NEHAL LAVKUMAR UPADHYAY - DIN 02548613

Director in three companies and one LLP, based in Ahmedabad, Gujarat. DIN disqualified. Source: MCA records.

DIN 02548613 Disqualified by RoC u/s 164(2) IN
LinkedIn Sign in
Key metrics
CURRENT COMPANIES
4
PAST COMPANIES
Sign in to reveal
TOTAL ASSOCIATIONS
4+
Past rows hidden until sign-in
GENDER
M
NATIONALITY
IN
About

Based in Ahmedabad, Gujarat, Nehal Lavkumar Upadhyay (DIN 02548613) is currently a director in three companies and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Faxle Logistics Private Limited (director since July 2023), Maalsaman Logistics LLP (partner since July 2023) and Sincordia Technologies Private Limited (director since March 2009). There is one more in the table below. In two of them, Nehal Lavkumar Upadhyay has been on the board since incorporation.

The longest-running current appointment is at Sincordia Technologies Private Limited, since March 2009. The most recent is at Maalsaman Logistics LLP, from July 2023. Two of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Gujarat.

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
02548613
Location
Ahmedabad, Gujarat, India

PAN, date of birth, and residential address are not shown on this preview.

Contact details

Counts only until you unlock. Full phone and email appear after payment on the contact details page.

On record: 1 phone · 1 email

Sign in to unlock Unlock is available only after login and only if phone or email exists for this director.
Current companies (4)
Company CIN Status Incorporation Location
S
 U72200GJ2009PTC056334 Strike Off 12 Mar 2009 Ahmedabad, Gujarat, India
E
 U72300GJ2014PTC079511 Strike Off 01 Apr 2014 Ahmedabad, Gujarat, India
M
 AAE-6768 Active 01 Sep 2015 Ahmadabad City, Gujarat, India
F
 U60300GJ2020PTC114843 Active 20 Jul 2020 Ahmadabad City, Gujarat, India
Past companies Sign in
Past directorships and resigned appointments are hidden on the public preview. Sign in to load company names, CINs, and filing-aligned dates from your session. Search engines still see this section title and summary text for context; detailed rows are not listed until you authenticate.

MCA master data may include prior directorships for this DIN; company-level rows stay hidden on the public preview. Sign in to load names, CINs, and dates with working profile links.

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
Sign in to view past companies · Unlock past companies

Unlock full director profile

Verified phone and email via Director Connect (pay per DIN). Past appointments and company links stay on this profile page.

  • Phone & email verification
  • Past appointments with CIN deep-links
  • Documents aligned with your plan
Frequently asked questions
Who is NEHAL LAVKUMAR UPADHYAY?
Based in Ahmedabad, Gujarat, Nehal Lavkumar Upadhyay (DIN 02548613) is currently a director in three companies and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is NEHAL LAVKUMAR UPADHYAY's Director Identification Number (DIN)?
Nehal Lavkumar Upadhyay's DIN is 02548613. 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 NEHAL LAVKUMAR UPADHYAY?
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 NEHAL LAVKUMAR UPADHYAY's current designation or role?
Nehal Lavkumar Upadhyay has four current appointments: director at three and partner at one of them.
Which companies is NEHAL LAVKUMAR UPADHYAY a director of?
Nehal Lavkumar Upadhyay currently holds appointments in three companies and one LLP: Faxle Logistics Private Limited, Maalsaman Logistics LLP, Sincordia Technologies Private Limited and Electedface India Private Limited.
How many companies is NEHAL LAVKUMAR UPADHYAY associated with?
Nehal Lavkumar Upadhyay has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was NEHAL LAVKUMAR UPADHYAY first appointed as a director?
Among current appointments, the earliest is at Sincordia Technologies Private Limited, from 12 March 2009.
Is NEHAL LAVKUMAR UPADHYAY 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 NEHAL LAVKUMAR UPADHYAY on the board of any listed company?
No. None of Nehal Lavkumar Upadhyay's current appointments is in a listed company.
Where is NEHAL LAVKUMAR UPADHYAY based?
MCA records place Nehal Lavkumar Upadhyay in Ahmedabad, Gujarat.
How can I find NEHAL LAVKUMAR UPADHYAY'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.