IMRAJ ALI MOLLA - DIN 00031327

Director in 12 companies, based in Kolkata, West Bengal. DIN disqualified. Source: MCA records.

DIN 00031327 Disqualified by RoC u/s 164(2) IN
LinkedIn Sign in
Key metrics
CURRENT COMPANIES
12
PAST COMPANIES
Sign in to reveal
TOTAL ASSOCIATIONS
12+
Past rows hidden until sign-in
GENDER
M
NATIONALITY
IN
About

Based in Kolkata, West Bengal, Imraj Ali Molla (DIN 00031327) is currently a director in 12 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Giriraj Enclave Pvt Ltd (director since May 2006), Bengal Sunny Rock Estates Housing Development Co Ltd (director since June 2006) and Humraz Properties Private Limited (director since June 2022), plus nine more. In one of them, Imraj Ali Molla has been on the board since incorporation.

The earliest of these goes back to May 2006 (Giriraj Enclave Pvt Ltd), and the newest is from June 2022 (Rocky Properties Private Limited). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in West Bengal.

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
00031327
Location
Kolkata, West Bengal, 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.

On record: 1 phone · 2 emails

Sign in to unlock Unlock is available only after login and only if phone or email exists for this director.
Current companies (12)
Company CIN Status Incorporation Location
B
 U45309WB2006PLC109285 Active 10 May 2006 Kolkata, West Bengal, India
H
 U45400WB2009PTC138919 Active 15 Oct 2009 Kolkata, West Bengal, India
U
 U51109WB1994PTC066662 Active 16 Dec 1994 Kolkata, West Bengal, India
G
 U51109WB1995PTC069148 Active 10 Mar 1995 Kolkata, West Bengal, India
S
 U51225WB1999PTC089730 Active 28 Jun 1999 Kolkata, West Bengal, India
G
 U51909WB1992PTC056604 Active 14 Sep 1992 Kolkata, West Bengal, India
E
 U63022WB1989PTC046428 Active 09 Mar 1989 Kolkata, West Bengal, India
G
 U70109WB1991PTC053326 Active 09 Oct 1991 Kolkata, West Bengal, India
W
 U70109WB2012PTC184367 Active 02 Aug 2012 Kolkata, West Bengal, India
H
 U72200WB2012PTC174691 Strike Off 24 Feb 2012 Kolkata, West Bengal, 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 IMRAJ ALI MOLLA?
Based in Kolkata, West Bengal, Imraj Ali Molla (DIN 00031327) is currently a director in 12 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is IMRAJ ALI MOLLA's Director Identification Number (DIN)?
Imraj Ali Molla's DIN is 00031327. 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 IMRAJ ALI MOLLA?
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 IMRAJ ALI MOLLA's current designation or role?
Imraj Ali Molla is a director in all 12 current appointments.
Which companies is IMRAJ ALI MOLLA a director of?
Imraj Ali Molla currently holds appointments in 12 companies: Giriraj Enclave Pvt Ltd, Bengal Sunny Rock Estates Housing Development Co Ltd, Humraz Properties Private Limited, Ultaco Commercial Pvt. Ltd., Gunkali Commodities Pvt.Ltd., S R N Enterprises Private Limited, Gypsun Impex P Ltd, Earthpro Sales Pvt.Ltd. and four more.
How many companies is IMRAJ ALI MOLLA associated with?
Imraj Ali Molla has 12 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was IMRAJ ALI MOLLA first appointed as a director?
Among current appointments, the earliest is at Giriraj Enclave Pvt Ltd, from 25 May 2006.
Is IMRAJ ALI MOLLA 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 IMRAJ ALI MOLLA on the board of any listed company?
No. None of Imraj Ali Molla's current appointments is in a listed company.
Where is IMRAJ ALI MOLLA based?
MCA records place Imraj Ali Molla in Kolkata, West Bengal.
How can I find IMRAJ ALI MOLLA'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.