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Last updated at 12 Aug 2024 06:27 PM
Director
DIN: 07816216
Mohammed Suhail is currently associated with 2 companies in various capacities such as Designated Partner and Director. They serve as a Director at RAPHAEL AND RONAK TRADING 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 07816216. Mohammed Suhail is currently involved in 2 different roles. Their most recent position is with RIA SHIPPING SERVICES PRIVATE LIMITED as a Director. The first company Mohammed Suhail was appointed to as a director was RAPHAEL AND RONAK TRADING LLP. Mohammed Suhail 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 Suhail is currently associated with 2 companies in various capacities such as Designated Partner and Director. They serve as a Director at RAPHAEL AND RONAK TRADING 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 07816216. Mohammed Suhail is currently involved in 2 different roles. Their most recent position is with RIA SHIPPING SERVICES PRIVATE LIMITED as a Director. The first company Mohammed Suhail was appointed to as a director was RAPHAEL AND RONAK TRADING LLP. Mohammed Suhail 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.
2
Male
India
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Current Companies (1)
Current LLPs (1)
Past Companies (0)
1y 8m 10 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RIA SHIPPING SERVICES PRIVATE LIMITED | Director | 11-Jul-2024 |