DHEERAJ KUMAR PANDEY - DIN 07828535

Director in three companies and one LLP, based in Dhanbad, Jharkhand. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07828535 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Dheeraj Kumar Pandey (DIN 07828535) as a director in three companies and one LLP. The location on file is Dhanbad, Jharkhand. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Datainfa Angel Ventures Private Limited (director since December 2023), Bps Business Private Limited (director since April 2024) and Datainfa Solution Private Limited (director since July 2024), plus one more. In two of them, Dheeraj Kumar Pandey has been on the board since incorporation.

The earliest of these goes back to December 2023 (Datainfa Angel Ventures Private Limited), and the newest is from September 2024 (Shivlabs It Solution LLP). The companies are registered across Gujarat and Jharkhand.

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
07828535
Location
Dhanbad, Jharkhand, India

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Current companies (4)
Company CIN Status Incorporation Location
S
Shivlabs It Solution Llp
Designated Partner
 AAT-3994 Active 18 Aug 2020 Ahmedabad, Gujarat, India
D
 U72900GJ2021PTC125775 Active 22 Sep 2021 Ahmadabad City, Gujarat, India
B
 U56102JH2024PTC022459 Active 15 Apr 2024 Ranchi, Jharkhand, India
D
 U70200GJ2023PTC147064 Active 20 Dec 2023 Daskroi, Gujarat, 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 DHEERAJ KUMAR PANDEY?
MCA records list Dheeraj Kumar Pandey (DIN 07828535) as a director in three companies and one LLP. The location on file is Dhanbad, Jharkhand. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is DHEERAJ KUMAR PANDEY's Director Identification Number (DIN)?
Dheeraj Kumar Pandey's DIN is 07828535. 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 DHEERAJ KUMAR PANDEY?
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 DHEERAJ KUMAR PANDEY's current designation or role?
Dheeraj Kumar Pandey has four current appointments: director at three and designated partner at one of them.
Which companies is DHEERAJ KUMAR PANDEY a director of?
Dheeraj Kumar Pandey currently holds appointments in three companies and one LLP: Datainfa Angel Ventures Private Limited, Bps Business Private Limited, Datainfa Solution Private Limited and Shivlabs It Solution LLP.
How many companies is DHEERAJ KUMAR PANDEY associated with?
Dheeraj Kumar Pandey has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was DHEERAJ KUMAR PANDEY first appointed as a director?
Among current appointments, the earliest is at Datainfa Angel Ventures Private Limited, from 20 December 2023.
Is DHEERAJ KUMAR PANDEY 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 DHEERAJ KUMAR PANDEY on the board of any listed company?
No. None of Dheeraj Kumar Pandey's current appointments is in a listed company.
Where is DHEERAJ KUMAR PANDEY based?
MCA records place Dheeraj Kumar Pandey in Dhanbad, Jharkhand.
How can I find DHEERAJ KUMAR PANDEY'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.