ASHFAQUE AHMED KHAN - DIN 02404188

Director in three companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 02404188 Disqualified by RoC u/s 164(2) IN
Sign in
Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
Sign in to reveal
TOTAL ASSOCIATIONS
3+
Past rows hidden until sign-in
GENDER
M
NATIONALITY
IN
About

Based in Mumbai, Maharashtra, Ashfaque Ahmed Khan (DIN 02404188) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Ashfaque Ahmed Khan's current boards are Hamid Construction Private Limited (director since December 2008), Winway Multitrade Private Limited (director since June 2009) and Variety Realtors Private Limited (director since March 2014). In every one of them, Ashfaque Ahmed Khan has been on the board since incorporation.

The longest-running current appointment is at Hamid Construction Private Limited, since December 2008. The most recent is at Variety Realtors Private Limited, from March 2014. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
02404188
Location
Mumbai, Maharashtra, India

PAN, date of birth, and residential address are not shown on this preview.

Contact details

Counts only until you unlock. Full phone and email appear after payment on the contact details page.

No phone or email rows in this profile document.

Sign in to unlock Unlock is available only after login and only if phone or email exists for this director.
Current companies (3)
Company CIN Status Incorporation Location
H
 U45202MH2008PTC189089 Strike Off 22 Dec 2008 Mumbai, Maharashtra, India
V
 U74999MH2014PTC254533 Strike Off 18 Mar 2014 Mumbai, Maharashtra, India
W
 U52300MH2009PTC192898 Strike Off 01 Jun 2009 Mumbai, Maharashtra, India
Past companies Sign in
Past directorships and resigned appointments are hidden on the public preview. Sign in to load company names, CINs, and filing-aligned dates from your session. Search engines still see this section title and summary text for context; detailed rows are not listed until you authenticate.

MCA master data may include prior directorships for this DIN; company-level rows stay hidden on the public preview. Sign in to load names, CINs, and dates with working profile links.

Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
Sign in to view past companies · Unlock past companies

Unlock full director profile

Verified phone and email via Director Connect (pay per DIN). Past appointments and company links stay on this profile page.

  • Phone & email verification
  • Past appointments with CIN deep-links
  • Documents aligned with your plan
Frequently asked questions
Who is ASHFAQUE AHMED KHAN?
Based in Mumbai, Maharashtra, Ashfaque Ahmed Khan (DIN 02404188) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ASHFAQUE AHMED KHAN's Director Identification Number (DIN)?
Ashfaque Ahmed Khan's DIN is 02404188. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for ASHFAQUE AHMED KHAN?
MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
What is ASHFAQUE AHMED KHAN's current designation or role?
Ashfaque Ahmed Khan is a director in all three current appointments.
Which companies is ASHFAQUE AHMED KHAN a director of?
Ashfaque Ahmed Khan currently holds appointments in three companies: Hamid Construction Private Limited, Winway Multitrade Private Limited and Variety Realtors Private Limited.
How many companies is ASHFAQUE AHMED KHAN associated with?
Ashfaque Ahmed Khan has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ASHFAQUE AHMED KHAN first appointed as a director?
Among current appointments, the earliest is at Hamid Construction Private Limited, from 22 December 2008.
Is ASHFAQUE AHMED KHAN a disqualified director?
Yes. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
Is ASHFAQUE AHMED KHAN on the board of any listed company?
No. None of Ashfaque Ahmed Khan's current appointments is in a listed company.
Where is ASHFAQUE AHMED KHAN based?
MCA records place Ashfaque Ahmed Khan in Mumbai, Maharashtra.
How can I find ASHFAQUE AHMED KHAN's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.