SWARNENDU SEN GUPTA - DIN 05208414

Director in seven companies, based in North 24 Parganas, West Bengal. DIN disqualified. Source: MCA records.

DIN 05208414 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
NATIONALITY
IN
About

Based in North 24 Parganas, West Bengal, Swarnendu Sen Gupta (DIN 05208414) is currently a director in seven companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Latiga Impex Private Limited (managing director since March 2013), Virat Suppliers Private Limited (director since May 2012) and Timely Welfare Foundation (director since September 2012), plus four more. In three of them, Swarnendu Sen Gupta has been on the board since incorporation. Timely Welfare Foundation is a Section 8 (not-for-profit) company.

The earliest of these goes back to March 2012 (Kalimata Suppliers Private Limited), and the newest is from June 2013 (Sen Sharma Exports Private Limited). Five of them 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
05208414
Location
North 24 Parganas, West Bengal, India

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Current companies (7)
Company CIN Status Incorporation Location
L
Latiga Impex Private Limited
Managing Director
 U01403WB2013PTC191376 Strike Off 12 Mar 2013 Kolkata, West Bengal, India
S
 U01403WB2013PTC194300 Strike Off 05 Jun 2013 Kolkata, West Bengal, India
N
 U51109WB2007PTC117986 Strike Off 22 Aug 2007 Kolkata, West Bengal, India
K
 U51109WB2009PTC136044 Strike Off 19 Jun 2009 Kolkata, West Bengal, India
S
 U51909WB2009PTC135464 Strike Off 28 May 2009 Kolkata, West Bengal, India
V
 U51909WB2010PTC151999 Active 06 Aug 2010 Kolkata, West Bengal, India
T
 U85100WB2012NPL185896 Active 14 Sep 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 SWARNENDU SEN GUPTA?
Based in North 24 Parganas, West Bengal, Swarnendu Sen Gupta (DIN 05208414) is currently a director in seven companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SWARNENDU SEN GUPTA's Director Identification Number (DIN)?
Swarnendu Sen Gupta's DIN is 05208414. 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 SWARNENDU SEN GUPTA?
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 SWARNENDU SEN GUPTA's current designation or role?
Swarnendu Sen Gupta has seven current appointments: director at six and managing director at one of them. The senior role is managing director of Latiga Impex Private Limited.
Which companies is SWARNENDU SEN GUPTA a director of?
Swarnendu Sen Gupta currently holds appointments in seven companies: Latiga Impex Private Limited, Virat Suppliers Private Limited, Timely Welfare Foundation, Kalimata Suppliers Private Limited, Suniyojit Agency Private Limited, Nirupama Tie-Up Private Limited and Sen Sharma Exports Private Limited.
How many companies is SWARNENDU SEN GUPTA associated with?
Swarnendu Sen Gupta has seven current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SWARNENDU SEN GUPTA first appointed as a director?
Among current appointments, the earliest is at Kalimata Suppliers Private Limited, from 15 March 2012.
Is SWARNENDU SEN GUPTA 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 SWARNENDU SEN GUPTA on the board of any listed company?
No. None of Swarnendu Sen Gupta's current appointments is in a listed company.
Where is SWARNENDU SEN GUPTA based?
MCA records place Swarnendu Sen Gupta in North 24 Parganas, West Bengal.
How can I find SWARNENDU SEN GUPTA'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.