RAYHAN MOIZ MITHIBORWALA - DIN 03413510

Director in 17 companies, based in Ahmedabad, Gujarat. DIN disqualified. Source: MCA records.

DIN 03413510 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
17
PAST COMPANIES
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TOTAL ASSOCIATIONS
17+
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About

Based in Ahmedabad, Gujarat, Rayhan Moiz Mithiborwala (DIN 03413510) is currently a director in 17 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Stmpl Enterprises Private Limited (managing director since September 2011), Gujarat Lumber-Traders Private Limited (director since March 2011) and Majolica Impex Private Limited (additional director since November 2011). There are 14 more in the table below. In five of them, Rayhan Moiz Mithiborwala has been on the board since incorporation. Mithiborwala Welfare Foundation is a Section 8 (not-for-profit) company.

The longest-running current appointment is at Gujarat Lumber-Traders Private Limited, since March 2011. The most recent is at Majolica Buildcon Private Limited, from October 2014. Seven of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Maharashtra and Gujarat.

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
03413510
Location
Ahmedabad, Gujarat, India

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Contact details

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On record: 1 phone · 1 email

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Current companies (17)
Company CIN Status Incorporation Location
S
 U74900MH2007PTC190032 Active 25 Sep 2007 Mumbai, Maharashtra, India
A
 U20299MH1997PTC189851 Active 17 Feb 1997 Mumbai, Maharashtra, India
M
 U26933GJ2014PTC080238 Strike Off 25 Jul 2014 Ahmedabad, Gujarat, India
M
 U27101MH2004PTC148571 Active 14 Sep 2004 Mumbai, Maharashtra, India
W
 U36991GJ2011PTC064411 Strike Off 12 Mar 2011 Ahmedabad, Gujarat, India
M
 U45203GJ2014PTC080996 Active 08 Oct 2014 Ahmedabad, Gujarat, India
A
 U51420MH2008PTC185977 Strike Off 20 Aug 2008 Mumbai, Maharashtra, India
A
 U51431MH2008PTC186467 Active 04 Sep 2008 Mumbai, Maharashtra, India
G
 U52339GJ2011PTC064314 Active 08 Mar 2011 Godhra, Gujarat, India
M
Majolica Impex Private Limited
Additional Director
 U52393GJ2011PTC064266 Active 04 Mar 2011 Godhra, Gujarat, 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 RAYHAN MOIZ MITHIBORWALA?
Based in Ahmedabad, Gujarat, Rayhan Moiz Mithiborwala (DIN 03413510) is currently a director in 17 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAYHAN MOIZ MITHIBORWALA's Director Identification Number (DIN)?
Rayhan Moiz Mithiborwala's DIN is 03413510. 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 RAYHAN MOIZ MITHIBORWALA?
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 RAYHAN MOIZ MITHIBORWALA's current designation or role?
Rayhan Moiz Mithiborwala has 17 current appointments: director at 15, managing director at one and additional director at one of them. The senior role is managing director of Stmpl Enterprises Private Limited.
Which companies is RAYHAN MOIZ MITHIBORWALA a director of?
Rayhan Moiz Mithiborwala currently holds appointments in 17 companies: Stmpl Enterprises Private Limited, Gujarat Lumber-Traders Private Limited, Majolica Impex Private Limited, Angel Exim Private Limited, Fortune Enclave Private Limited, Majolica Propcon Private Limited, Amazon Timber Industries Private Limited, Mithiborwala Welfare Foundation and nine more.
How many companies is RAYHAN MOIZ MITHIBORWALA associated with?
Rayhan Moiz Mithiborwala has 17 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAYHAN MOIZ MITHIBORWALA first appointed as a director?
Among current appointments, the earliest is at Gujarat Lumber-Traders Private Limited, from 8 March 2011.
Is RAYHAN MOIZ MITHIBORWALA 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 RAYHAN MOIZ MITHIBORWALA on the board of any listed company?
No. None of Rayhan Moiz Mithiborwala's current appointments is in a listed company.
Where is RAYHAN MOIZ MITHIBORWALA based?
MCA records place Rayhan Moiz Mithiborwala in Ahmedabad, Gujarat.
How can I find RAYHAN MOIZ MITHIBORWALA'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.