NAVEEN - DIN 01435904

Director in two companies, based in Gurgaon, Haryana. DIN disqualified. Source: MCA records.

DIN 01435904 Disqualified by RoC u/s 164(2) IN
Key metrics
CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

MCA records list Naveen (DIN 01435904) as a director in two companies. The location on file is Gurgaon, Haryana. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Apex Comtrade Private Limited (managing director since April 2007) and Livingston Aviation Private Limited (director since October 2011). In both, Naveen has been on the board since incorporation.

The earliest of these goes back to April 2007 (Apex Comtrade Private Limited), and the newest is from October 2011 (Livingston Aviation Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Delhi.

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
01435904
Location
Gurgaon, Haryana, India

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Current companies (2)
Company CIN Status Incorporation Location
U63000DL2011PTC226609 Strike Off 20 Oct 2011 New Delhi, Delhi, India
A
Managing Director
U51101DL2007PTC162303 Strike Off 19 Apr 2007 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?
MCA records list Naveen (DIN 01435904) as a director in two companies. The location on file is Gurgaon, Haryana. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is NAVEEN's Director Identification Number (DIN)?
Naveen's DIN is 01435904. 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?
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 NAVEEN's current designation or role?
Naveen has two current appointments: director at one and managing director at one of them. The senior role is managing director of Apex Comtrade Private Limited.
Which companies is NAVEEN a director of?
Naveen currently holds appointments in two companies: Apex Comtrade Private Limited and Livingston Aviation Private Limited.
How many companies is NAVEEN associated with?
Naveen has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was NAVEEN first appointed as a director?
Among current appointments, the earliest is at Apex Comtrade Private Limited, from 19 April 2007.
Is NAVEEN 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 NAVEEN on the board of any listed company?
No. None of Naveen's current appointments is in a listed company.
Where is NAVEEN based?
MCA records place Naveen in Gurgaon, Haryana.
How can I find NAVEEN'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.