Last updated at 16 Nov 2025 10:11 PM
Director
DIN: 01601026
Mohammed Shafi is currently associated with 15 companies in various capacities such as Director, Designated Partner, Partner and Individual Subscriber. They serve as a Director at BELL INFRASTRUCTURE 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 01601026.Mohammed Shafi has previously been associated with 2 companies in roles such as Additional Director and Director.Mohammed Shafi is currently involved in 4 different roles. Their most recent position is with SPARKLE GOLD RETAIL VENTURES LIMITED as a Individual Subscriber. The first company Mohammed Shafi was appointed to as a director was BELL INFRASTRUCTURE PRIVATE LIMITED. Mohammed Shafi 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.
Mohammed Shafi is currently associated with 15 companies in various capacities such as Director, Designated Partner, Partner and Individual Subscriber. They serve as a Director at BELL INFRASTRUCTURE 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 01601026.Mohammed Shafi has previously been associated with 2 companies in roles such as Additional Director and Director.Mohammed Shafi is currently involved in 4 different roles. Their most recent position is with SPARKLE GOLD RETAIL VENTURES LIMITED as a Individual Subscriber. The first company Mohammed Shafi was appointed to as a director was BELL INFRASTRUCTURE PRIVATE LIMITED. Mohammed Shafi 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.
15
Male
India
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Current Companies (7)
Current LLPs (8)
Past Companies (2)
6y 4m 3y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| BELL INFRASTRUCTURE PRIVATE LIMITED | Director | 23-Aug-1995 |
| INDUS MOTOR COMPANY PRIVATE LIMITED | Director | 20-Oct-2009 |
| TRAVANCORE GOLD INDIA PRIVATE LIMITED | Director | 15-Sep-2015 |
| FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED | Individual Subscriber | 13-Aug-2024 |
| SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED | Individual Subscriber | 31-Dec-2024 |
| UNIFY RETAIL VENTURES LIMITED | Individual Subscriber | 05-Mar-2025 |
| SPARKLE GOLD RETAIL VENTURES LIMITED | Individual Subscriber | 18-Aug-2025 |