ASHRAF IQBAL KHAN - DIN 05125514

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

DIN 05125514 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Ashraf Iqbal Khan (DIN 05125514) is a director based in Thane, Maharashtra, with current appointments in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Ashraf Iqbal Khan's current boards are Soulstrings Private Limited (managing director since April 2017), Shine Trading Company Private Limited (additional director since June 2022) and Global E-Ventures Private Limited (director since December 2011). In two of them, Ashraf Iqbal Khan has been on the board since incorporation.

The longest-running current appointment is at Global E-Ventures Private Limited, since December 2011. The most recent is at Shine Trading Company Private Limited, from June 2022. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Maharashtra.

Registry details
DIN
05125514
Location
Thane, Maharashtra, India

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Current companies (3)
Company CIN Status Incorporation Location
G
 U74999MH2011PTC225261 Strike Off 21 Dec 2011 Mumbai, Maharashtra, India
S
 U74110MH2014PTC253231 Active 13 Feb 2014 Mumbai, Maharashtra, India
S
Soulstrings Private Limited
Managing Director
 U74999MH2017PTC293488 Active 06 Apr 2017 Thane, Maharashtra, India
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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
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Frequently asked questions
Who is ASHRAF IQBAL KHAN?
Ashraf Iqbal Khan (DIN 05125514) is a director based in Thane, Maharashtra, with current appointments in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ASHRAF IQBAL KHAN's Director Identification Number (DIN)?
Ashraf Iqbal Khan's DIN is 05125514. 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 ASHRAF IQBAL 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 ASHRAF IQBAL KHAN's current designation or role?
Ashraf Iqbal Khan has three current appointments: director at one, additional director at one and managing director at one of them. The senior role is managing director of Soulstrings Private Limited.
Which companies is ASHRAF IQBAL KHAN a director of?
Ashraf Iqbal Khan currently holds appointments in three companies: Soulstrings Private Limited, Shine Trading Company Private Limited and Global E-Ventures Private Limited.
How many companies is ASHRAF IQBAL KHAN associated with?
Ashraf Iqbal Khan has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ASHRAF IQBAL KHAN first appointed as a director?
Among current appointments, the earliest is at Global E-Ventures Private Limited, from 21 December 2011.
Is ASHRAF IQBAL 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 ASHRAF IQBAL KHAN on the board of any listed company?
No. None of Ashraf Iqbal Khan's current appointments is in a listed company.
Where is ASHRAF IQBAL KHAN based?
MCA records place Ashraf Iqbal Khan in Thane, Maharashtra.
How can I find ASHRAF IQBAL 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.
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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.