SURESH KUMAR - DIN 02930345

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

DIN 02930345 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
10
PAST COMPANIES
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TOTAL ASSOCIATIONS
10+
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GENDER
M
NATIONALITY
IN
About

Based in Mathura, Uttar Pradesh, Suresh Kumar (DIN 02930345) is currently a director in ten companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Ninja Spirits Limited (additional director since February 2018), Triveni Motors Private Limited (additional director since February 2018) and Ninja Foods Limited (additional director since February 2018), plus seven more. In one of them, Suresh Kumar has been on the board since incorporation.

The earliest of these goes back to April 2010 (Dare Finlease Private Limited), and the newest is from February 2018 (Ninja Infrastructure Limited). Five of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Delhi and Uttar Pradesh.

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
02930345
Location
Mathura, Uttar Pradesh, India

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Current companies (10)
Company CIN Status Incorporation Location
N
Ninja Spirits Limited
Additional Director
 U15540DL2009PLC191992 Active 07 Jul 2009 New Delhi, Delhi, India
O
 U18109DL2010PTC209630 Strike Off 21 Oct 2010 New Delhi, Delhi, India
N
Ninja Foods Limited
Additional Director
 U15122DL2009PLC186591 Active 12 Jan 2009 New Delhi, Delhi, India
N
Ninja Textiles Limited
Additional Director
 U18204DL2009PLC188161 Active 04 Mar 2009 New Delhi, Delhi, India
N
Ninja Infrastructure Limited
Additional Director
 U70102DL2008PLC186105 Active 24 Dec 2008 New Delhi, Delhi, India
T
Triveni Infracon Private Limited
Additional Director
 U45400DL2007PTC171477 Strike Off 14 Dec 2007 New Delhi, Delhi, India
G
 U70101DL2011PTC219857 Strike Off 25 May 2011 New Delhi, Delhi, India
R
Raven Buildcon Private Limited
Additional Director
 U70102UP2012PTC054117 Strike Off 12 Dec 2012 Noida, Uttar Pradesh, India
D
 U74899DL1994PTC057346 Strike Off 10 Feb 1994 New Delhi, Delhi, India
T
Triveni Motors Private Limited
Additional Director
 U55101DL2006PTC150890 Active 12 Jul 2006 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?
Based in Mathura, Uttar Pradesh, Suresh Kumar (DIN 02930345) is currently a director in ten companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SURESH KUMAR's Director Identification Number (DIN)?
Suresh Kumar's DIN is 02930345. 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?
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's current designation or role?
Suresh Kumar has ten current appointments: additional director at eight and director at two of them.
Which companies is SURESH KUMAR a director of?
Suresh Kumar currently holds appointments in ten companies: Ninja Spirits Limited, Triveni Motors Private Limited, Ninja Foods Limited, Ninja Textiles Limited, Ninja Infrastructure Limited, Dare Finlease Private Limited, Ornate Garments Private Limited, Triveni Infracon Private Limited and two more.
How many companies is SURESH KUMAR associated with?
Suresh Kumar has ten current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SURESH KUMAR first appointed as a director?
Among current appointments, the earliest is at Dare Finlease Private Limited, from 1 April 2010.
Is SURESH 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 SURESH KUMAR on the board of any listed company?
No. None of Suresh Kumar's current appointments is in a listed company.
Where is SURESH KUMAR based?
MCA records place Suresh Kumar in Mathura, Uttar Pradesh.
How can I find SURESH KUMAR'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.