MOHAMMED USMAN MOHAMMED FARID SHAIKH - DIN 02329958

Director in two companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 02329958 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Based in Mumbai, Maharashtra, Mohammed Usman Mohammed Farid Shaikh (DIN 02329958) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Stanch Builders & Developers Private Limited (director since April 2009) and Al Bait Infra Developers Private Limited (director since February 2014). In one of them, Mohammed Usman Mohammed Farid Shaikh has been on the board since incorporation.

The earliest of these goes back to April 2009 (Stanch Builders & Developers Private Limited), and the newest is from February 2014 (Al Bait Infra Developers Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
02329958
Location
Mumbai, Maharashtra, India

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Current companies (2)
Company CIN Status Incorporation Location
A
 U45205MH2014PTC252574 Strike Off 29 Jan 2014 Mumbai, Maharashtra, India
S
 U45202MH2009PTC191979 Strike Off 23 Apr 2009 Mumbai, Maharashtra, 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 USMAN MOHAMMED FARID SHAIKH?
Based in Mumbai, Maharashtra, Mohammed Usman Mohammed Farid Shaikh (DIN 02329958) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is MOHAMMED USMAN MOHAMMED FARID SHAIKH's Director Identification Number (DIN)?
Mohammed Usman Mohammed Farid Shaikh's DIN is 02329958. 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 USMAN MOHAMMED FARID SHAIKH?
MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
What is MOHAMMED USMAN MOHAMMED FARID SHAIKH's current designation or role?
Mohammed Usman Mohammed Farid Shaikh is a director in both current appointments.
Which companies is MOHAMMED USMAN MOHAMMED FARID SHAIKH a director of?
Mohammed Usman Mohammed Farid Shaikh currently holds appointments in two companies: Stanch Builders & Developers Private Limited and Al Bait Infra Developers Private Limited.
How many companies is MOHAMMED USMAN MOHAMMED FARID SHAIKH associated with?
Mohammed Usman Mohammed Farid Shaikh has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MOHAMMED USMAN MOHAMMED FARID SHAIKH first appointed as a director?
Among current appointments, the earliest is at Stanch Builders & Developers Private Limited, from 23 April 2009.
Is MOHAMMED USMAN MOHAMMED FARID SHAIKH a disqualified director?
Yes. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
Is MOHAMMED USMAN MOHAMMED FARID SHAIKH on the board of any listed company?
No. None of Mohammed Usman Mohammed Farid Shaikh's current appointments is in a listed company.
Where is MOHAMMED USMAN MOHAMMED FARID SHAIKH based?
MCA records place Mohammed Usman Mohammed Farid Shaikh in Mumbai, Maharashtra.
How can I find MOHAMMED USMAN MOHAMMED FARID SHAIKH's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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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.