SUNIL KUMAR PANDEY - DIN 03085309

Director in two companies and one LLP, based in Kaimur (Bhabua), Bihar. DIN disqualified. Source: MCA records.

DIN 03085309 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Based in Kaimur (Bhabua), Bihar, Sunil Kumar Pandey (DIN 03085309) is currently a director in two companies and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Beyond Dmc (OPC) Private Limited (director since October 2024), Brancrft LLP (designated partner since June 2025) and Luxroutes Holidays Private Limited (director since November 2010). In two of them, Sunil Kumar Pandey has been on the board since incorporation.

The earliest of these goes back to November 2010 (Luxroutes Holidays Private Limited), and the newest is from June 2025 (Brancrft LLP). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in 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
03085309
Location
Kaimur (Bhabua), Bihar, India

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Current companies (3)
Company CIN Status Incorporation Location
B
Brancrft Llp
Designated Partner
 ACO-8433 Active 03 Jun 2025 New Delhi, Delhi, India
B
 U79110DL2024OPC438037 Active 22 Oct 2024 New Delhi, Delhi, India
L
 U74140DL2010PTC204674 Strike Off 24 Jun 2010 New Delhi, Delhi, 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 KUMAR PANDEY?
Based in Kaimur (Bhabua), Bihar, Sunil Kumar Pandey (DIN 03085309) is currently a director in two companies and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SUNIL KUMAR PANDEY's Director Identification Number (DIN)?
Sunil Kumar Pandey's DIN is 03085309. 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 KUMAR PANDEY?
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 SUNIL KUMAR PANDEY's current designation or role?
Sunil Kumar Pandey has three current appointments: director at two and designated partner at one of them.
Which companies is SUNIL KUMAR PANDEY a director of?
Sunil Kumar Pandey currently holds appointments in two companies and one LLP: Beyond Dmc (OPC) Private Limited, Brancrft LLP and Luxroutes Holidays Private Limited.
How many companies is SUNIL KUMAR PANDEY associated with?
Sunil Kumar Pandey has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUNIL KUMAR PANDEY first appointed as a director?
Among current appointments, the earliest is at Luxroutes Holidays Private Limited, from 1 November 2010.
Is SUNIL KUMAR PANDEY 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 SUNIL KUMAR PANDEY on the board of any listed company?
No. None of Sunil Kumar Pandey's current appointments is in a listed company.
Where is SUNIL KUMAR PANDEY based?
MCA records place Sunil Kumar Pandey in Kaimur (Bhabua), Bihar.
How can I find SUNIL KUMAR PANDEY's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.