GHANSHYAM SONI - DIN 03404015

Director in two companies, based in Indore, Madhya Pradesh. DIN disqualified. Source: MCA records.

DIN 03404015 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
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PAST COMPANIES
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TOTAL ASSOCIATIONS
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MCA records list Ghanshyam Soni (DIN 03404015) as a director in two companies. The location on file is Indore, Madhya Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Ghanshyam Soni's current boards are Alkirt Commodities Private Limited (director since February 2011) and Alkirt Wealth Creation Private Limited (director since October 2012). In both, Ghanshyam Soni has been on the board since incorporation.

The longest-running current appointment is at Alkirt Commodities Private Limited, since February 2011. The most recent is at Alkirt Wealth Creation Private Limited, from October 2012. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Madhya Pradesh.

Registry details
DIN
03404015
Location
Indore, Madhya Pradesh, India

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Current companies (2)
Company CIN Status Incorporation Location
A
 U67120MP2012PTC029412 Strike Off 19 Oct 2012 Indore, Madhya Pradesh, India
A
 U51109MP2011PTC025358 Strike Off 09 Feb 2011 Indore, Madhya Pradesh, 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 GHANSHYAM SONI?
MCA records list Ghanshyam Soni (DIN 03404015) as a director in two companies. The location on file is Indore, Madhya Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is GHANSHYAM SONI's Director Identification Number (DIN)?
Ghanshyam Soni's DIN is 03404015. 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 GHANSHYAM SONI?
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 GHANSHYAM SONI's current designation or role?
Ghanshyam Soni is a director in both current appointments.
Which companies is GHANSHYAM SONI a director of?
Ghanshyam Soni currently holds appointments in two companies: Alkirt Commodities Private Limited and Alkirt Wealth Creation Private Limited.
How many companies is GHANSHYAM SONI associated with?
Ghanshyam Soni has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was GHANSHYAM SONI first appointed as a director?
Among current appointments, the earliest is at Alkirt Commodities Private Limited, from 9 February 2011.
Is GHANSHYAM SONI 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 GHANSHYAM SONI on the board of any listed company?
No. None of Ghanshyam Soni's current appointments is in a listed company.
Where is GHANSHYAM SONI based?
MCA records place Ghanshyam Soni in Indore, Madhya Pradesh.
How can I find GHANSHYAM SONI's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.