PANKAJ NARESH SINGHAL - DIN 03542091

Director in five companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 03542091 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
5+
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About

MCA records list Pankaj Naresh Singhal (DIN 03542091) as a director in five companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Topaz Logistic Private Limited (director since June 2011), Emerald Carrier And Freight Private Limited (director since June 2011) and Voyage Logistic Private Limited (director since June 2011), plus two more. In four of them, Pankaj Naresh Singhal has been on the board since incorporation.

Four of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

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
03542091
Location
Mumbai, Maharashtra, India

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Current companies (5)
Company CIN Status Incorporation Location
V
 U63000MH2011PTC224507 Strike Off 30 Nov 2011 Thane, Maharashtra, India
V
 U63030MH2011PTC218951 Under Liquidation 22 Jun 2011 Mumbai, Maharashtra, India
E
 U63090MH2011PTC218949 Under Liquidation 22 Jun 2011 Mumbai, Maharashtra, India
T
 U63090MH2011PTC219004 Active 23 Jun 2011 Nallasopara, Maharashtra, India
R
 U63090MH2011PTC224545 Strike Off 01 Dec 2011 Mumbai, Maharashtra, 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 NARESH SINGHAL?
MCA records list Pankaj Naresh Singhal (DIN 03542091) as a director in five companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is PANKAJ NARESH SINGHAL's Director Identification Number (DIN)?
Pankaj Naresh Singhal's DIN is 03542091. 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 NARESH SINGHAL?
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 NARESH SINGHAL's current designation or role?
Pankaj Naresh Singhal is a director in all five current appointments.
Which companies is PANKAJ NARESH SINGHAL a director of?
Pankaj Naresh Singhal currently holds appointments in five companies: Topaz Logistic Private Limited, Emerald Carrier And Freight Private Limited, Voyage Logistic Private Limited, Vital Freight Services Private Limited and Reliable Freight Services Private Limited.
How many companies is PANKAJ NARESH SINGHAL associated with?
Pankaj Naresh Singhal has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PANKAJ NARESH SINGHAL first appointed as a director?
Among current appointments, the earliest is at Emerald Carrier And Freight Private Limited, from 22 June 2011.
Is PANKAJ NARESH SINGHAL 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 NARESH SINGHAL on the board of any listed company?
No. None of Pankaj Naresh Singhal's current appointments is in a listed company.
Where is PANKAJ NARESH SINGHAL based?
MCA records place Pankaj Naresh Singhal in Mumbai, Maharashtra.
How can I find PANKAJ NARESH SINGHAL'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.