YOGESH KUMAR KANKANI - DIN 03069928

Director in three companies, based in Thane, Maharashtra. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 03069928 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

MCA records list Yogesh Kumar Kankani (DIN 03069928) as a director in three companies. The location on file is Thane, Maharashtra. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Yogesh Kumar Kankani's current boards are Telematrix Multitrade Private Limited (director since July 2010), Akshaj Marketing Private Limited (director since August 2010) and Trinity Lake Spa Private Limited (director since February 2011). In two of them, Yogesh Kumar Kankani has been on the board since incorporation.

The longest-running current appointment is at Telematrix Multitrade Private Limited, since July 2010. The most recent is at Trinity Lake Spa Private Limited, from February 2011. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

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
03069928
Location
Thane, Maharashtra, India

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Current companies (3)
Company CIN Status Incorporation Location
A
 U52399MH2010PTC206374 Strike Off 09 Aug 2010 Mumbai, Maharashtra, India
T
 U52599MH2010PTC206122 Strike Off 30 Jul 2010 Mumbai, Maharashtra, India
T
 U85100MH2008PTC184381 Strike Off 07 Jul 2008 Mumbai, Maharashtra, 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 YOGESH KUMAR KANKANI?
MCA records list Yogesh Kumar Kankani (DIN 03069928) as a director in three companies. The location on file is Thane, Maharashtra. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is YOGESH KUMAR KANKANI's Director Identification Number (DIN)?
Yogesh Kumar Kankani's DIN is 03069928. 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 YOGESH KUMAR KANKANI?
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 YOGESH KUMAR KANKANI's current designation or role?
Yogesh Kumar Kankani is a director in all three current appointments.
Which companies is YOGESH KUMAR KANKANI a director of?
Yogesh Kumar Kankani currently holds appointments in three companies: Telematrix Multitrade Private Limited, Akshaj Marketing Private Limited and Trinity Lake Spa Private Limited.
How many companies is YOGESH KUMAR KANKANI associated with?
Yogesh Kumar Kankani has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was YOGESH KUMAR KANKANI first appointed as a director?
Among current appointments, the earliest is at Telematrix Multitrade Private Limited, from 30 July 2010.
Is YOGESH KUMAR KANKANI 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 YOGESH KUMAR KANKANI on the board of any listed company?
No. None of Yogesh Kumar Kankani's current appointments is in a listed company.
Where is YOGESH KUMAR KANKANI based?
MCA records place Yogesh Kumar Kankani in Thane, Maharashtra.
How can I find YOGESH KUMAR KANKANI'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.