SANJAY GOSWAMI - DIN 01033391

Director in two companies, based in Gautam Buddha Nagar, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 01033391 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Sanjay Goswami (DIN 01033391) as a director in two companies. The location on file is Gautam Buddha Nagar, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Aashiana Buildwel & Properties Private Limited (director since February 1999) and Sonali Constructions Private Limited (director since February 2008). In one of them, Sanjay Goswami has been on the board since incorporation.

The earliest of these goes back to February 1999 (Aashiana Buildwel & Properties Private Limited), and the newest is from February 2008 (Sonali Constructions Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Delhi.

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
01033391
Location
Gautam Buddha Nagar, Uttar Pradesh, India

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Current companies (2)
Company CIN Status Incorporation Location
A
 U45201DL1999PTC098248 Strike Off 05 Feb 1999 New Delhi, Delhi, India
S
 U70101DL1998PTC096293 Strike Off 16 Sep 1998 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 SANJAY GOSWAMI?
MCA records list Sanjay Goswami (DIN 01033391) as a director in two companies. The location on file is Gautam Buddha Nagar, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SANJAY GOSWAMI's Director Identification Number (DIN)?
Sanjay Goswami's DIN is 01033391. 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 GOSWAMI?
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 GOSWAMI's current designation or role?
Sanjay Goswami is a director in both current appointments.
Which companies is SANJAY GOSWAMI a director of?
Sanjay Goswami currently holds appointments in two companies: Aashiana Buildwel & Properties Private Limited and Sonali Constructions Private Limited.
How many companies is SANJAY GOSWAMI associated with?
Sanjay Goswami has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY GOSWAMI first appointed as a director?
Among current appointments, the earliest is at Aashiana Buildwel & Properties Private Limited, from 5 February 1999.
Is SANJAY GOSWAMI 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 GOSWAMI on the board of any listed company?
No. None of Sanjay Goswami's current appointments is in a listed company.
Where is SANJAY GOSWAMI based?
MCA records place Sanjay Goswami in Gautam Buddha Nagar, Uttar Pradesh.
How can I find SANJAY GOSWAMI'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.
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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.