SHIV KUMAR BANIA - DIN 01292743

Director in 11 companies, based in Kolkata, West Bengal. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 01292743 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+
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GENDER
M
NATIONALITY
IN
About

Based in Kolkata, West Bengal, Shiv Kumar Bania (DIN 01292743) is currently a director in 11 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Eureka Goods & Consultancy Pvt.Ltd. (director since January 2004), Karukarya Vinimoy Pvt.Ltd. (director since April 2011) and Samarth Traders Pvt.Ltd. (director since April 2011), plus eight more.

The earliest of these goes back to January 2004 (Eureka Goods & Consultancy Pvt.Ltd.), and the newest is from July 2013 (Barar Polytex Pvt.Ltd.). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered 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
01292743
Location
Kolkata, West Bengal, India

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Contact details

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On record: 1 email

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Current companies (11)
Company CIN Status Incorporation Location
H
 U51109WB1992PTC054694 Strike Off 12 Mar 1992 Kolkata, West Bengal, India
M
 U51109WB1994PTC063323 Strike Off 24 May 1994 Kolkata, West Bengal, India
K
 U51109WB1995PTC068883 Strike Off 06 Mar 1995 Howrah, West Bengal, India
S
 U51109WB1995PTC069542 Strike Off 20 Mar 1995 Howrah, West Bengal, India
R
 U51109WB1995PTC069543 Strike Off 20 Mar 1995 Howrah, West Bengal, India
C
 U51109WB1995PTC070351 Strike Off 30 Mar 1995 Kolkata, West Bengal, India
G
 U51909WB1995PTC069303 Strike Off 13 Mar 1995 Howrah, West Bengal, India
S
 U51909WB1995PTC069909 Strike Off 24 Mar 1995 Kolkata, West Bengal, India
E
 U74140WB1994PTC063314 Strike Off 23 May 1994 Kolkata, West Bengal, India
A
 U51219WB1995PTC067388 Strike Off 13 Jan 1995 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 SHIV KUMAR BANIA?
Based in Kolkata, West Bengal, Shiv Kumar Bania (DIN 01292743) is currently a director in 11 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SHIV KUMAR BANIA's Director Identification Number (DIN)?
Shiv Kumar Bania's DIN is 01292743. 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 SHIV KUMAR BANIA?
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 SHIV KUMAR BANIA's current designation or role?
Shiv Kumar Bania is a director in all 11 current appointments.
Which companies is SHIV KUMAR BANIA a director of?
Shiv Kumar Bania currently holds appointments in 11 companies: Eureka Goods & Consultancy Pvt.Ltd., Karukarya Vinimoy Pvt.Ltd., Samarth Traders Pvt.Ltd., Rainsky Merchants Pvt.Ltd., Gunapriya Agencies Pvt.Ltd., Himalaya Viniyog Pvt Ltd, Metcalfe Vyapaar Pvt.Ltd., Corosus Distributors Pvt. Ltd. and three more.
How many companies is SHIV KUMAR BANIA associated with?
Shiv Kumar Bania has 11 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SHIV KUMAR BANIA first appointed as a director?
Among current appointments, the earliest is at Eureka Goods & Consultancy Pvt.Ltd., from 30 January 2004.
Is SHIV KUMAR BANIA 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 SHIV KUMAR BANIA on the board of any listed company?
No. None of Shiv Kumar Bania's current appointments is in a listed company.
Where is SHIV KUMAR BANIA based?
MCA records place Shiv Kumar Bania in Kolkata, West Bengal.
How can I find SHIV KUMAR BANIA'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.