DILIP KUMAR PAUL - DIN 07099243

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

DIN 07099243 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Based in Kolkata, West Bengal, Dilip Kumar Paul (DIN 07099243) is currently a director in five companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Kuldip Real Tradex Private Limited (director since June 2015), Sungarpur Developers Private Limited (additional director since December 2016) and Kamaldhan Impex Private Limited (additional director since April 2017), plus two more. In one of them, Dilip Kumar Paul has been on the board since incorporation.

The earliest of these goes back to June 2015 (Kuldip Real Tradex Private Limited), and the newest is from April 2017 (Jatashiv Real Estate Private Limited). Four of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across West Bengal and Chattisgarh.

Registry details
DIN
07099243
Location
Kolkata, West Bengal, India

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Current companies (5)
Company CIN Status Incorporation Location
S
 U45400WB2010PTC140848 Strike Off 08 Jan 2010 Kolkata, West Bengal, India
K
Kamaldhan Impex Private Limited
Additional Director
 U51909WB2012PTC182735 Strike Off 15 Jun 2012 Kolkata, West Bengal, India
K
 U70100CT2015PTC001768 Active 04 Jun 2015 Raipur, Chattisgarh, India
K
 U70109WB2012PTC183306 Strike Off 29 Jun 2012 Kolkata, West Bengal, India
J
 U70109WB2012PTC183315 Strike Off 29 Jun 2012 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 PAUL?
Based in Kolkata, West Bengal, Dilip Kumar Paul (DIN 07099243) is currently a director in five companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is DILIP KUMAR PAUL's Director Identification Number (DIN)?
Dilip Kumar Paul's DIN is 07099243. 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 PAUL?
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 PAUL's current designation or role?
Dilip Kumar Paul has five current appointments: additional director at four and director at one of them.
Which companies is DILIP KUMAR PAUL a director of?
Dilip Kumar Paul currently holds appointments in five companies: Kuldip Real Tradex Private Limited, Sungarpur Developers Private Limited, Kamaldhan Impex Private Limited, Kalyankari Developers Private Limited and Jatashiv Real Estate Private Limited.
How many companies is DILIP KUMAR PAUL associated with?
Dilip Kumar Paul has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was DILIP KUMAR PAUL first appointed as a director?
Among current appointments, the earliest is at Kuldip Real Tradex Private Limited, from 4 June 2015.
Is DILIP KUMAR PAUL 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 PAUL on the board of any listed company?
No. None of Dilip Kumar Paul's current appointments is in a listed company.
Where is DILIP KUMAR PAUL based?
MCA records place Dilip Kumar Paul in Kolkata, West Bengal.
How can I find DILIP KUMAR PAUL'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.
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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.