SHAFEEKH VEERANKUTTY SAFIYA

      DIN: 00018747

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      SHAFEEKH VEERANKUTTY SAFIYA is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00018747. SHAFEEKH VEERANKUTTY SAFIYA is/has been associated with 60 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      SPLENDOUR GOLD COLLECTIONS LLP Partner 31-Mar-2017
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP Partner 31-Mar-2011
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP Designated Partner 31-Mar-2014
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP Partner 31-Mar-2020
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP Partner 31-Mar-2020
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP Partner 31-Mar-2017
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP Partner 31-Mar-2020
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP Partner 08-Feb-2024
      MONTANA-ESTATE CLUB HOUSE LLP Designated Partner 19-Jul-2024
      SPARKLE GOLD RETAIL VENTURES LLP Designated Partner 16-Oct-2018
      SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED Director 18-Sep-2019
      BLAZE GOLD JEWELS PRIVATE LIMITED Director 24-Mar-2022
      AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED Director 07-Sep-2011
      MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED Director 01-Aug-2022
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED Director 23-Dec-2020
      MALABAR COCHIN ARCADE PRIVATE LIMITED Director 25-May-2015
      MALABAR BULLION PRIVATE LIMITED Director 16-Jul-2011
      MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED Director 22-Mar-2022
      TN THANGAMAALIGAI PRIVATE LIMITED Director 14-Aug-2024
      UNITY JEWEL ARCADE PRIVATE LIMITED Director 14-Aug-2024
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED Director 23-Jul-2024
      MALABAR DIAMOND GALLERY PRIVATE LIMITED Managing Director 12-Mar-2012
      PATINA GOLD ORNAMENTS PRIVATE LIMITED Director 16-Jul-2011
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED Director 03-Sep-2016
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 23-Jul-2024
      MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED Additional Director 11-Dec-2024
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Director 04-Dec-2020
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED Director 04-Dec-2020

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      PEAKMOUNT PROPERTIES LLP Designated Partner 28-Mar-2016 31-Mar-2016
      PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 29-Mar-2016 31-Mar-2016
      PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 29-Mar-2016 31-Mar-2016
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP Designated Partner 28-Mar-2012 30-Mar-2014
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 30-Mar-2016 31-Mar-2016
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP Designated Partner 02-May-2011 31-Dec-2011
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP Designated Partner 29-Mar-2016 31-Mar-2016
      GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 29-Mar-2016 31-Mar-2016
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP Designated Partner 28-Mar-2016 31-Mar-2016
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 28-Mar-2016 31-Mar-2016
      MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP Designated Partner 28-Mar-2016 31-Mar-2016
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 28-Mar-2016 31-Mar-2016
      GRANDMOUNT PROPERTIES LLP Designated Partner 28-Mar-2016 31-Mar-2016
      SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED Additional Director 19-Mar-2019 18-Sep-2019
      BLAZE GOLD JEWELS PRIVATE LIMITED Additional Director 24-Mar-2022 14-Sep-2022
      AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED Additional Director 06-May-2011 07-Sep-2011
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED Additional Director 07-Dec-2019 23-Dec-2020
      MALABAR COCHIN ARCADE PRIVATE LIMITED Director 15-Mar-2007 24-Jan-2009
      MALABAR COCHIN ARCADE PRIVATE LIMITED Managing Director 24-Jan-2009 25-May-2015
      MALABAR BULLION PRIVATE LIMITED Additional Director 12-Apr-2011 16-Jul-2011
      MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED Additional Director 22-Mar-2022 03-Sep-2022
      UNITY JEWEL ARCADE PRIVATE LIMITED Additional Director 02-Aug-2024 26-Aug-2024
      FOCUS JEWEL ARCADE PRIVATE LIMITED Additional Director 04-Apr-2012 17-Aug-2012
      FOCUS JEWEL ARCADE PRIVATE LIMITED Director 17-Aug-2012 17-Dec-2014
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED Additional Director 20-Jul-2024 23-Aug-2024
      MALABAR DIAMOND GALLERY PRIVATE LIMITED Additional Director 05-Feb-2010 29-Sep-2010
      MALABAR DIAMOND GALLERY PRIVATE LIMITED Director 29-Sep-2010 12-Mar-2012
      PATINA GOLD ORNAMENTS PRIVATE LIMITED Additional Director 01-Apr-2011 16-Jul-2011
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED Additional Director 03-Oct-2015 03-Sep-2016
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED Additional Director 22-Jul-2024 24-Sep-2024
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Additional Director 22-Nov-2019 04-Dec-2020
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED Additional Director 21-Nov-2019 04-Dec-2020

      “Assess financial performance of all companies under a director.”

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