SANJEEV KUMAR - DIN 02196998

Director in 12 companies, based in South Delhi, Delhi. DIN approved. Source: MCA records.

DIN 02196998 Approved IN
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Key metrics
CURRENT COMPANIES
12
PAST COMPANIES
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TOTAL ASSOCIATIONS
12+
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GENDER
M
NATIONALITY
IN
About

MCA records list Sanjeev Kumar (DIN 02196998) as a director in 12 companies. The location on file is South Delhi, Delhi. The DIN shows as approved on MCA, so it is active.

Current appointments include Fred Enterprises Private Limited (director since March 2008), Trueman Worldlinks Private Limited (director since March 2008) and Cross Trading Private Limited (director since March 2008), plus nine more.

The earliest of these goes back to March 2008 (Fred Enterprises Private Limited), and the newest is from November 2010 (Blue Sky Securities Private Limited). The companies are registered across Delhi, Chandigarh and Punjab.

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
02196998
Location
South Delhi, Delhi, India

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Contact details

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On record: 1 phone · 1 email

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Current companies (12)
Company CIN Status Incorporation Location
L
 U45201DL1987PLC029567 Active 20 Oct 1987 New Delhi, Delhi, India
F
 U51397PB2000PTC023307 Active 25 Jan 2000 Distt Ropar, Punjab, India
T
 U51397PB2000PTC023383 Active 18 Feb 2000 Punjab, Punjab, India
C
 U51909CH1997PTC019367 Active 28 Jan 1997 Chandigarh, Chandigarh, India
B
 U51909CH1997PTC019377 Active 29 Jan 1997 Chandigarh, Chandigarh, India
E
 U51909CH1997PTC019378 Active 29 Jan 1997 Chandigarh, Chandigarh, India
N
 U52190CH1997PTC019366 Active 28 Jan 1997 Chandigarh, Chandigarh, India
P
 U67120DL1992PTC049622 Active 20 Jul 1992 New Delhi, Delhi, India
B
 U67120DL2000PTC107967 Active 29 Sep 2000 New Delhi, Delhi, India
L
 U67120DL2000PTC107968 Active 29 Sep 2000 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 SANJEEV KUMAR?
MCA records list Sanjeev Kumar (DIN 02196998) as a director in 12 companies. The location on file is South Delhi, Delhi. The DIN shows as approved on MCA, so it is active.
What is SANJEEV KUMAR's Director Identification Number (DIN)?
Sanjeev Kumar's DIN is 02196998. 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?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is SANJEEV KUMAR's current designation or role?
Sanjeev Kumar is a director in all 12 current appointments.
Which companies is SANJEEV KUMAR a director of?
Sanjeev Kumar currently holds appointments in 12 companies: Fred Enterprises Private Limited, Trueman Worldlinks Private Limited, Cross Trading Private Limited, Becker Traders Private Limited, Ebony Traders Private Limited, Niketan Traders Private Limited, Point Investments Private Limited, Pitunia Finance Services Private Limited and four more.
How many companies is SANJEEV KUMAR associated with?
Sanjeev Kumar has 12 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJEEV KUMAR first appointed as a director?
Among current appointments, the earliest is at Fred Enterprises Private Limited, from 21 March 2008.
Is SANJEEV KUMAR a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is SANJEEV KUMAR on the board of any listed company?
No. None of Sanjeev Kumar's current appointments is in a listed company.
Where is SANJEEV KUMAR based?
MCA records place Sanjeev Kumar in South Delhi, Delhi.
How can I find SANJEEV 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.