SANDEEP KUMAR SHAW - DIN 01221413

Director in 12 companies and three LLPs, based in Ghaziabad, Uttar Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 01221413 Deactivated due to non-filing of DIR-3 KYC IN
LinkedIn Sign in
Key metrics
CURRENT COMPANIES
15
PAST COMPANIES
Sign in to reveal
TOTAL ASSOCIATIONS
15+
Past rows hidden until sign-in
GENDER
M
NATIONALITY
IN
About

Based in Ghaziabad, Uttar Pradesh, Sandeep Kumar Shaw (DIN 01221413) is currently a director in 12 companies and three LLPs. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Gateway Distriparks Ltd. (CFO since August 2019), Earthstone Holding (Two) Private Limited (CFO since December 2023) and Earthstone Investment & Finance Limited (director since July 2024), plus 12 more. In one of them, Sandeep Kumar Shaw has been on the board since incorporation. Gateway Distriparks Ltd. is a listed company.

The earliest of these goes back to February 2007 (Parkridge Info City Developers Limited), and the newest is from July 2024 (Vpc Financial Services Private Limited). Nine of them are now marked "Amalgamated" on MCA, although the appointments still show as current. The companies are registered across Delhi, Maharashtra and Uttar Pradesh.

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
01221413
Location
Ghaziabad, Uttar Pradesh, 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 · 2 emails

Sign in to unlock Unlock is available only after login and only if phone or email exists for this director.
Current companies (15)
Company CIN Status Incorporation Location
K
 ADA-0468 Active - -
S
 ADA-0487 Active - -
S
 ADA-0649 Active - -
G
 L74899MH1994PLC164024 Amalgamated 06 Apr 1994 Navi Mumbai, Maharashtra, India
D
 U45200DL2007PLC158266 Amalgamated 23 Jan 2007 New Delhi, Delhi, India
D
 U45200DL2007PLC158267 Amalgamated 23 Jan 2007 New Delhi, Delhi, India
D
 U45200DL2007PLC158400 Amalgamated 25 Jan 2007 New Delhi, Delhi, India
D
 U45200DL2007PLC158408 Amalgamated 25 Jan 2007 New Delhi, Delhi, India
D
 U45200DL2007PLC158426 Amalgamated 25 Jan 2007 New Delhi, Delhi, India
P
 U45200DL2007PLC159092 Amalgamated 09 Feb 2007 New Delhi, Delhi, 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 SANDEEP KUMAR SHAW?
Based in Ghaziabad, Uttar Pradesh, Sandeep Kumar Shaw (DIN 01221413) is currently a director in 12 companies and three LLPs. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANDEEP KUMAR SHAW's Director Identification Number (DIN)?
Sandeep Kumar Shaw's DIN is 01221413. 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 SHAW?
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 SHAW's current designation or role?
Sandeep Kumar Shaw has 15 current appointments: director at 13 and CFO at two of them.
Which companies is SANDEEP KUMAR SHAW a director of?
Sandeep Kumar Shaw currently holds appointments in 12 companies and three LLPs: Gateway Distriparks Ltd., Earthstone Holding (Two) Private Limited, Earthstone Investment & Finance Limited, Vpc Financial Services Private Limited, Ksbft Real Estate LLP, Spsn Hortiagriculture LLP, Spsn Agrihot LLP, Parkridge Info City Developers Limited and seven more.
How many companies is SANDEEP KUMAR SHAW associated with?
Sandeep Kumar Shaw has 15 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANDEEP KUMAR SHAW first appointed as a director?
Among current appointments, the earliest is at Parkridge Info City Developers Limited, from 9 February 2007.
Is SANDEEP KUMAR SHAW 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 SHAW on the board of any listed company?
Yes. Gateway Distriparks Ltd. is a listed company.
Where is SANDEEP KUMAR SHAW based?
MCA records place Sandeep Kumar Shaw in Ghaziabad, Uttar Pradesh.
How can I find SANDEEP KUMAR SHAW'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.