SANJAY RAJ SONI - DIN 03566842

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

DIN 03566842 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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MCA records list Sanjay Raj Soni (DIN 03566842) as a director in two companies. The location on file is Hyderabad, Telangana. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Panchthirth Impex Private Limited (director since July 2011) and Care Academy Of Research & Education Private Limited (director since June 2019). In one of them, Sanjay Raj Soni has been on the board since incorporation.

The earliest of these goes back to July 2011 (Panchthirth Impex Private Limited), and the newest is from June 2019 (Care Academy Of Research & Education Private Limited). All of them are registered in Telangana.

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
03566842
Location
Hyderabad, Telangana, India

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Current companies (2)
Company CIN Status Incorporation Location
P
 U51909TG2011PTC075624 Active 21 Jul 2011 Secunderabad, Telangana, India
C
 U80300TG2008PTC061717 Active 05 Nov 2008 Hyderabad, Telangana, 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 RAJ SONI?
MCA records list Sanjay Raj Soni (DIN 03566842) as a director in two companies. The location on file is Hyderabad, Telangana. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANJAY RAJ SONI's Director Identification Number (DIN)?
Sanjay Raj Soni's DIN is 03566842. 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 RAJ SONI?
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 RAJ SONI's current designation or role?
Sanjay Raj Soni is a director in both current appointments.
Which companies is SANJAY RAJ SONI a director of?
Sanjay Raj Soni currently holds appointments in two companies: Panchthirth Impex Private Limited and Care Academy Of Research & Education Private Limited.
How many companies is SANJAY RAJ SONI associated with?
Sanjay Raj Soni has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY RAJ SONI first appointed as a director?
Among current appointments, the earliest is at Panchthirth Impex Private Limited, from 21 July 2011.
Is SANJAY RAJ SONI 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 RAJ SONI on the board of any listed company?
No. None of Sanjay Raj Soni's current appointments is in a listed company.
Where is SANJAY RAJ SONI based?
MCA records place Sanjay Raj Soni in Hyderabad, Telangana.
How can I find SANJAY RAJ SONI'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.