ANMOL PURI - DIN 02205392

Director in one company and two LLPs, based in South Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 02205392 Deactivated due to non-filing of DIR-3 KYC IN
Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

MCA records list Anmol Puri (DIN 02205392) as a director in one company and two LLPs. The location on file is South Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Anmol Puri's current boards are Deloitte Touche Tohmatsu India LLP (partner since April 2018), Deloitte Shared Services India LLP (partner since April 2018) and Touch Metals Private Limited (director since November 2004).

The longest-running current appointment is at Touch Metals Private Limited, since November 2004. The most recent is at Deloitte Shared Services India LLP, from April 2018. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Maharashtra and Delhi.

Registry details
DIN
02205392
Location
South Delhi, Delhi, India

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Current companies (3)
Company CIN Status Incorporation Location
AAE-8458 Active 01 Oct 2015 Mumbai, Maharashtra, India
AAG-5502 Active 01 Jun 2016 Mumbai, Maharashtra, India
U28991DL2004PTC130396 Strike Off 05 Nov 2004 New Delhi, Delhi, 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 ANMOL PURI?
MCA records list Anmol Puri (DIN 02205392) as a director in one company and two LLPs. The location on file is South Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is ANMOL PURI's Director Identification Number (DIN)?
Anmol Puri's DIN is 02205392. 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 ANMOL PURI?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is ANMOL PURI's current designation or role?
Anmol Puri has three current appointments: partner at two and director at one of them.
Which companies is ANMOL PURI a director of?
Anmol Puri currently holds appointments in one company and two LLPs: Deloitte Touche Tohmatsu India LLP, Deloitte Shared Services India LLP and Touch Metals Private Limited.
How many companies is ANMOL PURI associated with?
Anmol Puri has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ANMOL PURI first appointed as a director?
Among current appointments, the earliest is at Touch Metals Private Limited, from 19 November 2004.
Is ANMOL PURI a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is ANMOL PURI on the board of any listed company?
No. None of Anmol Puri's current appointments is in a listed company.
Where is ANMOL PURI based?
MCA records place Anmol Puri in South Delhi, Delhi.
How can I find ANMOL PURI'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.