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Mohd Shafi

Director Director DIN 06881388
DIN 06881388 First appointment May 2014 Primary industry General Business
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Current companies 0 active board seats
Past companies 7 historical roles
Total affiliations 7 Since May 2014
Shareholding value Locked Premium profile

About Mohd Shafi

Mohd Shafi has 12 years in corporate governance. Holds Director role. Formerly with 7 companies, such as Trustworthy Traders Private Limited. Engaged in General Business. Contributes to corporate operations.

DIN 06881388
Primary Designation Director
First Appointment 26 May 2014
Oldest Company Age 15 yrs

Current companies

No current companies available.

Previous companies

Company Designation Appointment Founded Status
Trustworthy Traders Private Limited U52100MH2014PTC251767
Additional Director 26 May 2014 2014 Strike Off
Supreme Multitrade Private Limited U51109MH2011PTC213157
Director 24 Jan 2015 2011 Strike Off
Velington Expo Private Limited U74120MH2011PTC217407
Director 24 Jan 2015 2011 Strike Off
Byzantine Expo Private Limited U74999MH2014PTC255986
Director 10 Jul 2014 2014 Strike Off
Anahita Mercantile Private Limited U74140MH2014PTC252328
Director 24 Jan 2015 2014 Strike Off
Gitano Exports Private Limited U74999MH2011PTC218962
Director 24 Jan 2015 2011 Strike Off
Auriferous Exim Private Limited U74120MH2014PTC256287
Director 22 Jul 2014 2014 Strike Off

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Directorship timeline

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Supreme Multitrade Private Limited
Velington Expo Private Limited
Byzantine Expo Private Limited
Anahita Mercantile Private Limited
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Shareholding and investment profile for Mohd Shafi

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Frequently Asked Questions about Mohd Shafi

Mohd Shafi has 12 years in corporate governance. Holds Director role. Formerly with 7 companies, such as Trustworthy Traders Private Limited. Engaged in General Business. Contributes to corporate operations.

Mohd Shafi is associated with 0 companies as Director.

Mohd Shafi has expertise in General Business.

Mohd Shafi has 12 years in corporate governance.

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