SHEFALI AGGARWAL - DIN 01405362

Director in one company, based in North Delhi, Delhi. DIN disqualified. Source: MCA records.

DIN 01405362 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
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PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Based in North Delhi, Delhi, Shefali Aggarwal (DIN 01405362) is currently a director in one company. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Shefali Aggarwal has been additional director of Thinkhigh Estates Private Limited since May 2015.

That company is now marked "Strike Off" on MCA, although the appointment still shows as current.

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
01405362
Location
North Delhi, Delhi, India

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Current companies (1)
Company CIN Status Incorporation Location
T
Thinkhigh Estates Private Limited
Additional Director
 U45400DL2010PTC197617 Strike Off 05 Jan 2010 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 SHEFALI AGGARWAL?
Based in North Delhi, Delhi, Shefali Aggarwal (DIN 01405362) is currently a director in one company. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SHEFALI AGGARWAL's Director Identification Number (DIN)?
Shefali Aggarwal's DIN is 01405362. 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 SHEFALI AGGARWAL?
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 SHEFALI AGGARWAL's current designation or role?
Shefali Aggarwal is an additional director at Thinkhigh Estates Private Limited, appointed on 12 May 2015.
Which companies is SHEFALI AGGARWAL a director of?
Shefali Aggarwal is currently on record at one company: Thinkhigh Estates Private Limited.
How many companies is SHEFALI AGGARWAL associated with?
Shefali Aggarwal has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was SHEFALI AGGARWAL first appointed as a director?
Among current appointments, the earliest is at Thinkhigh Estates Private Limited, from 12 May 2015.
Is SHEFALI AGGARWAL 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 SHEFALI AGGARWAL on the board of any listed company?
No. None of Shefali Aggarwal's current appointments is in a listed company.
Where is SHEFALI AGGARWAL based?
MCA records place Shefali Aggarwal in North Delhi, Delhi.
How can I find SHEFALI AGGARWAL's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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