SURESHKUMAR SURI - DIN 01747291

Director in three companies, based in Thane, Maharashtra. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 01747291 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Based in Thane, Maharashtra, Sureshkumar Suri (DIN 01747291) is currently a director in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Sureshkumar Suri's current boards are Harnit Cyberways Private Limited (director since July 2007), Pranami Properties Private Limited (director since October 2009) and Pearltree Tradelink Private Limited (additional director since March 2014).

The longest-running current appointment is at Harnit Cyberways Private Limited, since July 2007. The most recent is at Pearltree Tradelink Private Limited, from March 2014. All of these companies are now marked "Amalgamated" on MCA, although the appointments still show as current. The companies are registered across Maharashtra and West Bengal.

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
01747291
Location
Thane, Maharashtra, India

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Current companies (3)
Company CIN Status Incorporation Location
P
 U70102MH2004PTC146223 Amalgamated 12 May 2004 Dombivli, Maharashtra, India
H
 U72200MH2000PTC127488 Amalgamated 13 Jun 2000 Dombivli, Maharashtra, India
P
 U74999WB2012PTC179157 Amalgamated 30 Mar 2012 Kolkata, West Bengal, 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 SURESHKUMAR SURI?
Based in Thane, Maharashtra, Sureshkumar Suri (DIN 01747291) is currently a director in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SURESHKUMAR SURI's Director Identification Number (DIN)?
Sureshkumar Suri's DIN is 01747291. 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 SURESHKUMAR SURI?
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 SURESHKUMAR SURI's current designation or role?
Sureshkumar Suri has three current appointments: director at two and additional director at one of them.
Which companies is SURESHKUMAR SURI a director of?
Sureshkumar Suri currently holds appointments in three companies: Harnit Cyberways Private Limited, Pranami Properties Private Limited and Pearltree Tradelink Private Limited.
How many companies is SURESHKUMAR SURI associated with?
Sureshkumar Suri has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SURESHKUMAR SURI first appointed as a director?
Among current appointments, the earliest is at Harnit Cyberways Private Limited, from 20 July 2007.
Is SURESHKUMAR SURI 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 SURESHKUMAR SURI on the board of any listed company?
No. None of Sureshkumar Suri's current appointments is in a listed company.
Where is SURESHKUMAR SURI based?
MCA records place Sureshkumar Suri in Thane, Maharashtra.
How can I find SURESHKUMAR SURI'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.