ATREYEE PANDA - DIN 03333831

Director in three companies, based in Khorda, Odisha. DIN disqualified. Source: MCA records.

DIN 03333831 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Atreyee Panda (DIN 03333831) is a director based in Khorda, Odisha, with current appointments in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Transtec Marketing And Consultancy Private Limited (director since April 2008), Transtec Resources Private Limited (director since February 2011) and Sequoia Logistics Private Limited (director since March 2017). In two of them, Atreyee Panda has been on the board since incorporation.

The earliest of these goes back to April 2008 (Transtec Marketing And Consultancy Private Limited), and the newest is from March 2017 (Sequoia Logistics Private Limited). All of them are registered in Orissa.

Registry details
DIN
03333831
Location
Khorda, Odisha, India

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Contact details

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Current companies (3)
Company CIN Status Incorporation Location
T
 U74140OR2002PTC006805 Active 06 May 2002 Bhubaneswar, Orissa, India
T
 U74140OR2011PTC013093 Active 02 Feb 2011 Bhubaneswar, Orissa, India
S
 U74999OR2017PTC026764 Active 23 Mar 2017 Bhubaneswar, Orissa, 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 ATREYEE PANDA?
Atreyee Panda (DIN 03333831) is a director based in Khorda, Odisha, with current appointments in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ATREYEE PANDA's Director Identification Number (DIN)?
Atreyee Panda's DIN is 03333831. 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 ATREYEE PANDA?
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 ATREYEE PANDA's current designation or role?
Atreyee Panda is a director in all three current appointments.
Which companies is ATREYEE PANDA a director of?
Atreyee Panda currently holds appointments in three companies: Transtec Marketing And Consultancy Private Limited, Transtec Resources Private Limited and Sequoia Logistics Private Limited.
How many companies is ATREYEE PANDA associated with?
Atreyee Panda has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ATREYEE PANDA first appointed as a director?
Among current appointments, the earliest is at Transtec Marketing And Consultancy Private Limited, from 1 April 2008.
Is ATREYEE PANDA 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 ATREYEE PANDA on the board of any listed company?
No. None of Atreyee Panda's current appointments is in a listed company.
Where is ATREYEE PANDA based?
MCA records place Atreyee Panda in Khorda, Odisha.
How can I find ATREYEE PANDA'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.