Last updated at 20 Aug 2024 07:12 AM
Director
DIN: 08199928
Moize Ashiq Hussain Raja is currently associated with 9 companies as Director. They serve as a Director at TRANSPARENT COMMOTRADE 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 08199928.Moize Ashiq Hussain Raja is currently involved in 1 different role. Their most recent position is with VEDIC COMMOTRADE PRIVATE LIMITED as a Director. The first company Moize Ashiq Hussain Raja was appointed to as a director was TRANSPARENT COMMOTRADE PRIVATE LIMITED. Moize Ashiq Hussain Raja 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.
Moize Ashiq Hussain Raja is currently associated with 9 companies as Director. They serve as a Director at TRANSPARENT COMMOTRADE 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 08199928.Moize Ashiq Hussain Raja is currently involved in 1 different role. Their most recent position is with VEDIC COMMOTRADE PRIVATE LIMITED as a Director. The first company Moize Ashiq Hussain Raja was appointed to as a director was TRANSPARENT COMMOTRADE PRIVATE LIMITED. Moize Ashiq Hussain Raja 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.
9
Male
India
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Current Companies (9)
Current LLPs (0)
Past Companies (0)
1y 6m 9 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRANSPARENT COMMOTRADE PRIVATE LIMITED | Director | 01-Aug-2018 |
| EFFECTIVE COMMOTRADE PRIVATE LIMITED | Director | 01-Aug-2018 |
| WISDOM COMMODITIES PRIVATE LIMITED | Director | 01-Aug-2018 |
| ADORABLE COMMOTRADE PRIVATE LIMITED | Director | 01-Aug-2018 |
| ILLUSION TRADERS PRIVATE LIMITED | Director | 01-Aug-2018 |
| ESSENTIALS TRADELINK PRIVATE LIMITED | Director | 11-Aug-2023 |
| SPECTRUM COMMOTRADE PRIVATE LIMITED | Director | 11-Aug-2023 |
| PARDARSHI TRADERS PRIVATE LIMITED | Director | 11-Aug-2023 |
| VEDIC COMMOTRADE PRIVATE LIMITED | Director | 11-Aug-2023 |