SANDEEP DAS - DIN 02889521

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

DIN 02889521 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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About

Based in Mumbai, Maharashtra, Sandeep Das (DIN 02889521) is currently a director in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Sandeep Das' current boards are Centrum Wealth Limited (CEO since September 2023), Centrum Investment Advisors Limited (director since January 2024) and Arista Enterprises Private Limited (director since February 2010). In one of them, Sandeep Das has been on the board since incorporation.

The longest-running current appointment is at Arista Enterprises Private Limited, since February 2010. The most recent is at Centrum Investment Advisors Limited, from January 2024. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. 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
02889521
Location
Mumbai, Maharashtra, India

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Current companies (4)
Company CIN Status Incorporation Location
A
 U74900MH2010PTC200045 Strike Off 12 Feb 2010 Mumbai, Maharashtra, India
C
 U74999MH2015PLC268712 Active 24 Sep 2015 Santacruz East, Maharashtra, India
C
 U65993MH2008PLC178252 Active 25 Jan 2008 Mumbai, Maharashtra, India
C
Centrum Wealth Limited
Managing Director
 U65993MH2008PLC178252 Active 25 Jan 2008 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 SANDEEP DAS?
Based in Mumbai, Maharashtra, Sandeep Das (DIN 02889521) is currently a director in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANDEEP DAS's Director Identification Number (DIN)?
Sandeep Das' DIN is 02889521. 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 SANDEEP DAS?
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 SANDEEP DAS's current designation or role?
Sandeep Das has three current appointments: director at two and CEO at one of them.
Which companies is SANDEEP DAS a director of?
Sandeep Das currently holds appointments in three companies: Centrum Wealth Limited, Centrum Investment Advisors Limited and Arista Enterprises Private Limited.
How many companies is SANDEEP DAS associated with?
Sandeep Das has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANDEEP DAS first appointed as a director?
Among current appointments, the earliest is at Arista Enterprises Private Limited, from 12 February 2010.
Is SANDEEP DAS 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 SANDEEP DAS on the board of any listed company?
No. None of Sandeep Das' current appointments is in a listed company.
Where is SANDEEP DAS based?
MCA records place Sandeep Das in Mumbai, Maharashtra.
How can I find SANDEEP DAS'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.