SUSHIL AGARWAL - DIN 02739033

Director in two companies and one LLP, based in Chennai, Tamil Nadu. DIN disqualified. Source: MCA records.

DIN 02739033 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
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PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Sushil Agarwal (DIN 02739033) as a director in two companies and one LLP. The location on file is Chennai, Tamil Nadu. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Sushil Agarwal's current boards are Abhoy Knitwear Private Limited (director since September 2009), Vision Roadlines India Private Limited (director since April 2010) and One Link Warehouse LLP (designated partner since March 2024). In one of them, Sushil Agarwal has been on the board since incorporation.

The longest-running current appointment is at Abhoy Knitwear Private Limited, since September 2009. The most recent is at One Link Warehouse LLP, from March 2024. The companies are registered across West Bengal and Tamil Nadu.

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
02739033
Location
Chennai, Tamil Nadu, India

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Current companies (3)
Company CIN Status Incorporation Location
A
 U17121WB1999PTC088773 Active 10 Feb 1999 Dhankuni, West Bengal, India
V
 U63010WB2010PTC145244 Active 13 Apr 2010 Dankuni, West Bengal, India
O
One Link Warehouse Llp
Designated Partner
 ABB-7362 Active 14 Jul 2022 Egmore Nungambakka, Tamil Nadu, 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 SUSHIL AGARWAL?
MCA records list Sushil Agarwal (DIN 02739033) as a director in two companies and one LLP. The location on file is Chennai, Tamil Nadu. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SUSHIL AGARWAL's Director Identification Number (DIN)?
Sushil Agarwal's DIN is 02739033. 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 SUSHIL AGARWAL?
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 SUSHIL AGARWAL's current designation or role?
Sushil Agarwal has three current appointments: director at two and designated partner at one of them.
Which companies is SUSHIL AGARWAL a director of?
Sushil Agarwal currently holds appointments in two companies and one LLP: Abhoy Knitwear Private Limited, Vision Roadlines India Private Limited and One Link Warehouse LLP.
How many companies is SUSHIL AGARWAL associated with?
Sushil Agarwal has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUSHIL AGARWAL first appointed as a director?
Among current appointments, the earliest is at Abhoy Knitwear Private Limited, from 1 September 2009.
Is SUSHIL AGARWAL 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 SUSHIL AGARWAL on the board of any listed company?
No. None of Sushil Agarwal's current appointments is in a listed company.
Where is SUSHIL AGARWAL based?
MCA records place Sushil Agarwal in Chennai, Tamil Nadu.
How can I find SUSHIL AGARWAL'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.