RAFIQUE MAQBOOL QURESHI - DIN 00015922

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

DIN 00015922 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Based in Mumbai, Maharashtra, Rafique Maqbool Qureshi (DIN 00015922) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Rafique Maqbool Qureshi's current boards are Mandelia Developers (India) Private Limited (managing director since April 2008), Pioneer India Developers Private Limited (director since September 1999) and Heritage Housing Development (India ) Private Limited (director since June 2002). In two of them, Rafique Maqbool Qureshi has been on the board since incorporation.

The longest-running current appointment is at Pioneer India Developers Private Limited, since September 1999. The most recent is at Mandelia Developers (India) Private Limited, from April 2008. One of them is now marked "Strike Off" on MCA, although the appointment still shows 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
00015922
Location
Mumbai, Maharashtra, India

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Current companies (3)
Company CIN Status Incorporation Location
P
 U45200MH1999PTC121729 Active 10 Sep 1999 Mumbai, Maharashtra, India
H
 U45201MH2002PTC135847 Active 10 May 2002 Mumbai, Maharashtra, India
M
 U70102MH2008PTC181698 Strike Off 29 Apr 2008 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 RAFIQUE MAQBOOL QURESHI?
Based in Mumbai, Maharashtra, Rafique Maqbool Qureshi (DIN 00015922) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAFIQUE MAQBOOL QURESHI's Director Identification Number (DIN)?
Rafique Maqbool Qureshi's DIN is 00015922. 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 RAFIQUE MAQBOOL QURESHI?
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 RAFIQUE MAQBOOL QURESHI's current designation or role?
Rafique Maqbool Qureshi has three current appointments: director at two and managing director at one of them. The senior role is managing director of Mandelia Developers (India) Private Limited.
Which companies is RAFIQUE MAQBOOL QURESHI a director of?
Rafique Maqbool Qureshi currently holds appointments in three companies: Mandelia Developers (India) Private Limited, Pioneer India Developers Private Limited and Heritage Housing Development (India ) Private Limited.
How many companies is RAFIQUE MAQBOOL QURESHI associated with?
Rafique Maqbool Qureshi has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAFIQUE MAQBOOL QURESHI first appointed as a director?
Among current appointments, the earliest is at Pioneer India Developers Private Limited, from 10 September 1999.
Is RAFIQUE MAQBOOL QURESHI 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 RAFIQUE MAQBOOL QURESHI on the board of any listed company?
No. None of Rafique Maqbool Qureshi's current appointments is in a listed company.
Where is RAFIQUE MAQBOOL QURESHI based?
MCA records place Rafique Maqbool Qureshi in Mumbai, Maharashtra.
How can I find RAFIQUE MAQBOOL QURESHI'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.