SANDEEP KUMAR PANDEY - DIN 06460456

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

DIN 06460456 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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About

MCA records list Sandeep Kumar Pandey (DIN 06460456) as a director in one company. The location on file is Singrauli, Madhya Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Sandeep Kumar Pandey has been director of Trinity Labour & Security Solutions Private Limited since January 2013. That goes back to the day the company was incorporated.

That company is now marked "Strike Off" on MCA, although the appointment still shows as current.

Registry details
DIN
06460456
Location
Singrauli, Madhya Pradesh, India

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Current companies (1)
Company CIN Status Incorporation Location
T
 U74920MP2013PTC029862 Strike Off 09 Jan 2013 Vindhyanagar, Madhya Pradesh, 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 PANDEY?
MCA records list Sandeep Kumar Pandey (DIN 06460456) as a director in one company. The location on file is Singrauli, Madhya Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANDEEP KUMAR PANDEY's Director Identification Number (DIN)?
Sandeep Kumar Pandey's DIN is 06460456. 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 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 SANDEEP KUMAR PANDEY's current designation or role?
Sandeep Kumar Pandey is a director at Trinity Labour & Security Solutions Private Limited, appointed on 9 January 2013.
Which companies is SANDEEP KUMAR PANDEY a director of?
Sandeep Kumar Pandey is currently on record at one company: Trinity Labour & Security Solutions Private Limited.
How many companies is SANDEEP KUMAR PANDEY associated with?
Sandeep Kumar Pandey has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was SANDEEP KUMAR PANDEY first appointed as a director?
Among current appointments, the earliest is at Trinity Labour & Security Solutions Private Limited, from 9 January 2013.
Is SANDEEP KUMAR 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 SANDEEP KUMAR PANDEY on the board of any listed company?
No. None of Sandeep Kumar Pandey's current appointments is in a listed company.
Where is SANDEEP KUMAR PANDEY based?
MCA records place Sandeep Kumar Pandey in Singrauli, Madhya Pradesh.
How can I find SANDEEP KUMAR PANDEY'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.