SHAKTI SONI - DIN 03141019

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

DIN 03141019 Deactivated due to non-filing of DIR-3 KYC IN
Sign in
Key metrics
CURRENT COMPANIES
8
PAST COMPANIES
Sign in to reveal
TOTAL ASSOCIATIONS
8+
Past rows hidden until sign-in
GENDER
M
NATIONALITY
IN
About

MCA records list Shakti Soni (DIN 03141019) as a director in eight companies. The location on file is North West Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are Shakti Ornaments Private Limited (director since July 2010), Billionaire Diamonds Private Limited (director since June 2011) and Seven Star Jewels House Private Limited (additional director since March 2013). There are five more in the table below. In three of them, Shakti Soni has been on the board since incorporation.

The longest-running current appointment is at Shakti Ornaments Private Limited, since July 2010. The most recent is at Universal Solitaire Private Limited, from October 2014. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Delhi and Maharashtra.

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
03141019
Location
North West Delhi, Delhi, India

PAN, date of birth, and residential address are not shown on this preview.

Contact details

Counts only until you unlock. Full phone and email appear after payment on the contact details page.

On record: 1 email

Sign in to unlock Unlock is available only after login and only if phone or email exists for this director.
Current companies (8)
Company CIN Status Incorporation Location
S
Sai Krupa Impex Private Limited
Additional Director
 U27310MH2011PTC221623 Active 07 Sep 2011 Mumbai, Maharashtra, India
S
 U36910DL2010PTC206473 Active 30 Jul 2010 Delhi, Delhi, India
B
 U36911DL2011PTC220245 Active 02 Jun 2011 Delhi, Delhi, India
S
 U36911DL2011PTC220247 Strike Off 02 Jun 2011 Delhi, Delhi, India
N
 U36911DL2012PTC231111 Active 07 Feb 2012 Delhi, Delhi, India
U
 U36911DL2012PTC231818 Active 21 Feb 2012 Delhi, Delhi, India
S
 U36911DL2012PTC242925 Active 28 Sep 2012 New Delhi, Delhi, India
S
 U51398DL2012PTC246848 Active 31 Dec 2012 New Delhi, Delhi, India
Past companies Sign in
Past directorships and resigned appointments are hidden on the public preview. Sign in to load company names, CINs, and filing-aligned dates from your session. Search engines still see this section title and summary text for context; detailed rows are not listed until you authenticate.

MCA master data may include prior directorships for this DIN; company-level rows stay hidden on the public preview. Sign in to load names, CINs, and dates with working profile links.

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
Sign in to view past companies · Unlock past companies

Unlock full director profile

Verified phone and email via Director Connect (pay per DIN). Past appointments and company links stay on this profile page.

  • Phone & email verification
  • Past appointments with CIN deep-links
  • Documents aligned with your plan
Frequently asked questions
Who is SHAKTI SONI?
MCA records list Shakti Soni (DIN 03141019) as a director in eight companies. The location on file is North West Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SHAKTI SONI's Director Identification Number (DIN)?
Shakti Soni's DIN is 03141019. 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 SHAKTI SONI?
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 SHAKTI SONI's current designation or role?
Shakti Soni has eight current appointments: additional director at four and director at four of them.
Which companies is SHAKTI SONI a director of?
Shakti Soni currently holds appointments in eight companies: Shakti Ornaments Private Limited, Billionaire Diamonds Private Limited, Seven Star Jewels House Private Limited, Natkhat Kanhaiya Jewelers Private Limited, S.S.Ganpati Diamond & Jewels Private Limited, Sai Krupa Impex Private Limited, Universal Solitaire Private Limited and Shri Kajla Balaji Gems And Jewels Private Limited.
How many companies is SHAKTI SONI associated with?
Shakti Soni has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SHAKTI SONI first appointed as a director?
Among current appointments, the earliest is at Shakti Ornaments Private Limited, from 30 July 2010.
Is SHAKTI SONI 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 SHAKTI SONI on the board of any listed company?
No. None of Shakti Soni's current appointments is in a listed company.
Where is SHAKTI SONI based?
MCA records place Shakti Soni in North West Delhi, Delhi.
How can I find SHAKTI SONI'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.