SHAREEJ VEERANKUTTY SAFIYA

      DIN: 00018268

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      SHAREEJ VEERANKUTTY SAFIYA is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00018268. SHAREEJ VEERANKUTTY SAFIYA is/has been associated with 54 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      01-Jan-0001
      PEAKMOUNT PROPERTIES LLP Designated Partner 02-Dec-2015
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP Partner 31-Mar-2014
      PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 31-Mar-2023
      PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 31-Mar-2023
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP Partner 31-Mar-2020
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP Partner 31-Mar-2014
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP Partner 30-Mar-2012
      MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP Designated Partner 28-Oct-2019
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 26-Oct-2019
      GRANDMOUNT PROPERTIES LLP Designated Partner 28-Oct-2019
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP Partner 08-Feb-2024
      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP Partner 10-Nov-2023
      MALABAR LAND HOLDINGS LLP Designated Partner 28-Nov-2017
      SPARKLE GOLD RETAIL VENTURES LLP Designated Partner 16-Oct-2018
      CLOUD-M CAFE LLP Designated Partner 12-May-2023
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED Director 27-Sep-2021
      MALABAR EDIFICE PRIVATE LIMITED Director 26-Mar-2022
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED Director 04-Dec-2020
      MALABAR ORNAMENTS PRIVATE LIMITED Director 10-Aug-2009
      MALABAR COLLECTIONS PRIVATE LIMITED Director 24-Aug-2019
      MALABAR CREATIONS PRIVATE LIMITED Director 17-Dec-2004
      EMINENT JEWEL ARCADE PRIVATE LIMITED Director 14-Nov-2011
      MALABAR GOLD LIMITED Director 11-Dec-2023
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED Director 23-Mar-2022
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED Director 24-Mar-2022
      MALABAR RETNA MAHAL PRIVATE LIMITED Director 15-Jul-2011
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED Director 28-Sep-2010
      SALAMS HOLDINGS PRIVATE LIMITED Director 14-Jun-2023
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED Director 04-Dec-2020

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      SPLENDOUR GOLD COLLECTIONS LLP Partner 31-Mar-2020 21-Jan-2022
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP Partner 28-Mar-2012 09-Feb-2023
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 25-Mar-2011 31-Mar-2014
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP Partner 31-Mar-2014 30-Mar-2020
      GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 27-Oct-2011 15-Nov-2013
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP Partner 31-Mar-2012 03-Mar-2017
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP Partner 31-Mar-2014 05-Aug-2014
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED Additional Director 25-Jun-2021 27-Sep-2021
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED Additional Director 06-Mar-2008 26-Sep-2008
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED Director 26-Sep-2008 17-Dec-2014
      MALABAR EDIFICE PRIVATE LIMITED Additional Director 26-Mar-2022 02-Sep-2022
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED Additional Director 21-Nov-2019 04-Dec-2020
      MALABAR ORNAMENTS PRIVATE LIMITED Additional Director 05-Dec-2008 10-Aug-2009
      MALABAR ORNAMENTS PRIVATE LIMITED Director 23-Sep-2004 01-Jul-2007
      MALABAR COLLECTIONS PRIVATE LIMITED Additional Director 05-Mar-2019 24-Aug-2019
      EMINENT JEWEL ARCADE PRIVATE LIMITED Additional Director 04-Apr-2011 14-Nov-2011
      MALABAR GOLD LIMITED Additional Director 24-Jan-2023 28-Sep-2023
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED Additional Director 23-Mar-2022 12-Sep-2022
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED Additional Director 24-Mar-2022 13-Sep-2022
      MALABAR RETNA MAHAL PRIVATE LIMITED Additional Director 07-Feb-2011 15-Jul-2011
      MALABAR DIAMOND GALLERY PRIVATE LIMITED Managing Director 27-Oct-2006 22-Jan-2010
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED Additional Director 04-May-2010 28-Sep-2010
      SALAMS HOLDINGS PRIVATE LIMITED Additional Director 25-Mar-2023 29-Sep-2023
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED Additional Director 22-Nov-2019 04-Dec-2020

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