MOHAMMED SHAFI
DIN: 01601026
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| UNIFY RETAIL VENTURES LIMITED | U46498KL2025PLC092747 | Individual Subscriber | Active |
| SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED | U47733KL2024PTC091224 | Individual Subscriber | Active |
| FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED | U47733KL2024PTC089168 | Individual Subscriber | Active |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | Active |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | Converted and Dissolved |
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | Converted and Dissolved |
| ABC EMPORIO LLP | AAG-2428 | Partner | Active |
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | Converted and Dissolved |
| BELL INFRASTRUCTURE PRIVATE LIMITED | U70100KL1992PTC006666 | Director | Active |
| TRAVANCORE GOLD INDIA PRIVATE LIMITED | U52393KL2008PTC022607 | Director | Active |
| INDUS MOTOR COMPANY PRIVATE LIMITED | U50102KL1984PTC004009 | Director | Active |
| ABC KASARGOD TRADERS LLP | AAH-0938 | Partner | Active |
| EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP | AAB-8790 | Partner | Active |
| BOLTON DEVELOPERS LLP | AAC-2467 | Designated Partner | Active |
CIN: U46498KL2025PLC092747
Designation: Individual Subscriber
Status: Active
CIN: U47733KL2024PTC091224
Designation: Individual Subscriber
Status: Active
CIN: U47733KL2024PTC089168
Designation: Individual Subscriber
Status: Active
CIN: AAM-9616
Designation: Partner
Status: Active
CIN: AAA-4683
Designation: Partner
Status: Converted and Dissolved
CIN: AAA-0611
Designation: Partner
Status: Converted and Dissolved
CIN: AAG-2428
Designation: Partner
Status: Active
CIN: AAA-3466
Designation: Partner
Status: Converted and Dissolved
CIN: U70100KL1992PTC006666
Designation: Director
Status: Active
CIN: U52393KL2008PTC022607
Designation: Director
Status: Active
CIN: U50102KL1984PTC004009
Designation: Director
Status: Active
CIN: AAH-0938
Designation: Partner
Status: Active
CIN: AAB-8790
Designation: Partner
Status: Active
CIN: AAC-2467
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TRAVANCORE GOLD INDIA PRIVATE LIMITED | U52393KL2008PTC022607 | Additional Director | Active |
| HOTEL NEW RAINBOW PRIVATE LIMITED | U55100KA1990PTC011380 | Director | Active |
CIN: U52393KL2008PTC022607
Designation: Additional Director
Status: Active
CIN: U55100KA1990PTC011380
Designation: Director
Status: Active
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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