SANDEEP KUMAR GUPTA - DIN 05165939

Director in one company, based in Muzaffarnagar, Uttar Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 05165939 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
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PAST COMPANIES
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TOTAL ASSOCIATIONS
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MCA records list Sandeep Kumar Gupta (DIN 05165939) as a director in one company. The location on file is Muzaffarnagar, Uttar Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointment is at Swift Mining Private Limited, as director since 25 January 2012. That goes back to the day the company was incorporated.

That company is now marked "Under Process Of Striking Off" on MCA, although the appointment still shows as current.

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
05165939
Location
Muzaffarnagar, Uttar Pradesh, India

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Current companies (1)
Company CIN Status Incorporation Location
S
 U13204DL2012PTC230531 Under Process Of Striking Off 25 Jan 2012 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 SANDEEP KUMAR GUPTA?
MCA records list Sandeep Kumar Gupta (DIN 05165939) as a director in one company. The location on file is Muzaffarnagar, Uttar Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANDEEP KUMAR GUPTA's Director Identification Number (DIN)?
Sandeep Kumar Gupta's DIN is 05165939. 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 KUMAR GUPTA?
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 KUMAR GUPTA's current designation or role?
Sandeep Kumar Gupta is a director at Swift Mining Private Limited, appointed on 25 January 2012.
Which companies is SANDEEP KUMAR GUPTA a director of?
Sandeep Kumar Gupta is currently on record at one company: Swift Mining Private Limited.
How many companies is SANDEEP KUMAR GUPTA associated with?
Sandeep Kumar Gupta has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was SANDEEP KUMAR GUPTA first appointed as a director?
Among current appointments, the earliest is at Swift Mining Private Limited, from 25 January 2012.
Is SANDEEP KUMAR GUPTA 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 KUMAR GUPTA on the board of any listed company?
No. None of Sandeep Kumar Gupta's current appointments is in a listed company.
Where is SANDEEP KUMAR GUPTA based?
MCA records place Sandeep Kumar Gupta in Muzaffarnagar, Uttar Pradesh.
How can I find SANDEEP KUMAR GUPTA's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.