SUNIL SINGH BAWA - DIN 01775660

Director in five companies, based in Faridabad, Haryana. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 01775660 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
5+
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About

Sunil Singh Bawa (DIN 01775660) is a director based in Faridabad, Haryana, with current appointments in five companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Daisy Institute Of Primary Education Private Limited (director since October 2004), Kume Impex Private Limited (director since November 2004) and Dat Impex Private Limited (director since November 2004), plus two more. In every one of them, Sunil Singh Bawa has been on the board since incorporation.

The earliest of these goes back to October 2004 (Daisy Institute Of Primary Education Private Limited), and the newest is from March 2005 (Shivtej Impex Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Delhi.

Registry details
DIN
01775660
Location
Faridabad, Haryana, India

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Current companies (5)
Company CIN Status Incorporation Location
K
 U51311DL2004PTC130668 Strike Off 22 Nov 2004 New Delhi, Delhi, India
D
 U51311DL2004PTC130669 Strike Off 22 Nov 2004 New Delhi, Delhi, India
D
 U80101DL2004PTC129897 Strike Off 13 Oct 2004 Delhi, Delhi, India
S
 U51909DL2005PTC133772 Strike Off 10 Mar 2005 New Delhi, Delhi, India
D
 U51311DL2004PTC131654 Strike Off 28 Dec 2004 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 SINGH BAWA?
Sunil Singh Bawa (DIN 01775660) is a director based in Faridabad, Haryana, with current appointments in five companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SUNIL SINGH BAWA's Director Identification Number (DIN)?
Sunil Singh Bawa's DIN is 01775660. 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 SINGH BAWA?
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 SINGH BAWA's current designation or role?
Sunil Singh Bawa is a director in all five current appointments.
Which companies is SUNIL SINGH BAWA a director of?
Sunil Singh Bawa currently holds appointments in five companies: Daisy Institute Of Primary Education Private Limited, Kume Impex Private Limited, Dat Impex Private Limited, Dvsm Impex Private Limited and Shivtej Impex Private Limited.
How many companies is SUNIL SINGH BAWA associated with?
Sunil Singh Bawa has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUNIL SINGH BAWA first appointed as a director?
Among current appointments, the earliest is at Daisy Institute Of Primary Education Private Limited, from 13 October 2004.
Is SUNIL SINGH BAWA 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 SINGH BAWA on the board of any listed company?
No. None of Sunil Singh Bawa's current appointments is in a listed company.
Where is SUNIL SINGH BAWA based?
MCA records place Sunil Singh Bawa in Faridabad, Haryana.
How can I find SUNIL SINGH BAWA'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.