Director profile

MOHAMMED SHAFI

DIN: 01601026

MOHAMMED SHAFI is listed with DIN 01601026. View public director profile, company associations, appointment history and available compliance signals.

Associated companies

• SPARKLE GOLD RETAIL VENTURES LIMITED

  U47733KL2025PLC096457 | Individual Subscriber | Active | appointed 2025-08-18

• BALKAN DEVELOPERS LLP

  AAC-1081 | Partner | Active | appointed 2025-08-02

• UNIFY RETAIL VENTURES LIMITED

  U46498KL2025PLC092747 | Individual Subscriber | Active | appointed 2025-03-05

• SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED

  U47733KL2024PTC091224 | Individual Subscriber | Active | appointed 2024-12-31

• FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED

  U47733KL2024PTC089168 | Individual Subscriber | Active | appointed 2024-08-13

• UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP

  AAA-4683 | Director/Designated Partner | Converted and Dissolved | appointed 2023-10-16

• SPLENDOUR GOLD COLLECTIONS LLP

  AAA-0611 | Director/Designated Partner | Converted and Dissolved | appointed 2023-09-11

• SPARKLE GOLD RETAIL VENTURES LLP

  AAM-9616 | Partner | Converted and Dissolved | appointed 2023-03-31

• UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP

  AAA-4683 | Partner | Converted and Dissolved | appointed 2023-03-31

• FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP

  AAA-3466 | Director/Designated Partner | Converted and Dissolved | appointed 2023-03-28

• FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP

  AAA-3466 | Partner | Converted and Dissolved | appointed 2023-03-28

• SPLENDOUR GOLD COLLECTIONS LLP

  AAA-0611 | Partner | Converted and Dissolved | appointed 2023-03-28

• ABC EMPORIO LLP

  AAG-2428 | Director/Designated Partner | Active | appointed 2022-10-01

• ABC EMPORIO LLP

  AAG-2428 | Partner | Active | appointed 2022-10-01

• ABC KASARGOD TRADERS LLP

  AAH-0938 | Partner | Active | appointed 2019-04-25

• ABC KASARGOD TRADERS LLP

  AAH-0938 | Director/Designated Partner | Active | appointed 2019-04-25

• TRAVANCORE GOLD INDIA PRIVATE LIMITED

  U52393KL2008PTC022607 | Director | Active | appointed 2015-09-15

• TRAVANCORE GOLD INDIA PRIVATE LIMITED

  U52393KL2008PTC022607 | Director/Designated Partner | Active | appointed 2015-09-15

• EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP

  AAB-8790 | Partner | Active | appointed 2014-08-01

• EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP

  AAB-8790 | Director/Designated Partner | Active | appointed 2014-08-01

• BOLTON DEVELOPERS LLP

  AAC-2467 | Director/Designated Partner | Active | appointed 2014-04-07

• BOLTON DEVELOPERS LLP

  AAC-2467 | Designated Partner | Active | appointed 2014-04-07

• INDUS MOTOR COMPANY PRIVATE LIMITED

  U50102KL1984PTC004009 | Director | Active | appointed 2009-10-20

• INDUS MOTOR COMPANY PRIVATE LIMITED

  U50102KL1984PTC004009 | Director/Designated Partner | Active | appointed 2009-10-20

• BELL INFRASTRUCTURE PRIVATE LIMITED

  U70100KL1992PTC006666 | Director | Active | appointed 1995-08-23