Director
DIN: 07954306
Shabab . is currently associated with 4 companies in various capacities such as Managing Director, Additional Director, Individual Promoter and Director. They serve as a Director at DANEEN TRADING & TRANSPORT 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 07954306.Shabab . has previously been associated with 2 companies in roles such as Director.Shabab . is currently involved in 4 different roles. Their most recent position is with COINIOC TRADING SOLUTION PRIVATE LIMITED as a Individual Promoter. The first company Shabab . was appointed to as a director was DANEEN TRADING & TRANSPORT PRIVATE LIMITED. Shabab . 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.
Shabab . is currently associated with 4 companies in various capacities such as Managing Director, Additional Director, Individual Promoter and Director. They serve as a Director at DANEEN TRADING & TRANSPORT 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 07954306.Shabab . has previously been associated with 2 companies in roles such as Director.Shabab . is currently involved in 4 different roles. Their most recent position is with COINIOC TRADING SOLUTION PRIVATE LIMITED as a Individual Promoter. The first company Shabab . was appointed to as a director was DANEEN TRADING & TRANSPORT PRIVATE LIMITED. Shabab . 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.
6
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (2)
1y 10m 11 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| DANEEN TRADING & TRANSPORT PRIVATE LIMITED | Managing Director | 05-Jan-2018 |
| HOMFIT FINANCE AND LEASING LIMITED | Additional Director | 25-Jun-2018 |
| SNEHA NIDHI LIMITED | Individual Promoter | 14-Jun-2019 |
| SNEHA NIDHI LIMITED | Director | 14-Jun-2019 |
| COINIOC TRADING SOLUTION PRIVATE LIMITED | Individual Promoter | 17-May-2022 |
| COINIOC TRADING SOLUTION PRIVATE LIMITED | Managing Director | 11-Aug-2022 |