ANIL BALKRISHAN MAHESHWARI - DIN 06438520

Director in three companies, based in Thane, Maharashtra. DIN disqualified. Source: MCA records.

DIN 06438520 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Based in Thane, Maharashtra, Anil Balkrishan Maheshwari (DIN 06438520) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Aaron Trading Private Limited (director since November 2012), Amitosh Trading Private Limited (director since March 2013) and Kavin Trading Private Limited (director since March 2013).

The earliest of these goes back to November 2012 (Aaron Trading Private Limited), and the newest is from March 2013 (Kavin Trading Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

Registry details
DIN
06438520
Location
Thane, Maharashtra, India

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Current companies (3)
Company CIN Status Incorporation Location
A
 U52100MH2012PTC229006 Strike Off 30 Mar 2012 Bhayander, Maharashtra, India
A
 U52100MH2012PTC231415 Strike Off 24 May 2012 Thane, Maharashtra, India
K
 U52100MH2012PTC229852 Strike Off 18 Apr 2012 Thane, 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 ANIL BALKRISHAN MAHESHWARI?
Based in Thane, Maharashtra, Anil Balkrishan Maheshwari (DIN 06438520) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ANIL BALKRISHAN MAHESHWARI's Director Identification Number (DIN)?
Anil Balkrishan Maheshwari's DIN is 06438520. 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 ANIL BALKRISHAN MAHESHWARI?
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 ANIL BALKRISHAN MAHESHWARI's current designation or role?
Anil Balkrishan Maheshwari is a director in all three current appointments.
Which companies is ANIL BALKRISHAN MAHESHWARI a director of?
Anil Balkrishan Maheshwari currently holds appointments in three companies: Aaron Trading Private Limited, Amitosh Trading Private Limited and Kavin Trading Private Limited.
How many companies is ANIL BALKRISHAN MAHESHWARI associated with?
Anil Balkrishan Maheshwari has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ANIL BALKRISHAN MAHESHWARI first appointed as a director?
Among current appointments, the earliest is at Aaron Trading Private Limited, from 29 November 2012.
Is ANIL BALKRISHAN MAHESHWARI 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 ANIL BALKRISHAN MAHESHWARI on the board of any listed company?
No. None of Anil Balkrishan Maheshwari's current appointments is in a listed company.
Where is ANIL BALKRISHAN MAHESHWARI based?
MCA records place Anil Balkrishan Maheshwari in Thane, Maharashtra.
How can I find ANIL BALKRISHAN MAHESHWARI's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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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.