PANKAJ KUMAR AGARWAL - DIN 00986790

Director in six companies, based in Kolkata, West Bengal. DIN disqualified. Source: MCA records.

DIN 00986790 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
6
PAST COMPANIES
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TOTAL ASSOCIATIONS
6+
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GENDER
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About

Based in Kolkata, West Bengal, Pankaj Kumar Agarwal (DIN 00986790) is currently a director in six companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Laxmi Narayan Udyog Limited (director since September 2010), Aaushi Exports Pvt Ltd (director since January 2004) and Skipper Trexim Private Limited (director since January 2011). There are three more in the table below. In three of them, Pankaj Kumar Agarwal has been on the board since incorporation.

The longest-running current appointment is at Aaushi Exports Pvt Ltd, since January 2004. The most recent is at Vital Trexim Private Limited, from April 2013. Five of them 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
00986790
Location
Kolkata, West Bengal, India

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Contact details

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Current companies (6)
Company CIN Status Incorporation Location
A
 U51909WB1995PTC071167 Strike Off 21 Apr 1995 Kolkata, West Bengal, India
V
 U51909WB2010PTC154459 Strike Off 04 Nov 2010 Kolkata, West Bengal, India
S
 U51909WB2011PTC157764 Strike Off 21 Jan 2011 Kolkata, West Bengal, India
N
 U51909WB2011PTC164588 Strike Off 06 Jul 2011 Kolkata, West Bengal, India
V
 U51909WB2011PTC169389 Strike Off 14 Nov 2011 Kolkata, West Bengal, India
L
 U51109WB2001PLC093148 Active 26 Apr 2001 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 KUMAR AGARWAL?
Based in Kolkata, West Bengal, Pankaj Kumar Agarwal (DIN 00986790) is currently a director in six companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is PANKAJ KUMAR AGARWAL's Director Identification Number (DIN)?
Pankaj Kumar Agarwal's DIN is 00986790. 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 KUMAR AGARWAL?
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 KUMAR AGARWAL's current designation or role?
Pankaj Kumar Agarwal is a director in all six current appointments.
Which companies is PANKAJ KUMAR AGARWAL a director of?
Pankaj Kumar Agarwal currently holds appointments in six companies: Laxmi Narayan Udyog Limited, Aaushi Exports Pvt Ltd, Skipper Trexim Private Limited, Nivedita Exports Private Limited, Van Udyog Exim Private Limited and Vital Trexim Private Limited.
How many companies is PANKAJ KUMAR AGARWAL associated with?
Pankaj Kumar Agarwal has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PANKAJ KUMAR AGARWAL first appointed as a director?
Among current appointments, the earliest is at Aaushi Exports Pvt Ltd, from 22 January 2004.
Is PANKAJ KUMAR AGARWAL 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 KUMAR AGARWAL on the board of any listed company?
No. None of Pankaj Kumar Agarwal's current appointments is in a listed company.
Where is PANKAJ KUMAR AGARWAL based?
MCA records place Pankaj Kumar Agarwal in Kolkata, West Bengal.
How can I find PANKAJ KUMAR 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.