SANDIP CHOUDHARY - DIN 02898062

Director in 19 companies, based in Kolkata, West Bengal. DIN disqualified. Source: MCA records.

DIN 02898062 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
19
PAST COMPANIES
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TOTAL ASSOCIATIONS
19+
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GENDER
M
NATIONALITY
IN
About

Sandip Choudhary (DIN 02898062) is a director based in Kolkata, West Bengal, with current appointments in 19 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Swarnmahal Mercantile Private Limited (director since September 2012), Allnew Consultants Private Limited (director since September 2012) and Goodpoint Management Private Limited (director since September 2012). There are 16 more in the table below.

All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in West Bengal.

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
02898062
Location
Kolkata, West Bengal, India

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Current companies (19)
Company CIN Status Incorporation Location
S
 U51909WB2012PTC184355 Strike Off 02 Aug 2012 Kolkata, West Bengal, India
B
 U51909WB2012PTC185929 Strike Off 14 Sep 2012 Kolkata, West Bengal, India
M
 U51909WB2012PTC185968 Strike Off 14 Sep 2012 Kolkata, West Bengal, India
J
 U52100WB2012PTC178408 Strike Off 28 Mar 2012 Kolkata, West Bengal, India
J
 U52100WB2012PTC178412 Strike Off 28 Mar 2012 Kolkata, West Bengal, India
R
 U52100WB2012PTC178437 Strike Off 28 Mar 2012 Kolkata, West Bengal, India
T
 U52100WB2012PTC178454 Strike Off 28 Mar 2012 Kolkata, West Bengal, India
C
 U52190WB2011PTC163745 Strike Off 14 Jun 2011 Kolkata, West Bengal, India
P
 U52190WB2011PTC163746 Strike Off 14 Jun 2011 Kolkata, West Bengal, India
B
 U52190WB2012PTC175720 Strike Off 14 Mar 2012 Kolkata, West Bengal, 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 SANDIP CHOUDHARY?
Sandip Choudhary (DIN 02898062) is a director based in Kolkata, West Bengal, with current appointments in 19 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SANDIP CHOUDHARY's Director Identification Number (DIN)?
Sandip Choudhary's DIN is 02898062. 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 SANDIP CHOUDHARY?
MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
What is SANDIP CHOUDHARY's current designation or role?
Sandip Choudhary is a director in all 19 current appointments.
Which companies is SANDIP CHOUDHARY a director of?
Sandip Choudhary currently holds appointments in 19 companies: Swarnmahal Mercantile Private Limited, Allnew Consultants Private Limited, Goodpoint Management Private Limited, Bangkali Mercantile Private Limited, Moonlife Commodities Private Limited, Rpr Consultants Private Limited, Cheerful Marketing Private Limited, Perfect Marcom Private Limited and 11 more.
How many companies is SANDIP CHOUDHARY associated with?
Sandip Choudhary has 19 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANDIP CHOUDHARY first appointed as a director?
Among current appointments, the earliest is at Swarnmahal Mercantile Private Limited, from 28 September 2012.
Is SANDIP CHOUDHARY a disqualified director?
Yes. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
Is SANDIP CHOUDHARY on the board of any listed company?
No. None of Sandip Choudhary's current appointments is in a listed company.
Where is SANDIP CHOUDHARY based?
MCA records place Sandip Choudhary in Kolkata, West Bengal.
How can I find SANDIP CHOUDHARY'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.