PARVEEN KUMAR AGGARWAL - DIN 03138313

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

DIN 03138313 Deactivated due to non-filing of DIR-3 KYC IN
Key metrics
CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

MCA records list Parveen Kumar Aggarwal (DIN 03138313) as a director in two companies. The location on file is Hisar, Haryana. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Sgr Lawtech Private Limited (director since February 2025) and Ultimate Legal Solutions Private Limited (director since September 2010). In one of them, Parveen Kumar Aggarwal has been on the board since incorporation.

The earliest of these goes back to September 2010 (Ultimate Legal Solutions Private Limited), and the newest is from February 2025 (Sgr Lawtech Private Limited). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Haryana and Delhi.

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
03138313
Location
Hisar, Haryana, India

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Current companies (2)
Company CIN Status Incorporation Location
U93030HR2010PTC041209 Strike Off 13 Sep 2010 Hisar, Haryana, India
U62091DL2023PTC417306 Active 20 Jul 2023 New Delhi, Delhi, 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 PARVEEN KUMAR AGGARWAL?
MCA records list Parveen Kumar Aggarwal (DIN 03138313) as a director in two companies. The location on file is Hisar, Haryana. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is PARVEEN KUMAR AGGARWAL's Director Identification Number (DIN)?
Parveen Kumar Aggarwal's DIN is 03138313. 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 PARVEEN KUMAR AGGARWAL?
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 PARVEEN KUMAR AGGARWAL's current designation or role?
Parveen Kumar Aggarwal is a director in both current appointments.
Which companies is PARVEEN KUMAR AGGARWAL a director of?
Parveen Kumar Aggarwal currently holds appointments in two companies: Sgr Lawtech Private Limited and Ultimate Legal Solutions Private Limited.
How many companies is PARVEEN KUMAR AGGARWAL associated with?
Parveen Kumar Aggarwal has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PARVEEN KUMAR AGGARWAL first appointed as a director?
Among current appointments, the earliest is at Ultimate Legal Solutions Private Limited, from 13 September 2010.
Is PARVEEN KUMAR AGGARWAL 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 PARVEEN KUMAR AGGARWAL on the board of any listed company?
No. None of Parveen Kumar Aggarwal's current appointments is in a listed company.
Where is PARVEEN KUMAR AGGARWAL based?
MCA records place Parveen Kumar Aggarwal in Hisar, Haryana.
How can I find PARVEEN KUMAR AGGARWAL'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.