SOUMIL CHOPRA - DIN 08601427

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

DIN 08601427 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Soumil Chopra (DIN 08601427) as a director in two companies. The location on file is West Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Tbc Interlining Private Limited (director since November 2019) and Tropical Exim International Private Limited (director since September 2023). In one of them, Soumil Chopra has been on the board since incorporation.

The earliest of these goes back to November 2019 (Tbc Interlining Private Limited), and the newest is from September 2023 (Tropical Exim International Private Limited). All of them are registered in Delhi.

Registry details
DIN
08601427
Location
West Delhi, Delhi, India

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Current companies (2)
Company CIN Status Incorporation Location
T
 U17299DL2019PTC356974 Active 04 Nov 2019 New Delhi, Delhi, India
T
 U17301DL2006PTC153511 Active 11 Sep 2006 New 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 SOUMIL CHOPRA?
MCA records list Soumil Chopra (DIN 08601427) as a director in two companies. The location on file is West Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SOUMIL CHOPRA's Director Identification Number (DIN)?
Soumil Chopra's DIN is 08601427. 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 SOUMIL CHOPRA?
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 SOUMIL CHOPRA's current designation or role?
Soumil Chopra is a director in both current appointments.
Which companies is SOUMIL CHOPRA a director of?
Soumil Chopra currently holds appointments in two companies: Tbc Interlining Private Limited and Tropical Exim International Private Limited.
How many companies is SOUMIL CHOPRA associated with?
Soumil Chopra has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SOUMIL CHOPRA first appointed as a director?
Among current appointments, the earliest is at Tbc Interlining Private Limited, from 4 November 2019.
Is SOUMIL CHOPRA 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 SOUMIL CHOPRA on the board of any listed company?
No. None of Soumil Chopra's current appointments is in a listed company.
Where is SOUMIL CHOPRA based?
MCA records place Soumil Chopra in West Delhi, Delhi.
How can I find SOUMIL CHOPRA'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.