SURJIT SINGH SONI - DIN 00238957

Director in four companies, based in Kolkata, West Bengal. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 00238957 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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About

Based in Kolkata, West Bengal, Surjit Singh Soni (DIN 00238957) is currently a director in four companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include S S Vyapaar Pvt Ltd (director since January 2006), Jatan Carrier Pvt Ltd (director since January 2006) and S2n Constructors Pvt Ltd (director since March 2006), plus one more. In every one of them, Surjit Singh Soni has been on the board since incorporation.

The earliest of these goes back to January 2006 (S S Vyapaar Pvt Ltd), and the newest is from June 2012 (Sgk Properties 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 West Bengal.

Registry details
DIN
00238957
Location
Kolkata, West Bengal, India

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Contact details

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Current companies (4)
Company CIN Status Incorporation Location
S
 U45203WB2006PTC108788 Strike Off 30 Mar 2006 Kolkata, West Bengal, India
S
 U51909WB2006PTC107141 Strike Off 06 Jan 2006 Kolkata, West Bengal, India
S
 U70109WB2012PTC182793 Strike Off 18 Jun 2012 Kolkata, West Bengal, India
J
 U63090WB2006PTC107363 Strike Off 18 Jan 2006 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 SURJIT SINGH SONI?
Based in Kolkata, West Bengal, Surjit Singh Soni (DIN 00238957) is currently a director in four companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SURJIT SINGH SONI's Director Identification Number (DIN)?
Surjit Singh Soni's DIN is 00238957. 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 SURJIT SINGH SONI?
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 SURJIT SINGH SONI's current designation or role?
Surjit Singh Soni is a director in all four current appointments.
Which companies is SURJIT SINGH SONI a director of?
Surjit Singh Soni currently holds appointments in four companies: S S Vyapaar Pvt Ltd, Jatan Carrier Pvt Ltd, S2n Constructors Pvt Ltd and Sgk Properties Private Limited.
How many companies is SURJIT SINGH SONI associated with?
Surjit Singh Soni has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SURJIT SINGH SONI first appointed as a director?
Among current appointments, the earliest is at S S Vyapaar Pvt Ltd, from 6 January 2006.
Is SURJIT SINGH SONI 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 SURJIT SINGH SONI on the board of any listed company?
No. None of Surjit Singh Soni's current appointments is in a listed company.
Where is SURJIT SINGH SONI based?
MCA records place Surjit Singh Soni in Kolkata, West Bengal.
How can I find SURJIT SINGH SONI'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.