MOHAMMED SHAFI

    DIN: 01601026

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    MOHAMMED SHAFI is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 01601026. MOHAMMED SHAFI is/has been associated with 13 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    SPLENDOUR GOLD COLLECTIONS LLP Partner 11-Sep-2023
    FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP Partner 28-Mar-2023
    UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP Partner 16-Oct-2023
    EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP Partner 01-Aug-2014
    BOLTON DEVELOPERS LLP Designated Partner 07-Apr-2014
    ABC EMPORIO LLP Partner 01-Oct-2022
    ABC KASARGOD TRADERS LLP Partner 25-Apr-2019
    SPARKLE GOLD RETAIL VENTURES LLP Partner 01-Jul-2024
    INDUS MOTOR COMPANY PRIVATE LIMITED Director 20-Oct-2009
    TRAVANCORE GOLD INDIA PRIVATE LIMITED Director 15-Sep-2015
    BELL INFRASTRUCTURE PRIVATE LIMITED Director 23-Aug-1995

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    TRAVANCORE GOLD INDIA PRIVATE LIMITED Additional Director 20-May-2015 15-Sep-2015
    HOTEL NEW RAINBOW PRIVATE LIMITED Director 25-Jun-1994 31-Aug-2010

    “Assess financial performance of all companies under a director.”

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