SUFIYAN SHAIKH - DIN 08621166

Director in one company, based in Pune, Maharashtra. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 08621166 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
1
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Sufiyan Shaikh (DIN 08621166) is a director based in Pune, Maharashtra, with current appointments in one company. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointment is at Relocatto Express Private Limited, as director since 25 November 2019. That goes back to the day the company was incorporated.

That company is now marked "Strike Off" on MCA, although the appointment still shows as current.

Registry details
DIN
08621166
Location
Pune, Maharashtra, India

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Contact details

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On record: 1 phone · 1 email

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Current companies (1)
Company CIN Status Incorporation Location
R
 U64120PN2019PTC187989 Strike Off 25 Nov 2019 Pune, 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 SUFIYAN SHAIKH?
Sufiyan Shaikh (DIN 08621166) is a director based in Pune, Maharashtra, with current appointments in one company. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SUFIYAN SHAIKH's Director Identification Number (DIN)?
Sufiyan Shaikh's DIN is 08621166. 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 SUFIYAN SHAIKH?
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 SUFIYAN SHAIKH's current designation or role?
Sufiyan Shaikh is a director at Relocatto Express Private Limited, appointed on 25 November 2019.
Which companies is SUFIYAN SHAIKH a director of?
Sufiyan Shaikh is currently on record at one company: Relocatto Express Private Limited.
How many companies is SUFIYAN SHAIKH associated with?
Sufiyan Shaikh has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was SUFIYAN SHAIKH first appointed as a director?
Among current appointments, the earliest is at Relocatto Express Private Limited, from 25 November 2019.
Is SUFIYAN SHAIKH 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 SUFIYAN SHAIKH on the board of any listed company?
No. None of Sufiyan Shaikh's current appointments is in a listed company.
Where is SUFIYAN SHAIKH based?
MCA records place Sufiyan Shaikh in Pune, Maharashtra.
How can I find SUFIYAN SHAIKH'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.