SANJEEVA KUMAR SINHA - DIN 00752672

Director in ten companies, based in North Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 00752672 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
11
PAST COMPANIES
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TOTAL ASSOCIATIONS
11+
Past rows hidden until sign-in
GENDER
M
NATIONALITY
IN
About

Sanjeeva Kumar Sinha (DIN 00752672) is a director based in North Delhi, Delhi, with current appointments in ten companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are Amrapali Aadya Trading And Investment Private Limited (additional director since September 2011), Tri-Deep Leasing And Finance Limited (additional director since July 2017) and Aadya Finsec Limited (director since June 2008). There are seven more in the table below. In six of them, Sanjeeva Kumar Sinha has been on the board since incorporation.

The longest-running current appointment is at Aadya Finsec Limited, since June 2008. The most recent is at Aadya Commodities Private Limited, from August 2017. Eight of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across Delhi and Bihar.

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
00752672
Location
North Delhi, Delhi, India

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Contact details

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Current companies (11)
Company CIN Status Incorporation Location
G
 U01220DL2013PTC251430 Strike Off 02 May 2013 Connaught Place, Delhi, India
V
 U01403BR2008PLC013971 Under Process Of Striking Off 01 Oct 2008 Khagaria, Bihar, India
M
 U22100DL2012PTC229871 Strike Off 12 Jan 2012 New Delhi, Delhi, India
A
Aadya Commodities Private Limited
Additional Director
 U51109DL2008PTC181715 Strike Off 05 Aug 2008 New Delhi, Delhi, India
T
 U65910DL1990PLC040141 Active 15 May 1990 Delhi, Delhi, India
A
 U65990DL2008PLC179144 Strike Off 05 Jun 2008 New Delhi, Delhi, India
A
 U67120DL1998PTC096805 Active 23 Oct 1998 New Delhi, Delhi, India
A
 U67120DL1998PTC096805 Active 23 Oct 1998 New Delhi, Delhi, India
S
 U72200DL2009PTC188705 Strike Off 23 Mar 2009 New Delhi, Delhi, India
B
 U74900DL2014PTC272935 Strike Off 05 Nov 2014 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 SANJEEVA KUMAR SINHA?
Sanjeeva Kumar Sinha (DIN 00752672) is a director based in North Delhi, Delhi, with current appointments in ten companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANJEEVA KUMAR SINHA's Director Identification Number (DIN)?
Sanjeeva Kumar Sinha's DIN is 00752672. 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 SANJEEVA KUMAR SINHA?
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 SANJEEVA KUMAR SINHA's current designation or role?
Sanjeeva Kumar Sinha has ten current appointments: director at seven and additional director at three of them.
Which companies is SANJEEVA KUMAR SINHA a director of?
Sanjeeva Kumar Sinha currently holds appointments in ten companies: Amrapali Aadya Trading And Investment Private Limited, Tri-Deep Leasing And Finance Limited, Aadya Finsec Limited, Vaishali Agro Infrastructure Limited, Magadh Publications Private Limited, Ganga Agri Logistics Private Limited, Ganga Global Institute Of Learning Private Limited, Salasar Ji Infosoft Private Limited and two more.
How many companies is SANJEEVA KUMAR SINHA associated with?
Sanjeeva Kumar Sinha has ten current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJEEVA KUMAR SINHA first appointed as a director?
Among current appointments, the earliest is at Aadya Finsec Limited, from 5 June 2008.
Is SANJEEVA KUMAR SINHA 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 SANJEEVA KUMAR SINHA on the board of any listed company?
No. None of Sanjeeva Kumar Sinha's current appointments is in a listed company.
Where is SANJEEVA KUMAR SINHA based?
MCA records place Sanjeeva Kumar Sinha in North Delhi, Delhi.
How can I find SANJEEVA KUMAR SINHA'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.