PANKAJ AGARWAL - DIN 06370020

Director in 17 companies, based in Kolkata, West Bengal. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 06370020 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
17
PAST COMPANIES
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TOTAL ASSOCIATIONS
17+
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GENDER
M
NATIONALITY
IN
About

Based in Kolkata, West Bengal, Pankaj Agarwal (DIN 06370020) is currently a director in 17 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Faveo Projects Private Limited (director since August 2012), Goldenleap Tradelinks Private Limited (director since December 2012) and Riddhika Vyapaar Private Limited (director since December 2012), plus 14 more.

The earliest of these goes back to August 2012 (Faveo Projects Private Limited), and the newest is from September 2016 (Armlet Commodities 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 West Bengal.

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
06370020
Location
Kolkata, West Bengal, India

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Contact details

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On record: 1 phone · 2 emails

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Current companies (17)
Company CIN Status Incorporation Location
G
 U45400WB2012PTC177906 Strike Off 27 Mar 2012 Kolkata, West Bengal, India
S
 U45400WB2013PTC194820 Strike Off 19 Jun 2013 Kolkata, West Bengal, India
U
 U45400WB2013PTC194876 Strike Off 19 Jun 2013 Kolkata, West Bengal, India
S
 U51909WB2011PTC165361 Strike Off 25 Jul 2011 Krishna Nagar, West Bengal, India
A
 U51909WB2012PTC173485 Strike Off 03 Feb 2012 Kolkata, West Bengal, India
G
 U51909WB2012PTC175972 Strike Off 17 Mar 2012 Kolkata, West Bengal, India
R
 U51909WB2012PTC175980 Strike Off 17 Mar 2012 Kolkata, West Bengal, India
U
 U52100WB2013PTC194877 Strike Off 19 Jun 2013 Kolkata, West Bengal, India
J
 U52190WB2012PTC178496 Strike Off 29 Mar 2012 Kolkata, West Bengal, India
R
 U52190WB2012PTC178504 Strike Off 29 Mar 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 PANKAJ AGARWAL?
Based in Kolkata, West Bengal, Pankaj Agarwal (DIN 06370020) is currently a director in 17 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is PANKAJ AGARWAL's Director Identification Number (DIN)?
Pankaj Agarwal's DIN is 06370020. 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 PANKAJ AGARWAL?
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 PANKAJ AGARWAL's current designation or role?
Pankaj Agarwal is a director in all 17 current appointments.
Which companies is PANKAJ AGARWAL a director of?
Pankaj Agarwal currently holds appointments in 17 companies: Faveo Projects Private Limited, Goldenleap Tradelinks Private Limited, Riddhika Vyapaar Private Limited, Subhrekha Properties Private Limited, Rising Agencies Private Limited, Suraha Tie-Up Private Limited, Aryavrat Sales Private Limited, Shivshankar Niketan Private Limited and nine more.
How many companies is PANKAJ AGARWAL associated with?
Pankaj Agarwal has 17 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PANKAJ AGARWAL first appointed as a director?
Among current appointments, the earliest is at Faveo Projects Private Limited, from 30 August 2012.
Is PANKAJ AGARWAL 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 PANKAJ AGARWAL on the board of any listed company?
No. None of Pankaj Agarwal's current appointments is in a listed company.
Where is PANKAJ AGARWAL based?
MCA records place Pankaj Agarwal in Kolkata, West Bengal.
How can I find PANKAJ AGARWAL'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.