SUMIT SINGH - DIN 02497875

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

DIN 02497875 Deactivated due to non-filing of DIR-3 KYC IN
Key metrics
CURRENT COMPANIES
8
PAST COMPANIES
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TOTAL ASSOCIATIONS
8+
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GENDER
M
NATIONALITY
IN
About

Sumit Singh (DIN 02497875) is a director based in Kolkata, West Bengal, with current appointments in eight companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Greenland Tradecom Private Limited (director since August 2009), Siddhivinayak Tradelink Private Limited (director since August 2009) and Techno Vinimay Private Limited (director since September 2009), plus five more. In six of them, Sumit Singh has been on the board since incorporation.

The earliest of these goes back to August 2009 (Greenland Tradecom Private Limited), and the newest is from January 2010 (Highrise Commosale Private Limited). All of these companies are now marked inactive (for example struck off or amalgamated) 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
02497875
Location
Kolkata, West Bengal, India

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Current companies (8)
Company CIN Status Incorporation Location
U51909WB2008PTC130573 Strike Off 15 Nov 2008 Kolkata, West Bengal, India
U51909WB2008PTC130609 Strike Off 17 Nov 2008 Kolkata, West Bengal, India
U51909WB2010PTC140946 Under Process Of Striking Off 11 Jan 2010 Kolkata, West Bengal, India
U52190WB2009PTC138092 Strike Off 31 Aug 2009 Kolkata, West Bengal, India
U52390WB2009PTC138088 Strike Off 31 Aug 2009 Kolkata, West Bengal, India
U52390WB2009PTC138110 Strike Off 01 Sep 2009 Kolkata, West Bengal, India
U52390WB2009PTC138114 Strike Off 01 Sep 2009 Kolkata, West Bengal, India
U52390WB2009PTC138117 Strike Off 01 Sep 2009 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 SUMIT SINGH?
Sumit Singh (DIN 02497875) is a director based in Kolkata, West Bengal, with current appointments in eight companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SUMIT SINGH's Director Identification Number (DIN)?
Sumit Singh's DIN is 02497875. 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 SINGH?
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 SINGH's current designation or role?
Sumit Singh is a director in all eight current appointments.
Which companies is SUMIT SINGH a director of?
Sumit Singh currently holds appointments in eight companies: Greenland Tradecom Private Limited, Siddhivinayak Tradelink Private Limited, Techno Vinimay Private Limited, Venus Vintrade Private Limited, Virtual Tradelink Private Limited, Moonlight Vincom Private Limited, Classic Commosale Private Limited and Highrise Commosale Private Limited.
How many companies is SUMIT SINGH associated with?
Sumit Singh has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUMIT SINGH first appointed as a director?
Among current appointments, the earliest is at Greenland Tradecom Private Limited, from 31 August 2009.
Is SUMIT SINGH 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 SINGH on the board of any listed company?
No. None of Sumit Singh's current appointments is in a listed company.
Where is SUMIT SINGH based?
MCA records place Sumit Singh in Kolkata, West Bengal.
How can I find SUMIT SINGH'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.