DILIP KUMAR PAREEK - DIN 07422210

Director in 18 companies, based in Kolkata, West Bengal. DIN disqualified. Source: MCA records.

DIN 07422210 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
18
PAST COMPANIES
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TOTAL ASSOCIATIONS
18+
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GENDER
M
NATIONALITY
IN
About

Based in Kolkata, West Bengal, Dilip Kumar Pareek (DIN 07422210) is currently a director in 18 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Justify Dealer Private Limited (director since March 2016), Jupiter Dealmark Private Limited (director since March 2016) and Inox Merchants Private Limited (director since March 2016), plus 15 more.

The earliest of these goes back to March 2016 (Inox Merchants Private Limited), and the newest is from August 2018 (Linkplan Vanijya Private Limited). 16 of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in West Bengal.

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
07422210
Location
Kolkata, West Bengal, India

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Contact details

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On record: 1 phone · 2 emails

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Current companies (18)
Company CIN Status Incorporation Location
L
 U51909WB2011PTC159324 Strike Off 17 Feb 2011 Kolkata, West Bengal, India
I
 U51909WB2011PTC159357 Strike Off 17 Feb 2011 Kolkata, West Bengal, India
J
 U51909WB2011PTC159358 Strike Off 17 Feb 2011 Kolkata, West Bengal, India
V
 U51909WB2011PTC159596 Strike Off 22 Feb 2011 Kolkata, West Bengal, India
J
 U51909WB2011PTC159807 Active 25 Feb 2011 Kolkata, West Bengal, India
U
 U51909WB2011PTC159811 Strike Off 25 Feb 2011 Kolkata, West Bengal, India
S
 U51909WB2011PTC159814 Strike Off 25 Feb 2011 Kolkata, West Bengal, India
W
 U51909WB2011PTC159817 Strike Off 25 Feb 2011 Kolkata, West Bengal, India
S
 U51909WB2011PTC159957 Strike Off 28 Feb 2011 Kolkata, West Bengal, India
T
 U51909WB2011PTC159960 Strike Off 28 Feb 2011 Kolkata, West Bengal, 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 DILIP KUMAR PAREEK?
Based in Kolkata, West Bengal, Dilip Kumar Pareek (DIN 07422210) is currently a director in 18 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is DILIP KUMAR PAREEK's Director Identification Number (DIN)?
Dilip Kumar Pareek's DIN is 07422210. 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 DILIP KUMAR PAREEK?
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 DILIP KUMAR PAREEK's current designation or role?
Dilip Kumar Pareek is a director in all 18 current appointments.
Which companies is DILIP KUMAR PAREEK a director of?
Dilip Kumar Pareek currently holds appointments in 18 companies: Justify Dealer Private Limited, Jupiter Dealmark Private Limited, Inox Merchants Private Limited, Jaylaxmi Commosale Private Limited, Virat Merchants Private Limited, Utkarsh Vincom Private Limited, Wellknown Vanijya Private Limited, Tribhuwan Vintrade Private Limited and ten more.
How many companies is DILIP KUMAR PAREEK associated with?
Dilip Kumar Pareek has 18 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was DILIP KUMAR PAREEK first appointed as a director?
Among current appointments, the earliest is at Inox Merchants Private Limited, from 12 March 2016.
Is DILIP KUMAR PAREEK 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 DILIP KUMAR PAREEK on the board of any listed company?
No. None of Dilip Kumar Pareek's current appointments is in a listed company.
Where is DILIP KUMAR PAREEK based?
MCA records place Dilip Kumar Pareek in Kolkata, West Bengal.
How can I find DILIP KUMAR PAREEK'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.