BALKISHIN JOUKANI - DIN 00605888

Director in one company and one LLP, based in Mumbai, Maharashtra. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 00605888 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

Balkishin Joukani (DIN 00605888) is a director based in Mumbai, Maharashtra, with current appointments in one company and one LLP. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Balkishin Joukani's current boards are Tathya Overseas LLP (partner since May 2016) and Tarapur Trading Private Limited (director since September 2007). In both, Balkishin Joukani has been on the board since incorporation.

The longest-running current appointment is at Tarapur Trading Private Limited, since September 2007. The most recent is at Tathya Overseas LLP, from May 2016. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Maharashtra.

Registry details
DIN
00605888
Location
Mumbai, Maharashtra, India

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Current companies (2)
Company CIN Status Incorporation Location
T
 AAG-4226 Active 20 May 2016 Mumbai, Maharashtra, India
T
 U52100MH2007PTC173803 Strike Off 05 Sep 2007 Mumbai, 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 BALKISHIN JOUKANI?
Balkishin Joukani (DIN 00605888) is a director based in Mumbai, Maharashtra, with current appointments in one company and one LLP. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is BALKISHIN JOUKANI's Director Identification Number (DIN)?
Balkishin Joukani's DIN is 00605888. 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 BALKISHIN JOUKANI?
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 BALKISHIN JOUKANI's current designation or role?
Balkishin Joukani has two current appointments: partner at one and director at one of them.
Which companies is BALKISHIN JOUKANI a director of?
Balkishin Joukani currently holds appointments in one company and one LLP: Tathya Overseas LLP and Tarapur Trading Private Limited.
How many companies is BALKISHIN JOUKANI associated with?
Balkishin Joukani has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was BALKISHIN JOUKANI first appointed as a director?
Among current appointments, the earliest is at Tarapur Trading Private Limited, from 5 September 2007.
Is BALKISHIN JOUKANI 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 BALKISHIN JOUKANI on the board of any listed company?
No. None of Balkishin Joukani's current appointments is in a listed company.
Where is BALKISHIN JOUKANI based?
MCA records place Balkishin Joukani in Mumbai, Maharashtra.
How can I find BALKISHIN JOUKANI'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.