Mohammad Tariq Raza - Director Profile

Comprehensive director information, company associations, and professional details

M

Mohammad Tariq Raza

Director DIN: 01659955 Deactivated due to non-filing of DIR-3 KYC

Mohammad Tariq Raza, director of SBA ORE AND MINERALS PRIVATE LIMITED, is officially registered with the Ministry of Corporate Affairs (MCA) under the Director Identification Number (DIN) 01659955.The director is a Indian currently based in Gurgaon, Haryana, India.
Mohammad Tariq Raza is currently involved with 2 companies and holds key roles in director with Eta Star India Projects Private Limited, Sba Ore And Minerals Private Limited.
The total paid-up capital of all companies where Mohammad Tariq Raza holds active positions is not publicly available. For more details or inquiries, feel free to contact us.
Mohammad Tariq Raza was previously associated with 6 companies, Emmsons International Limited, True Value Rock Products Private Limited, Pink City Expressway Private Limited, Freightstar Private Limited, Deshpal Logistics & Infrastructure Private Limited, Bhim Singh Yadav Logistics & Infrastructure Private Limited.

2
Total Appointments
-
Gender
IND
Nationality
Gurgaon, Haryana, India
Location

Director Details

DIN
01659955
Name
Mohammad Tariq Raza
PAN
Locked
DIN Status
Deactivated due to non-filing of DIR-3 KYC
Directorship
-
Date of Birth
Locked
Location
Gurgaon, Haryana, India
Address
Locked
Nationality
IN
Gender
Locked
Phone Number
Locked
Email
Locked

Mohammad Tariq Raza Current Companies

Company Name CIN Status Incorporation Date Location
E
Emmsons International Limited
L74899DL1993PLC053060 Active 15 Apr 1993 Delhi
T
True Value Rock Products Private Limited
U14220TN2010PTC076716 Active 26 Jul 2010 Chennai, Tamil Nadu
P
Pink City Expressway Private Limited
U45203TN2008PTC067179 Under Cirp 02 Apr 2008 Chennai, Tamil Nadu
E
Eta Star India Projects Private Limited
U45400DL2007PTC165757 Strike Off 12 Jul 2007 New Delhi
S
Sba Ore And Minerals Private Limited
U51909HR2011PTC043412 Under Process Of Striking Off 14 Jul 2011 Gurugram, Haryana
F
Freightstar Private Limited
U60231MH2007PTC296418 Active 14 Dec 2007 Mumbai, Maharashtra
D
Deshpal Logistics & Infrastructure Private Limited
U74900MH2008PTC296417 Active 18 Mar 2008 Mumbai, Maharashtra
B
Bhim Singh Yadav Logistics & Infrastructure Private Limited
U74900MH2008PTC296420 Active 18 Mar 2008 Mumbai, Maharashtra

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Infyner information

Mohammad Tariq Raza Past Companies

CIN Company Name Status Incorporation Date Location
Past company information is locked. Unlock full access to view complete company history.

Associated Mutual People

M

MOHAMED AJEES

PRIME SMS POWER PRIVATE LIMITED
Additional Director
India
A

AHMED SYED SALAHUDDIN

STARMIN RESOURCES PRIVATE LIMITED
Director
India
R

RAJESH MONGA

EMMSONS INTERNATIONAL LIMITED
Wholetime Director
India
A

ANIL KUMAR MONGA

EMMSONS INTERNATIONAL LIMITED
Managing Director
India

Frequently Asked Questions about Mohammad Tariq Raza

What is Mohammad Tariq Raza's Director Identification Number (DIN)?
The DIN of Mohammad Tariq Raza is 01659955. Director Identification Number (DIN) is a unique identifier assigned to directors by regulatory authorities. It's used to track and identify directors across companies.
What is the DIN Status of Mohammad Tariq Raza?
The DIN Status of Mohammad Tariq Raza is Deactivated due to non-filing of DIR-3 KYC.
What is the Location of Mohammad Tariq Raza?
The Location of Mohammad Tariq Raza is Gurgaon, Haryana, India.
How Many Companies is Associated With Mohammad Tariq Raza?
Mohammad Tariq Raza serves as a director in 8 Companies in India.
How many previous companies has Mohammad Tariq Raza been affiliated with?
Mohammad Tariq Raza has been affiliated with 6 companies throughout their career. For specific details on their professional history, please refer to their public profiles or contact us for further information.
Which companies is Mohammad Tariq Raza currently affiliated with?
Mohammad Tariq Raza is currently affiliated with the following company: SBA ORE AND MINERALS PRIVATE LIMITED. For more information about Mohammad Tariq Raza's professional background and current roles, please visit their profile or contact us directly.
What roles does Mohammad Tariq Raza hold in his current companies?
Mohammad Tariq Raza currently holds the following roles: Director at SBA ORE AND MINERALS PRIVATE LIMITED.
What role and designation does Mohammad Tariq Raza currently hold in his associated companies?
Mohammad Tariq Raza currently holds the roles of Director in his associated companies, including SBA ORE AND MINERALS PRIVATE LIMITED.