Last updated at 14 Aug 2024 11:21 PM
Director
DIN: 02529038
Raheemkhan Shabna is currently associated with 8 companies in various capacities such as Director, Additional Director and Individual Promoter. They serve as a Director at EARTHEQUE EXQUISITE ELEMENTS (OPC) 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 02529038.Raheemkhan Shabna has previously been associated with 5 companies in roles such as Additional Director, Director and Nominee.Raheemkhan Shabna is currently involved in 3 different roles. Their most recent position is with AAYZEE TECHNOLOGIES PRIVATE LIMITED as a Director. The first company Raheemkhan Shabna was appointed to as a director was EARTHEQUE EXQUISITE ELEMENTS (OPC) PRIVATE LIMITED. Raheemkhan Shabna 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.
Raheemkhan Shabna is currently associated with 8 companies in various capacities such as Director, Additional Director and Individual Promoter. They serve as a Director at EARTHEQUE EXQUISITE ELEMENTS (OPC) 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 02529038.Raheemkhan Shabna has previously been associated with 5 companies in roles such as Additional Director, Director and Nominee.Raheemkhan Shabna is currently involved in 3 different roles. Their most recent position is with AAYZEE TECHNOLOGIES PRIVATE LIMITED as a Director. The first company Raheemkhan Shabna was appointed to as a director was EARTHEQUE EXQUISITE ELEMENTS (OPC) PRIVATE LIMITED. Raheemkhan Shabna 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
Female
India
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Current Companies (8)
Current LLPs (0)
Past Companies (5)
3y 3m 1y 8m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| EARTHEQUE EXQUISITE ELEMENTS (OPC) PRIVATE LIMITED | Director | 30-May-2018 |
| AAYZEE FOODS PRIVATE LIMITED | Additional Director | 07-Jul-2022 |
| AAYZEE SHIPPING AND LOGISTICS PRIVATE LIMITED | Additional Director | 07-Jul-2022 |
| AAYZEE AGRO PRIVATE LIMITED | Individual Promoter | 15-Jul-2022 |
| AAYZEE AGRO PRIVATE LIMITED | Director | 15-Jul-2022 |
| AAYZEE INDUSTRIES PRIVATE LIMITED | Additional Director | 03-Aug-2022 |
| AAYZEE METALS PRIVATE LIMITED | Director | 30-Nov-2022 |
| URBAN CODE ARCHITECTURAL WORKS PRIVATE LIMITED | Director | 04-Feb-2023 |
| AAYZEE TECHNOLOGIES PRIVATE LIMITED | Director | 15-Feb-2023 |