THAIVECHA PARAMBATH RIAZ - DIN 03397907

Director in one company, based in Kozhikode, Kerala. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 03397907 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
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PAST COMPANIES
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About

MCA records list Thaivecha Parambath Riaz (DIN 03397907) as a director in one company. The location on file is Kozhikode, Kerala. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointment is at Vortex Trading Private Limited, as director since 17 March 2011. That goes back to the day the company was incorporated.

That company is now marked "Strike Off" on MCA, although the appointment still shows as current.

Registry details
DIN
03397907
Location
Kozhikode, Kerala, India

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Contact details

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Current companies (1)
Company CIN Status Incorporation Location
V
 U51505KL2011PTC027958 Strike Off 17 Mar 2011 Kozhikode, Kerala, 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 THAIVECHA PARAMBATH RIAZ?
MCA records list Thaivecha Parambath Riaz (DIN 03397907) as a director in one company. The location on file is Kozhikode, Kerala. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is THAIVECHA PARAMBATH RIAZ's Director Identification Number (DIN)?
Thaivecha Parambath Riaz's DIN is 03397907. 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 THAIVECHA PARAMBATH RIAZ?
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 THAIVECHA PARAMBATH RIAZ's current designation or role?
Thaivecha Parambath Riaz is a director at Vortex Trading Private Limited, appointed on 17 March 2011.
Which companies is THAIVECHA PARAMBATH RIAZ a director of?
Thaivecha Parambath Riaz is currently on record at one company: Vortex Trading Private Limited.
How many companies is THAIVECHA PARAMBATH RIAZ associated with?
Thaivecha Parambath Riaz has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was THAIVECHA PARAMBATH RIAZ first appointed as a director?
Among current appointments, the earliest is at Vortex Trading Private Limited, from 17 March 2011.
Is THAIVECHA PARAMBATH RIAZ 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 THAIVECHA PARAMBATH RIAZ on the board of any listed company?
No. None of Thaivecha Parambath Riaz's current appointments is in a listed company.
Where is THAIVECHA PARAMBATH RIAZ based?
MCA records place Thaivecha Parambath Riaz in Kozhikode, Kerala.
How can I find THAIVECHA PARAMBATH RIAZ'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.