MALAY KUMAR DEY - DIN 03425660

Director in six companies, based in Hooghly, West Bengal. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 03425660 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
6
PAST COMPANIES
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TOTAL ASSOCIATIONS
6+
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About

Malay Kumar Dey (DIN 03425660) is a director based in Hooghly, West Bengal, with current appointments in six companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Jagjyoti Commotrade Private Limited (director since February 2011), Dhanrishi Commotrade Private Limited (director since February 2011) and Ganeshvani Tradecomm Private Limited (director since February 2011), plus three more.

All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in West Bengal.

Registry details
DIN
03425660
Location
Hooghly, West Bengal, India

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Contact details

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Current companies (6)
Company CIN Status Incorporation Location
J
 U51909WB2011PTC157931 Strike Off 25 Jan 2011 Chandannagar, West Bengal, India
D
 U51909WB2011PTC158018 Strike Off 27 Jan 2011 Baruipur, West Bengal, India
T
 U74140WB2011PTC158179 Strike Off 31 Jan 2011 Kolkata, West Bengal, India
G
 U51909WB2011PTC158020 Strike Off 27 Jan 2011 Kolkata, West Bengal, India
H
 U51909WB2011PTC158021 Strike Off 27 Jan 2011 Kolkata, West Bengal, India
D
 U51909WB2011PTC158019 Strike Off 27 Jan 2011 Durgapur, 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 MALAY KUMAR DEY?
Malay Kumar Dey (DIN 03425660) is a director based in Hooghly, West Bengal, with current appointments in six companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is MALAY KUMAR DEY's Director Identification Number (DIN)?
Malay Kumar Dey's DIN is 03425660. 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 MALAY KUMAR DEY?
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 MALAY KUMAR DEY's current designation or role?
Malay Kumar Dey is a director in all six current appointments.
Which companies is MALAY KUMAR DEY a director of?
Malay Kumar Dey currently holds appointments in six companies: Jagjyoti Commotrade Private Limited, Dhanrishi Commotrade Private Limited, Ganeshvani Tradecomm Private Limited, Highpoint Vincom Private Limited, Dhansidhi Commodeal Private Limited and Tinmurti Projects Consultants Private Limited.
How many companies is MALAY KUMAR DEY associated with?
Malay Kumar Dey has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MALAY KUMAR DEY first appointed as a director?
Among current appointments, the earliest is at Jagjyoti Commotrade Private Limited, from 25 February 2011.
Is MALAY KUMAR DEY 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 MALAY KUMAR DEY on the board of any listed company?
No. None of Malay Kumar Dey's current appointments is in a listed company.
Where is MALAY KUMAR DEY based?
MCA records place Malay Kumar Dey in Hooghly, West Bengal.
How can I find MALAY KUMAR DEY'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.