AZIM AZIZ KHAN - DIN 08394052

Director in 11 companies and six LLPs, based in Pune, Maharashtra. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 08394052 Deactivated due to non-filing of DIR-3 KYC IN
Key metrics
CURRENT COMPANIES
17
PAST COMPANIES
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TOTAL ASSOCIATIONS
17+
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GENDER
M
NATIONALITY
IN
About

MCA records list Azim Aziz Khan (DIN 08394052) as a director in 11 companies and six LLPs. The location on file is Pune, Maharashtra. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are Marvel Group Holdings & Investments LLP (designated partner since March 2019), Marvel Sigma Homes Private Limited (director since March 2019) and Marvel Zeta Developers Private Limited (director since March 2019). There are 14 more in the table below. Marvel Foundation is a Section 8 (not-for-profit) company.

The longest-running current appointment is at Marvel Group Holdings & Investments LLP, since March 2019. The most recent is at Marvel Asta Constructions LLP, from January 2021. One of them is now marked "Under Cirp" on MCA, although the appointment still shows as current. The companies are registered across Maharashtra and Karnataka.

Registry details
DIN
08394052
Location
Pune, Maharashtra, India

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Contact details

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On record: 1 phone · 1 email

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Current companies (17)
Company CIN Status Incorporation Location
AAD-3352 Active 09 Feb 2015 Pune, Maharashtra, India
M
Designated Partner
AAF-4527 Active 07 Jan 2016 Pune, Maharashtra, India
P
Designated Partner
AAA-5527 Active 13 Jul 2011 Pune, Maharashtra, India
M
Designated Partner
AAD-0808 Active 19 Dec 2014 Pune, Maharashtra, India
AAA-7747 Active 25 Jan 2012 Pune, Maharashtra, India
M
Designated Partner
AAD-0809 Active 19 Dec 2014 Pune, Maharashtra, India
U45200PN2010PTC136619 Active 18 Jun 2010 Pune, Maharashtra, India
U45200PN2010PTC136620 Under Cirp 18 Jun 2010 Pune, Maharashtra, India
U45200PN2010PTC136621 Active 18 Jun 2010 Pune, Maharashtra, India
U45200PN2012PTC143219 Active 30 Apr 2012 Pune, 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 AZIM AZIZ KHAN?
MCA records list Azim Aziz Khan (DIN 08394052) as a director in 11 companies and six LLPs. The location on file is Pune, Maharashtra. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is AZIM AZIZ KHAN's Director Identification Number (DIN)?
Azim Aziz Khan's DIN is 08394052. 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 AZIM AZIZ KHAN?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is AZIM AZIZ KHAN's current designation or role?
Azim Aziz Khan has 17 current appointments: director at 11 and designated partner at six of them.
Which companies is AZIM AZIZ KHAN a director of?
Azim Aziz Khan currently holds appointments in 11 companies and six LLPs: Marvel Group Holdings & Investments LLP, Marvel Sigma Homes Private Limited, Marvel Zeta Developers Private Limited, Marvel Luxury Realtors Private Limited, Kappa Infra Ventures Private Limited, Marvel Skyscrapers Private Limited, Marvel Mega Realtors Private Limited, Marveledge Realtors Private Limited and nine more.
How many companies is AZIM AZIZ KHAN associated with?
Azim Aziz Khan has 17 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was AZIM AZIZ KHAN first appointed as a director?
Among current appointments, the earliest is at Marvel Group Holdings & Investments LLP, from 20 March 2019.
Is AZIM AZIZ KHAN a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is AZIM AZIZ KHAN on the board of any listed company?
No. None of Azim Aziz Khan's current appointments is in a listed company.
Where is AZIM AZIZ KHAN based?
MCA records place Azim Aziz Khan in Pune, Maharashtra.
How can I find AZIM AZIZ KHAN's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
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.