Mohammed Shafi

Mohammed Shafi

Active Director Director DIN 01601026
DIN 01601026 First appointment Jun 1994 Primary industry Transport and Logistics
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 8 active board seats
Past companies 5 historical roles
Total affiliations 13 Since Jun 1994
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Directorship timeline
First appointment 25 Jun 1994
Active appointments 12
Total timeline records 13

Mohammed Shafi (DIN 01601026) has 13 recorded board appointments in Indian companies, the first from June 1994, of which 12 are current. The chart and the list below show each company, the role held and the years of the appointment, as filed with the Ministry of Corporate Affairs.

Appointment history

Since 1994
Balkan Developers Llp Partner · 2025 – present
Current
Current
Sparkle Gold Retail Ventures Llp Partner · 2023 – present
Current
Splendour Gold Collections Llp Partner · 2023 – present
Current
Abc Emporio Llp Partner · 2022 – present
Current
Abc Kasargod Traders Llp Partner · 2019 – present
Current
Travancore Gold India Private Limited Director · 2015 – present
Current
Current
Bolton Developers Llp Designated Partner · 2014 – present
Current
Indus Motor Company Private Limited Director · 2009 – present
Current
Bell Infrastructure Private Limited Director · 1995 – present
Current
Hotel New Rainbow Private Limited Director · 1994 – 2010
Previous

Interactive timeline

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