PUNEET PACHERIWALA - DIN 03440454

Director in four companies, based in Giridh, Jharkhand. DIN disqualified. Source: MCA records.

DIN 03440454 Disqualified by RoC u/s 164(2) IN
Sign in
Key metrics
CURRENT COMPANIES
4
PAST COMPANIES
Sign in to reveal
TOTAL ASSOCIATIONS
4+
Past rows hidden until sign-in
GENDER
M
NATIONALITY
IN
About

Puneet Pacheriwala (DIN 03440454) is a director based in Giridh, Jharkhand, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Adi Steel And Power Private Limited (director since February 2011), Subhmangal Agencies Private Limited (director since January 2013) and Raghunath Dealmark Private Limited (director since February 2013), plus one more.

The earliest of these goes back to February 2011 (Adi Steel And Power Private Limited), and the newest is from February 2013 (Trimurti Markcom Private Limited). Three of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across West Bengal and Jharkhand.

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
03440454
Location
Giridh, Jharkhand, India

PAN, date of birth, and residential address are not shown on this preview.

Contact details

Counts only until you unlock. Full phone and email appear after payment on the contact details page.

On record: 1 phone · 1 email

Sign in to unlock Unlock is available only after login and only if phone or email exists for this director.
Current companies (4)
Company CIN Status Incorporation Location
A
 U27106JH2004PTC010904 Active 18 Aug 2004 Giridih, Jharkhand, India
R
 U51909WB2011PTC156532 Strike Off 01 Jan 2011 Kolkata, West Bengal, India
S
 U51909WB2011PTC156566 Strike Off 03 Jan 2011 Kolkata, West Bengal, India
T
 U51909WB2011PTC161164 Strike Off 24 Mar 2011 Kolkata, West Bengal, India
Past companies Sign in
Past directorships and resigned appointments are hidden on the public preview. Sign in to load company names, CINs, and filing-aligned dates from your session. Search engines still see this section title and summary text for context; detailed rows are not listed until you authenticate.

MCA master data may include prior directorships for this DIN; company-level rows stay hidden on the public preview. Sign in to load names, CINs, and dates with working profile links.

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
Sign in to view past companies · Unlock past companies

Unlock full director profile

Verified phone and email via Director Connect (pay per DIN). Past appointments and company links stay on this profile page.

  • Phone & email verification
  • Past appointments with CIN deep-links
  • Documents aligned with your plan
Frequently asked questions
Who is PUNEET PACHERIWALA?
Puneet Pacheriwala (DIN 03440454) is a director based in Giridh, Jharkhand, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is PUNEET PACHERIWALA's Director Identification Number (DIN)?
Puneet Pacheriwala's DIN is 03440454. 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 PUNEET PACHERIWALA?
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 PUNEET PACHERIWALA's current designation or role?
Puneet Pacheriwala is a director in all four current appointments.
Which companies is PUNEET PACHERIWALA a director of?
Puneet Pacheriwala currently holds appointments in four companies: Adi Steel And Power Private Limited, Subhmangal Agencies Private Limited, Raghunath Dealmark Private Limited and Trimurti Markcom Private Limited.
How many companies is PUNEET PACHERIWALA associated with?
Puneet Pacheriwala has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PUNEET PACHERIWALA first appointed as a director?
Among current appointments, the earliest is at Adi Steel And Power Private Limited, from 25 February 2011.
Is PUNEET PACHERIWALA 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 PUNEET PACHERIWALA on the board of any listed company?
No. None of Puneet Pacheriwala's current appointments is in a listed company.
Where is PUNEET PACHERIWALA based?
MCA records place Puneet Pacheriwala in Giridh, Jharkhand.
How can I find PUNEET PACHERIWALA'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.