THARAYITTUPULAKKAL ABDUL RAFEEQ - DIN 00107976

Director in two companies and one LLP, based in Malappuram, Kerala. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 00107976 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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MCA records list Tharayittupulakkal Abdul Rafeeq (DIN 00107976) as a director in two companies and one LLP. The location on file is Malappuram, Kerala. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are X-Pats Jewels Private Limited (managing director since June 2006), Aswa Business Park LLP (partner since October 2022) and Pan Integrated Knowledge Solutions Private Limited (director since October 2011). In every one of them, Tharayittupulakkal Abdul Rafeeq has been on the board since incorporation.

The earliest of these goes back to June 2006 (X-Pats Jewels Private Limited), and the newest is from October 2022 (Aswa Business Park LLP). Two of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Kerala.

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
00107976
Location
Malappuram, Kerala, India

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Current companies (3)
Company CIN Status Incorporation Location
A
 ABC-6146 Active 03 Oct 2022 Perinthalmanna, Kerala, India
X
X-Pats Jewels Private Limited
Managing Director
 U51398KL2006PTC019524 Strike Off 13 Jun 2006 Perintalmanna, Kerala, India
P
 U51900KL2011PTC029654 Strike Off 25 Oct 2011 Calicut, 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 THARAYITTUPULAKKAL ABDUL RAFEEQ?
MCA records list Tharayittupulakkal Abdul Rafeeq (DIN 00107976) as a director in two companies and one LLP. The location on file is Malappuram, Kerala. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is THARAYITTUPULAKKAL ABDUL RAFEEQ's Director Identification Number (DIN)?
Tharayittupulakkal Abdul Rafeeq's DIN is 00107976. 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 THARAYITTUPULAKKAL ABDUL RAFEEQ?
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 THARAYITTUPULAKKAL ABDUL RAFEEQ's current designation or role?
Tharayittupulakkal Abdul Rafeeq has three current appointments: partner at one, managing director at one and director at one of them. The senior role is managing director of X-Pats Jewels Private Limited.
Which companies is THARAYITTUPULAKKAL ABDUL RAFEEQ a director of?
Tharayittupulakkal Abdul Rafeeq currently holds appointments in two companies and one LLP: X-Pats Jewels Private Limited, Aswa Business Park LLP and Pan Integrated Knowledge Solutions Private Limited.
How many companies is THARAYITTUPULAKKAL ABDUL RAFEEQ associated with?
Tharayittupulakkal Abdul Rafeeq has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was THARAYITTUPULAKKAL ABDUL RAFEEQ first appointed as a director?
Among current appointments, the earliest is at X-Pats Jewels Private Limited, from 13 June 2006.
Is THARAYITTUPULAKKAL ABDUL RAFEEQ 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 THARAYITTUPULAKKAL ABDUL RAFEEQ on the board of any listed company?
No. None of Tharayittupulakkal Abdul Rafeeq's current appointments is in a listed company.
Where is THARAYITTUPULAKKAL ABDUL RAFEEQ based?
MCA records place Tharayittupulakkal Abdul Rafeeq in Malappuram, Kerala.
How can I find THARAYITTUPULAKKAL ABDUL RAFEEQ'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.
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