Last updated at 05 Aug 2024 04:17 AM
Director
DIN: 06871721
Abdul Malik Panniyan Kuzhiyil is currently associated with 3 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at MUSAADA FOREIGN CURRENCY EXCHANGE 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 06871721.Abdul Malik Panniyan Kuzhiyil is currently involved in 3 different roles. Their most recent position is with COORG FRESH TRADING LLP as a Designated Partner. The first company Abdul Malik Panniyan Kuzhiyil was appointed to as a director was MUSAADA FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED. Abdul Malik Panniyan Kuzhiyil 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.
Abdul Malik Panniyan Kuzhiyil is currently associated with 3 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at MUSAADA FOREIGN CURRENCY EXCHANGE 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 06871721.Abdul Malik Panniyan Kuzhiyil is currently involved in 3 different roles. Their most recent position is with COORG FRESH TRADING LLP as a Designated Partner. The first company Abdul Malik Panniyan Kuzhiyil was appointed to as a director was MUSAADA FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED. Abdul Malik Panniyan Kuzhiyil 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.
4
Male
India
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Current Companies (2)
Current LLPs (1)
Past Companies (0)
2y 4m 1y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MUSAADA FOREIGN CURRENCY EXCHANGE PRIVATE LIMITED | Director | 14-Jul-2014 |
| PRECIOUS GALORE PRIVATE LIMITED | Director | 02-Jan-2021 |
| PRECIOUS GALORE PRIVATE LIMITED | Individual Promoter | 02-Jan-2021 |