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MOHD NAFEES

DIN: 08105323

Overview

MN

MOHD NAFEES

Director

DIN: 08105323

Approved

Mohd Nafees is currently associated with 1 company as Designated Partner. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08105323.Mohd Nafees has previously been associated with 1 company in roles such as Designated Partner.Mohd Nafees is currently involved in 1 different role. Their most recent position is with BAL CARGO MOVERS LLP as a Designated Partner. The first company Mohd Nafees was appointed to was BAL CARGO MOVERS LLP. Mohd Nafees 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.

Mohd Nafees is currently associated with 1 company as Designated Partner. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08105323.Mohd Nafees has previously been associated with 1 company in roles such as Designated Partner.Mohd Nafees is currently involved in 1 different role. Their most recent position is with BAL CARGO MOVERS LLP as a Designated Partner. The first company Mohd Nafees was appointed to was BAL CARGO MOVERS LLP. Mohd Nafees 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.

Total Appointment

1

Gender

Male

Nationality

India

Address

-

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Timeline of Mohd Nafees

Current Companies (0)

Current LLPs (1)

Past Companies (1)

1y 8m 10 Months Interval

May 2018

Mar 2019

Jan 2020

Nov 2020

Sep 2021

Jul 2022

May 2023

Mar 2024

Jan 2025

Nov 2025

30 Jul 2026

May 2018

Jan 2020

Sep 2021

May 2023

Jan 2025

30 Jul 2026

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

22 May 2018 : Designated PartnerBAL CARGO MOVERS LLPBAL CARGO MOVERS LLPBAL CARGO MOVERS LLP

From 22 May 2018 To 13 Jun 2023: Designated PartnerBAL CARGO MOVERS LLP

22 May 2018 - 13 Jun 2023: Designated PartnerBAL CARGO MOVERS LLP

22 May 2018 - 13 Jun 2023: Designated PartnerBAL CARGO MOVERS LLP

22 May 2018 - 13 Jun 2023: Designated PartnerBAL CARGO MOVERS LLP

22 May 2018 - 13 Jun 2023: Designated PartnerBAL CARGO MOVERS LLP

Mohd Nafees's Profile and Shareholding Details

CIN/FCRN	Company Name	Designation	Date of Appointment
No data found

Frequently Asked Questions about MOHD NAFEES