MOHAMMAD NAIM PALWALA - DIN 08627943

Director in two companies, based in Indore, Madhya Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 08627943 Deactivated due to non-filing of DIR-3 KYC IN
Key metrics
CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

MCA records list Mohammad Naim Palwala (DIN 08627943) as a director in two companies. The location on file is Indore, Madhya Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Mohammad Naim Palwala's current boards are Gray White Commodities Private Limited (director since December 2019) and Eternity Metals Private Limited (additional director since March 2020). In one of them, Mohammad Naim Palwala has been on the board since incorporation.

The longest-running current appointment is at Gray White Commodities Private Limited, since December 2019. The most recent is at Eternity Metals Private Limited, from March 2020. The companies are registered across Maharashtra and Madhya Pradesh.

Registry details
DIN
08627943
Location
Indore, Madhya Pradesh, India

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Current companies (2)
Company CIN Status Incorporation Location
E
Additional Director
U13209MH2016PTC288990 Active 27 Dec 2016 Mumbai, Maharashtra, India
U51909MP2019PTC050242 Active 03 Dec 2019 Indore, Madhya Pradesh, 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 NAIM PALWALA?
MCA records list Mohammad Naim Palwala (DIN 08627943) as a director in two companies. The location on file is Indore, Madhya Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is MOHAMMAD NAIM PALWALA's Director Identification Number (DIN)?
Mohammad Naim Palwala's DIN is 08627943. 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 NAIM PALWALA?
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 NAIM PALWALA's current designation or role?
Mohammad Naim Palwala has two current appointments: additional director at one and director at one of them.
Which companies is MOHAMMAD NAIM PALWALA a director of?
Mohammad Naim Palwala currently holds appointments in two companies: Gray White Commodities Private Limited and Eternity Metals Private Limited.
How many companies is MOHAMMAD NAIM PALWALA associated with?
Mohammad Naim Palwala has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MOHAMMAD NAIM PALWALA first appointed as a director?
Among current appointments, the earliest is at Gray White Commodities Private Limited, from 3 December 2019.
Is MOHAMMAD NAIM PALWALA 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 NAIM PALWALA on the board of any listed company?
No. None of Mohammad Naim Palwala's current appointments is in a listed company.
Where is MOHAMMAD NAIM PALWALA based?
MCA records place Mohammad Naim Palwala in Indore, Madhya Pradesh.
How can I find MOHAMMAD NAIM PALWALA'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.