NITESH KUMAR NOPANI - DIN 07442768

Director in 20 companies, based in Kolkata, West Bengal. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07442768 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
20
PAST COMPANIES
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TOTAL ASSOCIATIONS
20+
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GENDER
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About

Nitesh Kumar Nopani (DIN 07442768) is a director based in Kolkata, West Bengal, with current appointments in 20 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Nilay Finance And Leasing Private Limited (director since May 2018), Narit Tradecom Pvt Ltd (director since May 2018) and Harshnath Investment Management Private Limited (director since May 2018), plus 17 more.

The earliest of these goes back to May 2018 (Nilay Finance And Leasing Private Limited), and the newest is from April 2019 (Flamingo Retailers Private Limited). 18 of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across West Bengal and Gujarat.

Registry details
DIN
07442768
Location
Kolkata, West Bengal, India

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

Contact details

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On record: 1 phone

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Current companies (20)
Company CIN Status Incorporation Location
N
 U51109WB2006PTC108478 Active 03 Mar 2006 Kolkata, West Bengal, India
D
 U51909WB2012PTC189334 Strike Off 19 Dec 2012 Kolkata, West Bengal, India
D
 U51909WB2013PTC190942 Strike Off 26 Feb 2013 Kolkata, West Bengal, India
H
 U67120GJ2011PTC067232 Strike Off 22 Sep 2011 Ahmedabad, Gujarat, India
F
 U71210WB2012PTC188720 Strike Off 29 Nov 2012 Kolkata, West Bengal, India
N
 U72200WB1998PTC124116 Active 15 Jul 1998 Kolkata, West Bengal, India
F
 U74900WB2012PTC186450 Strike Off 26 Sep 2012 Howrah, West Bengal, India
D
 U74900WB2012PTC187476 Strike Off 19 Oct 2012 Kolkata, West Bengal, India
F
 U74900WB2012PTC187589 Strike Off 23 Oct 2012 Kolkata, West Bengal, India
F
 U74900WB2012PTC187590 Strike Off 23 Oct 2012 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 NITESH KUMAR NOPANI?
Nitesh Kumar Nopani (DIN 07442768) is a director based in Kolkata, West Bengal, with current appointments in 20 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is NITESH KUMAR NOPANI's Director Identification Number (DIN)?
Nitesh Kumar Nopani's DIN is 07442768. 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 NITESH KUMAR NOPANI?
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 NITESH KUMAR NOPANI's current designation or role?
Nitesh Kumar Nopani is a director in all 20 current appointments.
Which companies is NITESH KUMAR NOPANI a director of?
Nitesh Kumar Nopani currently holds appointments in 20 companies: Nilay Finance And Leasing Private Limited, Narit Tradecom Pvt Ltd, Harshnath Investment Management Private Limited, Dipshita Dealtrade Private Limited, Dipshita Commotrade Private Limited, Fantails Plant & Machinery Traders Private Limited, Fastflow Indian Wood Trading & Supply Private Limited, Drishtinandan Retails Private Limited and 12 more.
How many companies is NITESH KUMAR NOPANI associated with?
Nitesh Kumar Nopani has 20 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was NITESH KUMAR NOPANI first appointed as a director?
Among current appointments, the earliest is at Nilay Finance And Leasing Private Limited, from 16 May 2018.
Is NITESH KUMAR NOPANI 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 NITESH KUMAR NOPANI on the board of any listed company?
No. None of Nitesh Kumar Nopani's current appointments is in a listed company.
Where is NITESH KUMAR NOPANI based?
MCA records place Nitesh Kumar Nopani in Kolkata, West Bengal.
How can I find NITESH KUMAR NOPANI'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.