SOUVICK GHARUI - DIN 07328051

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

DIN 07328051 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
6
PAST COMPANIES
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TOTAL ASSOCIATIONS
6+
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GENDER
M
NATIONALITY
IN
About

Based in Howrah, West Bengal, Souvick Gharui (DIN 07328051) is currently a director in six companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Modline Merchants Private Limited (director since August 2015), Diksha Suppliers Private Limited (director since August 2015) and Simlesh Dealcom Private Limited (director since October 2015), plus three more.

Five of them 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
07328051
Location
Howrah, West Bengal, India

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Contact details

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Current companies (6)
Company CIN Status Incorporation Location
M
 U52190WB2011PTC159487 Active 21 Feb 2011 Kolkata, West Bengal, India
D
 U52190WB2011PTC159488 Strike Off 21 Feb 2011 Kolkata, West Bengal, India
O
 U74999WB2012PTC185229 Strike Off 29 Aug 2012 Kolkata, West Bengal, India
R
 U74999WB2012PTC185231 Strike Off 29 Aug 2012 Kolkata, West Bengal, India
S
 U74999WB2012PTC185232 Strike Off 29 Aug 2012 Kolkata, West Bengal, India
S
 U74999WB2012PTC185233 Strike Off 29 Aug 2012 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 SOUVICK GHARUI?
Based in Howrah, West Bengal, Souvick Gharui (DIN 07328051) is currently a director in six companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SOUVICK GHARUI's Director Identification Number (DIN)?
Souvick Gharui's DIN is 07328051. 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 SOUVICK GHARUI?
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 SOUVICK GHARUI's current designation or role?
Souvick Gharui is a director in all six current appointments.
Which companies is SOUVICK GHARUI a director of?
Souvick Gharui currently holds appointments in six companies: Modline Merchants Private Limited, Diksha Suppliers Private Limited, Simlesh Dealcom Private Limited, Simlesh Marketing Private Limited, Omarham Commosale Private Limited and Rupkam Traders Private Limited.
How many companies is SOUVICK GHARUI associated with?
Souvick Gharui has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SOUVICK GHARUI first appointed as a director?
Among current appointments, the earliest is at Modline Merchants Private Limited, from 3 August 2015.
Is SOUVICK GHARUI 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 SOUVICK GHARUI on the board of any listed company?
No. None of Souvick Gharui's current appointments is in a listed company.
Where is SOUVICK GHARUI based?
MCA records place Souvick Gharui in Howrah, West Bengal.
How can I find SOUVICK GHARUI'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.