MOHAMED ABUBAKKAR

MOHAMED ABUBAKKAR (DIN: 01775619) is a director in 9 company(ies). MOHAMED ABUBAKKAR 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 TAMWIL FINSERV LLP, MOHAMED ABUBAKKAR serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01775619
Full Name:	MOHAMED ABUBAKKAR
Date of Birth:

Personal Details

First Name:	MOHAMED
Middle Name:	N/A
Last Name:	ABUBAKKAR
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
TAMWIL FINSERV LLP	ACE-8896	Designated Partner	12 Jan 2024	12 Jan 2024	LLP	N/A	12 Jan 2024	Active	N/A	Egmore Nungambakkam
SIKKANTHAR STORES PRIVATE LIMITED	U21093TN2006PTC061078	Director	11 Sept 2006	11 Sept 2006	Company	100000	11 Sept 2006	Active	ACTIVE Non-Compliant	CHENNAI
YASIN INTERNATIONAL PRIVATE LIMITED	U28131TN2007PTC062616	Director	20 Apr 2007	20 Apr 2007	Company	1250000	06 Mar 2007	Active	ACTIVE compliant	MADURAI
YASIN IMPEX INDIA PRIVATE LIMITED	U35105TN2008PTC068250	Managing Director	17 Jun 2008	17 Jun 2008	Company	25000000	17 Jun 2008	Active	N/A	CHENNAI
AS SHAMS ENERGY PRIVATE LIMITED	U35105TN2023PTC160107	Managing Director	03 May 2023	03 May 2023	Company	1000000	03 May 2023	Active	N/A	Egmore Nungambakkam
YASIN BUILDERS PRIVATE LIMITED	U45200TN2010PTC076963	Director	11 Aug 2010	11 Aug 2010	Company	1000000	11 Aug 2010	Active	ACTIVE compliant	MADURAI
YASIN HOTELS PRIVATE LIMITED	U55101TN2001PTC047120	Director	04 Jul 2005	04 Jul 2005	Company	5000000	16 May 2001	Active	ACTIVE compliant	625001.
HYRA PROMOTERS PRIVATE LIMITED	U70200TN2012PTC084702	Managing Director	28 Feb 2012	28 Feb 2012	Company	500000	28 Feb 2012	Strike Off	N/A	MADURAI
HYRA ENERGY PRIVATE LIMITED	U74110TN2002PTC048700	Managing Director	13 Feb 2018	13 Feb 2018	Company	500000	03 Apr 2002	Active	ACTIVE compliant	CHENNAI

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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