SURENDRA KISHINCHAND WADHWANI - DIN 01711787

Director in two companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 01711787 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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MCA records list Surendra Kishinchand Wadhwani (DIN 01711787) as a director in two companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Shye Quantum Impex Private Limited (director since September 2003) and Shye Unity Impex Private Limited (director since December 2007). In both, Surendra Kishinchand Wadhwani has been on the board since incorporation.

The earliest of these goes back to September 2003 (Shye Quantum Impex Private Limited), and the newest is from December 2007 (Shye Unity 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 Maharashtra.

Registry details
DIN
01711787
Location
Mumbai, Maharashtra, India

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Current companies (2)
Company CIN Status Incorporation Location
S
 U51909MH2003PTC142244 Strike Off 17 Sep 2003 Mumbai, Maharashtra, India
S
 U51900MH2007PTC176910 Strike Off 18 Dec 2007 Mumbai, Maharashtra, 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 SURENDRA KISHINCHAND WADHWANI?
MCA records list Surendra Kishinchand Wadhwani (DIN 01711787) as a director in two companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SURENDRA KISHINCHAND WADHWANI's Director Identification Number (DIN)?
Surendra Kishinchand Wadhwani's DIN is 01711787. 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 SURENDRA KISHINCHAND WADHWANI?
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 SURENDRA KISHINCHAND WADHWANI's current designation or role?
Surendra Kishinchand Wadhwani is a director in both current appointments.
Which companies is SURENDRA KISHINCHAND WADHWANI a director of?
Surendra Kishinchand Wadhwani currently holds appointments in two companies: Shye Quantum Impex Private Limited and Shye Unity Impex Private Limited.
How many companies is SURENDRA KISHINCHAND WADHWANI associated with?
Surendra Kishinchand Wadhwani has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SURENDRA KISHINCHAND WADHWANI first appointed as a director?
Among current appointments, the earliest is at Shye Quantum Impex Private Limited, from 17 September 2003.
Is SURENDRA KISHINCHAND WADHWANI 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 SURENDRA KISHINCHAND WADHWANI on the board of any listed company?
No. None of Surendra Kishinchand Wadhwani's current appointments is in a listed company.
Where is SURENDRA KISHINCHAND WADHWANI based?
MCA records place Surendra Kishinchand Wadhwani in Mumbai, Maharashtra.
How can I find SURENDRA KISHINCHAND WADHWANI's phone number or email?
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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.