MOHAMMAD ARIF - DIN 08138225

Director in one company, based in South 24 Parganas, West Bengal. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 08138225 Deactivated due to non-filing of DIR-3 KYC IN
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About

Mohammad Arif (DIN 08138225) is a director based in South 24 Parganas, West Bengal, with current appointments in one company. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Mohammad Arif has been director of Trustfinity Capital Private Limited since May 2018.

That company is now marked "Strike Off" on MCA, although the appointment still shows as current.

Registry details
DIN
08138225
Location
South 24 Parganas, West Bengal, India

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Current companies (1)
Company CIN Status Incorporation Location
T
 U74999WB2016PTC218099 Strike Off 25 Oct 2016 Kolkata, West Bengal, 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 MOHAMMAD ARIF?
Mohammad Arif (DIN 08138225) is a director based in South 24 Parganas, West Bengal, with current appointments in one company. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is MOHAMMAD ARIF's Director Identification Number (DIN)?
Mohammad Arif's DIN is 08138225. 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 MOHAMMAD ARIF?
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 MOHAMMAD ARIF's current designation or role?
Mohammad Arif is a director at Trustfinity Capital Private Limited, appointed on 25 May 2018.
Which companies is MOHAMMAD ARIF a director of?
Mohammad Arif is currently on record at one company: Trustfinity Capital Private Limited.
How many companies is MOHAMMAD ARIF associated with?
Mohammad Arif has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was MOHAMMAD ARIF first appointed as a director?
Among current appointments, the earliest is at Trustfinity Capital Private Limited, from 25 May 2018.
Is MOHAMMAD ARIF 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 MOHAMMAD ARIF on the board of any listed company?
No. None of Mohammad Arif's current appointments is in a listed company.
Where is MOHAMMAD ARIF based?
MCA records place Mohammad Arif in South 24 Parganas, West Bengal.
How can I find MOHAMMAD ARIF'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.