RIYAZ MARFATIA
DIN: 07120715
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| NUVAMA TRUSTEESHIP COMPANY LIMITED | U66190MH2025PLC462367 | Individual Subscriber | Active |
| NUVAMA MUTUAL FUND TRUSTEESHIP SERVICES LIMITED | U66190MH2025PLC461120 | Individual Subscriber | Active |
| PICKRIGHT TECHNOLOGIES PRIVATE LIMITED | U72200KA2019PTC126326 | Nominee Director | Active |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Director | Active |
| NUVAMA ASSET MANAGEMENT LIMITED | U67190MH2019PLC343440 | Director | Active |
| KART FAMILY ADVISORS LLP | AAM-0315 | Designated Partner | Active |
| GULNAR ADVISORS LLP | AAD-7745 | Designated Partner | Active |
CIN: U66190MH2025PLC462367
Designation: Individual Subscriber
Status: Active
CIN: U66190MH2025PLC461120
Designation: Individual Subscriber
Status: Active
CIN: U72200KA2019PTC126326
Designation: Nominee Director
Status: Active
CIN: U51109MH2008PLC187594
Designation: Director
Status: Active
CIN: U67190MH2019PLC343440
Designation: Director
Status: Active
CIN: AAM-0315
Designation: Designated Partner
Status: Active
CIN: AAD-7745
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| PICKRIGHT TECHNOLOGIES PRIVATE LIMITED | U72200KA2019PTC126326 | Additional Director | Active |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Additional Director | Active |
| NUVAMA ASSET MANAGEMENT LIMITED | U67190MH2019PLC343440 | Additional Director | Active |
| EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED | U67100MH2007PLC353035 | CFO(KMP) | Active |
CIN: U72200KA2019PTC126326
Designation: Additional Director
Status: Active
CIN: U51109MH2008PLC187594
Designation: Additional Director
Status: Active
CIN: U67190MH2019PLC343440
Designation: Additional Director
Status: Active
CIN: U67100MH2007PLC353035
Designation: CFO(KMP)
Status: Active
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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