DINESH KUMAR KHETAN - DIN 03225820

Director in ten companies, based in North 24 Parganas, West Bengal. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 03225820 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
10
PAST COMPANIES
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TOTAL ASSOCIATIONS
10+
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About

Dinesh Kumar Khetan (DIN 03225820) is a director based in North 24 Parganas, West Bengal, with current appointments in ten companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Sunaina Tie-Up Private Limited (director since September 2011), Khetan Properties Private Limited (director since November 2012) and Anindita Commodities Private Limited (director since December 2012), plus seven more. In three of them, Dinesh Kumar Khetan has been on the board since incorporation.

The earliest of these goes back to September 2011 (Sunaina Tie-Up Private Limited), and the newest is from January 2016 (Vishnupriya Appartment Private Limited). All of these companies 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
03225820
Location
North 24 Parganas, West Bengal, India

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Contact details

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On record: 2 emails

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Current companies (10)
Company CIN Status Incorporation Location
L
 U45400WB2013PTC194859 Strike Off 19 Jun 2013 Kolkata, West Bengal, India
V
 U45400WB2013PTC194936 Strike Off 20 Jun 2013 Kolkata, West Bengal, India
A
 U51909WB2012PTC188983 Strike Off 06 Dec 2012 Kolkata, West Bengal, India
A
 U61200WB2012PTC189093 Strike Off 12 Dec 2012 Kolkata, West Bengal, India
K
 U70102WB2012PTC188751 Strike Off 30 Nov 2012 Kolkata, West Bengal, India
S
 U74999WB2011PTC168091 Strike Off 23 Sep 2011 Kolkata, West Bengal, India
S
 U74999WB2011PTC168228 Strike Off 28 Sep 2011 Kolkata, West Bengal, India
D
 U74999WB2011PTC168248 Strike Off 29 Sep 2011 Kolkata, West Bengal, India
A
 U93000WB2012PTC188913 Strike Off 05 Dec 2012 Kolkata, West Bengal, India
A
 U93000WB2012PTC189063 Strike Off 11 Dec 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 DINESH KUMAR KHETAN?
Dinesh Kumar Khetan (DIN 03225820) is a director based in North 24 Parganas, West Bengal, with current appointments in ten companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is DINESH KUMAR KHETAN's Director Identification Number (DIN)?
Dinesh Kumar Khetan's DIN is 03225820. 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 DINESH KUMAR KHETAN?
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 DINESH KUMAR KHETAN's current designation or role?
Dinesh Kumar Khetan is a director in all ten current appointments.
Which companies is DINESH KUMAR KHETAN a director of?
Dinesh Kumar Khetan currently holds appointments in ten companies: Sunaina Tie-Up Private Limited, Khetan Properties Private Limited, Anindita Commodities Private Limited, Sankatmochan Suppliers Private Limited, Dhanwaan Suppliers Private Limited, Anindita Electricals Private Limited, Anindita Advertising Private Limited, Anindita Shipping (India) Private Limited and two more.
How many companies is DINESH KUMAR KHETAN associated with?
Dinesh Kumar Khetan has ten current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was DINESH KUMAR KHETAN first appointed as a director?
Among current appointments, the earliest is at Sunaina Tie-Up Private Limited, from 28 September 2011.
Is DINESH KUMAR KHETAN 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 DINESH KUMAR KHETAN on the board of any listed company?
No. None of Dinesh Kumar Khetan's current appointments is in a listed company.
Where is DINESH KUMAR KHETAN based?
MCA records place Dinesh Kumar Khetan in North 24 Parganas, West Bengal.
How can I find DINESH KUMAR KHETAN'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.