MOHAMMAD RAFFI SHAIK

MOHAMMAD RAFFI SHAIK (DIN: 07396214) is a director in 3 company(ies). MOHAMMAD RAFFI SHAIK holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as self, with a gender of Male. Currently associated with companies such as GIFT FAMILY INDIA PRIVATE LIMITED, MOHAMMAD RAFFI SHAIK serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	07396214
Full Name:	MOHAMMAD RAFFI SHAIK
Date of Birth:

Personal Details

First Name:	MOHAMMAD
Middle Name:	RAFFI
Last Name:	SHAIK
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
GIFT FAMILY INDIA PRIVATE LIMITED	U51101AP2016PTC098410	Director	27 Feb 2016	27 Feb 2016	Company	150000	27 Feb 2016	Active	ACTIVE Non-Compliant	PENUGONDA
BEST FAMILY MULTI RESOURCES PRIVATE LIMITED	U51909AP2016PTC103444	Director	10 Jun 2016	10 Jun 2016	Company	100000	10 Jun 2016	Active	ACTIVE Non-Compliant	PENUGONDA
TRUEBIZ INNOVATIVE CONCEPTS PRIVATE LIMITED	U74999AP2017PTC107315	Additional Director	20 Dec 2023	20 Dec 2023	Company	100000	22 Dec 2017	Active	ACTIVE compliant	WEST GODAVARI

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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