SUSHILKUMAR RAMANA ALUWAL - DIN 01326160

Director in seven companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 01326160 Disqualified by RoC u/s 164(2) 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
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About

Based in Mumbai, Maharashtra, Sushilkumar Ramana Aluwal (DIN 01326160) is currently a director in seven companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Adarsh Finvest Private Limited (director since March 2007), Apoorva Multitrade Private Limited (director since June 2008) and Anant Multitrade Private Limited (director since June 2008). There are four more in the table below. In one of them, Sushilkumar Ramana Aluwal has been on the board since incorporation.

The longest-running current appointment is at Adarsh Finvest Private Limited, since March 2007. The most recent is at Chelsea Infrastructure Private Limited, from March 2009. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

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
01326160
Location
Mumbai, Maharashtra, India

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Current companies (7)
Company CIN Status Incorporation Location
C
 U45203MH2008PTC188154 Strike Off 12 Nov 2008 Mumbai, Maharashtra, India
K
 U45203MH2008PTC188155 Strike Off 12 Nov 2008 Mumbai, Maharashtra, India
K
 U51909MH2008PTC186341 Strike Off 29 Aug 2008 Mumbai, Maharashtra, India
A
 U52100MH2007PTC173116 Strike Off 14 Aug 2007 Mumbai, Maharashtra, India
A
 U52100MH2007PTC173224 Strike Off 18 Aug 2007 Mumbai, Maharashtra, India
A
 U65920MH1995PTC087365 Strike Off 10 Apr 1995 Mumbai, Maharashtra, India
E
 U70102MH2008PTC187982 Strike Off 05 Nov 2008 Mumbai, Maharashtra, 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 SUSHILKUMAR RAMANA ALUWAL?
Based in Mumbai, Maharashtra, Sushilkumar Ramana Aluwal (DIN 01326160) is currently a director in seven companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SUSHILKUMAR RAMANA ALUWAL's Director Identification Number (DIN)?
Sushilkumar Ramana Aluwal's DIN is 01326160. 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 SUSHILKUMAR RAMANA ALUWAL?
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 SUSHILKUMAR RAMANA ALUWAL's current designation or role?
Sushilkumar Ramana Aluwal is a director in all seven current appointments.
Which companies is SUSHILKUMAR RAMANA ALUWAL a director of?
Sushilkumar Ramana Aluwal currently holds appointments in seven companies: Adarsh Finvest Private Limited, Apoorva Multitrade Private Limited, Anant Multitrade Private Limited, Kamdenu Multitrade Private Limited, Kings Cross Infrastructure Private Limited, Euston Developers Private Limited and Chelsea Infrastructure Private Limited.
How many companies is SUSHILKUMAR RAMANA ALUWAL associated with?
Sushilkumar Ramana Aluwal has seven current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUSHILKUMAR RAMANA ALUWAL first appointed as a director?
Among current appointments, the earliest is at Adarsh Finvest Private Limited, from 16 March 2007.
Is SUSHILKUMAR RAMANA ALUWAL 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 SUSHILKUMAR RAMANA ALUWAL on the board of any listed company?
No. None of Sushilkumar Ramana Aluwal's current appointments is in a listed company.
Where is SUSHILKUMAR RAMANA ALUWAL based?
MCA records place Sushilkumar Ramana Aluwal in Mumbai, Maharashtra.
How can I find SUSHILKUMAR RAMANA ALUWAL's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.