TARUN LAKHANI - DIN 07438101

Director in two companies, based in Hyderabad, Telangana. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07438101 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Tarun Lakhani (DIN 07438101) as a director in two companies. The location on file is Hyderabad, Telangana. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are V5 Club Private Limited (additional director since February 2016) and Magnificent Diamonds Private Limited (director since August 2024). In both, Tarun Lakhani has been on the board since incorporation.

The earliest of these goes back to February 2016 (V5 Club Private Limited), and the newest is from August 2024 (Magnificent Diamonds Private Limited). All of them are registered in Telangana.

Registry details
DIN
07438101
Location
Hyderabad, Telangana, India

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Current companies (2)
Company CIN Status Incorporation Location
V
V5 Club Private Limited
Additional Director
 U74900TG2016PTC103348 Active 16 Feb 2016 Hyderabad, Telangana, India
M
 U32110TS2024PTC188451 Active 12 Aug 2024 Tirumalagiri, Telangana, 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 TARUN LAKHANI?
MCA records list Tarun Lakhani (DIN 07438101) as a director in two companies. The location on file is Hyderabad, Telangana. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is TARUN LAKHANI's Director Identification Number (DIN)?
Tarun Lakhani's DIN is 07438101. 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 TARUN LAKHANI?
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 TARUN LAKHANI's current designation or role?
Tarun Lakhani has two current appointments: additional director at one and director at one of them.
Which companies is TARUN LAKHANI a director of?
Tarun Lakhani currently holds appointments in two companies: V5 Club Private Limited and Magnificent Diamonds Private Limited.
How many companies is TARUN LAKHANI associated with?
Tarun Lakhani has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was TARUN LAKHANI first appointed as a director?
Among current appointments, the earliest is at V5 Club Private Limited, from 18 February 2016.
Is TARUN LAKHANI 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 TARUN LAKHANI on the board of any listed company?
No. None of Tarun Lakhani's current appointments is in a listed company.
Where is TARUN LAKHANI based?
MCA records place Tarun Lakhani in Hyderabad, Telangana.
How can I find TARUN LAKHANI'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.