SANJEEV KOTHARI - DIN 07461655

Director in eight companies, based in Howrah, West Bengal. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07461655 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
8
PAST COMPANIES
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TOTAL ASSOCIATIONS
8+
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GENDER
M
NATIONALITY
IN
About

Based in Howrah, West Bengal, Sanjeev Kothari (DIN 07461655) is currently a director in eight companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Highview Tradelinks Private Limited (director since March 2016), Virtual Dealmark Private Limited (director since March 2016) and Pacify Vinimay Private Limited (director since March 2016), plus five more.

The earliest of these goes back to March 2016 (Highview Tradelinks Private Limited), and the newest is from May 2017 (Aryadeep Suppliers 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 West Bengal.

Registry details
DIN
07461655
Location
Howrah, West Bengal, India

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Contact details

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On record: 1 phone · 1 email

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Current companies (8)
Company CIN Status Incorporation Location
H
 U51909WB2011PTC163960 Strike Off 20 Jun 2011 Howrah, West Bengal, India
V
 U51909WB2011PTC164030 Strike Off 22 Jun 2011 Howrah, West Bengal, India
P
 U52100WB2012PTC172240 Strike Off 16 Jan 2012 Kolkata, West Bengal, India
H
 U52190WB2012PTC172467 Strike Off 18 Jan 2012 Kolkata, West Bengal, India
F
 U52190WB2012PTC172243 Strike Off 16 Jan 2012 Kolkata, West Bengal, India
L
 U52190WB2012PTC172251 Strike Off 16 Jan 2012 Kolkata, West Bengal, India
A
 U52190WB2012PTC172427 Strike Off 18 Jan 2012 Kolkata, West Bengal, India
W
 U52100WB2012PTC172242 Strike Off 16 Jan 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 SANJEEV KOTHARI?
Based in Howrah, West Bengal, Sanjeev Kothari (DIN 07461655) is currently a director in eight companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANJEEV KOTHARI's Director Identification Number (DIN)?
Sanjeev Kothari's DIN is 07461655. 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 SANJEEV KOTHARI?
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 SANJEEV KOTHARI's current designation or role?
Sanjeev Kothari is a director in all eight current appointments.
Which companies is SANJEEV KOTHARI a director of?
Sanjeev Kothari currently holds appointments in eight companies: Highview Tradelinks Private Limited, Virtual Dealmark Private Limited, Pacify Vinimay Private Limited, Fastspeed Vincom Private Limited, Lifewood Traders Private Limited, Waltaz Dealers Private Limited, Hardsoft Retails Private Limited and Aryadeep Suppliers Private Limited.
How many companies is SANJEEV KOTHARI associated with?
Sanjeev Kothari has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJEEV KOTHARI first appointed as a director?
Among current appointments, the earliest is at Highview Tradelinks Private Limited, from 2 March 2016.
Is SANJEEV KOTHARI 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 SANJEEV KOTHARI on the board of any listed company?
No. None of Sanjeev Kothari's current appointments is in a listed company.
Where is SANJEEV KOTHARI based?
MCA records place Sanjeev Kothari in Howrah, West Bengal.
How can I find SANJEEV KOTHARI'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.