SURENDRA KUMAR - DIN 06996830

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

DIN 06996830 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Based in Mumbai, Maharashtra, Surendra Kumar (DIN 06996830) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Surendra Kumar's current boards are Shri Dada Guru Diam Private Limited (director since December 2014), Devdrasti Gems Private Limited (director since December 2014) and S S Tradelinks Private Limited (director since February 2015). In two of them, Surendra Kumar has been on the board since incorporation.

The longest-running current appointment is at Shri Dada Guru Diam Private Limited, since December 2014. The most recent is at S S Tradelinks Private Limited, from February 2015. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Gujarat and Maharashtra.

Registry details
DIN
06996830
Location
Mumbai, Maharashtra, India

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Current companies (3)
Company CIN Status Incorporation Location
S
 U51900GJ2014PTC081576 Active 18 Dec 2014 Surat, Gujarat, India
D
 U51909GJ2014PTC081575 Active 18 Dec 2014 Surat, Gujarat, India
S
 U74900MH2010PTC206807 Strike Off 20 Aug 2010 Mumbai, Maharashtra, India
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Past directorships and resigned appointments are hidden on the public preview. Sign in to load company names, CINs, and filing-aligned dates from your session. Search engines still see this section title and summary text for context; detailed rows are not listed until you authenticate.
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 KUMAR?
Based in Mumbai, Maharashtra, Surendra Kumar (DIN 06996830) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SURENDRA KUMAR's Director Identification Number (DIN)?
Surendra Kumar's DIN is 06996830. 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 KUMAR?
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 KUMAR's current designation or role?
Surendra Kumar is a director in all three current appointments.
Which companies is SURENDRA KUMAR a director of?
Surendra Kumar currently holds appointments in three companies: Shri Dada Guru Diam Private Limited, Devdrasti Gems Private Limited and S S Tradelinks Private Limited.
How many companies is SURENDRA KUMAR associated with?
Surendra Kumar has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SURENDRA KUMAR first appointed as a director?
Among current appointments, the earliest is at Shri Dada Guru Diam Private Limited, from 18 December 2014.
Is SURENDRA KUMAR 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 KUMAR on the board of any listed company?
No. None of Surendra Kumar's current appointments is in a listed company.
Where is SURENDRA KUMAR based?
MCA records place Surendra Kumar in Mumbai, Maharashtra.
How can I find SURENDRA 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.