PANKAJ JAGGI - DIN 06575749

Director in one company and one LLP, based in North Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 06575749 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

MCA records list Pankaj Jaggi (DIN 06575749) as a director in one company and one LLP. The location on file is North Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Pankaj Jaggi's current boards are Akp Retail LLP (designated partner since December 2023) and Dreamz Come True Holidays Private Limited (director since June 2013). In one of them, Pankaj Jaggi has been on the board since incorporation.

The longest-running current appointment is at Dreamz Come True Holidays Private Limited, since June 2013. The most recent is at Akp Retail LLP, from December 2023. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Delhi and 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
06575749
Location
North Delhi, Delhi, India

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Current companies (2)
Company CIN Status Incorporation Location
D
 U63040DL2013PTC253808 Strike Off 11 Jun 2013 New Delhi, Delhi, India
A
Akp Retail Llp
Designated Partner
 ACC-3594 Active 03 Aug 2023 Siliguri, 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 JAGGI?
MCA records list Pankaj Jaggi (DIN 06575749) as a director in one company and one LLP. The location on file is North Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is PANKAJ JAGGI's Director Identification Number (DIN)?
Pankaj Jaggi's DIN is 06575749. 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 JAGGI?
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 JAGGI's current designation or role?
Pankaj Jaggi has two current appointments: director at one and designated partner at one of them.
Which companies is PANKAJ JAGGI a director of?
Pankaj Jaggi currently holds appointments in one company and one LLP: Akp Retail LLP and Dreamz Come True Holidays Private Limited.
How many companies is PANKAJ JAGGI associated with?
Pankaj Jaggi has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PANKAJ JAGGI first appointed as a director?
Among current appointments, the earliest is at Dreamz Come True Holidays Private Limited, from 11 June 2013.
Is PANKAJ JAGGI 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 JAGGI on the board of any listed company?
No. None of Pankaj Jaggi's current appointments is in a listed company.
Where is PANKAJ JAGGI based?
MCA records place Pankaj Jaggi in North Delhi, Delhi.
How can I find PANKAJ JAGGI's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.