PANKAJ SARSWAT KUMAR - DIN 07548989

Director in two companies, based in Ghaziabad, Uttar Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07548989 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
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About

Pankaj Sarswat Kumar (DIN 07548989) is a director based in Ghaziabad, Uttar Pradesh, with current appointments in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Maxpine Marketing India Private Limited (additional director since February 2022) and Maxpine Buildtech India Private Limited (additional director since February 2022).

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
07548989
Location
Ghaziabad, Uttar Pradesh, India

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Current companies (2)
Company CIN Status Incorporation Location
M
 U51909MH2020PTC347749 Active 13 Oct 2020 Goregoan, Maharashtra, India
M
 U70103MH2020PTC347768 Active 13 Oct 2020 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 SARSWAT KUMAR?
Pankaj Sarswat Kumar (DIN 07548989) is a director based in Ghaziabad, Uttar Pradesh, with current appointments in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is PANKAJ SARSWAT KUMAR's Director Identification Number (DIN)?
Pankaj Sarswat Kumar's DIN is 07548989. 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 SARSWAT KUMAR?
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 SARSWAT KUMAR's current designation or role?
Pankaj Sarswat Kumar is an additional director in both current appointments.
Which companies is PANKAJ SARSWAT KUMAR a director of?
Pankaj Sarswat Kumar currently holds appointments in two companies: Maxpine Marketing India Private Limited and Maxpine Buildtech India Private Limited.
How many companies is PANKAJ SARSWAT KUMAR associated with?
Pankaj Sarswat Kumar has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PANKAJ SARSWAT KUMAR first appointed as a director?
Among current appointments, the earliest is at Maxpine Marketing India Private Limited, from 14 February 2022.
Is PANKAJ SARSWAT KUMAR 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 SARSWAT KUMAR on the board of any listed company?
No. None of Pankaj Sarswat Kumar's current appointments is in a listed company.
Where is PANKAJ SARSWAT KUMAR based?
MCA records place Pankaj Sarswat Kumar in Ghaziabad, Uttar Pradesh.
How can I find PANKAJ SARSWAT KUMAR'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.