MOHAMMAD SHOAIB RAZA - DIN 07533351

Director in three companies, based in South Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07533351 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Mohammad Shoaib Raza (DIN 07533351) is a director based in South Delhi, Delhi, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Mohammad Shoaib Raza's current boards are Shoaib Export Private Limited (director since July 2016), Jabir Ibne Hayyan Medical Center Private Limited (director since February 2018) and Nida Al Watan Buildcon Private Limited (director since March 2018). In every one of them, Mohammad Shoaib Raza has been on the board since incorporation.

The longest-running current appointment is at Shoaib Export Private Limited, since July 2016. The most recent is at Nida Al Watan Buildcon Private Limited, from March 2018. All of them are registered in Delhi.

Registry details
DIN
07533351
Location
South Delhi, Delhi, India

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Current companies (3)
Company CIN Status Incorporation Location
N
 U45201DL2018PTC330814 Active 13 Mar 2018 New Delhi, Delhi, India
S
 U52609DL2016PTC303222 Active 19 Jul 2016 New Delhi, Delhi, India
J
 U74999DL2018PTC329766 Active 21 Feb 2018 New Delhi, Delhi, 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 SHOAIB RAZA?
Mohammad Shoaib Raza (DIN 07533351) is a director based in South Delhi, Delhi, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is MOHAMMAD SHOAIB RAZA's Director Identification Number (DIN)?
Mohammad Shoaib Raza's DIN is 07533351. 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 SHOAIB RAZA?
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 SHOAIB RAZA's current designation or role?
Mohammad Shoaib Raza is a director in all three current appointments.
Which companies is MOHAMMAD SHOAIB RAZA a director of?
Mohammad Shoaib Raza currently holds appointments in three companies: Shoaib Export Private Limited, Jabir Ibne Hayyan Medical Center Private Limited and Nida Al Watan Buildcon Private Limited.
How many companies is MOHAMMAD SHOAIB RAZA associated with?
Mohammad Shoaib Raza has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MOHAMMAD SHOAIB RAZA first appointed as a director?
Among current appointments, the earliest is at Shoaib Export Private Limited, from 19 July 2016.
Is MOHAMMAD SHOAIB RAZA 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 SHOAIB RAZA on the board of any listed company?
No. None of Mohammad Shoaib Raza's current appointments is in a listed company.
Where is MOHAMMAD SHOAIB RAZA based?
MCA records place Mohammad Shoaib Raza in South Delhi, Delhi.
How can I find MOHAMMAD SHOAIB RAZA'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.