SUNEEL KUMAR - DIN 02289414

Director in 11 companies and two LLPs, based in Lucknow, Uttar Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 02289414 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
13
PAST COMPANIES
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TOTAL ASSOCIATIONS
13+
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GENDER
M
NATIONALITY
IN
About

MCA records list Suneel Kumar (DIN 02289414) as a director in 11 companies and two LLPs. The location on file is Lucknow, Uttar Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Saksham Shelters Private Limited (director since November 2008), Ganga Infratech Private Limited (additional director since January 2010) and Spectrum Infraestate Private Limited (director since July 2010), plus ten more. In ten of them, Suneel Kumar has been on the board since incorporation.

The earliest of these goes back to November 2008 (Saksham Shelters Private Limited), and the newest is from March 2024 (Ascendambit Estates LLP). Four of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Uttar Pradesh, West Bengal and Delhi.

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
02289414
Location
Lucknow, Uttar Pradesh, India

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Contact details

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Current companies (13)
Company CIN Status Incorporation Location
G
Ganga Infratech Private Limited
Additional Director
 U45201UP2009PTC038162 Active 07 Sep 2009 Lucknow, Uttar Pradesh, India
A
 U45400UP2010PTC040240 Strike Off 16 Apr 2010 Lucknow, Uttar Pradesh, India
S
 U45400UP2010PTC041219 Active 01 Jul 2010 Lucknow, Uttar Pradesh, India
A
 U45400UP2011PTC045766 Active 18 Jul 2011 Lucknow, Uttar Pradesh, India
A
 U45400UP2013PTC056235 Active 17 Apr 2013 Lucknow, Uttar Pradesh, India
G
 U45400UP2013PTC056662 Strike Off 01 May 2013 Allahabad, Uttar Pradesh, India
U
 U45400UP2013PTC056676 Strike Off 01 May 2013 Lucknow, Uttar Pradesh, India
B
 U52390WB2009PTC140074 Active 10 Dec 2009 Howrah, West Bengal, India
S
 U70101DL2008PTC184745 Active 07 Nov 2008 New Delhi, Delhi, India
C
 U70109WB2009PTC139443 Active 17 Nov 2009 Howrah, 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 SUNEEL KUMAR?
MCA records list Suneel Kumar (DIN 02289414) as a director in 11 companies and two LLPs. The location on file is Lucknow, Uttar Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SUNEEL KUMAR's Director Identification Number (DIN)?
Suneel Kumar's DIN is 02289414. 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 SUNEEL KUMAR?
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 SUNEEL KUMAR's current designation or role?
Suneel Kumar has 13 current appointments: director at ten, designated partner at two and additional director at one of them.
Which companies is SUNEEL KUMAR a director of?
Suneel Kumar currently holds appointments in 11 companies and two LLPs: Saksham Shelters Private Limited, Ganga Infratech Private Limited, Spectrum Infraestate Private Limited, Anmol Developments And Constructions Private Limited, Abhisht Buildcon Private Limited, Bhushan Commodeal Private Limited, Chandra Infraprojects Private Limited, Horizonvista Realty LLP and five more.
How many companies is SUNEEL KUMAR associated with?
Suneel Kumar has 13 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUNEEL KUMAR first appointed as a director?
Among current appointments, the earliest is at Saksham Shelters Private Limited, from 7 November 2008.
Is SUNEEL KUMAR 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 SUNEEL KUMAR on the board of any listed company?
No. None of Suneel Kumar's current appointments is in a listed company.
Where is SUNEEL KUMAR based?
MCA records place Suneel Kumar in Lucknow, Uttar Pradesh.
How can I find SUNEEL KUMAR'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.