AJAY KUMAR SINGHAL - DIN 02295804

Director in 18 companies, based in Howrah, West Bengal. DIN disqualified. Source: MCA records.

DIN 02295804 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
18
PAST COMPANIES
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TOTAL ASSOCIATIONS
18+
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About

MCA records list Ajay Kumar Singhal (DIN 02295804) as a director in 18 companies. The location on file is Howrah, West Bengal. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Diamond Commercial Enterprises Limited (director since August 2022), Popular Vintrade Private Limited (director since September 2008) and Trilokpati Trade-Link Private Limited (director since September 2008), plus 15 more. In nine of them, Ajay Kumar Singhal has been on the board since incorporation. Diamond Commercial Enterprises Limited is a listed company.

The earliest of these goes back to September 2008 (Popular Vintrade Private Limited), and the newest is from August 2022 (Diamond Commercial Enterprises Limited). 13 of them are now marked inactive (for example struck off or amalgamated) 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
02295804
Location
Howrah, West Bengal, India

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Contact details

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Current companies (18)
Company CIN Status Incorporation Location
D
 L51219WB1981PLC034098 Active 15 Sep 1981 Kolkata, West Bengal, India
S
 U17120WB2011PTC164732 Active 08 Jul 2011 Kolkata, West Bengal, India
R
 U22219WB2003PTC095983 Strike Off 31 Mar 2003 Kolkata, West Bengal, India
P
 U45400WB2008PTC124427 Strike Off 25 Mar 2008 Kolkata, West Bengal, India
A
 U51101WB2010PTC146009 Strike Off 26 Apr 2010 Kolkata, West Bengal, India
R
 U51109WB1995PTC070836 Strike Off 04 Apr 1995 Kolkata, West Bengal, India
F
 U51109WB2008PTC125018 Under Process Of Striking Off 17 Apr 2008 Kolkata, West Bengal, India
T
 U51109WB2008PTC129715 Active 29 Sep 2008 Kolkata, West Bengal, India
P
 U51909WB2008PTC129709 Active 26 Sep 2008 Kolkata, West Bengal, India
T
 U51909WB2010PTC145699 Strike Off 21 Apr 2010 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 SINGHAL?
MCA records list Ajay Kumar Singhal (DIN 02295804) as a director in 18 companies. The location on file is Howrah, West Bengal. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is AJAY KUMAR SINGHAL's Director Identification Number (DIN)?
Ajay Kumar Singhal's DIN is 02295804. 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 SINGHAL?
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 SINGHAL's current designation or role?
Ajay Kumar Singhal is a director in all 18 current appointments.
Which companies is AJAY KUMAR SINGHAL a director of?
Ajay Kumar Singhal currently holds appointments in 18 companies: Diamond Commercial Enterprises Limited, Popular Vintrade Private Limited, Trilokpati Trade-Link Private Limited, Shrinath Tex-Fab Private Limited, Mukti Logistics Private Limited, Premium Abasan Private Limited, Akhuratha Commodeal Private Limited, Tribhuvan Barter Private Limited and ten more.
How many companies is AJAY KUMAR SINGHAL associated with?
Ajay Kumar Singhal has 18 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was AJAY KUMAR SINGHAL first appointed as a director?
Among current appointments, the earliest is at Popular Vintrade Private Limited, from 26 September 2008.
Is AJAY KUMAR SINGHAL 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 SINGHAL on the board of any listed company?
Yes. Diamond Commercial Enterprises Limited is a listed company.
Where is AJAY KUMAR SINGHAL based?
MCA records place Ajay Kumar Singhal in Howrah, West Bengal.
How can I find AJAY KUMAR SINGHAL'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.