SWAPAN GHOSH - DIN 06899450

Director in seven companies. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 06899450 Deactivated due to non-filing of DIR-3 KYC 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
NATIONALITY
IN
About

MCA records list Swapan Ghosh (DIN 06899450) as a director in seven companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are Moondhara Marketing Private Limited (director since June 2014), Rockstar Dealers Private Limited (director since June 2014) and Shivdhan Commodities Private Limited (director since June 2014). There are four more in the table below.

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.

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
06899450

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On record: 1 email

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Current companies (7)
Company CIN Status Incorporation Location
M
 U51909WB2010PTC156346 Strike Off 29 Dec 2010 Kolkata, West Bengal, India
A
 U51909WB2011PTC168012 Strike Off 22 Sep 2011 Kolkata, West Bengal, India
P
 U51909WB2011PTC168015 Strike Off 22 Sep 2011 Kolkata, West Bengal, India
R
 U52190WB2011PTC169976 Strike Off 28 Nov 2011 Kolkata, West Bengal, India
S
 U52190WB2011PTC169954 Strike Off 26 Nov 2011 Kolkata, West Bengal, India
A
 U52190WB2011PTC169955 Strike Off 26 Nov 2011 Kolkata, West Bengal, India
K
 U51909WB2011PTC168017 Strike Off 22 Sep 2011 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 SWAPAN GHOSH?
MCA records list Swapan Ghosh (DIN 06899450) as a director in seven companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SWAPAN GHOSH's Director Identification Number (DIN)?
Swapan Ghosh's DIN is 06899450. 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 SWAPAN GHOSH?
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 SWAPAN GHOSH's current designation or role?
Swapan Ghosh is a director in all seven current appointments.
Which companies is SWAPAN GHOSH a director of?
Swapan Ghosh currently holds appointments in seven companies: Moondhara Marketing Private Limited, Rockstar Dealers Private Limited, Shivdhan Commodities Private Limited, Aabha Distributors Private Limited, Aspolight Traders Private Limited, Pragya Vintrade Private Limited and Kavya Barter Private Limited.
How many companies is SWAPAN GHOSH associated with?
Swapan Ghosh has seven current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SWAPAN GHOSH first appointed as a director?
Among current appointments, the earliest is at Moondhara Marketing Private Limited, from 30 June 2014.
Is SWAPAN GHOSH 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 SWAPAN GHOSH on the board of any listed company?
No. None of Swapan Ghosh's current appointments is in a listed company.
How can I find SWAPAN GHOSH'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.