listed company.
Where is AJAY KUMAR BENGANI based?
MCA records place Ajay Kumar Bengani in Malda, West Bengal.
How can I find AJAY KUMAR BENGANI'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.