SHALU SAINANI - DIN 02199286

Director in two companies, based in Mumbai, Maharashtra. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 02199286 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

Shalu Sainani (DIN 02199286) is a director based in Mumbai, Maharashtra, with current appointments in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Shalu Sainani's current boards are Gudvan Developors Private Limited (director since April 2007) and Tusker Plast Ventures Private Limited (director since September 2008). In both, Shalu Sainani has been on the board since incorporation.

The longest-running current appointment is at Gudvan Developors Private Limited, since April 2007. The most recent is at Tusker Plast Ventures Private Limited, from September 2008. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Delhi.

Registry details
DIN
02199286
Location
Mumbai, Maharashtra, India

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Current companies (2)
Company CIN Status Incorporation Location
T
 U51226DL2008PTC182861 Strike Off 04 Sep 2008 New Delhi, Delhi, India
G
 U45400DL2007PTC162606 Strike Off 26 Apr 2007 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 SHALU SAINANI?
Shalu Sainani (DIN 02199286) is a director based in Mumbai, Maharashtra, with current appointments in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SHALU SAINANI's Director Identification Number (DIN)?
Shalu Sainani's DIN is 02199286. 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 SHALU SAINANI?
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 SHALU SAINANI's current designation or role?
Shalu Sainani is a director in both current appointments.
Which companies is SHALU SAINANI a director of?
Shalu Sainani currently holds appointments in two companies: Gudvan Developors Private Limited and Tusker Plast Ventures Private Limited.
How many companies is SHALU SAINANI associated with?
Shalu Sainani has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SHALU SAINANI first appointed as a director?
Among current appointments, the earliest is at Gudvan Developors Private Limited, from 26 April 2007.
Is SHALU SAINANI 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 SHALU SAINANI on the board of any listed company?
No. None of Shalu Sainani's current appointments is in a listed company.
Where is SHALU SAINANI based?
MCA records place Shalu Sainani in Mumbai, Maharashtra.
How can I find SHALU SAINANI'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.