SUNIL KAUSHAL - DIN 01740798

Director in one company and one LLP, based in Bhopal, Madhya Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 01740798 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

MCA records list Sunil Kaushal (DIN 01740798) as a director in one company and one LLP. The location on file is Bhopal, Madhya Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Goan Villas LLP (partner since March 2021) and Ozone Transformers Private Limited (director since November 2009). In one of them, Sunil Kaushal has been on the board since incorporation.

The earliest of these goes back to November 2009 (Ozone Transformers Private Limited), and the newest is from March 2021 (Goan Villas LLP). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Madhya Pradesh and Goa.

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
01740798
Location
Bhopal, Madhya Pradesh, India

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Current companies (2)
Company CIN Status Incorporation Location
O
 U31100MP2009PTC022719 Strike Off 25 Nov 2009 Bhopal, Madhya Pradesh, India
G
Goan Villas Llp
Partner
 AAK-8635 Active 14 Oct 2017 Goa, Goa, 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 SUNIL KAUSHAL?
MCA records list Sunil Kaushal (DIN 01740798) as a director in one company and one LLP. The location on file is Bhopal, Madhya Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SUNIL KAUSHAL's Director Identification Number (DIN)?
Sunil Kaushal's DIN is 01740798. 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 SUNIL KAUSHAL?
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 SUNIL KAUSHAL's current designation or role?
Sunil Kaushal has two current appointments: director at one and partner at one of them.
Which companies is SUNIL KAUSHAL a director of?
Sunil Kaushal currently holds appointments in one company and one LLP: Goan Villas LLP and Ozone Transformers Private Limited.
How many companies is SUNIL KAUSHAL associated with?
Sunil Kaushal has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUNIL KAUSHAL first appointed as a director?
Among current appointments, the earliest is at Ozone Transformers Private Limited, from 25 November 2009.
Is SUNIL KAUSHAL 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 SUNIL KAUSHAL on the board of any listed company?
No. None of Sunil Kaushal's current appointments is in a listed company.
Where is SUNIL KAUSHAL based?
MCA records place Sunil Kaushal in Bhopal, Madhya Pradesh.
How can I find SUNIL KAUSHAL'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.