SIJO SUNNY - DIN 03264724

Director in six companies, based in Thane, Maharashtra. DIN disqualified. Source: MCA records.

DIN 03264724 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
6
PAST COMPANIES
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TOTAL ASSOCIATIONS
6+
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About

Sijo Sunny (DIN 03264724) is a director based in Thane, Maharashtra, with current appointments in six companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Sea Queen Developers Private Limited (director since December 2022), Sunny Housing India Private Limited (director since January 2023) and Sunny Apartments Private Limited (director since January 2023), plus three more. In one of them, Sijo Sunny has been on the board since incorporation.

The earliest of these goes back to August 2013 (Sea Queen Properties Private Limited), and the newest is from July 2023 (Sea Queen Housing (India) Private Limited). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in 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
03264724
Location
Thane, Maharashtra, India

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Current companies (6)
Company CIN Status Incorporation Location
S
 U74120MH2013PTC246933 Strike Off 13 Aug 2013 Navi Mumbai, Maharashtra, India
S
 U99999MH1994PTC082090 Active 18 Oct 1994 New Mumbai, Maharashtra, India
S
 U45200MH2002PTC136159 Active 07 Jun 2002 Navi Mumbai, Maharashtra, India
U
 U70101MH1994PTC082667 Active 04 Nov 1994 Navi Mumbai, Maharashtra, India
S
 U45201MH2001PTC132749 Active 17 Jul 2001 Navi Mumbai, Maharashtra, India
S
 U45200MH2007PTC172938 Active 07 Aug 2007 Navi Mumbai, Maharashtra, 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 SIJO SUNNY?
Sijo Sunny (DIN 03264724) is a director based in Thane, Maharashtra, with current appointments in six companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SIJO SUNNY's Director Identification Number (DIN)?
Sijo Sunny's DIN is 03264724. 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 SIJO SUNNY?
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 SIJO SUNNY's current designation or role?
Sijo Sunny is a director in all six current appointments.
Which companies is SIJO SUNNY a director of?
Sijo Sunny currently holds appointments in six companies: Sea Queen Developers Private Limited, Sunny Housing India Private Limited, Sunny Apartments Private Limited, United Developers Private Limited, Sea Queen Housing (India) Private Limited and Sea Queen Properties Private Limited.
How many companies is SIJO SUNNY associated with?
Sijo Sunny has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SIJO SUNNY first appointed as a director?
Among current appointments, the earliest is at Sea Queen Properties Private Limited, from 13 August 2013.
Is SIJO SUNNY 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 SIJO SUNNY on the board of any listed company?
No. None of Sijo Sunny's current appointments is in a listed company.
Where is SIJO SUNNY based?
MCA records place Sijo Sunny in Thane, Maharashtra.
How can I find SIJO SUNNY'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.