Promoter / director / partner directory
GSTINs linked to Mohammed Riaz
Mohammed Riaz appears across 8 GST registrations in public promoter, partner, or director records.
Observed roles include promoter_partner · Member.
Linked businesses span Rajasthan, Uttar Pradesh, Delhi, Tamil Nadu and more.
- GSTINs
- 8
- Active
- 8
- States
- 8
- Page
- 1
08AAACX2278C1ZF
Xtracap Fintech India Private Limited
promoter_partner · MemberRajasthanCompliance: 95/100
09AAACX2278C1ZD
Xtracap Fintech India Private Limited
promoter_partner · MemberUttar PradeshCompliance: 95/100
07AAACX2278C1ZH
XTRACAP FINTECH INDIA PRIVATE LIMITED
promoter_partner · MemberDelhi
33AAACX2278C1ZM
XTRACAP FINTECH INDIA PRIVATE LIMITED
promoter_partner · MemberTamil Nadu
19AAACX2278C1ZC
XTRACAP FINTECH INDIA PRIVATE LIMITED
promoter_partner · MemberWest Bengal
36AAACX2278C1ZG
XTRACAP FINTECH INDIA PRIVATE LIMITED
promoter_partner · MemberTelangana
06AAACX2278C1ZJ
XTRACAP FINTECH INDIA PRIVATE LIMITED
promoter_partner · MemberHaryana
27AAACX2278C1ZF
NA
promoter_partner · MemberMaharashtra