SUMIT KUMAR SOGANI - DIN 02162867

Director in one company and one LLP, based in Kamrup, Assam. DIN disqualified. Source: MCA records.

DIN 02162867 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

Sumit Kumar Sogani (DIN 02162867) is a director based in Kamrup, Assam, with current appointments in one company and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Gaurita Developers LLP (partner since January 2023) and Sogani Constructions Private Limited (director since June 2014). In both, Sumit Kumar Sogani has been on the board since incorporation.

The earliest of these goes back to June 2014 (Sogani Constructions Private Limited), and the newest is from January 2023 (Gaurita Developers LLP). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Assam.

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
02162867
Location
Kamrup, Assam, India

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Current companies (2)
Company CIN Status Incorporation Location
S
 U45201AS2014PTC011876 Strike Off 05 Jun 2014 Guwahati, Assam, India
G
 ABZ-8988 Active 18 Jan 2023 Gmc, Assam, 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 SUMIT KUMAR SOGANI?
Sumit Kumar Sogani (DIN 02162867) is a director based in Kamrup, Assam, with current appointments in one company and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SUMIT KUMAR SOGANI's Director Identification Number (DIN)?
Sumit Kumar Sogani's DIN is 02162867. 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 SUMIT KUMAR SOGANI?
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 SUMIT KUMAR SOGANI's current designation or role?
Sumit Kumar Sogani has two current appointments: director at one and partner at one of them.
Which companies is SUMIT KUMAR SOGANI a director of?
Sumit Kumar Sogani currently holds appointments in one company and one LLP: Gaurita Developers LLP and Sogani Constructions Private Limited.
How many companies is SUMIT KUMAR SOGANI associated with?
Sumit Kumar Sogani has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUMIT KUMAR SOGANI first appointed as a director?
Among current appointments, the earliest is at Sogani Constructions Private Limited, from 5 June 2014.
Is SUMIT KUMAR SOGANI 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 SUMIT KUMAR SOGANI on the board of any listed company?
No. None of Sumit Kumar Sogani's current appointments is in a listed company.
Where is SUMIT KUMAR SOGANI based?
MCA records place Sumit Kumar Sogani in Kamrup, Assam.
How can I find SUMIT KUMAR SOGANI'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.