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Last updated at 23 hours ago
Director
DIN: 00198984
Shafi Mohammad is currently associated with 13 companies in various capacities such as Director, Designated Partner, Whole-time director, Individual Promoter and Beneficial Owner. They serve as a Director at EAST WEST LCL PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00198984.Shafi Mohammad has previously been associated with 9 companies in roles such as Director and Additional Director.Shafi Mohammad is currently involved in 5 different roles. Their most recent position is with MARSHAL MFG. & EXPORTS LLP as a Designated Partner. The first company Shafi Mohammad was appointed to as a director was EAST WEST LCL PRIVATE LIMITED. Shafi Mohammad 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.
Shafi Mohammad is currently associated with 13 companies in various capacities such as Director, Designated Partner, Whole-time director, Individual Promoter and Beneficial Owner. They serve as a Director at EAST WEST LCL PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00198984.Shafi Mohammad has previously been associated with 9 companies in roles such as Director and Additional Director.Shafi Mohammad is currently involved in 5 different roles. Their most recent position is with MARSHAL MFG. & EXPORTS LLP as a Designated Partner. The first company Shafi Mohammad was appointed to as a director was EAST WEST LCL PRIVATE LIMITED. Shafi Mohammad 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.
14
Male
India
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Current Companies (11)
Current LLPs (2)
Past Companies (9)
9y 1m 4y 7m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
EAST WEST LCL PRIVATE LIMITED | Director | 10-Aug-2007 |
EAST WEST SUPPLY CHAIN PRIVATE LIMITED | Director | 10-Aug-2007 |
MAXWELL MINES PRIVATE LIMITED | Director | 22-Jul-2010 |
EMPIRE AVIATION PRIVATE LIMITED | Director | 07-Oct-2010 |
TANDEM GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | Director | 30-Sep-2011 |
LODESTAR INNOVATIONS PRIVATE LIMITED | Director | 11-Aug-2014 |
EAST WEST HOLDINGS LIMITED | Director | 27-Sep-2018 |
EAST WEST FREIGHT CARRIERS LIMITED | Whole-time director | 01-Oct-2018 |
EAST WEST BUILDTECH PRIVATE LIMITED | Director | 21-Jan-2021 |
EAST WEST BUILDTECH PRIVATE LIMITED | Individual Promoter | 21-Jan-2021 |
UNIQUE AIRFREIGHT EXPRESS AND LOGISTICS PRIVATE LIMITED | Director | 30-Sep-2022 |
ZIP EXPRESS & LOGISTICS PRIVATE LIMITED | Beneficial Owner | 10-Jan-2023 |