SUMIT SHAHI - DIN 07866702

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

DIN 07866702 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
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PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Sumit Shahi (DIN 07866702) as a director in two companies. The location on file is Gorakhpur, Uttar Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Ashadya Solutions Private Limited (director since July 2017) and Groundforce Logistics Private Limited (director since April 2018). In both, Sumit Shahi has been on the board since incorporation.

The earliest of these goes back to July 2017 (Ashadya Solutions Private Limited), and the newest is from April 2018 (Groundforce Logistics Private Limited). All of them are registered in Uttar Pradesh.

Registry details
DIN
07866702
Location
Gorakhpur, Uttar Pradesh, India

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Current companies (2)
Company CIN Status Incorporation Location
A
 U74999UP2017PTC095148 Active 19 Jul 2017 Lucknow, Uttar Pradesh, India
G
 U74999UP2018PTC103102 Active 12 Apr 2018 Lucknow, Uttar Pradesh, 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 SHAHI?
MCA records list Sumit Shahi (DIN 07866702) as a director in two companies. The location on file is Gorakhpur, Uttar Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SUMIT SHAHI's Director Identification Number (DIN)?
Sumit Shahi's DIN is 07866702. 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 SHAHI?
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 SUMIT SHAHI's current designation or role?
Sumit Shahi is a director in both current appointments.
Which companies is SUMIT SHAHI a director of?
Sumit Shahi currently holds appointments in two companies: Ashadya Solutions Private Limited and Groundforce Logistics Private Limited.
How many companies is SUMIT SHAHI associated with?
Sumit Shahi has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUMIT SHAHI first appointed as a director?
Among current appointments, the earliest is at Ashadya Solutions Private Limited, from 19 July 2017.
Is SUMIT SHAHI 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 SUMIT SHAHI on the board of any listed company?
No. None of Sumit Shahi's current appointments is in a listed company.
Where is SUMIT SHAHI based?
MCA records place Sumit Shahi in Gorakhpur, Uttar Pradesh.
How can I find SUMIT SHAHI'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.