MEMON MOHAMMAD AWAIS MOHAMMAD RAFIQUE - DIN 05118670

Director in one company and two LLPs, based in Nashik, Maharashtra. DIN approved. Source: MCA records.

DIN 05118670 Approved IN
Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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GENDER
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NATIONALITY
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About

MCA records list Memon Mohammad Awais Mohammad Rafique (DIN 05118670) as a director in one company and two LLPs. The location on file is Nashik, Maharashtra. The DIN shows as approved on MCA, so it is active.

The current appointments are Sanjary Textiles Private Limited (managing director since June 2023), Srirang Gas Agency LLP (designated partner since December 2016) and Al-Saqlain Enterprises LLP (designated partner since October 2017). In two of them, Memon Mohammad Awais Mohammad Rafique has been on the board since incorporation.

The earliest of these goes back to December 2016 (Srirang Gas Agency LLP), and the newest is from June 2023 (Sanjary Textiles Private Limited). All of them are registered in Maharashtra.

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
05118670
Location
Nashik, Maharashtra, India

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Current companies (3)
Company CIN Status Incorporation Location
S
Designated Partner
AAI-1200 Active 27 Dec 2016 Lonavala, Maharashtra, India
A
Designated Partner
AAK-7752 Active 06 Oct 2017 Aurangabad, Maharashtra, India
S
U17291MH2011PTC225105 Active 19 Dec 2011 Nashik, 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 MEMON MOHAMMAD AWAIS MOHAMMAD RAFIQUE?
MCA records list Memon Mohammad Awais Mohammad Rafique (DIN 05118670) as a director in one company and two LLPs. The location on file is Nashik, Maharashtra. The DIN shows as approved on MCA, so it is active.
What is MEMON MOHAMMAD AWAIS MOHAMMAD RAFIQUE's Director Identification Number (DIN)?
Memon Mohammad Awais Mohammad Rafique's DIN is 05118670. 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 MEMON MOHAMMAD AWAIS MOHAMMAD RAFIQUE?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is MEMON MOHAMMAD AWAIS MOHAMMAD RAFIQUE's current designation or role?
Memon Mohammad Awais Mohammad Rafique has three current appointments: designated partner at two and managing director at one of them. The senior role is managing director of Sanjary Textiles Private Limited.
Which companies is MEMON MOHAMMAD AWAIS MOHAMMAD RAFIQUE a director of?
Memon Mohammad Awais Mohammad Rafique currently holds appointments in one company and two LLPs: Sanjary Textiles Private Limited, Srirang Gas Agency LLP and Al-Saqlain Enterprises LLP.
How many companies is MEMON MOHAMMAD AWAIS MOHAMMAD RAFIQUE associated with?
Memon Mohammad Awais Mohammad Rafique has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MEMON MOHAMMAD AWAIS MOHAMMAD RAFIQUE first appointed as a director?
Among current appointments, the earliest is at Srirang Gas Agency LLP, from 27 December 2016.
Is MEMON MOHAMMAD AWAIS MOHAMMAD RAFIQUE a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is MEMON MOHAMMAD AWAIS MOHAMMAD RAFIQUE on the board of any listed company?
No. None of Memon Mohammad Awais Mohammad Rafique's current appointments is in a listed company.
Where is MEMON MOHAMMAD AWAIS MOHAMMAD RAFIQUE based?
MCA records place Memon Mohammad Awais Mohammad Rafique in Nashik, Maharashtra.
How can I find MEMON MOHAMMAD AWAIS MOHAMMAD RAFIQUE'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.