SANJAY AGARWAL - DIN 00601476

Director in four companies, based in Khorda, Odisha. DIN disqualified. Source: MCA records.

DIN 00601476 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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About

Based in Khorda, Odisha, Sanjay Agarwal (DIN 00601476) is currently a director in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Visa Commercial Private Limited (managing director since November 2005), Bharat Navnirman Limited (director since July 2003) and Sakambari Properties Private Limited (director since November 2007), plus one more. In two of them, Sanjay Agarwal has been on the board since incorporation.

The earliest of these goes back to July 2003 (Bharat Navnirman Limited), and the newest is from August 2008 (Venire Engineersprivate Limited). Two of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Orissa.

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
00601476
Location
Khorda, Odisha, India

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Current companies (4)
Company CIN Status Incorporation Location
B
 U45201OR1986PLC001621 Active 08 Jan 1986 Sundergarh, Orissa, India
S
 U45201OR2007PTC009631 Active 22 Nov 2007 Bhubaneswar, Orissa, India
V
 U51103OR2005PTC008432 Strike Off 10 Nov 2005 Bhubaneswar, Orissa, India
V
 U51505OR2006PTC008668 Strike Off 07 Apr 2006 Bhubaneswar, Orissa, 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 SANJAY AGARWAL?
Based in Khorda, Odisha, Sanjay Agarwal (DIN 00601476) is currently a director in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SANJAY AGARWAL's Director Identification Number (DIN)?
Sanjay Agarwal's DIN is 00601476. 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 SANJAY AGARWAL?
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 SANJAY AGARWAL's current designation or role?
Sanjay Agarwal has four current appointments: director at three and managing director at one of them. The senior role is managing director of Visa Commercial Private Limited.
Which companies is SANJAY AGARWAL a director of?
Sanjay Agarwal currently holds appointments in four companies: Visa Commercial Private Limited, Bharat Navnirman Limited, Sakambari Properties Private Limited and Venire Engineersprivate Limited.
How many companies is SANJAY AGARWAL associated with?
Sanjay Agarwal has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY AGARWAL first appointed as a director?
Among current appointments, the earliest is at Bharat Navnirman Limited, from 30 July 2003.
Is SANJAY AGARWAL 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 SANJAY AGARWAL on the board of any listed company?
No. None of Sanjay Agarwal's current appointments is in a listed company.
Where is SANJAY AGARWAL based?
MCA records place Sanjay Agarwal in Khorda, Odisha.
How can I find SANJAY AGARWAL's phone number or email?
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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.