PANKUSH SUNEJA - DIN 03510219

Director in three companies, based in Gurgaon, Haryana. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 03510219 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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GENDER
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About

Pankush Suneja (DIN 03510219) is a director based in Gurgaon, Haryana, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Pankush Suneja's current boards are Suvico Tech Limited (additional director since February 2012), Aralias Project Private Limited (subscriber since October 2023) and Ambika Realtech Private Limited (director since March 2013). In one of them, Pankush Suneja has been on the board since incorporation.

The longest-running current appointment is at Suvico Tech Limited, since February 2012. The most recent is at Aralias Project Private Limited, from October 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 Haryana.

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
03510219
Location
Gurgaon, Haryana, India

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Current companies (3)
Company CIN Status Incorporation Location
S
Suvico Tech Limited
Additional Director
 U15532DL1996PLC076347 Active 15 Feb 1996 New Delhi, Delhi, India
A
 U74140DL2011PTC218734 Strike Off 06 May 2011 New Delhi, Delhi, India
A
Aralias Project Private Limited
Individual Subscriber
 U46524HR2023PTC115837 Active 17 Oct 2023 Bhondsi, Haryana, 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 PANKUSH SUNEJA?
Pankush Suneja (DIN 03510219) is a director based in Gurgaon, Haryana, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is PANKUSH SUNEJA's Director Identification Number (DIN)?
Pankush Suneja's DIN is 03510219. 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 PANKUSH SUNEJA?
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 PANKUSH SUNEJA's current designation or role?
Pankush Suneja has three current appointments: additional director at one, director at one and subscriber at one of them.
Which companies is PANKUSH SUNEJA a director of?
Pankush Suneja currently holds appointments in three companies: Suvico Tech Limited, Aralias Project Private Limited and Ambika Realtech Private Limited.
How many companies is PANKUSH SUNEJA associated with?
Pankush Suneja has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PANKUSH SUNEJA first appointed as a director?
Among current appointments, the earliest is at Suvico Tech Limited, from 15 February 2012.
Is PANKUSH SUNEJA 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 PANKUSH SUNEJA on the board of any listed company?
No. None of Pankush Suneja's current appointments is in a listed company.
Where is PANKUSH SUNEJA based?
MCA records place Pankush Suneja in Gurgaon, Haryana.
How can I find PANKUSH SUNEJA'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.