DANIEL GEE VARGHESE - DIN 06760898

Director in three companies, based in Mumbai, Maharashtra. DIN approved. Source: MCA records.

DIN 06760898 Approved IN
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Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

MCA records list Daniel Gee Varghese (DIN 06760898) as a director in three companies. The location on file is Mumbai, Maharashtra. The DIN shows as approved on MCA, so it is active.

The current appointments are Snehsree Electricals Private Limited (director since April 2015), Danteevs Logistics Private Limited (director since January 2019) and Ashay Constructions And Infrastructure Private Limited (director since March 2015). In every one of them, Daniel Gee Varghese has been on the board since incorporation.

The earliest of these goes back to March 2015 (Ashay Constructions And Infrastructure Private Limited), and the newest is from January 2019 (Danteevs Logistics 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.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
06760898
Location
Mumbai, Maharashtra, India

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Current companies (3)
Company CIN Status Incorporation Location
D
 U63030MH2019PTC319879 Active 18 Jan 2019 Mumbai, Maharashtra, India
A
 U74999MH2015PTC262535 Strike Off 05 Mar 2015 Mumbai, Maharashtra, India
S
 U74999MH2015PTC263596 Active 17 Apr 2015 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 DANIEL GEE VARGHESE?
MCA records list Daniel Gee Varghese (DIN 06760898) as a director in three companies. The location on file is Mumbai, Maharashtra. The DIN shows as approved on MCA, so it is active.
What is DANIEL GEE VARGHESE's Director Identification Number (DIN)?
Daniel Gee Varghese's DIN is 06760898. 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 DANIEL GEE VARGHESE?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is DANIEL GEE VARGHESE's current designation or role?
Daniel Gee Varghese is a director in all three current appointments.
Which companies is DANIEL GEE VARGHESE a director of?
Daniel Gee Varghese currently holds appointments in three companies: Snehsree Electricals Private Limited, Danteevs Logistics Private Limited and Ashay Constructions And Infrastructure Private Limited.
How many companies is DANIEL GEE VARGHESE associated with?
Daniel Gee Varghese has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was DANIEL GEE VARGHESE first appointed as a director?
Among current appointments, the earliest is at Ashay Constructions And Infrastructure Private Limited, from 5 March 2015.
Is DANIEL GEE VARGHESE a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is DANIEL GEE VARGHESE on the board of any listed company?
No. None of Daniel Gee Varghese's current appointments is in a listed company.
Where is DANIEL GEE VARGHESE based?
MCA records place Daniel Gee Varghese in Mumbai, Maharashtra.
How can I find DANIEL GEE VARGHESE'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.