ARIF ESMAIL MERCHANT
DIN: 00500363
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| CITICHEM INDIA LIMITED | U24100MH1992PLC065975 | Managing Director | Active |
| HM MEGABRANDS PRIVATE LIMITED | U24100MH2012PTC235423 | Director | Active |
| TEA CUP CAFE PRIVATE LIMITED | U52100MH2016PTC272398 | Director | Strike Off |
| MONEYLAND MUTUAL BENEFIT NIDHI LIMITED | U65990MH2016PLC287182 | Individual Promoter | Strike Off |
| FOUNTAIN FOREX CONNECT PRIVATE LIMITED | U67200MH2017PTC301946 | Director | Strike Off |
| IPAYQUIK TECHNOLOGIES PRIVATE LIMITED | U72300MH2016PTC272165 | Director | Strike Off |
| RELIABLE INDUSTRY INDIA LLP | AAV-0827 | Designated Partner | Active |
CIN: U24100MH1992PLC065975
Designation: Managing Director
Status: Active
CIN: U24100MH2012PTC235423
Designation: Director
Status: Active
CIN: U52100MH2016PTC272398
Designation: Director
Status: Strike Off
CIN: U65990MH2016PLC287182
Designation: Individual Promoter
Status: Strike Off
CIN: U67200MH2017PTC301946
Designation: Director
Status: Strike Off
CIN: U72300MH2016PTC272165
Designation: Director
Status: Strike Off
CIN: AAV-0827
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| BONJOUR RETAILS PRIVATE LIMITED | U19100MH2011PTC216772 | Director | |
| FOUNTAIN FOREX CONNECT PRIVATE LIMITED | U67200MH2017PTC301946 | Director | |
| HM MEGABRANDS PRIVATE LIMITED | U24100MH2012PTC235423 | Additional Director | |
| CITICHEM INDIA LIMITED | U24100MH1992PLC065975 | Director |
CIN: U19100MH2011PTC216772
Designation: Director
Status:
CIN: U67200MH2017PTC301946
Designation: Director
Status:
CIN: U24100MH2012PTC235423
Designation: Additional Director
Status:
CIN: U24100MH1992PLC065975
Designation: Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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