Director · DIN 00500363
Arif Esmail Merchant
Arif Esmail Merchant holds 7 directorships on the MCA register, 3 of them at entities that are currently active.
- Directorships
- 7
- At active entities
- 3
- DIN
- 00500363
- Disqualified
- No
Contact
Email address and mobile number on file
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Directorships · 7 of 7
| Entity | Role | Status | Identifier |
|---|---|---|---|
| Fountain Forex Connect Private Limited | Director | Strike Off | U67200MH2017PTC301946 |
| Hm Megabrands Private Limited | Director | Active | U24100MH2012PTC235423 |
| Tea Cup Cafe Private Limited | Director | Strike Off | U52100MH2016PTC272398 |
| Ipayquik Technologies Private Limited | Director | Strike Off | U72300MH2016PTC272165 |
| Citichem India Limited | Managing Director | Active | U24100MH1992PLC065975 |
| Moneyland Mutual Benefit Nidhi Limited | Individual Promoter | Strike Off | U65990MH2016PLC287182 |
| Reliable Industry India LLP | Designated Partner | Active | AAV-0827 |
Sits on boards with
- Hashim Arif Merchant6 shared entities · DIN 03015945
- Shezeen Hamza Merchant2 shared entities · DIN 08995905
- Farheen Ansari1 shared entity · DIN 09835470
- Fozia Arif Merchant1 shared entity · DIN 07613131
- Hamza Arif Merchant1 shared entity · DIN 03016793
- Imtiyaz Zakaria Motorwala1 shared entity · DIN 00968033
- Saima Hashim Merchant1 shared entity · DIN 08225744
- Valentina Priyanka Ekberth Creado1 shared entity · DIN 09835529
- Vijay Kumar Bhatt1 shared entity · DIN 10046766
- Wasim Nisar Rizvi1 shared entity · DIN 08651434
Compiled from filings with the Ministry of Corporate Affairs, Government of India. Register data as of 1 August 2026. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.