SURESH KUMAR PUNIA - DIN 06503255

Director in seven companies, based in Ghaziabad, Uttar Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 06503255 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
7
PAST COMPANIES
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TOTAL ASSOCIATIONS
7+
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GENDER
M
NATIONALITY
IN
About

Suresh Kumar Punia (DIN 06503255) is a director based in Ghaziabad, Uttar Pradesh, with current appointments in seven companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Palmvision Developers Private Limited (additional director since February 2013), Floral Real Estate Private Limited (additional director since February 2013) and Analox Estate Developers Private Limited (additional director since July 2013), plus four more. In four of them, Suresh Kumar Punia has been on the board since incorporation.

The earliest of these goes back to February 2013 (Palmvision Developers Private Limited), and the newest is from March 2015 (Aabha Equity Consultant 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.

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
06503255
Location
Ghaziabad, Uttar Pradesh, India

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Current companies (7)
Company CIN Status Incorporation Location
M
 U65191DL2015PLC276429 Strike Off 06 Feb 2015 Delhi, Delhi, India
A
 U65923DL2015PLC277764 Strike Off 11 Mar 2015 Delhi, Delhi, India
C
 U65924DL2015PLC276434 Strike Off 06 Feb 2015 Delhi, Delhi, India
K
 U65990DL2015PLC277580 Strike Off 05 Mar 2015 Delhi, Delhi, India
P
 U70100DL2012PTC236954 Strike Off 05 Jun 2012 Delhi, Delhi, India
F
 U70100DL2012PTC236778 Strike Off 31 May 2012 Delhi, Delhi, India
A
 U70102DL2013PTC254802 Strike Off 03 Jul 2013 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 SURESH KUMAR PUNIA?
Suresh Kumar Punia (DIN 06503255) is a director based in Ghaziabad, Uttar Pradesh, with current appointments in seven companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SURESH KUMAR PUNIA's Director Identification Number (DIN)?
Suresh Kumar Punia's DIN is 06503255. 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 SURESH KUMAR PUNIA?
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 SURESH KUMAR PUNIA's current designation or role?
Suresh Kumar Punia has seven current appointments: director at four and additional director at three of them.
Which companies is SURESH KUMAR PUNIA a director of?
Suresh Kumar Punia currently holds appointments in seven companies: Palmvision Developers Private Limited, Floral Real Estate Private Limited, Analox Estate Developers Private Limited, Mentok Equity Consultant Limited, Clover Equity Consultant Limited, Kemet Equity Consultant Limited and Aabha Equity Consultant Limited.
How many companies is SURESH KUMAR PUNIA associated with?
Suresh Kumar Punia has seven current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SURESH KUMAR PUNIA first appointed as a director?
Among current appointments, the earliest is at Palmvision Developers Private Limited, from 18 February 2013.
Is SURESH KUMAR PUNIA 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 SURESH KUMAR PUNIA on the board of any listed company?
No. None of Suresh Kumar Punia's current appointments is in a listed company.
Where is SURESH KUMAR PUNIA based?
MCA records place Suresh Kumar Punia in Ghaziabad, Uttar Pradesh.
How can I find SURESH KUMAR PUNIA's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
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.