Last updated at 20 Mar 2025 04:01 AM
Director
DIN: 08758293
Shafath Suleman is currently associated with 9 companies in various capacities such as Designated Partner, Individual Promoter, Director and Additional Director. They serve as a Director at E P BUILDERS AND DEVELOPERS LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08758293.Shafath Suleman has previously been associated with 2 companies in roles such as Additional Director.Shafath Suleman is currently involved in 4 different roles. Their most recent position is with KEP REALTORS LLP as a Designated Partner. The first company Shafath Suleman was appointed to as a director was E P BUILDERS AND DEVELOPERS LLP. Shafath Suleman 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.
Shafath Suleman is currently associated with 9 companies in various capacities such as Designated Partner, Individual Promoter, Director and Additional Director. They serve as a Director at E P BUILDERS AND DEVELOPERS LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08758293.Shafath Suleman has previously been associated with 2 companies in roles such as Additional Director.Shafath Suleman is currently involved in 4 different roles. Their most recent position is with KEP REALTORS LLP as a Designated Partner. The first company Shafath Suleman was appointed to as a director was E P BUILDERS AND DEVELOPERS LLP. Shafath Suleman 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.
12
Male
India
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Current Companies (6)
Current LLPs (3)
Past Companies (2)
1y 2m 7 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RAYBOW INDIA LIMITED | Individual Promoter | 22-Aug-2020 |
| RAYBOW INDIA LIMITED | Director | 22-Aug-2020 |
| AL-FATHIMA GENERAL TRADING PRIVATE LIMITED | Director | 31-Dec-2020 |
| RAYBOW BUILDERS AND DEVELOPERS PRIVATE LIMITED | Director | 28-Apr-2021 |
| RAYBOW BUILDERS AND DEVELOPERS PRIVATE LIMITED | Individual Promoter | 28-Apr-2021 |
| OXY BUILDERS AND DEVELOPERS PRIVATE LIMITED | Individual Promoter | 30-Jul-2021 |
| OXY BUILDERS AND DEVELOPERS PRIVATE LIMITED | Director | 30-Jul-2021 |
| RAINY SEASON DEVELOPERS PRIVATE LIMITED | Director | 30-Nov-2021 |
| JENAN REALTORS PRIVATE LIMITED | Additional Director | 11-Mar-2023 |