DIVANSHU VIRMANI - DIN 08625862

Director in one company, based in West Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 08625862 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
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PAST COMPANIES
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About

MCA records list Divanshu Virmani (DIN 08625862) as a director in one company. The location on file is West Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Divanshu Virmani has been director of Finsap Advisory Services Private Limited since November 2019. That goes back to the day the company was incorporated.

Registry details
DIN
08625862
Location
West Delhi, Delhi, India

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Current companies (1)
Company CIN Status Incorporation Location
F
 U67200DL2019PTC358211 Active 29 Nov 2019 New Delhi, Delhi, 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 DIVANSHU VIRMANI?
MCA records list Divanshu Virmani (DIN 08625862) as a director in one company. The location on file is West Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is DIVANSHU VIRMANI's Director Identification Number (DIN)?
Divanshu Virmani's DIN is 08625862. 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 DIVANSHU VIRMANI?
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 DIVANSHU VIRMANI's current designation or role?
Divanshu Virmani is a director at Finsap Advisory Services Private Limited, appointed on 29 November 2019.
Which companies is DIVANSHU VIRMANI a director of?
Divanshu Virmani is currently on record at one company: Finsap Advisory Services Private Limited.
How many companies is DIVANSHU VIRMANI associated with?
Divanshu Virmani has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was DIVANSHU VIRMANI first appointed as a director?
Among current appointments, the earliest is at Finsap Advisory Services Private Limited, from 29 November 2019.
Is DIVANSHU VIRMANI 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 DIVANSHU VIRMANI on the board of any listed company?
No. None of Divanshu Virmani's current appointments is in a listed company.
Where is DIVANSHU VIRMANI based?
MCA records place Divanshu Virmani in West Delhi, Delhi.
How can I find DIVANSHU VIRMANI'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.