MOHAMMED KURBANHUSSAIN POONAWALA

MOHAMMED KURBANHUSSAIN POONAWALA (DIN: 08967101) is a director in 2 company(ies). MOHAMMED KURBANHUSSAIN POONAWALA holds the nationality of India 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 SWIZA SAFETECH LLP, MOHAMMED KURBANHUSSAIN POONAWALA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	08967101
Full Name:	MOHAMMED KURBANHUSSAIN POONAWALA
Date of Birth:

Personal Details

First Name:	MOHAMMED
Middle Name:	KURBANHUSSAIN
Last Name:	POONAWALA
Nationality:	India

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
SWIZA SAFETECH LLP	AAU-9295	Designated Partner	03 Dec 2020	N/A	LLP	N/A	03 Dec 2020	Active	null	PUNE
AVNEE POONAWALA REALTORS LLP	ACQ-0625	Designated Partner	23 Jul 2025	N/A	LLP	N/A	23 Jul 2025	Inactive for e-filing	N/A	Pune City

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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