FIZAA MERCHANT - DIN 06706806

Director in one company and one LLP, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 06706806 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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GENDER
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About

Fizaa Merchant (DIN 06706806) is a director based in Mumbai, Maharashtra, with current appointments in one company and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Fizaa Merchant's current boards are Neoteric LLP (partner since December 2017) and Panache Impex Private Limited (director since October 2013).

The longest-running current appointment is at Panache Impex Private Limited, since October 2013. The most recent is at Neoteric LLP, from December 2017. 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
06706806
Location
Mumbai, Maharashtra, India

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Contact details

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Current companies (2)
Company CIN Status Incorporation Location
N
Neoteric Llp
Partner
 AAJ-6439 Active 07 Jun 2017 Mumbai, Maharashtra, India
P
 U51909MH2005PTC152121 Strike Off 22 Mar 2005 Mumbai, Maharashtra, India
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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.
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 FIZAA MERCHANT?
Fizaa Merchant (DIN 06706806) is a director based in Mumbai, Maharashtra, with current appointments in one company and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is FIZAA MERCHANT's Director Identification Number (DIN)?
Fizaa Merchant's DIN is 06706806. 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 FIZAA MERCHANT?
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 FIZAA MERCHANT's current designation or role?
Fizaa Merchant has two current appointments: partner at one and director at one of them.
Which companies is FIZAA MERCHANT a director of?
Fizaa Merchant currently holds appointments in one company and one LLP: Neoteric LLP and Panache Impex Private Limited.
How many companies is FIZAA MERCHANT associated with?
Fizaa Merchant has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was FIZAA MERCHANT first appointed as a director?
Among current appointments, the earliest is at Panache Impex Private Limited, from 5 October 2013.
Is FIZAA MERCHANT 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 FIZAA MERCHANT on the board of any listed company?
No. None of Fizaa Merchant's current appointments is in a listed company.
Where is FIZAA MERCHANT based?
MCA records place Fizaa Merchant in Mumbai, Maharashtra.
How can I find FIZAA MERCHANT'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.