HANIFFA MOHAMED RIAZ

HANIFFA MOHAMED RIAZ (DIN: 00509095) is a director in 4 company(ies). HANIFFA MOHAMED RIAZ holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as KINGS TRADES & CONSULTANTS LLP, HANIFFA MOHAMED RIAZ serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00509095
Full Name:	HANIFFA MOHAMED RIAZ
Date of Birth:

Personal Details

First Name:	HANIFFA
Middle Name:	N/A
Last Name:	MOHAMED RIAZ
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
KINGS TRADES & CONSULTANTS LLP	AAD-4965	Designated Partner	05 Mar 2015	05 Mar 2015	LLP	N/A	05 Mar 2015	Active	null	PALAYAMKOTTAI
KINGS CONCEPT HOTELS AND RESORTS PRIVATE LIMITED.	U55101TN2008PTC069404	Director	24 Sept 2008	24 Sept 2008	Company	0	24 Sept 2008	Strike Off	N/A	CHENNAI
ARASAN FASHION DESIGNS PRIVATE LIMITED	U74994TN2005PTC056313	Director	17 May 2005	17 May 2005	Company	500000	17 May 2005	Strike Off	N/A	TIRUNELVELI 627011
ARASAN DEPARTMENTAL STORES PRIVATE LIMITED	U74999TN2009PTC071985	Director	17 Jun 2009	17 Jun 2009	Company	100000	17 Jun 2009	Strike Off	ACTIVE Non-Compliant	MAHARAJANAGAR

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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