MOHAMMED NAEEM MEMON AMAAN - DIN 07696220

Director in one company and one LLP, based in Bangalore, Karnataka. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07696220 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

Based in Bangalore, Karnataka, Mohammed Naeem Memon Amaan (DIN 07696220) is currently a director in one company and one LLP. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Sand Hill Road Consulting LLP (designated partner since November 2024) and Tachyon Logistics Private Limited (director since February 2017). In both, Mohammed Naeem Memon Amaan has been on the board since incorporation.

The earliest of these goes back to February 2017 (Tachyon Logistics Private Limited), and the newest is from November 2024 (Sand Hill Road Consulting LLP). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Karnataka.

Registry details
DIN
07696220
Location
Bangalore, Karnataka, India

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Current companies (2)
Company CIN Status Incorporation Location
S
Sand Hill Road Consulting Llp
Designated Partner
 ACK-3605 Active 17 Nov 2024 Bangalore North, Karnataka, India
T
 U74999KA2017PTC099495 Strike Off 01 Feb 2017 Bangaluru, Karnataka, 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 MOHAMMED NAEEM MEMON AMAAN?
Based in Bangalore, Karnataka, Mohammed Naeem Memon Amaan (DIN 07696220) is currently a director in one company and one LLP. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is MOHAMMED NAEEM MEMON AMAAN's Director Identification Number (DIN)?
Mohammed Naeem Memon Amaan's DIN is 07696220. 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 MOHAMMED NAEEM MEMON AMAAN?
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 MOHAMMED NAEEM MEMON AMAAN's current designation or role?
Mohammed Naeem Memon Amaan has two current appointments: designated partner at one and director at one of them.
Which companies is MOHAMMED NAEEM MEMON AMAAN a director of?
Mohammed Naeem Memon Amaan currently holds appointments in one company and one LLP: Sand Hill Road Consulting LLP and Tachyon Logistics Private Limited.
How many companies is MOHAMMED NAEEM MEMON AMAAN associated with?
Mohammed Naeem Memon Amaan has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MOHAMMED NAEEM MEMON AMAAN first appointed as a director?
Among current appointments, the earliest is at Tachyon Logistics Private Limited, from 1 February 2017.
Is MOHAMMED NAEEM MEMON AMAAN 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 MOHAMMED NAEEM MEMON AMAAN on the board of any listed company?
No. None of Mohammed Naeem Memon Amaan's current appointments is in a listed company.
Where is MOHAMMED NAEEM MEMON AMAAN based?
MCA records place Mohammed Naeem Memon Amaan in Bangalore, Karnataka.
How can I find MOHAMMED NAEEM MEMON AMAAN'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.
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