GAGANDEEP SINGH - DIN 01598200

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

DIN 01598200 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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About

MCA records list Gagandeep Singh (DIN 01598200) as a director in four companies. The location on file is Kolkata, West Bengal. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Terasso Tradelinks Private Limited (director since July 2013), Fairview Tradecom Private Limited (director since March 2010) and Afterlink Traders Private Limited (director since August 2013). There is one more in the table below.

The longest-running current appointment is at Fairview Tradecom Private Limited, since March 2010. The most recent is at Toptrack Tradelink Private Limited, from November 2014. Three of them are now marked inactive (for example struck off or amalgamated) 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
01598200
Location
Kolkata, West Bengal, India

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Contact details

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Current companies (4)
Company CIN Status Incorporation Location
F
 U51109WB2008PTC121491 Under Liquidation 07 Jan 2008 Kolkata, West Bengal, India
A
 U51909WB2012PTC185867 Strike Off 13 Sep 2012 Kolkata, West Bengal, India
T
 U70109WB2011PTC169961 Active 28 Nov 2011 Kolkata, West Bengal, India
T
 U74999WB2010PTC153437 Strike Off 25 Sep 2010 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 GAGANDEEP SINGH?
MCA records list Gagandeep Singh (DIN 01598200) as a director in four companies. The location on file is Kolkata, West Bengal. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is GAGANDEEP SINGH's Director Identification Number (DIN)?
Gagandeep Singh's DIN is 01598200. 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 GAGANDEEP SINGH?
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 GAGANDEEP SINGH's current designation or role?
Gagandeep Singh is a director in all four current appointments.
Which companies is GAGANDEEP SINGH a director of?
Gagandeep Singh currently holds appointments in four companies: Terasso Tradelinks Private Limited, Fairview Tradecom Private Limited, Afterlink Traders Private Limited and Toptrack Tradelink Private Limited.
How many companies is GAGANDEEP SINGH associated with?
Gagandeep Singh has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was GAGANDEEP SINGH first appointed as a director?
Among current appointments, the earliest is at Fairview Tradecom Private Limited, from 14 March 2010.
Is GAGANDEEP SINGH 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 GAGANDEEP SINGH on the board of any listed company?
No. None of Gagandeep Singh's current appointments is in a listed company.
Where is GAGANDEEP SINGH based?
MCA records place Gagandeep Singh in Kolkata, West Bengal.
How can I find GAGANDEEP SINGH'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.