MOHD NAFIS ABBASI - DIN 00183413

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

DIN 00183413 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Based in South West Delhi, Delhi, Mohd Nafis Abbasi (DIN 00183413) is currently a director in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Abbasi Brother Private Limited (director since July 1989), Kanishka Exim Private Limited (director since June 2002) and Abbasi Information Technology Private Limited (director since July 2007). In two of them, Mohd Nafis Abbasi has been on the board since incorporation.

The earliest of these goes back to July 1989 (Abbasi Brother Private Limited), and the newest is from July 2007 (Abbasi Information Technology 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 Delhi.

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
00183413
Location
South West Delhi, Delhi, India

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Contact details

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On record: 1 phone · 3 emails

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Current companies (3)
Company CIN Status Incorporation Location
K
 U51311DL2002PTC115981 Strike Off 27 Jun 2002 New Delhi, Delhi, India
A
 U72300DL2007PTC166300 Strike Off 26 Jul 2007 New Delhi, Delhi, India
A
 U74899DL1975PTC007856 Strike Off 31 Jul 1975 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 MOHD NAFIS ABBASI?
Based in South West Delhi, Delhi, Mohd Nafis Abbasi (DIN 00183413) is currently a director in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is MOHD NAFIS ABBASI's Director Identification Number (DIN)?
Mohd Nafis Abbasi's DIN is 00183413. 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 MOHD NAFIS ABBASI?
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 MOHD NAFIS ABBASI's current designation or role?
Mohd Nafis Abbasi is a director in all three current appointments.
Which companies is MOHD NAFIS ABBASI a director of?
Mohd Nafis Abbasi currently holds appointments in three companies: Abbasi Brother Private Limited, Kanishka Exim Private Limited and Abbasi Information Technology Private Limited.
How many companies is MOHD NAFIS ABBASI associated with?
Mohd Nafis Abbasi has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MOHD NAFIS ABBASI first appointed as a director?
Among current appointments, the earliest is at Abbasi Brother Private Limited, from 31 July 1989.
Is MOHD NAFIS ABBASI 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 MOHD NAFIS ABBASI on the board of any listed company?
No. None of Mohd Nafis Abbasi's current appointments is in a listed company.
Where is MOHD NAFIS ABBASI based?
MCA records place Mohd Nafis Abbasi in South West Delhi, Delhi.
How can I find MOHD NAFIS ABBASI'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.