BHARATKUMAR SURESHKUMAR SHAH - DIN 03175839

Director in two companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 03175839 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
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PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Bharatkumar Sureshkumar Shah (DIN 03175839) as a director in two companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Technet Impex Private Limited (director since July 2022) and Bhagya Investmart Consultancy Services Private Limited (director since October 2010). In one of them, Bharatkumar Sureshkumar Shah has been on the board since incorporation.

The earliest of these goes back to October 2010 (Bhagya Investmart Consultancy Services Private Limited), and the newest is from July 2022 (Technet Impex Private Limited). 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
03175839
Location
Mumbai, Maharashtra, India

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Current companies (2)
Company CIN Status Incorporation Location
T
 U31904MH2019PTC332249 Active 25 Oct 2019 Mumbai, Maharashtra, India
B
 U67190MH2010PTC208609 Strike Off 05 Oct 2010 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 BHARATKUMAR SURESHKUMAR SHAH?
MCA records list Bharatkumar Sureshkumar Shah (DIN 03175839) as a director in two companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is BHARATKUMAR SURESHKUMAR SHAH's Director Identification Number (DIN)?
Bharatkumar Sureshkumar Shah's DIN is 03175839. 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 BHARATKUMAR SURESHKUMAR SHAH?
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 BHARATKUMAR SURESHKUMAR SHAH's current designation or role?
Bharatkumar Sureshkumar Shah is a director in both current appointments.
Which companies is BHARATKUMAR SURESHKUMAR SHAH a director of?
Bharatkumar Sureshkumar Shah currently holds appointments in two companies: Technet Impex Private Limited and Bhagya Investmart Consultancy Services Private Limited.
How many companies is BHARATKUMAR SURESHKUMAR SHAH associated with?
Bharatkumar Sureshkumar Shah has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was BHARATKUMAR SURESHKUMAR SHAH first appointed as a director?
Among current appointments, the earliest is at Bhagya Investmart Consultancy Services Private Limited, from 5 October 2010.
Is BHARATKUMAR SURESHKUMAR SHAH 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 BHARATKUMAR SURESHKUMAR SHAH on the board of any listed company?
No. None of Bharatkumar Sureshkumar Shah's current appointments is in a listed company.
Where is BHARATKUMAR SURESHKUMAR SHAH based?
MCA records place Bharatkumar Sureshkumar Shah in Mumbai, Maharashtra.
How can I find BHARATKUMAR SURESHKUMAR SHAH'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.