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Last updated at 20 Jun 2024 06:51 PM
Director
DIN: 08931986
Muhammad Shafi is currently associated with 2 companies in various capacities such as Designated Partner, Director and Individual Promoter. They serve as a Director at SAN-EMPORIA INTERNATIONAL LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08931986.Muhammad Shafi is currently involved in 3 different roles. Their most recent position is with KOLLAM CASHEW PROCESSORS ASSOCIATION as a Director. The first company Muhammad Shafi was appointed to as a director was SAN-EMPORIA INTERNATIONAL LLP. Muhammad Shafi is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Muhammad Shafi is currently associated with 2 companies in various capacities such as Designated Partner, Director and Individual Promoter. They serve as a Director at SAN-EMPORIA INTERNATIONAL LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08931986.Muhammad Shafi is currently involved in 3 different roles. Their most recent position is with KOLLAM CASHEW PROCESSORS ASSOCIATION as a Director. The first company Muhammad Shafi was appointed to as a director was SAN-EMPORIA INTERNATIONAL LLP. Muhammad Shafi is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
3
Male
India
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Current Companies (1)
Current LLPs (1)
Past Companies (0)
1 Year 6 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KOLLAM CASHEW PROCESSORS ASSOCIATION | Director | 12-Nov-2020 |
| KOLLAM CASHEW PROCESSORS ASSOCIATION | Individual Promoter | 12-Nov-2020 |