MUZZAFAR SHAH - DIN 01059203

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

DIN 01059203 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
8
PAST COMPANIES
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TOTAL ASSOCIATIONS
8+
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GENDER
M
NATIONALITY
IN
About

Based in South West Delhi, Delhi, Muzzafar Shah (DIN 01059203) is currently a director in eight companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Tycoons Industries Private Limited (director since May 1996), Optimus Minerals Private Limited (director since December 2007) and G M Shah Foundation (director since June 2010), plus five more. In every one of them, Muzzafar Shah has been on the board since incorporation. G M Shah Foundation is a Section 8 (not-for-profit) company.

The earliest of these goes back to May 1996 (Tycoons Industries Private Limited), and the newest is from September 2012 (Midas Mineral Logistics Private Limited). Four of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across Jammu & Kashmir, Delhi and West Bengal.

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
01059203
Location
South West Delhi, Delhi, India

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Current companies (8)
Company CIN Status Incorporation Location
T
 U10101JK1996PTC001542 Active 28 May 1996 Srinagar, Jammu & Kashmir, India
O
 U10200DL2007PTC171333 Active 11 Dec 2007 New Delhi, Delhi, India
J
 U34120JK1996PTC001541 Strike Off 28 May 1996 Jammu And Kashmir, Jammu & Kashmir, India
S
 U45203WB2006PTC111255 Strike Off 11 Aug 2006 Kolkata, West Bengal, India
O
 U45309WB2004PTC100222 Under Liquidation 20 Oct 2004 Kolkata, West Bengal, India
B
 U51399JK1997PTC001620 Strike Off 27 Feb 1997 Jammu And Kashmir, Jammu & Kashmir, India
M
 U60200DL2012PTC242829 Active 26 Sep 2012 New Delhi, Delhi, India
G
 U85100DL2010NPL204843 Active 28 Jun 2010 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 MUZZAFAR SHAH?
Based in South West Delhi, Delhi, Muzzafar Shah (DIN 01059203) is currently a director in eight companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is MUZZAFAR SHAH's Director Identification Number (DIN)?
Muzzafar Shah's DIN is 01059203. 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 MUZZAFAR SHAH?
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 MUZZAFAR SHAH's current designation or role?
Muzzafar Shah is a director in all eight current appointments.
Which companies is MUZZAFAR SHAH a director of?
Muzzafar Shah currently holds appointments in eight companies: Tycoons Industries Private Limited, Optimus Minerals Private Limited, G M Shah Foundation, Midas Mineral Logistics Private Limited, Jamshedpur Linkers Private Limited, Bazaraba International Private Limited, Otto Projects Private Limited and Sks Infrastructure Private Limited.
How many companies is MUZZAFAR SHAH associated with?
Muzzafar Shah has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MUZZAFAR SHAH first appointed as a director?
Among current appointments, the earliest is at Tycoons Industries Private Limited, from 28 May 1996.
Is MUZZAFAR SHAH 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 MUZZAFAR SHAH on the board of any listed company?
No. None of Muzzafar Shah's current appointments is in a listed company.
Where is MUZZAFAR SHAH based?
MCA records place Muzzafar Shah in South West Delhi, Delhi.
How can I find MUZZAFAR SHAH'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.