KAILASH LOHIYA - DIN 03370374

Director in two companies, based in Nagaur, Rajasthan. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 03370374 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Kailash Lohiya (DIN 03370374) as a director in two companies. The location on file is Nagaur, Rajasthan. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Kailash Lohiya's current boards are Dhanterash Agency Private Limited (director since November 2013) and Infinity Tradelinks Private Limited (director since March 2011).

The longest-running current appointment is at Infinity Tradelinks Private Limited, since March 2011. The most recent is at Dhanterash Agency Private Limited, from November 2013. One of them is now marked "Strike Off" on MCA, although the appointment still shows 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
03370374
Location
Nagaur, Rajasthan, India

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Current companies (2)
Company CIN Status Incorporation Location
D
 U51909WB2009ULT132744 Active 16 Feb 2009 Kolkata, West Bengal, India
I
 U51909WB2010PTC144154 Strike Off 22 Mar 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 KAILASH LOHIYA?
MCA records list Kailash Lohiya (DIN 03370374) as a director in two companies. The location on file is Nagaur, Rajasthan. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is KAILASH LOHIYA's Director Identification Number (DIN)?
Kailash Lohiya's DIN is 03370374. 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 KAILASH LOHIYA?
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 KAILASH LOHIYA's current designation or role?
Kailash Lohiya is a director in both current appointments.
Which companies is KAILASH LOHIYA a director of?
Kailash Lohiya currently holds appointments in two companies: Dhanterash Agency Private Limited and Infinity Tradelinks Private Limited.
How many companies is KAILASH LOHIYA associated with?
Kailash Lohiya has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was KAILASH LOHIYA first appointed as a director?
Among current appointments, the earliest is at Infinity Tradelinks Private Limited, from 9 March 2011.
Is KAILASH LOHIYA 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 KAILASH LOHIYA on the board of any listed company?
No. None of Kailash Lohiya's current appointments is in a listed company.
Where is KAILASH LOHIYA based?
MCA records place Kailash Lohiya in Nagaur, Rajasthan.
How can I find KAILASH LOHIYA'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.