RAHUL PANDEY - DIN 06558428

Director in 11 companies, based in Kolkata, West Bengal. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 06558428 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
11
PAST COMPANIES
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TOTAL ASSOCIATIONS
11+
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GENDER
M
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IN
About

Based in Kolkata, West Bengal, Rahul Pandey (DIN 06558428) is currently a director in 11 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Lakshika Fashions Private Limited (director since August 2013), Nilambuj Vanijya Private Limited (director since January 2014) and Tedium Commotrade Private Limited (director since January 2014), plus eight more. In one of them, Rahul Pandey has been on the board since incorporation.

The earliest of these goes back to August 2013 (Lakshika Fashions Private Limited), and the newest is from May 2016 (Raintree Vincom Private Limited). All of these companies 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 West Bengal.

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
06558428
Location
Kolkata, West Bengal, India

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Contact details

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On record: 2 emails

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Current companies (11)
Company CIN Status Incorporation Location
N
 U51909WB2012PTC179591 Strike Off 04 Apr 2012 Kolkata, West Bengal, India
L
 U51909WB2013PTC196682 Strike Off 21 Aug 2013 Howrah, West Bengal, India
R
 U51909WB2014PTC199348 Strike Off 09 Jan 2014 Kilkata, West Bengal, India
R
 U51909WB2014PTC203534 Strike Off 10 Sep 2014 Kolkata, West Bengal, India
G
 U51909WB2014PTC204417 Under Process Of Striking Off 26 Nov 2014 Kolkata, West Bengal, India
M
 U51909WB2014PTC204452 Strike Off 28 Nov 2014 Kolkata, West Bengal, India
F
 U51909WB2014PTC204461 Strike Off 01 Dec 2014 Kolkata, West Bengal, India
G
 U74900WB2012PTC187148 Strike Off 12 Oct 2012 Kolkata, West Bengal, India
D
 U74900WB2014PTC204348 Strike Off 18 Nov 2014 Howrah, West Bengal, India
R
 U74900WB2014PTC204475 Strike Off 01 Dec 2014 Howrah, West Bengal, 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 RAHUL PANDEY?
Based in Kolkata, West Bengal, Rahul Pandey (DIN 06558428) is currently a director in 11 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RAHUL PANDEY's Director Identification Number (DIN)?
Rahul Pandey's DIN is 06558428. 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 RAHUL PANDEY?
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 RAHUL PANDEY's current designation or role?
Rahul Pandey is a director in all 11 current appointments.
Which companies is RAHUL PANDEY a director of?
Rahul Pandey currently holds appointments in 11 companies: Lakshika Fashions Private Limited, Nilambuj Vanijya Private Limited, Tedium Commotrade Private Limited, Ravina Commosales Private Limited, Radhika Dealtrade Private Limited, Gooddeal Vinimay Private Limited, Genil Agency Private Limited, Moixa Traders Private Limited and three more.
How many companies is RAHUL PANDEY associated with?
Rahul Pandey has 11 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAHUL PANDEY first appointed as a director?
Among current appointments, the earliest is at Lakshika Fashions Private Limited, from 21 August 2013.
Is RAHUL PANDEY 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 RAHUL PANDEY on the board of any listed company?
No. None of Rahul Pandey's current appointments is in a listed company.
Where is RAHUL PANDEY based?
MCA records place Rahul Pandey in Kolkata, West Bengal.
How can I find RAHUL PANDEY'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.