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Mahammad Rafique

Director Director DIN 00939108
DIN 00939108 First appointment Aug 2004 Primary industry Trading
Unlock full profile Investments · shareholding · contact details
Past companies 8 historical roles
Total affiliations 8 Since Aug 2004
Shareholding value •••• Premium profile

About Mahammad Rafique

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Mahammad Rafique was a Director at Sonaki Viniyog Private Limited (2011–2015), Director at Emerald Logistics Private Limited (2004–2012) and Director at Charms Suppliers Private Limited (2011–2015), and held 5 more directorships. The companies operate in Trading, Transportation and Metals and Minerals.

DIN 00939108
Primary Designation Director
Industry Trading
First Appointment 11 Aug 2004

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Sonaki Viniyog Private Limited U51103WB2005PTC102242
Director15 Sep 20112005Strike Off
Emerald Logistics Private Limited U63011OR2004PTC007713
Director11 Aug 20042004Strike Off
Charms Suppliers Private Limited U51109WB2005PTC102850
Director15 Sep 20112005Strike Off
Emerald Mineral Exim Private Limited U51920OR2004PTC007714
Director22 Jun 20052004Under Liquidation
Emerald Mining Private Limited U13100OR2005PTC008009
Director15 Feb 20052005Active
Emerald Coke Plant Private Limited U23101OR2005PTC008222
Director22 Jun 20052005Strike Off
Director15 Feb 20052005Strike Off
Emerald Commex Impex Private Limited U51225OR2005PTC008223
Director22 Jun 20052005Strike Off

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Directorship timeline

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Sonaki Viniyog Private Limited
Emerald Logistics Private Limited
Charms Suppliers Private Limited
Emerald Mineral Exim Private Limited
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Shareholding and investment profile for Mahammad Rafique

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Frequently Asked Questions about Mahammad Rafique

Mahammad Rafique was first appointed on 11 Aug 2004 as Director at Emerald Logistics Private Limited. The most recent appointment on record is 15 Sep 2011 at Charms Suppliers Private Limited.

Mahammad Rafique held 8 earlier board appointments: Sonaki Viniyog Private Limited (Director, 15 Sep 2011 to 27 Mar 2015); Emerald Logistics Private Limited (Director, 11 Aug 2004 to 04 Nov 2012); Charms Suppliers Private Limited (Director, 15 Sep 2011 to 27 Mar 2015); Emerald Mineral Exim Private Limited (Director, 22 Jun 2005 to 04 Nov 2012); Emerald Mining Private Limited (Director, 15 Feb 2005 to 04 Nov 2012); and 3 more.

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