SANJAY KUMAR - DIN 08010804

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

DIN 08010804 Deactivated due to non-filing of DIR-3 KYC 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 Kumar (DIN 08010804) as a director in two companies. The location on file is Ghaziabad, Uttar Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Sanjay Kumar's current boards are Ricchezza Trading Private Limited (director since November 2017) and Syndoris Overseas Private Limited (director since November 2017).

One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Delhi and Uttar Pradesh.

Registry details
DIN
08010804
Location
Ghaziabad, Uttar Pradesh, India

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Current companies (2)
Company CIN Status Incorporation Location
S
 U52520DL2017PTC318499 Strike Off 31 May 2017 Delhi, Delhi, India
R
 U51909UP2016PTC086380 Active 15 Sep 2016 Noida, Uttar 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 SANJAY KUMAR?
MCA records list Sanjay Kumar (DIN 08010804) as a director in two companies. The location on file is Ghaziabad, Uttar Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANJAY KUMAR's Director Identification Number (DIN)?
Sanjay Kumar's DIN is 08010804. 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 KUMAR?
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 SANJAY KUMAR's current designation or role?
Sanjay Kumar is a director in both current appointments.
Which companies is SANJAY KUMAR a director of?
Sanjay Kumar currently holds appointments in two companies: Ricchezza Trading Private Limited and Syndoris Overseas Private Limited.
How many companies is SANJAY KUMAR associated with?
Sanjay Kumar has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY KUMAR first appointed as a director?
Among current appointments, the earliest is at Syndoris Overseas Private Limited, from 25 November 2017.
Is SANJAY KUMAR 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 SANJAY KUMAR on the board of any listed company?
No. None of Sanjay Kumar's current appointments is in a listed company.
Where is SANJAY KUMAR based?
MCA records place Sanjay Kumar in Ghaziabad, Uttar Pradesh.
How can I find SANJAY KUMAR'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.