Private Company Incorporation


This query is : Resolved 

Quick Summary
A user is encountering an error during private limited company incorporation, stating a Director Identification Number (DIN) already exists for an active director. This is happening despite neither director possessing a DIN or DPIN. The DIN in question belongs to an unknown individual, suggesting a potential case of fraud or a technical error on the Ministry of Corporate Affairs (MCA) portal. The user has verified the PAN details and is seeking clarification on the issue.

(Querist)
23 May 2020 I am tring to form a private limited company. Whenever i try to upload SPICE forms, message come as under:
The ID number xxxxxx entered already exists against an active DIN.

However both the director of the proposed company don't have any DIN or DPIN. When i checked DIN number mentioned on MCA website, it belongs to some Anshul Agarwal (we even don't know him who is he?)

I have checked the SPICE forms multiple times,PAN is correctly mentioned.

So where is the issue coming??

14 June 2020 There seems to be fraud or technical error. You may raise a formal complaint on the same.

31 August 2020 https://groups.google.com/g/csmysore/c/BtWv2t8_HKw/m/4rRJ1r_fCwAJ?pli=1


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro



Answer Query



Company
06 October 2026
Assistant Manager - Audit and Compliance

Ravi K Jain & Co

Noida

Others

View Details
Company
28 October 2026
Assistant Director/ Associate Director-Finance & Accounting

Krea University

Chennai

CA

View Details
Company
23 October 2026
Sr. Accountant

SANKARAN & KRISHNAN

New Delhi

B.Com

View Details
Company
21 October 2026
CA INTER/ BCOM WITH EXPERIENCE

CA S KUMAR GUPTA & CO

Amritsar

CA Inter

View Details
Company
ARTICLESHIP 07 October 2026
Article Assistant

Malhotra Rajesh & Associates

New Delhi

B.Com

View Details
Company
19 October 2026
Accountants/Articles (Freshers/Experienced)

ADY & CO.

New Delhi

Graduate (Any)

View Details
Company
08 October 2026
Accounts and Tax Associate

POOJA R TELI & CO

Pune

CA Inter

View Details
Company
12 October 2026
Finance

I-Genext Consulting Private Limited

New Delhi

CA

View Details