SANJEEV KUMAR AGARWAL - DIN 01347858

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

DIN 01347858 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Based in Khorda, Odisha, Sanjeev Kumar Agarwal (DIN 01347858) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Prithwiraj Agrovet Limited (director since February 2008), Navjeevan Dairy Private Limited (director since December 2005) and Prithwiraj Securities Limited (director since February 2011). In two of them, Sanjeev Kumar Agarwal has been on the board since incorporation.

The earliest of these goes back to December 2005 (Navjeevan Dairy Private Limited), and the newest is from February 2011 (Prithwiraj Securities 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
01347858
Location
Khorda, Odisha, India

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Current companies (3)
Company CIN Status Incorporation Location
U00201OR2005PTC008518 Strike Off 30 Dec 2005 Jharsuguda, Orissa, India
U67120OR2011PLC013203 Strike Off 23 Feb 2011 Bhubaneswar, Orissa, India
U51222OR2006PLC008571 Active 08 Feb 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 SANJEEV KUMAR AGARWAL?
Based in Khorda, Odisha, Sanjeev Kumar Agarwal (DIN 01347858) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SANJEEV KUMAR AGARWAL's Director Identification Number (DIN)?
Sanjeev Kumar Agarwal's DIN is 01347858. 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 KUMAR 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 SANJEEV KUMAR AGARWAL's current designation or role?
Sanjeev Kumar Agarwal is a director in all three current appointments.
Which companies is SANJEEV KUMAR AGARWAL a director of?
Sanjeev Kumar Agarwal currently holds appointments in three companies: Prithwiraj Agrovet Limited, Navjeevan Dairy Private Limited and Prithwiraj Securities Limited.
How many companies is SANJEEV KUMAR AGARWAL associated with?
Sanjeev Kumar Agarwal has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJEEV KUMAR AGARWAL first appointed as a director?
Among current appointments, the earliest is at Navjeevan Dairy Private Limited, from 30 December 2005.
Is SANJEEV KUMAR 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 SANJEEV KUMAR AGARWAL on the board of any listed company?
No. None of Sanjeev Kumar Agarwal's current appointments is in a listed company.
Where is SANJEEV KUMAR AGARWAL based?
MCA records place Sanjeev Kumar Agarwal in Khorda, Odisha.
How can I find SANJEEV KUMAR AGARWAL'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.