KHALID ALI | Zauba

KHALID ALI (DIN: 02174106) is a director in 7 company(ies). KHALID ALI 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 PHENOMINAL REALTY LLP, KHALID ALI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02174106
Full Name:	KHALID ALI
Date of Birth:

Personal Details

First Name:	KHALID
Middle Name:	N/A
Last Name:	ALI
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
PHENOMINAL REALTY LLP	ACE-4899	Designated Partner	22 Dec 2023	22 Dec 2023	LLP	N/A	22 Dec 2023	Active	N/A	New Delhi
MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED	U52100UP2008PTC035237	Director	14 May 2008	14 May 2008	Company	6100000	14 May 2008	Active	N/A	MORADABAD
MULTIGAIN FINANCIAL SERVICES PRIVATE LIMITED	U67190DL2004PTC130552	Director	16 Nov 2004	16 Nov 2004	Company	2000000	16 Nov 2004	Active	ACTIVE compliant	NEW DELHI
MULTIGAIN SHARIAH INVESTMENT SERVICES PRIVATE LIMITED	U74120UP2011PTC043196	Director	14 Jan 2011	14 Jan 2011	Company	200000	14 Jan 2011	Active	ACTIVE compliant	MORADABAD
ETC ENTERPRISES PRIVATE LIMITED	U74140DL2015PTC286908	Director	28 Oct 2015	28 Oct 2015	Company	1000000	28 Oct 2015	Active	ACTIVE compliant	NEW DELHI
MULTIGAIN GLOBAL SOLUTIONS PRIVATE LIMITED	U74910DL2022PTC403395	Director	20 Aug 2022	20 Aug 2022	Company	100000	20 Aug 2022	Active	N/A	Delhi
MULTIGAIN SECURITIES SERVICES PRIVATE LIMITED	U74999UP2008PTC035558	Director	24 Jun 2008	24 Jun 2008	Company	55000000	24 Jun 2008	Active	ACTIVE compliant	MORADABAD

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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