SAUMEN MONDAL - DIN 02377959

Director in ten companies, based in South 24 Parganas, West Bengal. DIN disqualified. Source: MCA records.

DIN 02377959 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
10
PAST COMPANIES
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TOTAL ASSOCIATIONS
10+
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About

MCA records list Saumen Mondal (DIN 02377959) as a director in ten companies. The location on file is South 24 Parganas, West Bengal. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Surakshaplus Infrastructure & Projects Limited (director since October 2009), Surakshaplus Construction Limited (director since June 2011) and Surakshaplus International Limited (director since April 2012), plus seven more. In nine of them, Saumen Mondal has been on the board since incorporation.

The earliest of these goes back to February 2009 (Surakshaplus Services Private Limited), and the newest is from December 2012 (Surakshaplus Exports Private Limited). Five 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 five states, most of them in West Bengal.

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
02377959
Location
South 24 Parganas, West Bengal, India

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Contact details

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Current companies (10)
Company CIN Status Incorporation Location
S
 U01400AS2012PLC011254 Active 07 Sep 2012 Nagaon, Assam, India
S
 U01403WB2012PTC185528 Strike Off 05 Sep 2012 Kolkata, West Bengal, India
S
 U45200MP2012PLC028478 Active 21 May 2012 Jabalpur, Madhya Pradesh, India
S
 U45400WB2009PLC138968 Active 21 Oct 2009 Kolkata, West Bengal, India
S
 U45400WB2011PLC164247 Active 27 Jun 2011 Kolkata, West Bengal, India
S
 U51909WB2011PTC166737 Under Process Of Striking Off 24 Aug 2011 Kolkata, West Bengal, India
S
 U63040WB2011PTC166311 Strike Off 11 Aug 2011 Kolkata, West Bengal, India
S
 U65991JH2012PLC000734 Strike Off 10 Oct 2012 Jamshedpur, Jharkhand, India
S
 U70102UP2012PLC049746 Active 09 Apr 2012 Varanasi, Uttar Pradesh, India
S
 U74140WB2009PTC132982 Strike Off 20 Feb 2009 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 SAUMEN MONDAL?
MCA records list Saumen Mondal (DIN 02377959) as a director in ten companies. The location on file is South 24 Parganas, West Bengal. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SAUMEN MONDAL's Director Identification Number (DIN)?
Saumen Mondal's DIN is 02377959. 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 SAUMEN MONDAL?
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 SAUMEN MONDAL's current designation or role?
Saumen Mondal is a director in all ten current appointments.
Which companies is SAUMEN MONDAL a director of?
Saumen Mondal currently holds appointments in ten companies: Surakshaplus Infrastructure & Projects Limited, Surakshaplus Construction Limited, Surakshaplus International Limited, Surakshaplus Realty India Limited, Surakshaplus Allied Industries Limited, Surakshaplus Services Private Limited, Surakshaplus Tour & Travels Private Limited, Surakshaplus Agro Projects Private Limited and two more.
How many companies is SAUMEN MONDAL associated with?
Saumen Mondal has ten current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SAUMEN MONDAL first appointed as a director?
Among current appointments, the earliest is at Surakshaplus Services Private Limited, from 20 February 2009.
Is SAUMEN MONDAL 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 SAUMEN MONDAL on the board of any listed company?
No. None of Saumen Mondal's current appointments is in a listed company.
Where is SAUMEN MONDAL based?
MCA records place Saumen Mondal in South 24 Parganas, West Bengal.
How can I find SAUMEN MONDAL'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.