TUFAN SINGH - DIN 07151710

Director in six companies, based in Dhar, Madhya Pradesh. DIN disqualified. Source: MCA records.

DIN 07151710 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
6
PAST COMPANIES
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TOTAL ASSOCIATIONS
6+
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GENDER
M
NATIONALITY
IN
About

Based in Dhar, Madhya Pradesh, Tufan Singh (DIN 07151710) is currently a director in six companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Gold World Private Limited (additional director since May 2016), Supply House Private Limited (director since May 2016) and Moneyhouse Commodity Private Limited (director since May 2016), plus three more.

All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Madhya Pradesh.

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
07151710
Location
Dhar, Madhya Pradesh, India

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Contact details

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Current companies (6)
Company CIN Status Incorporation Location
G
Gold World Private Limited
Additional Director
 U27205MP2013PTC031197 Strike Off 22 Jul 2013 Indore, Madhya Pradesh, India
S
 U52599MP2012PTC029499 Strike Off 05 Nov 2012 Indore, Madhya Pradesh, India
M
 U67120MP2010PTC025022 Strike Off 23 Dec 2010 Indore, Madhya Pradesh, India
M
 U67120MP2012PTC028693 Strike Off 20 Jun 2012 Indore, Madhya Pradesh, India
A
Advisory World Private Limited
Additional Director
 U74140MP2013PTC031423 Strike Off 10 Sep 2013 Indore, Madhya Pradesh, India
M
 U74920MP2013PTC030968 Strike Off 17 Jun 2013 Indore, Madhya Pradesh, 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 TUFAN SINGH?
Based in Dhar, Madhya Pradesh, Tufan Singh (DIN 07151710) is currently a director in six companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is TUFAN SINGH's Director Identification Number (DIN)?
Tufan Singh's DIN is 07151710. 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 TUFAN SINGH?
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 TUFAN SINGH's current designation or role?
Tufan Singh has six current appointments: director at four and additional director at two of them.
Which companies is TUFAN SINGH a director of?
Tufan Singh currently holds appointments in six companies: Gold World Private Limited, Supply House Private Limited, Moneyhouse Commodity Private Limited, Moneyhouse Private Limited, Advisory World Private Limited and Magnat Security Solutions Private Limited.
How many companies is TUFAN SINGH associated with?
Tufan Singh has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was TUFAN SINGH first appointed as a director?
Among current appointments, the earliest is at Gold World Private Limited, from 13 May 2016.
Is TUFAN SINGH 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 TUFAN SINGH on the board of any listed company?
No. None of Tufan Singh's current appointments is in a listed company.
Where is TUFAN SINGH based?
MCA records place Tufan Singh in Dhar, Madhya Pradesh.
How can I find TUFAN SINGH'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.