SANDEEP SONI - DIN 07366083

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

DIN 07366083 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 Soni (DIN 07366083) as a director in one company. The location on file is Indore, Madhya Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Sandeep Soni has been director of Zero Miles Trading Private Limited since December 2015.

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

Registry details
DIN
07366083
Location
Indore, Madhya Pradesh, India

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On record: 1 phone

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Current companies (1)
Company CIN Status Incorporation Location
U51900MP2011PTC025502 Strike Off 04 Mar 2011 Indore, 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 SONI?
MCA records list Sandeep Soni (DIN 07366083) as a director in one company. The location on file is Indore, Madhya Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANDEEP SONI's Director Identification Number (DIN)?
Sandeep Soni's DIN is 07366083. 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 SONI?
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 SONI's current designation or role?
Sandeep Soni is a director at Zero Miles Trading Private Limited, appointed on 19 December 2015.
Which companies is SANDEEP SONI a director of?
Sandeep Soni is currently on record at one company: Zero Miles Trading Private Limited.
How many companies is SANDEEP SONI associated with?
Sandeep Soni has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was SANDEEP SONI first appointed as a director?
Among current appointments, the earliest is at Zero Miles Trading Private Limited, from 19 December 2015.
Is SANDEEP SONI 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 SONI on the board of any listed company?
No. None of Sandeep Soni's current appointments is in a listed company.
Where is SANDEEP SONI based?
MCA records place Sandeep Soni in Indore, Madhya Pradesh.
How can I find SANDEEP SONI'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.