PANKAJ ARYA - DIN 01955638

Director in six companies, based in Jaipur, Rajasthan. DIN disqualified. Source: MCA records.

DIN 01955638 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
6
PAST COMPANIES
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TOTAL ASSOCIATIONS
6+
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About

MCA records list Pankaj Arya (DIN 01955638) as a director in six companies. The location on file is Jaipur, Rajasthan. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Sri Esshanya Enterrprises Limited (additional director since July 2013), Kalpavrukshaa Nidhi Limited (director since May 2017) and Bigsucess Concept Marketing Private Limited (director since December 2007). There are three more in the table below. In four of them, Pankaj Arya has been on the board since incorporation.

The longest-running current appointment is at Bigsucess Concept Marketing Private Limited, since December 2007. The most recent is at Kalpavrukshaa Nidhi Limited, from May 2017. Four of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across four states, most of them in Rajasthan.

Registry details
DIN
01955638
Location
Jaipur, Rajasthan, India

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Current companies (6)
Company CIN Status Incorporation Location
B
 U52190RJ2003PTC018029 Strike Off 10 Jan 2003 Jaipur, Rajasthan, India
S
 U52190RJ2010PTC033580 Strike Off 15 Dec 2010 Jaipur, Rajasthan, India
K
 U65993UP2017PLC093427 Active 24 May 2017 Mathura, Uttar Pradesh, India
F
 U67120PB2014PTC038281 Strike Off 10 Jan 2014 Mohali, Punjab, India
S
Sri Esshanya Enterrprises Limited
Additional Director
 U74900PN2008PLC131795 Active 10 Apr 2008 Pune, Maharashtra, India
M
 U80302RJ2011PTC036620 Strike Off 03 Oct 2011 Jaipur, Rajasthan, 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 ARYA?
MCA records list Pankaj Arya (DIN 01955638) as a director in six companies. The location on file is Jaipur, Rajasthan. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is PANKAJ ARYA's Director Identification Number (DIN)?
Pankaj Arya's DIN is 01955638. 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 ARYA?
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 PANKAJ ARYA's current designation or role?
Pankaj Arya has six current appointments: director at five and additional director at one of them.
Which companies is PANKAJ ARYA a director of?
Pankaj Arya currently holds appointments in six companies: Sri Esshanya Enterrprises Limited, Kalpavrukshaa Nidhi Limited, Bigsucess Concept Marketing Private Limited, Shynerz Trade Services Private Limited, Mudra School Of Trading Education Private Limited and Fair Commodities Trading Private Limited.
How many companies is PANKAJ ARYA associated with?
Pankaj Arya has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PANKAJ ARYA first appointed as a director?
Among current appointments, the earliest is at Bigsucess Concept Marketing Private Limited, from 17 December 2007.
Is PANKAJ ARYA 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 PANKAJ ARYA on the board of any listed company?
No. None of Pankaj Arya's current appointments is in a listed company.
Where is PANKAJ ARYA based?
MCA records place Pankaj Arya in Jaipur, Rajasthan.
How can I find PANKAJ ARYA'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.