NAVEEN MALHOTRA - DIN 00725193

Director in five companies, based in South Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 00725193 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
5+
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About

MCA records list Naveen Malhotra (DIN 00725193) as a director in five companies. The location on file is South Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are Star Constructions Private Limited (director since July 1992), Star Bazaar Private Limited (director since March 2003) and Star Grand Villa Private Limited (director since October 2005). There are two more in the table below. In every one of them, Naveen Malhotra has been on the board since incorporation.

The longest-running current appointment is at Star Constructions Private Limited, since July 1992. The most recent is at Star Heritage Hotels Private Limited, from March 2010. All of them are registered in Delhi.

Registry details
DIN
00725193
Location
South Delhi, Delhi, India

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Current companies (5)
Company CIN Status Incorporation Location
S
 U15412DL2003PTC119387 Active 12 Mar 2003 New Delhi, Delhi, India
S
 U51909DL2009PTC196360 Active 24 Nov 2009 New Delhi, Delhi, India
S
 U55101DL2005PTC141964 Active 20 Oct 2005 New Delhi, Delhi, India
S
 U55101DL2010PTC200647 Active 23 Mar 2010 New Delhi, Delhi, India
S
 U74899DL1992PTC049455 Active 07 Jul 1992 New Delhi, Delhi, 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 NAVEEN MALHOTRA?
MCA records list Naveen Malhotra (DIN 00725193) as a director in five companies. The location on file is South Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is NAVEEN MALHOTRA's Director Identification Number (DIN)?
Naveen Malhotra's DIN is 00725193. 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 NAVEEN MALHOTRA?
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 NAVEEN MALHOTRA's current designation or role?
Naveen Malhotra is a director in all five current appointments.
Which companies is NAVEEN MALHOTRA a director of?
Naveen Malhotra currently holds appointments in five companies: Star Constructions Private Limited, Star Bazaar Private Limited, Star Grand Villa Private Limited, Star Asia Pacific Trading Private Limited and Star Heritage Hotels Private Limited.
How many companies is NAVEEN MALHOTRA associated with?
Naveen Malhotra has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was NAVEEN MALHOTRA first appointed as a director?
Among current appointments, the earliest is at Star Constructions Private Limited, from 7 July 1992.
Is NAVEEN MALHOTRA 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 NAVEEN MALHOTRA on the board of any listed company?
No. None of Naveen Malhotra's current appointments is in a listed company.
Where is NAVEEN MALHOTRA based?
MCA records place Naveen Malhotra in South Delhi, Delhi.
How can I find NAVEEN MALHOTRA'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.