FAIJAN ANSARI - DIN 03598200

Director in four companies, based in Garhwa, Jharkhand. DIN disqualified. Source: MCA records.

DIN 03598200 Disqualified by RoC u/s 164(2) IN
Key metrics
CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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About

Faijan Ansari (DIN 03598200) is a director based in Garhwa, Jharkhand, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Vanisha Multitrade Private Limited (director since January 2012), Falak Marketing Private Limited (director since August 2012) and Xenobia Consultancy (OPC) Private Limited (nominee director since March 2016). There is one more in the table below. In three of them, Faijan Ansari has been on the board since incorporation.

The longest-running current appointment is at Vanisha Multitrade Private Limited, since January 2012. The most recent is at Xenobia Commodity Services Private Limited, from May 2016. All of these companies are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across Jharkhand and 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
03598200
Location
Garhwa, Jharkhand, India

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Contact details

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Current companies (4)
Company CIN Status Incorporation Location
U52300JH2012PTC000112 Strike Off 10 Jan 2012 Ramgarh, Jharkhand, India
U52599JH2011PTC014632 Strike Off 21 Jan 2011 Gawal Toli Chowk, Jharkhand, India
U74995WB2016PTC215620 Under Process Of Striking Off 03 May 2016 Kolkata, West Bengal, India
U74900WB2016OPC210061 Under Process Of Striking Off 03 Mar 2016 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 FAIJAN ANSARI?
Faijan Ansari (DIN 03598200) is a director based in Garhwa, Jharkhand, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is FAIJAN ANSARI's Director Identification Number (DIN)?
Faijan Ansari's DIN is 03598200. 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 FAIJAN ANSARI?
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 FAIJAN ANSARI's current designation or role?
Faijan Ansari has four current appointments: director at three and nominee director at one of them.
Which companies is FAIJAN ANSARI a director of?
Faijan Ansari currently holds appointments in four companies: Vanisha Multitrade Private Limited, Falak Marketing Private Limited, Xenobia Consultancy (OPC) Private Limited and Xenobia Commodity Services Private Limited.
How many companies is FAIJAN ANSARI associated with?
Faijan Ansari has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was FAIJAN ANSARI first appointed as a director?
Among current appointments, the earliest is at Vanisha Multitrade Private Limited, from 10 January 2012.
Is FAIJAN ANSARI 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 FAIJAN ANSARI on the board of any listed company?
No. None of Faijan Ansari's current appointments is in a listed company.
Where is FAIJAN ANSARI based?
MCA records place Faijan Ansari in Garhwa, Jharkhand.
How can I find FAIJAN ANSARI'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.