MAHAMMAD RAFFI SHAIK - DIN 02712284

Director in four companies, based in Bangalore, Karnataka. DIN disqualified. Source: MCA records.

DIN 02712284 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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About

Based in Bangalore, Karnataka, Mahammad Raffi Shaik (DIN 02712284) is currently a director in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Pattabhi Technologies Private Limited (additional director since July 2009), 3R Aqua Infra Private Limited (director since January 2022) and Royal Enviro Systems Private Limited (director since March 2011), plus one more. In two of them, Mahammad Raffi Shaik has been on the board since incorporation.

The earliest of these goes back to July 2009 (Pattabhi Technologies Private Limited), and the newest is from January 2022 (3R Aqua Infra Private Limited). Two of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Karnataka and Telangana.

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
02712284
Location
Bangalore, Karnataka, India

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Contact details

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Current companies (4)
Company CIN Status Incorporation Location
A
 U90001TG2014PTC092884 Strike Off 11 Feb 2014 Hyderabad, Telangana, India
3
 U45309KA2019PTC126759 Active 02 Aug 2019 Bangalore, Karnataka, India
R
 U74900KA2011PTC057450 Strike Off 07 Mar 2011 Bangalore, Karnataka, India
P
 U72200KA2000PTC028366 Active 27 Dec 2000 Bangalore, Karnataka, 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 MAHAMMAD RAFFI SHAIK?
Based in Bangalore, Karnataka, Mahammad Raffi Shaik (DIN 02712284) is currently a director in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is MAHAMMAD RAFFI SHAIK's Director Identification Number (DIN)?
Mahammad Raffi Shaik's DIN is 02712284. 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 MAHAMMAD RAFFI SHAIK?
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 MAHAMMAD RAFFI SHAIK's current designation or role?
Mahammad Raffi Shaik has four current appointments: director at three and additional director at one of them.
Which companies is MAHAMMAD RAFFI SHAIK a director of?
Mahammad Raffi Shaik currently holds appointments in four companies: Pattabhi Technologies Private Limited, 3R Aqua Infra Private Limited, Royal Enviro Systems Private Limited and Aqua Recycle Systems Private Limited.
How many companies is MAHAMMAD RAFFI SHAIK associated with?
Mahammad Raffi Shaik has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MAHAMMAD RAFFI SHAIK first appointed as a director?
Among current appointments, the earliest is at Pattabhi Technologies Private Limited, from 8 July 2009.
Is MAHAMMAD RAFFI SHAIK 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 MAHAMMAD RAFFI SHAIK on the board of any listed company?
No. None of Mahammad Raffi Shaik's current appointments is in a listed company.
Where is MAHAMMAD RAFFI SHAIK based?
MCA records place Mahammad Raffi Shaik in Bangalore, Karnataka.
How can I find MAHAMMAD RAFFI SHAIK'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?
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