Question 1

Who is THAIKKATTIL  MOHAMMED SHAFEEQUE?

Accepted Answer

THAIKKATTIL  MOHAMMED SHAFEEQUE (DIN: 02232760) is a director registered with the Ministry of Corporate Affairs, India. Nationality: Indian. Currently serving as director in 9 companyies, including SPLENDOUR GOLD COLLECTIONS LLP.

Question 2

What is the DIN of THAIKKATTIL  MOHAMMED SHAFEEQUE?

Accepted Answer

The Director Identification Number (DIN) of THAIKKATTIL  MOHAMMED SHAFEEQUE is 02232760. DIN is a unique 8-digit identification number assigned by the government to individuals who are directors or intend to become directors of companies.

Question 3

How many companies is THAIKKATTIL  MOHAMMED SHAFEEQUE associated with?

Accepted Answer

THAIKKATTIL  MOHAMMED SHAFEEQUE is associated with 13 companies in total - 9 current directorships and 4 past directorships.

Question 4

Which companies does THAIKKATTIL  MOHAMMED SHAFEEQUE currently direct?

Accepted Answer

THAIKKATTIL  MOHAMMED SHAFEEQUE is currently a director at: SPLENDOUR GOLD COLLECTIONS LLP, SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED, RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP, RICHES JEWEL ARCADE PRIVATE LIMITED, UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP and 4 more. These are active directorships as per MCA records.

Question 5

What are the past companies of THAIKKATTIL  MOHAMMED SHAFEEQUE?

Accepted Answer

THAIKKATTIL  MOHAMMED SHAFEEQUE was previously a director at: MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED, MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED, UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP and 1 more. Total 4 past directorships on record.

Question 6

What is the nationality of THAIKKATTIL  MOHAMMED SHAFEEQUE?

Accepted Answer

THAIKKATTIL  MOHAMMED SHAFEEQUE is of Indian nationality as per MCA records.

Question 7

What positions does THAIKKATTIL  MOHAMMED SHAFEEQUE hold?

Accepted Answer

THAIKKATTIL  MOHAMMED SHAFEEQUE holds the following positions across companies: Partner, Non- Individual Subscriber, Director/Designated Partner. The specific designation may vary by company.

Question 8

Is THAIKKATTIL  MOHAMMED SHAFEEQUE eligible to be a director?

Accepted Answer

THAIKKATTIL  MOHAMMED SHAFEEQUE holds 9 active directorships as per MCA records. For the latest eligibility status and any disqualification orders, please refer to official MCA portal.

THAIKKATTIL MOHAMMED SHAFEEQUE

Director Timeline

RICHES JEWEL ARCADE PRIVATE LIMITED

SPLENDOUR GOLD COLLECTIONS LLP

RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP

SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED

SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED

RICHES JEWEL ARCADE PRIVATE LIMITED

UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP

RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP

UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP

NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP

SPLENDOUR GOLD COLLECTIONS LLP

MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED

MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED

Corporate Network

Frequently Asked Questions