SONU SHAW - DIN 05312740

Director in 13 companies, based in Kolkata, West Bengal. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 05312740 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
13
PAST COMPANIES
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TOTAL ASSOCIATIONS
13+
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GENDER
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NATIONALITY
IN
About

Sonu Shaw (DIN 05312740) is a director based in Kolkata, West Bengal, with current appointments in 13 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Moonview Retails Private Limited (director since January 2014), Caridwen Infraproject Private Limited (director since August 2012) and Ritudhara Traders Private Limited (director since February 2014), plus ten more.

The earliest of these goes back to August 2012 (Caridwen Infraproject Private Limited), and the newest is from April 2017 (Sandlewood Trading Private Limited). 12 of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Maharashtra and West Bengal.

Registry details
DIN
05312740
Location
Kolkata, West Bengal, India

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Current companies (13)
Company CIN Status Incorporation Location
R
 U51909WB2012PTC177402 Strike Off 25 Mar 2012 Kolkata, West Bengal, India
W
 U51909WB2012PTC177434 Strike Off 25 Mar 2012 Kolkata, West Bengal, India
R
 U74900MH2010PTC209224 Strike Off 20 Oct 2010 Mumbai, Maharashtra, India
N
 U18101WB1999PTC089335 Strike Off 06 May 1999 Kolkata, West Bengal, India
K
 U29268MH2011PTC218548 Strike Off 13 Jun 2011 Mumbai, Maharashtra, India
C
 U45202MH2011PTC214907 Strike Off 17 Mar 2011 Mumbai, Maharashtra, India
M
 U51909WB2012PTC176553 Active 22 Mar 2012 Kolkata, West Bengal, India
A
 U51101MH2012PTC231885 Strike Off 05 Jun 2012 Mumbai, Maharashtra, India
R
 U51101MH2012PTC232036 Strike Off 11 Jun 2012 Mumbai, Maharashtra, India
H
 U51101MH2012PTC232943 Strike Off 04 Jul 2012 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 SONU SHAW?
Sonu Shaw (DIN 05312740) is a director based in Kolkata, West Bengal, with current appointments in 13 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SONU SHAW's Director Identification Number (DIN)?
Sonu Shaw's DIN is 05312740. 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 SONU SHAW?
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 SONU SHAW's current designation or role?
Sonu Shaw is a director in all 13 current appointments.
Which companies is SONU SHAW a director of?
Sonu Shaw currently holds appointments in 13 companies: Moonview Retails Private Limited, Caridwen Infraproject Private Limited, Ritudhara Traders Private Limited, Waterlink Enterprises Private Limited, Anilabh Dealers Private Limited, Riddhika Sales Private Limited, Hindsight Financial Advisory Private Limited, Bancroft Impex Private Limited. and five more.
How many companies is SONU SHAW associated with?
Sonu Shaw has 13 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SONU SHAW first appointed as a director?
Among current appointments, the earliest is at Caridwen Infraproject Private Limited, from 14 August 2012.
Is SONU SHAW 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 SONU SHAW on the board of any listed company?
No. None of Sonu Shaw's current appointments is in a listed company.
Where is SONU SHAW based?
MCA records place Sonu Shaw in Kolkata, West Bengal.
How can I find SONU SHAW'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.
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.