SANDEEP THALOR - DIN 03160891

Director in two companies, based in Gurgaon, Haryana. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 03160891 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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About

MCA records list Sandeep Thalor (DIN 03160891) as a director in two companies. The location on file is Gurgaon, Haryana. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Reserv Property Advisors Private Limited (director since January 2025) and Peppermint Services Private Limited (director since August 2010). In one of them, Sandeep Thalor has been on the board since incorporation.

The earliest of these goes back to August 2010 (Peppermint Services Private Limited), and the newest is from January 2025 (Reserv Property Advisors Private Limited). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Haryana and Delhi.

Registry details
DIN
03160891
Location
Gurgaon, Haryana, India

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Current companies (2)
Company CIN Status Incorporation Location
R
 U68200HR2025PTC127907 Active 25 Jan 2025 Dlf Qe, Haryana, India
P
 U17291DL2008PTC175182 Strike Off 11 Mar 2008 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 THALOR?
MCA records list Sandeep Thalor (DIN 03160891) as a director in two companies. The location on file is Gurgaon, Haryana. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANDEEP THALOR's Director Identification Number (DIN)?
Sandeep Thalor's DIN is 03160891. 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 THALOR?
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 THALOR's current designation or role?
Sandeep Thalor is a director in both current appointments.
Which companies is SANDEEP THALOR a director of?
Sandeep Thalor currently holds appointments in two companies: Reserv Property Advisors Private Limited and Peppermint Services Private Limited.
How many companies is SANDEEP THALOR associated with?
Sandeep Thalor has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANDEEP THALOR first appointed as a director?
Among current appointments, the earliest is at Peppermint Services Private Limited, from 14 August 2010.
Is SANDEEP THALOR 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 THALOR on the board of any listed company?
No. None of Sandeep Thalor's current appointments is in a listed company.
Where is SANDEEP THALOR based?
MCA records place Sandeep Thalor in Gurgaon, Haryana.
How can I find SANDEEP THALOR'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.