VEENIT RATHI - DIN 07899591

Director in eight companies, based in Hooghly, West Bengal. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07899591 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
8
PAST COMPANIES
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TOTAL ASSOCIATIONS
8+
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GENDER
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About

MCA records list Veenit Rathi (DIN 07899591) as a director in eight companies. The location on file is Hooghly, West Bengal. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Shirdi Stockists & Traders Private Limited (director since September 2017), Nirmalkunj Tie-Up Private Limited (director since March 2017) and Assuage Suppliers Private Limited (director since March 2017), plus five more.

The earliest of these goes back to March 2017 (Nirmalkunj Tie-Up Private Limited), and the newest is from May 2018 (Makelife Tradelink Private Limited). Seven of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in West Bengal.

Registry details
DIN
07899591
Location
Hooghly, West Bengal, India

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Contact details

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On record: 1 phone · 1 email

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Current companies (8)
Company CIN Status Incorporation Location
R
 U51909WB2013PTC190277 Strike Off 04 Feb 2013 Kolkata, West Bengal, India
K
 U51909WB2013PTC190772 Strike Off 20 Feb 2013 Kolkata, West Bengal, India
N
 U51909WB2013PTC190773 Strike Off 20 Feb 2013 Kolkata, West Bengal, India
V
 U51909WB2013PTC190775 Strike Off 20 Feb 2013 Kolkata, West Bengal, India
A
 U51909WB2013PTC190776 Strike Off 20 Feb 2013 Kolkata, West Bengal, India
M
 U51909WB2013PTC193361 Strike Off 16 May 2013 Kolkata, West Bengal, India
S
 U52300WB2016PTC209960 Active 25 Feb 2016 Kolkata, West Bengal, India
A
 U74900WB2013PTC190569 Strike Off 12 Feb 2013 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 VEENIT RATHI?
MCA records list Veenit Rathi (DIN 07899591) as a director in eight companies. The location on file is Hooghly, West Bengal. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is VEENIT RATHI's Director Identification Number (DIN)?
Veenit Rathi's DIN is 07899591. 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 VEENIT RATHI?
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 VEENIT RATHI's current designation or role?
Veenit Rathi is a director in all eight current appointments.
Which companies is VEENIT RATHI a director of?
Veenit Rathi currently holds appointments in eight companies: Shirdi Stockists & Traders Private Limited, Nirmalkunj Tie-Up Private Limited, Assuage Suppliers Private Limited, Randata Marketing Private Limited, Viewline Traders Private Limited, Kalashdhan Commodity Private Limited, Afterlink Agency Private Limited and Makelife Tradelink Private Limited.
How many companies is VEENIT RATHI associated with?
Veenit Rathi has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was VEENIT RATHI first appointed as a director?
Among current appointments, the earliest is at Nirmalkunj Tie-Up Private Limited, from 6 March 2017.
Is VEENIT RATHI 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 VEENIT RATHI on the board of any listed company?
No. None of Veenit Rathi's current appointments is in a listed company.
Where is VEENIT RATHI based?
MCA records place Veenit Rathi in Hooghly, West Bengal.
How can I find VEENIT RATHI'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.