SUKESHI PANI - DIN 03527002

Director in two companies, based in Mayurbhanj, Odisha. DIN disqualified. Source: MCA records.

DIN 03527002 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Sukeshi Pani (DIN 03527002) as a director in two companies. The location on file is Mayurbhanj, Odisha. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Sukeshi Pani's current boards are Zuvan Infra Private Limited (managing director since May 2011) and Zuvan Agro Private Limited (director since October 2012). In both, Sukeshi Pani has been on the board since incorporation.

The longest-running current appointment is at Zuvan Infra Private Limited, since May 2011. The most recent is at Zuvan Agro Private Limited, from October 2012. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Orissa.

Registry details
DIN
03527002
Location
Mayurbhanj, Odisha, India

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Contact details

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Current companies (2)
Company CIN Status Incorporation Location
Z
 U01400OR2012PTC016119 Active 15 Oct 2012 Bhubaneswar, Orissa, India
Z
Zuvan Infra Private Limited
Managing Director
 U70101OR2011PTC013666 Strike Off 24 May 2011 Bhubaneswar, Orissa, 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 SUKESHI PANI?
MCA records list Sukeshi Pani (DIN 03527002) as a director in two companies. The location on file is Mayurbhanj, Odisha. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SUKESHI PANI's Director Identification Number (DIN)?
Sukeshi Pani's DIN is 03527002. 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 SUKESHI PANI?
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 SUKESHI PANI's current designation or role?
Sukeshi Pani has two current appointments: director at one and managing director at one of them. The senior role is managing director of Zuvan Infra Private Limited.
Which companies is SUKESHI PANI a director of?
Sukeshi Pani currently holds appointments in two companies: Zuvan Infra Private Limited and Zuvan Agro Private Limited.
How many companies is SUKESHI PANI associated with?
Sukeshi Pani has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUKESHI PANI first appointed as a director?
Among current appointments, the earliest is at Zuvan Infra Private Limited, from 24 May 2011.
Is SUKESHI PANI 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 SUKESHI PANI on the board of any listed company?
No. None of Sukeshi Pani's current appointments is in a listed company.
Where is SUKESHI PANI based?
MCA records place Sukeshi Pani in Mayurbhanj, Odisha.
How can I find SUKESHI PANI'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.