SURAJ KUMAR - DIN 06698465

Director in two companies, based in East Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 06698465 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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GENDER
M
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IN
About

Suraj Kumar (DIN 06698465) is a director based in East Delhi, Delhi, with current appointments in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Mahadevi Impex Private Limited (director since June 2015) and Pendulum Tradex Private Limited (director since January 2017).

The earliest of these goes back to June 2015 (Mahadevi Impex Private Limited), and the newest is from January 2017 (Pendulum Tradex 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
06698465
Location
East Delhi, Delhi, India

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Current companies (2)
Company CIN Status Incorporation Location
P
 U52100DL2012PTC245666 Strike Off 04 Dec 2012 New Delhi, Delhi, India
M
 U51900DL2012PTC239727 Strike Off 01 Aug 2012 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 SURAJ KUMAR?
Suraj Kumar (DIN 06698465) is a director based in East Delhi, Delhi, with current appointments in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SURAJ KUMAR's Director Identification Number (DIN)?
Suraj Kumar's DIN is 06698465. 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 SURAJ 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 SURAJ KUMAR's current designation or role?
Suraj Kumar is a director in both current appointments.
Which companies is SURAJ KUMAR a director of?
Suraj Kumar currently holds appointments in two companies: Mahadevi Impex Private Limited and Pendulum Tradex Private Limited.
How many companies is SURAJ KUMAR associated with?
Suraj Kumar has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SURAJ KUMAR first appointed as a director?
Among current appointments, the earliest is at Mahadevi Impex Private Limited, from 14 June 2015.
Is SURAJ 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 SURAJ KUMAR on the board of any listed company?
No. None of Suraj Kumar's current appointments is in a listed company.
Where is SURAJ KUMAR based?
MCA records place Suraj Kumar in East Delhi, Delhi.
How can I find SURAJ KUMAR'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.