SOUMEN BANERJEE - DIN 02509554

Director in six companies, based in Howrah, West Bengal. DIN disqualified. Source: MCA records.

DIN 02509554 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
6
PAST COMPANIES
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TOTAL ASSOCIATIONS
6+
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About

MCA records list Soumen Banerjee (DIN 02509554) as a director in six companies. The location on file is Howrah, West Bengal. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Sea Stone Infracon Limited (director since January 2013), Akul Food Product Private Limited (director since August 2016) and Sea Stone Developers Limited (director since August 2011), plus three more. In five of them, Soumen Banerjee has been on the board since incorporation.

The earliest of these goes back to August 2011 (Sea Stone Developers Limited), and the newest is from March 2017 (Agrani Properties Private Limited). Four of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across West Bengal, Assam and Madhya Pradesh.

Registry details
DIN
02509554
Location
Howrah, West Bengal, India

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Current companies (6)
Company CIN Status Incorporation Location
A
 U15110WB2016PTC217192 Active 19 Aug 2016 Domjur, West Bengal, India
S
 U45201AS2013PLC011396 Active 11 Jan 2013 Dhubri, Assam, India
S
 U65991AS2012PLC011244 Strike Off 01 Sep 2012 Dhubri, Assam, India
A
 U70100WB2017PTC220222 Strike Off 24 Mar 2017 Howrah, West Bengal, India
S
 U70101MP2012PLC028743 Strike Off 27 Jun 2012 Jabalpur, Madhya Pradesh, India
S
 U70109WB2010PLC155774 Strike Off 14 Dec 2010 Howrah, 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 SOUMEN BANERJEE?
MCA records list Soumen Banerjee (DIN 02509554) as a director in six companies. The location on file is Howrah, West Bengal. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SOUMEN BANERJEE's Director Identification Number (DIN)?
Soumen Banerjee's DIN is 02509554. 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 SOUMEN BANERJEE?
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 SOUMEN BANERJEE's current designation or role?
Soumen Banerjee is a director in all six current appointments.
Which companies is SOUMEN BANERJEE a director of?
Soumen Banerjee currently holds appointments in six companies: Sea Stone Infracon Limited, Akul Food Product Private Limited, Sea Stone Developers Limited, Sea Stone Realty India Limited, Sea Stone Mutual Benefit India Limited and Agrani Properties Private Limited.
How many companies is SOUMEN BANERJEE associated with?
Soumen Banerjee has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SOUMEN BANERJEE first appointed as a director?
Among current appointments, the earliest is at Sea Stone Developers Limited, from 29 August 2011.
Is SOUMEN BANERJEE 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 SOUMEN BANERJEE on the board of any listed company?
No. None of Soumen Banerjee's current appointments is in a listed company.
Where is SOUMEN BANERJEE based?
MCA records place Soumen Banerjee in Howrah, West Bengal.
How can I find SOUMEN BANERJEE'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.
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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.