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Outstanding Payments (MSME)
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SPARKLE GOLD RETAIL VENTURES LLP
LLPIN: AAM-9616 As on: 2026-07-13
SPARKLE GOLD RETAIL VENTURES LLP (LLPIN: AAM-9616) is a Limited Liability Partnership firm incorporated on 12 Jul 2018. It is registered at Registrar of Companies, RoC-Ernakulam. Its total obligation of contribution is Rs. 147200000.00.
Designated Partners of SPARKLE GOLD RETAIL VENTURES LLP are CHEKKU MARAKKARAKATH PALLIPPARAMBIL YOUSEF, , , SHAFEEKH VEERANKUTTY SAFIYA, POKKAKILATH MOHAMED IQBAL ABOO, POKKAKILATH UBAI DULLAH ABOO, THEKKE KUDUKKIL MUHAMMED ABDUREHIMAN, ABDUL SHAMEEM KAKKADAVATH, VELUPURAM MARIYAM, CHEEROTH SAJID, HARIDASAN THACHAMPARAMBATH, ABDUL MAJEED MOZHANGAL, BOBBINA ASHARAF, BHAVADASAN PADIKKAVEETTIL, HARRIES ABOOBAKER, . NEROTH UNUS SALEEM, JAMEELA MUHAMMED KUNHI, , AJEEB THETTUMMEL ABDULLA, THANDORA UMMAR, , KARAPPAM VEETTIL ABOOBACKKER SHAMSHUDEEN, SAMEER AHASAN PARAMMAL VATTEERI, BOBBY HUSSAIN, PANCHILY JAMEELA, SHERIFF ARATH KANDY MUHAMMED, HUSSAIN SHANAVAS, , MAYAN KUTTY CHOLAKKAL, SHARAFUDDEEN POTTOL, . FAZIL HAMEED, , , FAISAL ATHIKKOT, MANALODY BERFEEKH, SIRAJ PUTHIYOTTUKANDY, VINOD KUMAR VISWAMBARAN, , , , MOHAMMED SHAMEEN ABDULJABBAR ., . ABDUSSALAM, MUHAMMED ILLYAS NALAKATH, JAVED MIYAN MALIYAKKAL KAKKOZHI, MUCHILOTT MUCHILOTT JAFAR, RIAZBABU KAYYELIKKUNNUMMAL, . AYSHA MOHAMED REJI, SIDHARTHAN SANTHOSHKUMAR, , ASHER OTTAMOOCHIKKAL, , SHAREEJ VEERANKUTTY SAFIYA, MUHAMMED AMEEN IBRAHIM, ZAKHIR HUSSAIN CHERIYA ARAKKAL, JAIFER THAYYIL, . ZUBAIR IBRAHIM, , THERUVATHVEETIL MOHAMED JAMALUDEEN ANVAR SADATH, MAMASRAYILLATH KADER MUHAMMAD RAFI, , , , RAPPAI VAREED CHIRAYATH, ZIAD USMAN, SHAHULHAMEED SHABAS, BADEKANDI MALIYEKKAL BARSHANA BASHEER, CHEMBATTA VEETTIL ABOOBACKER, THOTON PUTHIYAPURAYIL MOHAMMED ZAHWAN, , ABDUL LATIF, KANDIYOTH HALEEMATH SAFIYA, RIBIN THOUFEEQ, JABIR TAVARA KATTIL, JAMAL MUSTHAFA PULAKKAL VARIKKA, . SARITHA SANTHOSH, . BILAL IBRAHIM, AHAMMED BASHEER MADATHUMPARAMBATH, POOVATHUR ABUDLJAMAL, SANTHOSH THAZHATHADAVAN VEED, NARAKKADAN HAMZA HAJI, , , MADAPURAYIL FAIZAL, ABDULLA IBRAHIM, JOSEPH THAMPAN, PARAMMEL SHAMEER, RAMIS MUDIRA KALAYIL, , , . MUHAMMAD SALMAN IBRAHIM, KUNDUVALAPPIL SHANIS MOTTAMMAL, . ANWAR SAFIR, HEENA DARSHAN CHAUHAN, , , MANSOOR ALAM KUTTIANKANDY, ADIL IBRAHIM, NALATHARAKKEYIL ALU HAJI SAIFUDEEN, ABDUL SHUKKOOR KAPPAN, KUTTI KATTIL NADEEM, , NELLULLAVEETTIL ABDUL KAREEM, MOHAMMED SHAFI, MEHERUNNISA ., SHEMI BANU PERIKANCHIRA, , , ANSILA THOTTON, ASHARI THODUKAYIL ABDUL NASAR, SUNIL KUMAR KAMBRATH, MADAMBILLATH ABDUL SALAM, , AYSHA HASHIM, AARIF IBRAHIM, EBRAHIM BENDICHAL MUHAMMAD KUNHI, , SUBAIDA KOZHIPURATH, , KALATHINGAL ZAIN UL HAZAN, . SHIJAN ABOOBACKER, PATTERIKANDIYIL MUHAMMEDZUHAIR, SHAJAHAN AMBALATHUVEETTIL MALIYAKKAL, SHARFUDHEEN MUSLIAMVEETTIL KOTTILINGAL, DIPIKA MANGESH CHAUHAN, SABEER NELLIYATTU, IBRAHIMKUTTY POKKAKKILLATH ABU, MOHAMMED HANEEF PANTHALAKKATTU SAINULABHIN, , ACHUMMANDAKATH ABDUL KAREEM HAJI, . ANIL KUMAR, SHAMEEM AHMED FIRDOUS CHENANGARA POYIL, . SIRAJUDHEEN, , , , , SHAFEEQ PUTHENPARAMBIL ABDUL HAMEED, PUTHUCHERY CHANDRASEKHARAN NAIR, KURUKKAN KIZAKKEKARAMAL IMTHIYAS MOHAMMED, . MUHAMMED PUTHIYAPURAYIL, CHONARI AHAMED HANEEFA, YASIER ALI THAYALAPUTHANPURAYIL, . MOHAMMED SAJEER, , VEERANKUTTY KANDAMBATH PUTHIYAPATH, GAFOOREDAKUNI ., FILSOR BABU BALIYAMBRAPUTTAT, ASHNI SHAMLAL ., SAINUL ABIDEEN ANEKKARAN, ABDULLA KARIYADAN, , ABDUL JALEEL RAYAROTH, SANEESH UNNI RADHA, VADAKKATHU VALAPPIL ABDUL SALEEM, , AHAMMAD MADATHUM PARAMBATH, POKKAKILLAT SHAMSUDEEN ABOO, MOHAMMED ANWAR CHEMNAD LASYATH, KALATHINGAL FAIZAL RAHMAN, . GERARDE MANUAL, THALIB KALFAN, , CHOLAKKAL HASHIM, MUSHTHAQUE AHAMMED, and HAROON RASHEED.
SPARKLE GOLD RETAIL VENTURES LLP's LLP Identification Number is (LLPIN)AAM-9616. Its Email address is [email protected] and its registered address is 16/501 M, Montana Estate, Paingottupuram Peringolam (P O) NA Kozhikode Kozhikode Kerala 673571
Current status of SPARKLE GOLD RETAIL VENTURES LLP is - Converted and Dissolved.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPARKLE GOLD RETAIL VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SPARKLE GOLD RETAIL VENTURES
Past Directors & Key Managerial Personnel of SPARKLE GOLD RETAIL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016601 | NISHAD ATHIKKOTTE | Partner | - | 2023-11-15 |
| 00016631 | SHAMLAL MADATHUM PARAMBATH | Partner | - | 2022-03-31 |
| 05217789 | SAJIDA GAFOOR | Partner | - | 2022-03-31 |
| 07566417 | RINKU KHATRI | Partner | - | 2022-03-31 |
| 00017008 | ABDUL SALAM KANDAMPATH | Partner | - | 2022-03-31 |
| 10579059 | AERKULANGARA SHAFEEQ | Partner | - | 2022-03-31 |
| 00017148 | PALLIKERE ABDULLA IBRAHIM | Partner | - | 2023-03-31 |
| 02906165 | FILSOR BABU BALIYAMBRAPUTTAT | Partner | - | 2021-01-05 |
| 09231449 | SABEENA KAKKODI | Partner | - | 2022-03-31 |
Other Directorships of CHEKKU MARAKKARAKATH PALLIPPARAMBIL YOUSEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNATA VENTURES PRIVATE LIMITED | U74140KL2019PTC060284 | Managing Director | - | 2024-01-17 |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAFEEKH VEERANKUTTY SAFIYA
Other Directorships of POKKAKILATH MOHAMED IQBAL ABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTHIMAAN INDUSTRIES LLP | AAN-8370 | Designated Partner | 2018-12-26 | Ongoing |
| JYOTHIMAAN BEEDI COMPANY PRIVATE LIMITED | U16002TN2000PTC044869 | Director | 2000-04-28 | Ongoing |
| J.M. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45300TN2008PTC068641 | Director | 2008-07-22 | Ongoing |
| MALABAR BULLION PRIVATE LIMITED | U46498KL2007PTC020980 | Additional Director | - | 2009-09-23 |
| MALABAR BULLION PRIVATE LIMITED | U46498KL2007PTC020980 | Director | - | 2015-08-17 |
Other Directorships of POKKAKILATH UBAI DULLAH ABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTHIMAAN INDUSTRIES LLP | AAN-8370 | Designated Partner | 2018-12-26 | Ongoing |
| JYOTHIMAAN BEEDI COMPANY PRIVATE LIMITED | U16002TN2000PTC044869 | Managing Director | 2000-04-28 | Ongoing |
| J.M. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45300TN2008PTC068641 | Managing Director | 2008-07-22 | Ongoing |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Additional Director | - | 2010-09-16 |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Director | - | 2013-01-04 |
| PATINA GOLD ORNAMENTS PRIVATE LIMITED | U52393KL2008PTC022493 | Additional Director | - | 2009-11-09 |
| PATINA GOLD ORNAMENTS PRIVATE LIMITED | U52393KL2008PTC022493 | Director | - | 2013-01-04 |
| SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | U52393KL2008PTC022562 | Additional Director | - | 2010-09-28 |
| SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | U52393KL2008PTC022562 | Director | - | 2011-08-03 |
Other Directorships of THEKKE KUDUKKIL MUHAMMED ABDUREHIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | AAB-7748 | Partner | - | 2020-03-31 |
| KARAIKUDI NAVRATNA THANGA MALIGAI LLP | AAN-6806 | Partner | 2021-09-10 | Ongoing |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Additional Director | - | 2010-09-16 |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Director | 2010-09-16 | Ongoing |
Other Directorships of ABDUL SHAMEEM KAKKADAVATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEAN DEVELOPERS LLP | AAA-4550 | Designated Partner | - | 2023-10-05 |
| DENTISTRY4U HOSPITALS LLP | AAA-6046 | Designated Partner | - | 2019-06-03 |
Other Directorships of VELUPURAM MARIYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2023-09-11 | Ongoing |
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | 2023-10-16 | Ongoing |
| BALKAN DEVELOPERS LLP | AAC-1081 | Designated Partner | 2014-02-21 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Partner | 2023-10-20 | Ongoing |
Other Directorships of CHEEROTH SAJID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | AAB-7748 | Partner | - | 2023-03-31 |
| AL-KARAM HYGIENE PRODUCTS PRIVATE LIMITED | U15549KL2019PTC058141 | Director | 2020-10-01 | Ongoing |
| MASTRO STEELS PRIVATE LIMITED | U52339KL2021PTC071631 | Director | 2023-11-29 | Ongoing |
Other Directorships of HARIDASAN THACHAMPARAMBATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERPALCHERY SAMRUDHI HYPERMART LIMITED LIABILITY PARTNERSHIP | AAU-3104 | Designated Partner | 2021-06-24 | Ongoing |
Other Directorships of ABDUL MAJEED MOZHANGAL
Other Directorships of BOBBINA ASHARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | AAB-7748 | Partner | 2016-03-30 | Ongoing |
| MIRACLE GREEN HERBAL NUTRIMENTS AND EXPORTERS PRIVATE LIMITED | U24233KL2010PTC026529 | Managing Director | 2010-08-11 | Ongoing |
Other Directorships of BHAVADASAN PADIKKAVEETTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYA REALTORS PRIVATE LIMITED | U70101KL2005PTC017793 | Director | 2005-01-14 | Ongoing |
Other Directorships of HARRIES ABOOBAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-7948 | Partner | - | 2014-11-21 |
| UNITY JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026164 | Additional Director | - | 2015-09-08 |
| UNITY JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026164 | Director | - | 2024-03-12 |
| UNITY JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026164 | Whole-time director | 2015-09-08 | Ongoing |
Other Directorships of . NEROTH UNUS SALEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALICUT RETAIL SPACES LLP | AAK-1282 | Partner | 2021-08-07 | Ongoing |
| TQ8 PLANTATION PRIVATE LIMITED | U01100KL2016PTC047294 | Director | 2016-11-17 | Ongoing |
| AL-KARAM HYGIENE PRODUCTS PRIVATE LIMITED | U15549KL2019PTC058141 | Director | 2019-05-24 | Ongoing |
| MASTRO STEELS PRIVATE LIMITED | U52339KL2021PTC071631 | Director | 2023-11-29 | Ongoing |
Other Directorships of JAMEELA MUHAMMED KUNHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSJ SPORTS AND RECREATION PRIVATE LIMITED | U74999KL2018PTC054822 | Director | - | 2020-01-21 |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJEEB THETTUMMEL ABDULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAIMS VENTURES ONE LLP | AAX-4498 | Partner | 2023-11-30 | Ongoing |
Other Directorships of THANDORA UMMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERAMBRA COCONUT PRODUCER COMPANY LIMITED | U01133KL2015PTC038191 | Director | - | 2019-12-12 |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARAPPAM VEETTIL ABOOBACKKER SHAMSHUDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OWLETS EARLY CHILDHOOD CENTRES LLP | AAD-6334 | Partner | 2016-03-31 | Ongoing |
| SADHBHAVANA HOLDINGS PRIVATE LIMITED | U67100KL2012PTC032545 | Director | 2013-12-23 | Ongoing |
| LOGOSPHERE PROPERTY DEVELOPERS PRIVATE LIMITED | U70102KL2006PTC019365 | Additional Director | - | 2009-08-10 |
| LOGOSPHERE PROPERTY DEVELOPERS PRIVATE LIMITED | U70102KL2006PTC019365 | Director | 2009-08-10 | Ongoing |
| SMART LEARNING INNOVATIONS (INDIA) PRIVATE LIMITED | U80301KL2006PTC019661 | Director | 2009-08-10 | Ongoing |
Other Directorships of SAMEER AHASAN PARAMMAL VATTEERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED | U52393KL2009PTC024506 | Additional Director | - | 2015-09-18 |
| BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED | U52393KL2009PTC024506 | Director | 2015-09-18 | Ongoing |
Other Directorships of BOBBY HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANDELAND REALTORS PRIVATE LIMITED | U70100KL2020PTC066414 | Director | 2022-06-17 | Ongoing |
| AUJUZ INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U70109KL2019PTC057120 | Additional Director | - | 2020-12-31 |
| AUJUZ INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U70109KL2019PTC057120 | Director | 2020-12-31 | Ongoing |
Other Directorships of PANCHILY JAMEELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2011-03-31 | Ongoing |
| C M K HOLDING PRIVATE LIMITED | U65990KL2021PTC071594 | Director | 2021-10-14 | Ongoing |
Other Directorships of SHERIFF ARATH KANDY MUHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARATHKANDY ENTERPRISES PRIVATE LIMITED | U72200KL2022PTC077054 | Managing Director | 2022-07-27 | Ongoing |
Other Directorships of HUSSAIN SHANAVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMIRATES CERAMICS LLP | ABZ-6214 | Designated Partner | 2022-12-27 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NISHAD ATHIKKOTTE
Other Directorships of MAYAN KUTTY CHOLAKKAL
Other Directorships of SHARAFUDDEEN POTTOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2015-03-31 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2016-03-31 |
| PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-5958 | Partner | 2015-03-31 | Ongoing |
| PROMINENT JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026091 | Additional Director | - | 2019-09-23 |
| PROMINENT JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026091 | Director | 2019-09-23 | Ongoing |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Additional Director | - | 2015-09-26 |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Director | - | 2024-06-14 |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Whole-time director | 2015-09-26 | Ongoing |
Other Directorships of . FAZIL HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2018-03-31 | Ongoing |
| MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAB-7748 | Partner | - | 2022-03-31 |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FAISAL ATHIKKOT
Other Directorships of MANALODY BERFEEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOMATE PACKAGING LIMITED LIABILITY PARTNERSHIP | AAA-9015 | Designated Partner | 2013-08-06 | Ongoing |
| THAS DISPLAYS LIMITED LIABILITY PARTNERSHIP | AAB-8846 | Designated Partner | 2013-11-26 | Ongoing |
| FINETHAS DISPLAYS LIMITED LIABILITY PART NERSHIP | AAF-9094 | Designated Partner | 2016-03-11 | Ongoing |
| ECODELIGHT PACKAGING LLP | AAH-3364 | Designated Partner | 2016-09-07 | Ongoing |
| MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED | U52599KL2006PTC020129 | Managing Director | 2006-12-26 | Ongoing |
| MALABAR PACKAGING PRIVATE LIMITED | U74999KL2021PTC072010 | Director | 2021-11-02 | Ongoing |
Other Directorships of SIRAJ PUTHIYOTTUKANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | Ongoing | |||
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Designated Partner | 2011-12-16 | Ongoing |
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Designated Partner | - | 2020-03-31 |
| VIBRANT JEWEL ARCADE PRIVATE LIMITED | U51909KL2010PTC026411 | Additional Director | - | 2018-09-08 |
| VIBRANT JEWEL ARCADE PRIVATE LIMITED | U51909KL2010PTC026411 | Director | 2018-09-08 | Ongoing |
| MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | U52393KL2005PTC018793 | Additional Director | - | 2010-09-16 |
| MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | U52393KL2005PTC018793 | Director | 2010-09-16 | Ongoing |
Other Directorships of VINOD KUMAR VISWAMBARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERBA GREEN PRIVATE LIMITED | U74999KL2017PTC050137 | Director | 2018-09-03 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SHAMEEN ABDULJABBAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEKA PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC033082 | Director | 2013-01-08 | Ongoing |
Other Directorships of . ABDUSSALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARHANA JASMINE FUELS AND SUPERMARKETS PRIVATE LIMITED | U23209KL2021PTC072270 | Managing Director | 2021-11-12 | Ongoing |
| FARAHA TECHNOPLAST PRIVATE LIMITED | U74999KL2017PTC051341 | Director | 2017-12-11 | Ongoing |
Other Directorships of MUHAMMED ILLYAS NALAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGERO AZE TRADING LLP | ACC-1892 | Designated Partner | 2024-05-13 | Ongoing |
Other Directorships of JAVED MIYAN MALIYAKKAL KAKKOZHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2015-03-31 | Ongoing |
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | 2018-03-31 | Ongoing |
| MALABAR CREATIONS PRIVATE LIMITED | U51398KL2004PTC017157 | Additional Director | - | 2015-09-14 |
| MALABAR CREATIONS PRIVATE LIMITED | U51398KL2004PTC017157 | Director | 2015-09-14 | Ongoing |
| MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED | U52393KL2006PTC019223 | Additional Director | - | 2008-09-25 |
| MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED | U52393KL2006PTC019223 | Director | 2008-09-25 | Ongoing |
| PATINA GOLD ORNAMENTS PRIVATE LIMITED | U52393KL2008PTC022493 | Additional Director | - | 2009-11-09 |
| PATINA GOLD ORNAMENTS PRIVATE LIMITED | U52393KL2008PTC022493 | Director | - | 2016-01-27 |
Other Directorships of MUCHILOTT MUCHILOTT JAFAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APSARA LAUNDRY LLP | AAN-3578 | Partner | 2023-09-02 | Ongoing |
| LORD'S 83 HOLIDAYS LLP | AAV-4096 | Partner | 2022-12-08 | Ongoing |
| FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED | U36911KL2006PTC020140 | Additional Director | - | 2019-09-09 |
| FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED | U36911KL2006PTC020140 | Director | 2019-09-09 | Ongoing |
| I.M.C.ADVERTISING PRIVATE LIMITED | U74300KL2004PTC017023 | Additional Director | - | 2019-08-08 |
Other Directorships of RIAZBABU KAYYELIKKUNNUMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOLYA FARMING AND AGRO RESEARCH PRIVATE LIMITED | U01110KL2019PTC060200 | Director | 2019-11-05 | Ongoing |
Other Directorships of . AYSHA MOHAMED REJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LENOK SOLUTIONS PRIVATE LIMITED | U72300KL2013PTC035386 | Director | 2023-04-14 | Ongoing |
Other Directorships of SIDHARTHAN SANTHOSHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MY PROMISE GOLD AND DIAMONDS LLP | ACA-6561 | Designated Partner | 2023-04-19 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHER OTTAMOOCHIKKAL
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAREEJ VEERANKUTTY SAFIYA
Other Directorships of MUHAMMED AMEEN IBRAHIM
Other Directorships of ZAKHIR HUSSAIN CHERIYA ARAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | 2011-03-31 | Ongoing |
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | AAA-4234 | Partner | - | 2016-03-31 |
| NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-5944 | Partner | 2012-03-28 | Ongoing |
| VELLIMADU DEVELOPERS LLP | AAG-7617 | Designated Partner | 2016-06-23 | Ongoing |
| GEHANA GOLD PALACE PRIVATE LIMITED | U51398KL2007PTC020985 | Additional Director | - | 2009-09-17 |
| GEHANA GOLD PALACE PRIVATE LIMITED | U51398KL2007PTC020985 | Director | 2009-09-17 | Ongoing |
| LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED | U52393KL2007PTC021369 | Additional Director | - | 2009-09-24 |
| LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED | U52393KL2007PTC021369 | Director | 2009-09-24 | Ongoing |
Other Directorships of JAIFER THAYYIL
Other Directorships of . ZUBAIR IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2023-09-11 | Ongoing |
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | 2023-10-16 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Partner | 2016-07-22 | Ongoing |
| DEMIRE ESTATES LLP | AAC-2264 | Partner | 2016-12-29 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Designated Partner | 2022-12-22 | Ongoing |
| THALASSERY ABC TILES LLP | AAM-5108 | Partner | 2019-09-27 | Ongoing |
| PREPARED FUTURE ACADEMY LLP | AAW-6380 | Designated Partner | 2021-04-09 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAMLAL MADATHUM PARAMBATH
Other Directorships of SAJIDA GAFOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPETTA BUS TERMINAL COMPANY PRIVATE LIMITED | U45200KL2012PTC032302 | Director | 2012-10-01 | Ongoing |
Other Directorships of THERUVATHVEETIL MOHAMED JAMALUDEEN ANVAR SADATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-16 | |||
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | - | 2016-03-31 |
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | AAA-4234 | Partner | 2022-01-17 | Ongoing |
| ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-4253 | Partner | 2020-03-31 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2022-03-31 |
| WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP | AAA-5723 | Partner | 2020-03-31 | Ongoing |
| BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP | AAA-7473 | Partner | 2020-03-31 | Ongoing |
| MALABAR DAZZLE INDIA PRIVATE LIMITED | U52393KL2007PTC020264 | Additional Director | - | 2016-09-03 |
| MALABAR DAZZLE INDIA PRIVATE LIMITED | U52393KL2007PTC020264 | Director | - | 2024-06-12 |
| MALABAR DAZZLE INDIA PRIVATE LIMITED | U52393KL2007PTC020264 | Whole-time director | 2016-09-03 | Ongoing |
Other Directorships of RINKU KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMNAJI PANNAJI TRADING LIMITED | U51909KA2013PLC105949 | Director | 2017-01-05 | Ongoing |
Other Directorships of MAMASRAYILLATH KADER MUHAMMAD RAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINFIELD TECHNOLOGIES LLP | AAV-8924 | Designated Partner | 2021-02-15 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAPPAI VAREED CHIRAYATH
Other Directorships of ZIAD USMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | AAB-7748 | Partner | 2014-07-21 | Ongoing |
Other Directorships of SHAHULHAMEED SHABAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OZERIT TECHNOLOGIES PRIVATE LIMITED | U72400KL2012PTC032036 | Director | 2012-09-03 | Ongoing |
Other Directorships of BADEKANDI MALIYEKKAL BARSHANA BASHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIP CONSULTUS MANAGEMENT LIMITED LIABILITY PARTNERSHIP | AAA-3721 | Designated Partner | - | 2023-08-09 |
| SIP CONSULTUS MANAGEMENT LIMITED LIABILITY PARTNERSHIP | AAA-3721 | Partner | - | 2023-12-14 |
| COSMOS SPORTS WORLD LIMITED LIABILITY PARTNERSHIP | AAB-1298 | Partner | 2014-01-31 | Ongoing |
| SIPHISTO PROJECTS LLP | AAQ-4898 | Designated Partner | 2019-09-09 | Ongoing |
| ASA STRATEGIC CONSULTANTS LLP | AAZ-9067 | Designated Partner | 2021-12-16 | Ongoing |
Other Directorships of CHEMBATTA VEETTIL ABOOBACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR LAND HOLDINGS LLP | AAL-1734 | Partner | 2018-07-31 | Ongoing |
| E-GO CARDS INTERNATIONAL LLP | AAT-8220 | Designated Partner | 2020-09-14 | Ongoing |
Other Directorships of THOTON PUTHIYAPURAYIL MOHAMMED ZAHWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNLIGHT BOARDS PVT LTD | U21019KL1989PTC005551 | Additional Director | - | 2023-09-29 |
| SUNLIGHT BOARDS PVT LTD | U21019KL1989PTC005551 | Director | 2023-04-11 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABDUL LATIF
Other Directorships of KANDIYOTH HALEEMATH SAFIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR GOLD PALACE PRIVATE LIMITED | U52393KL2005PTC018265 | Additional Director | - | 2007-09-27 |
| MALABAR GOLD PALACE PRIVATE LIMITED | U52393KL2005PTC018265 | Director | 2007-09-27 | Ongoing |
| KANDAMBATH HOLDINGS PRIVATE LIMITED | U65999KL2021PTC071595 | Director | 2021-10-14 | Ongoing |
Other Directorships of RIBIN THOUFEEQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2017-03-31 | Ongoing |
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | AAA-4234 | Partner | - | 2012-03-28 |
| MALABAR JEWELS AND GEMS PRIVATE LIMITED | U51398KL2003PTC016082 | Additional Director | - | 2012-09-04 |
| MALABAR JEWELS AND GEMS PRIVATE LIMITED | U51398KL2003PTC016082 | Director | - | 2020-12-18 |
| MALABAR JEWELS AND GEMS PRIVATE LIMITED | U51398KL2003PTC016082 | Managing Director | 2020-12-18 | Ongoing |
Other Directorships of JABIR TAVARA KATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2023-10-26 |
| PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-5958 | Partner | 2012-09-03 | Ongoing |
| PALATIAL GOLD ORNAMENTS PRIVATE LIMITED | U51398KL2010PTC025426 | Additional Director | - | 2015-09-26 |
| PALATIAL GOLD ORNAMENTS PRIVATE LIMITED | U51398KL2010PTC025426 | Director | 2015-09-26 | Ongoing |
Other Directorships of JAMAL MUSTHAFA PULAKKAL VARIKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIERA PROPERTIES LLP | AAM-1447 | Designated Partner | 2018-08-12 | Ongoing |
Other Directorships of . SARITHA SANTHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERBA GREEN PRIVATE LIMITED | U74999KL2017PTC050137 | Additional Director | - | 2020-12-31 |
| HERBA GREEN PRIVATE LIMITED | U74999KL2017PTC050137 | Director | 2020-12-31 | Ongoing |
Other Directorships of . BILAL IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2023-09-11 | Ongoing |
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | 2023-10-16 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Partner | 2016-07-22 | Ongoing |
| DEMIRE ESTATES LLP | AAC-2264 | Partner | 2016-12-29 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Partner | 2023-10-20 | Ongoing |
| ABC MYHOME TILES AND SANITARY LLP | AAJ-6674 | Partner | 2019-06-21 | Ongoing |
| PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED | U45201KL2010PTC026346 | Additional Director | - | 2022-09-28 |
| PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED | U45201KL2010PTC026346 | Director | 2022-01-07 | Ongoing |
Other Directorships of AHAMMED BASHEER MADATHUMPARAMBATH
Other Directorships of POOVATHUR ABUDLJAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-15 | |||
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | - | 2016-03-31 |
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | - | 2022-01-21 |
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | AAA-4234 | Partner | - | 2015-03-30 |
| MALABAR RETNA MAHAL PRIVATE LIMITED | U52393KL2006PTC019295 | Director | 2015-09-16 | Ongoing |
| MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED | U52393KL2007PTC020906 | Additional Director | - | 2008-11-29 |
| MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED | U52393KL2007PTC020906 | Director | 2008-11-29 | Ongoing |
Other Directorships of SANTHOSH THAZHATHADAVAN VEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIP | AAB-8790 | Partner | 2015-02-09 | Ongoing |
| HERBA GREEN PRIVATE LIMITED | U74999KL2017PTC050137 | Director | 2018-09-03 | Ongoing |
Other Directorships of NARAKKADAN HAMZA HAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OKMAN BUILDERS & DEVELOPERS PRIVATE LIMITED | U45309KL2019PTC059900 | Managing Director | 2019-10-09 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADAPURAYIL FAIZAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT PLYWOOD AND TIMBER PRODUCTS PVT LTD | U20211KL1943PTC001400 | Director | - | 2011-08-08 |
| SUNLIGHT BOARDS PVT LTD | U21019KL1989PTC005551 | Managing Director | 1994-04-25 | Ongoing |
Other Directorships of ABDULLA IBRAHIM
Other Directorships of JOSEPH THAMPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLEDAD HOSPITALITY PRIVATE LIMITED | U55209KL2020PTC061870 | Director | 2020-03-16 | Ongoing |
| METRA CONSULTANCY PRIVATE LIMITED | U74140KL2014PTC037156 | Director | 2014-08-25 | Ongoing |
| INWEAVER TECHNOLOGIES PRIVATE LIMITED | U82990KA2024PTC189636 | Director | 2024-06-12 | Ongoing |
Other Directorships of PARAMMEL SHAMEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-5944 | Partner | - | 2017-03-31 |
| PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-5958 | Partner | 2017-03-31 | Ongoing |
| MALABAR ORNAMENTS PRIVATE LIMITED | U51398KL2003PTC016237 | Additional Director | - | 2015-09-14 |
| MALABAR ORNAMENTS PRIVATE LIMITED | U51398KL2003PTC016237 | Director | 2015-09-14 | Ongoing |
Other Directorships of RAMIS MUDIRA KALAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESHFARE ICE FOODS PRIVATE LIMITED | U15549KL2018PTC055603 | Director | 2019-09-17 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . MUHAMMAD SALMAN IBRAHIM
Other Directorships of KUNDUVALAPPIL SHANIS MOTTAMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INAMCO TRADING LLP | AAT-5053 | Designated Partner | 2020-08-25 | Ongoing |
| ORDNC 2023 000030 U15400KA2019PTC122587 PRIVATE LIMITED | U15400KA2019PTC122587 | Director | 2019-03-22 | Ongoing |
Other Directorships of . ANWAR SAFIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAZIM SOFTWARE SOLUTIONS LLP | AAQ-1469 | Designated Partner | - | 2020-10-06 |
| LAZIM SOFTWARE SOLUTIONS LLP | AAQ-1469 | Partner | - | 2019-08-04 |
| OXMICS PRIVATE LIMITED | U72900KL2022PTC075560 | Director | 2022-05-13 | Ongoing |
Other Directorships of HEENA DARSHAN CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYOGEN HEALTHCARE LIMITED | U24304MH2022PLC394065 | Director | - | 2023-08-10 |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANSOOR ALAM KUTTIANKANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2017-03-31 | Ongoing |
| MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED | U52393KL2006PTC019273 | Additional Director | - | 2019-09-24 |
| MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED | U52393KL2006PTC019273 | Director | 2019-09-24 | Ongoing |
| SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | U52393KL2008PTC022562 | Additional Director | - | 2010-09-28 |
| SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | U52393KL2008PTC022562 | Director | 2010-09-28 | Ongoing |
Other Directorships of ADIL IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2023-09-11 | Ongoing |
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | 2023-10-16 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Partner | 2016-07-22 | Ongoing |
| DEMIRE ESTATES LLP | AAC-2264 | Partner | 2016-12-29 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Partner | 2023-10-20 | Ongoing |
| ABC MYHOME TILES AND SANITARY LLP | AAJ-6674 | Partner | 2019-06-21 | Ongoing |
| MALABAR MANGALORE ARCADE PRIVATE LIMITED | U45202KL2005PTC018334 | Additional Director | - | 2016-09-19 |
| MALABAR MANGALORE ARCADE PRIVATE LIMITED | U45202KL2005PTC018334 | Director | 2016-09-19 | Ongoing |
Other Directorships of NALATHARAKKEYIL ALU HAJI SAIFUDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP | AAH-5112 | Partner | 2017-08-31 | Ongoing |
| MEATIN FARMS AND FOODS LLP | AAT-3780 | Partner | 2020-12-04 | Ongoing |
| VISMAYATHEERAM BEACH GARDENS PRIVATE LIMITED | U92100KL2017PTC050836 | Director | 2018-04-20 | Ongoing |
Other Directorships of ABDUL SHUKKOOR KAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMINENT JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026078 | Additional Director | - | 2015-09-11 |
| EMINENT JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026078 | Director | 2015-09-11 | Ongoing |
| MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED | U52393KL2005PTC018333 | Additional Director | - | 2009-08-10 |
| MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED | U52393KL2005PTC018333 | Director | 2009-08-10 | Ongoing |
| MALABAR DAZZLE INDIA PRIVATE LIMITED | U52393KL2007PTC020264 | Director | - | 2016-07-02 |
Other Directorships of KUTTI KATTIL NADEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXINS VENTURES LLP | AAS-9570 | Designated Partner | 2020-07-19 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NELLULLAVEETTIL ABDUL KAREEM
Other Directorships of ABDUL SALAM KANDAMPATH
Other Directorships of MOHAMMED SHAFI
Other Directorships of MEHERUNNISA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR LAND HOLDINGS LLP | AAL-1734 | Partner | 2018-07-31 | Ongoing |
| IDEAL ENTERTAINMENT INDIA PRIVATE LIMITED | U74999TN2016PTC110718 | Director | 2016-06-02 | Ongoing |
Other Directorships of SHEMI BANU PERIKANCHIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALICUT RETAIL SPACES LLP | AAK-1282 | Partner | 2021-03-19 | Ongoing |
| OCCASSIO ACCOUNTING ACADEMY LLP | ACC-7951 | Partner | 2023-11-03 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANSILA THOTTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMEELA PANELS AND VENEERS PRIVATE LIMITED | U20211KL2006PTC019115 | Director | 2006-01-25 | Ongoing |
Other Directorships of ASHARI THODUKAYIL ABDUL NASAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | - | 2016-03-31 |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2022-03-31 |
| MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAB-7748 | Partner | - | 2019-03-30 |
| POONOOR SPORTS & FITNESS ACADEMY LLP | AAL-7227 | Partner | 2022-03-24 | Ongoing |
| GEHANA GOLD PALACE PRIVATE LIMITED | U51398KL2007PTC020985 | Additional Director | - | 2009-09-17 |
| GEHANA GOLD PALACE PRIVATE LIMITED | U51398KL2007PTC020985 | Director | 2009-09-17 | Ongoing |
Other Directorships of SUNIL KUMAR KAMBRATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA MATRIX KOTTILA PRIVATE LIMITED | U01100KL2019PTC059008 | Director | 2020-01-15 | Ongoing |
| HERBA GREEN PRIVATE LIMITED | U74999KL2017PTC050137 | Additional Director | - | 2020-12-31 |
| HERBA GREEN PRIVATE LIMITED | U74999KL2017PTC050137 | Director | 2020-12-31 | Ongoing |
Other Directorships of MADAMBILLATH ABDUL SALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASQ SYNDICATE PRIVATE LIMITED | U52342KL2014PTC036099 | Additional Director | 2020-02-19 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AYSHA HASHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2023-09-11 | Ongoing |
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | 2023-10-16 | Ongoing |
| BALKAN DEVELOPERS LLP | AAC-1081 | Designated Partner | 2017-03-21 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Designated Partner | 2014-02-21 | Ongoing |
| BOOK SHOP LIMITED LIABILITY PARTNERSHIP | AAC-3038 | Designated Partner | 2014-05-16 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Partner | 2023-10-20 | Ongoing |
| AGASH PLAST INDIA PRIVATE LIMITED | U25200KL2010PTC027000 | Additional Director | - | 2020-12-31 |
| AGASH PLAST INDIA PRIVATE LIMITED | U25200KL2010PTC027000 | Director | 2020-12-31 | Ongoing |
Other Directorships of AARIF IBRAHIM
Other Directorships of EBRAHIM BENDICHAL MUHAMMAD KUNHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHMART VENTURES INDIA PRIVATE LIMITED | U52100KL2020PTC064280 | Additional Director | 2024-01-09 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBAIDA KOZHIPURATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | 2013-03-31 | Ongoing |
| EHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIP | AAB-8790 | Partner | 2015-02-09 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Designated Partner | 2015-06-23 | Ongoing |
| MALABAR RETAILERS LLP | AAI-8298 | Partner | 2019-04-10 | Ongoing |
| MALABAR HYPERMARKET LLP | AAJ-4381 | Partner | 2019-04-10 | Ongoing |
| MALABAR COMMERCIAL PLAZA PRIVATE LIMITED | U45209KL2006PTC019786 | Director | 2010-11-11 | Ongoing |
| MALABAR COMMERCIAL PLAZA PRIVATE LIMITED | U45209KL2006PTC019786 | Managing Director | - | 2010-11-11 |
| MALABAR GOLD PALACE PRIVATE LIMITED | U52393KL2005PTC018265 | Additional Director | - | 2007-09-27 |
| MALABAR GOLD PALACE PRIVATE LIMITED | U52393KL2005PTC018265 | Director | 2007-09-27 | Ongoing |
| MONTANACAP HOLDINGS PRIVATE LIMITED | U67100KL2021PTC069227 | Director | 2021-05-31 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALATHINGAL ZAIN UL HAZAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U45200KL2011PTC027422 | Additional Director | - | 2014-09-30 |
| ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U45200KL2011PTC027422 | Director | - | 2016-07-19 |
| ASTEN MALLS PRIVATE LIMITED | U45200MH2012PTC310610 | Director | - | 2017-03-17 |
| K C RESORTS AND PROPERTIES (INDIA) PRIVATE LIMITED | U55101KL2008PTC023363 | Director | 2013-10-21 | Ongoing |
| K C RESORTS AND PROPERTIES (INDIA) PRIVATE LIMITED | U55101KL2008PTC023363 | Managing Director | - | 2013-10-21 |
| ASTEN HOTELS LIMITED | U55101KL2012PLC031419 | Director | - | 2020-09-08 |
| ASTEN MEDIAPLEX LIMITED | U92100KL2012PLC031390 | Director | - | 2020-09-08 |
Other Directorships of . SHIJAN ABOOBACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALREG PARTNERS LLP | AAT-1538 | Designated Partner | 2021-10-09 | Ongoing |
| REEN RESORTS LLP | AAV-5276 | Designated Partner | 2021-01-20 | Ongoing |
| JAI KEERTHI STONE CRUSHER & M SANDS LLP | AAW-9451 | Designated Partner | 2021-05-06 | Ongoing |
| CHITTOOR AGRO PARK LLP | AAX-5156 | Designated Partner | 2021-06-23 | Ongoing |
| ABP RETAILS LLP | AAY-5747 | Designated Partner | 2021-09-13 | Ongoing |
| FIRA FOODS LLP | ABA-3007 | Designated Partner | 2022-01-19 | Ongoing |
| FOG CLIFF PLANTATIONS PRIVATE LIMITED | U01100KL2022PTC076336 | Director | - | 2022-09-28 |
| FOG CLIFF PLANTATIONS PRIVATE LIMITED | U01100KL2022PTC076336 | Managing Director | 2022-06-23 | Ongoing |
| FRUITEX AGRO PRIVATE LIMITED | U15490KL2022PTC074677 | Nominee Director | 2022-03-26 | Ongoing |
| PA POLYMERS INDIA PRIVATE LIMITED | U25200KL2021PTC072348 | Director | 2021-11-16 | Ongoing |
Other Directorships of PATTERIKANDIYIL MUHAMMEDZUHAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP | AAH-5112 | Partner | - | 2022-03-31 |
| MALABAR LAND HOLDINGS LLP | AAL-1734 | Partner | 2018-01-31 | Ongoing |
| ELECTRICBUYMEP PRIVATE LIMITED | U52520KL2021PTC070804 | Director | 2021-12-27 | Ongoing |
Other Directorships of SHAJAHAN AMBALATHUVEETTIL MALIYAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORD'S 83 HOLIDAYS LLP | AAV-4096 | Partner | 2023-11-29 | Ongoing |
Other Directorships of SHARFUDHEEN MUSLIAMVEETTIL KOTTILINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMRA RETREAT LLP | ABC-2716 | Designated Partner | 2022-08-29 | Ongoing |
Other Directorships of DIPIKA MANGESH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYOGEN HEALTHCARE LIMITED | U24304MH2022PLC394065 | Director | - | 2023-08-10 |
Other Directorships of SABEER NELLIYATTU
Other Directorships of IBRAHIMKUTTY POKKAKKILLATH ABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTHIMAAN INDUSTRIES LLP | AAN-8370 | Designated Partner | 2018-12-26 | Ongoing |
| JYOTHIMAAN BEEDI COMPANY PRIVATE LIMITED | U16002TN2000PTC044869 | Director | 2000-04-28 | Ongoing |
| J.M. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45300TN2008PTC068641 | Director | 2008-07-22 | Ongoing |
Other Directorships of MOHAMMED HANEEF PANTHALAKKATTU SAINULABHIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYAB SOLUTIONS PRIVATE LIMITED | U51505KL2021PTC071015 | Director | 2023-01-01 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ACHUMMANDAKATH ABDUL KAREEM HAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAZANA BUILDERS INDIA PRIVATE LIMITED | U45201KL2005PTC018180 | Director | 2006-06-25 | Ongoing |
Other Directorships of . ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2022-03-31 |
| AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | U36911KL1997PTC011338 | Additional Director | - | 2016-09-24 |
| AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | U36911KL1997PTC011338 | Director | - | 2024-01-02 |
Other Directorships of SHAMEEM AHMED FIRDOUS CHENANGARA POYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S24X7 LIMITED LIABILITY PARTNERSHIP | AAI-8853 | Partner | - | 2023-08-25 |
| MEPS CLIENT SOLUTIONS LLP | AAR-1525 | Designated Partner | - | 2020-08-20 |
| MEPS CLIENT SOLUTIONS LLP | AAR-1525 | Partner | 2020-08-21 | Ongoing |
| AIRONE FOOTBALL ACADEMY LLP | ACB-3690 | Designated Partner | 2023-05-26 | Ongoing |
| MEPS CLIENT SOLUTIONS PRIVATE LIMITED | U74999KL2017PTC050118 | Director | - | 2019-11-25 |
| MEPS CLIENT SOLUTIONS PRIVATE LIMITED | U74999KL2017PTC050118 | Individual Promoter | - | 2019-11-25 |
Other Directorships of . SIRAJUDHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2014-03-31 |
| ALANMART LLP | AAT-0349 | Designated Partner | 2021-02-15 | Ongoing |
| MELORA JEWELS LLP | ABB-0560 | Partner | 2024-04-23 | Ongoing |
| HYMA GOLD LLP | ABZ-4317 | Partner | 2022-12-12 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAFEEQ PUTHENPARAMBIL ABDUL HAMEED
Other Directorships of PUTHUCHERY CHANDRASEKHARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | 2013-03-31 | Ongoing |
| PROMINENT JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026091 | Additional Director | - | 2016-09-23 |
| PROMINENT JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026091 | Director | 2016-09-23 | Ongoing |
Other Directorships of KURUKKAN KIZAKKEKARAMAL IMTHIYAS MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAMAL SHIPPING AND LOGISTICS PRIVATE LIMITED | U63000KL2021PTC067600 | Director | - | 2021-08-25 |
Other Directorships of . MUHAMMED PUTHIYAPURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICMS SAP CORPORATE VENTURES PRIVATE LIMITED | U51100KL2019PTC060890 | Additional Director | 2021-11-12 | Ongoing |
Other Directorships of AERKULANGARA SHAFEEQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARABIAN VILLAGE RESTAURANT PRIVATE LIMITED | U55209KL2022PTC079462 | Director | 2024-04-30 | Ongoing |
Other Directorships of CHONARI AHAMED HANEEFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXINS VENTURES LLP | AAS-9570 | Partner | 2021-02-10 | Ongoing |
| TQ8 PLANTATION PRIVATE LIMITED | U01100KL2016PTC047294 | Director | 2017-03-08 | Ongoing |
| MASTRO STEELS PRIVATE LIMITED | U52339KL2021PTC071631 | Director | 2024-04-03 | Ongoing |
Other Directorships of YASIER ALI THAYALAPUTHANPURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED | U63090KL2013PTC033187 | Director | - | 2021-09-15 |
Other Directorships of . MOHAMMED SAJEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Q-MALABAR ENTERPRISES LLP | AAU-9530 | Designated Partner | 2020-12-04 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VEERANKUTTY KANDAMBATH PUTHIYAPATH
Other Directorships of GAFOOREDAKUNI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | AAB-7748 | Partner | 2015-03-30 | Ongoing |
| EHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIP | AAB-8790 | Partner | 2015-02-09 | Ongoing |
| MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | U52393KL2005PTC018793 | Director | - | 2012-09-05 |
| MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | U52393KL2005PTC018793 | Managing Director | - | 2010-06-06 |
Other Directorships of PALLIKERE ABDULLA IBRAHIM
Other Directorships of FILSOR BABU BALIYAMBRAPUTTAT
Other Directorships of ASHNI SHAMLAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR COMMERCIAL PLAZA PRIVATE LIMITED | U45209KL2006PTC019786 | Director | 2016-09-29 | Ongoing |
| MONTANACAP HOLDINGS PRIVATE LIMITED | U67100KL2021PTC069227 | Director | 2021-05-31 | Ongoing |
Other Directorships of SAINUL ABIDEEN ANEKKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINEAGE AGRO INDUSTRIES PRIVATE LIMITED | U15400KL2012PTC031193 | Additional Director | - | 2017-09-30 |
| LINEAGE AGRO INDUSTRIES PRIVATE LIMITED | U15400KL2012PTC031193 | Director | 2017-09-30 | Ongoing |
Other Directorships of ABDULLA KARIYADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIAE SUPPORT SOLUTIONS PRIVATE LIMITED | U72900KL2018PTC053903 | Director | 2018-07-03 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABDUL JALEEL RAYAROTH
Other Directorships of SANEESH UNNI RADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | - | 2015-03-30 |
| AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | U36911KL1997PTC011338 | Additional Director | - | 2014-09-22 |
| AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | U36911KL1997PTC011338 | Director | - | 2014-11-04 |
| PATINA GOLD ORNAMENTS PRIVATE LIMITED | U52393KL2008PTC022493 | Additional Director | - | 2009-11-09 |
| PATINA GOLD ORNAMENTS PRIVATE LIMITED | U52393KL2008PTC022493 | Director | 2009-11-09 | Ongoing |
Other Directorships of VADAKKATHU VALAPPIL ABDUL SALEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | - | 2016-03-31 |
| ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-4253 | Partner | 2020-03-31 | Ongoing |
| WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP | AAA-5723 | Partner | 2020-03-31 | Ongoing |
| NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-5944 | Partner | - | 2016-03-31 |
| BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP | AAA-7473 | Partner | 2020-03-31 | Ongoing |
| EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED | U52393KL2009PTC023863 | Additional Director | - | 2015-09-29 |
| EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED | U52393KL2009PTC023863 | Director | - | 2024-06-12 |
| EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED | U52393KL2009PTC023863 | Whole-time director | 2015-09-29 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AHAMMAD MADATHUM PARAMBATH
Other Directorships of POKKAKILLAT SHAMSUDEEN ABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTHIMAAN INDUSTRIES LLP | AAN-8370 | Designated Partner | 2018-12-26 | Ongoing |
| JYOTHIMAAN BEEDI COMPANY PRIVATE LIMITED | U16002TN2000PTC044869 | Director | 2000-04-28 | Ongoing |
| J.M. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45300TN2008PTC068641 | Director | 2008-07-22 | Ongoing |
Other Directorships of MOHAMMED ANWAR CHEMNAD LASYATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | 2014-03-31 | Ongoing |
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | - | 2014-03-30 |
| ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-4253 | Partner | 2020-03-31 | Ongoing |
| WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP | AAA-5723 | Partner | 2020-03-31 | Ongoing |
| NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-5944 | Partner | - | 2016-03-31 |
| PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-5958 | Partner | 2015-05-25 | Ongoing |
| BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP | AAA-7473 | Partner | 2020-03-31 | Ongoing |
| MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED | U52393KL2006PTC019222 | Director | 2008-04-28 | Ongoing |
Other Directorships of KALATHINGAL FAIZAL RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJAH TIMBER COMPANY LLP | AAB-0111 | Designated Partner | - | 2015-03-31 |
| ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U45200KL2011PTC027422 | Additional Director | - | 2014-09-30 |
| ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U45200KL2011PTC027422 | Director | - | 2016-07-19 |
| ASTEN MALLS PRIVATE LIMITED | U45200MH2012PTC310610 | Managing Director | - | 2017-03-17 |
| K C RESORTS AND PROPERTIES (INDIA) PRIVATE LIMITED | U55101KL2008PTC023363 | Managing Director | 2008-11-05 | Ongoing |
| ASTEN HOTELS LIMITED | U55101KL2012PLC031419 | Director | - | 2020-09-08 |
| ASTEN MEDIAPLEX LIMITED | U92100KL2012PLC031390 | Director | - | 2020-09-08 |
Other Directorships of . GERARDE MANUAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | 2015-03-31 | Ongoing |
| ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-4253 | Partner | 2020-03-31 | Ongoing |
| NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-5944 | Partner | - | 2016-03-31 |
| MALABAR SHOPPERS CENTRE PRIVATE LIMITED | U45209KL2006PTC020133 | Additional Director | - | 2015-09-22 |
| MALABAR SHOPPERS CENTRE PRIVATE LIMITED | U45209KL2006PTC020133 | Director | 2015-09-22 | Ongoing |
| VAJRA CREATIONS PRIVATE LIMITED | U52393KL2007PTC021037 | Additional Director | - | 2015-09-12 |
| VAJRA CREATIONS PRIVATE LIMITED | U52393KL2007PTC021037 | Director | 2015-09-12 | Ongoing |
Other Directorships of THALIB KALFAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NADUKKANDY LAND HOLDINGS LLP | AAR-5268 | Designated Partner | 2020-01-07 | Ongoing |
| AL RYAN FOOD AND BEVERAGES PRIVATE LIMITED | U15100KL2019PTC060868 | Director | - | 2021-12-16 |
| KOYAPPATHODI ESTATES PRIVATE LIMITED | U70109KL2019PTC060428 | Director | 2019-11-20 | Ongoing |
| NADUKKANDY INFRA HOLDINGS PRIVATE LIMITED | U70200KL2019PTC060346 | Director | 2019-11-15 | Ongoing |
Other Directorships of SABEENA KAKKODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP | AAG-5337 | Partner | 2024-02-08 | Ongoing |
| SALAMS HOLDINGS PRIVATE LIMITED | U65990KL2021PTC069827 | Director | 2021-07-14 | Ongoing |
Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHOLAKKAL HASHIM
Other Directorships of MUSHTHAQUE AHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHFIL HEALTH CARE PRIVATE LIMITED | U74999KL2017PTC049655 | Director | 2017-07-05 | Ongoing |
Other Directorships of HAROON RASHEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGROSOUL EXTRACTS PRIVATE LIMITED | U15400KL2020PTC064410 | Additional Director | - | 2021-11-30 |
| AGROSOUL EXTRACTS PRIVATE LIMITED | U15400KL2020PTC064410 | Director | 2021-11-30 | Ongoing |
| ANAPPURAM STEELS PRIVATE LIMITED | U27107KL1998PTC012027 | Additional Director | - | 2019-09-30 |
| ANAPPURAM STEELS PRIVATE LIMITED | U27107KL1998PTC012027 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-3369 | NEXT TO NATURE WELLNESS RETREAT LLP | 16/501 O, Montana Estate, Paingottupuram, Peringolam P o,Kozhikode,Kozhikode,Kerala,India-673571 |
| U24205KL2022PTC077140 | MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED | 16/501 M, Montana Estate Peringolam P o,Paingottupuram,Kozhikode,Kerala,673571-India |
| AAA-0611 | SPLENDOUR GOLD COLLECTIONS LLP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3466 | FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3658 | RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-4234 | TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-4683 | UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-5944 | NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-5958 | PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAN-5609 | TOYOZ RETAIL LLP | 16/501 - O, Montana Estate, Paingottupuram Peringolam (P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-0596 | PEAKMOUNT PROPERTIES LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3857 | PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3932 | PRANCER DEVELOPERS LIMITED LIABILITY PAR TNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-4253 | ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-5723 | WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-6699 | GRACIOUS LAND DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-7473 | BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-7622 | TRAVANCORE INFRA DEVELOPERS LIMITED LIAB ILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-7948 | TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-9015 | ECOMATE PACKAGING LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAB-7748 | MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAB-8621 | MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAB-8846 | THAS DISPLAYS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAC-1082 | DEYAR DEVELOPERS LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1772 | GRANDIS BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1773 | INTIMUS BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1774 | LAWN BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1777 | REGIO BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1778 | VIKASA LAND PROMOTERS LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100465542 | 2021-03-19 | 1970-01-01 | 1970-01-01 | 800,000.00 | HDFC BANK LIMITED | |
| 100469404 | 2021-03-19 | 1970-01-01 | 1970-01-01 | 800,000.00 | HDFC BANK LIMITED | |
| 100475993 | 2021-07-12 | 1970-01-01 | 1970-01-01 | 900,000.00 | DHANLAXMI BANK | |
| 100505571 | 2021-11-22 | 1970-01-01 | 1970-01-01 | 900,000.00 | HDFC BANK LIMITED | |
| 100506077 | 2021-11-18 | 1970-01-01 | 1970-01-01 | 850,000.00 | HDFC BANK LIMITED | |
| 100534923 | 2021-12-28 | 1970-01-01 | 1970-01-01 | 700,000.00 | HDFC BANK LIMITED | |
| 100600701 | 2022-02-05 | 1970-01-01 | 1970-01-01 | 850,000.00 | HDFC BANK LIMITED | |
| 100600780 | 2021-08-30 | 1970-01-01 | 1970-01-01 | 900,000.00 | DHANLAXMI BANK LIMITED | |
| 100600781 | 2021-08-30 | 1970-01-01 | 1970-01-01 | 900,000.00 | DHANLAXMI BANK LIMITED | |
| 100603577 | 2022-06-29 | 1970-01-01 | 1970-01-01 | 350,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100613444 | 2022-08-22 | 1970-01-01 | 1970-01-01 | 1,250,000,000.00 | ICICI BANK LIMITED | |
| 100623813 | 2022-08-20 | 1970-01-01 | 1970-01-01 | 1,000,000,000.00 | State Bank of India | |
| 100631700 | 2022-02-05 | 1970-01-01 | 1970-01-01 | 850,000.00 | HDFC BANK LIMITED | |
| 100631779 | 2021-08-30 | 1970-01-01 | 1970-01-01 | 900,000.00 | DHANLAXMI BANK LIMITED | |
| 100631780 | 2021-08-30 | 1970-01-01 | 1970-01-01 | 900,000.00 | DHANLAXMI BANK LIMITED | |
| 100647044 | 2022-09-07 | 1970-01-01 | 1970-01-01 | 2,000,000,000.00 | INDUSIND BANK LTD | |
| 100677625 | 2022-08-29 | 1970-01-01 | 1970-01-01 | 750,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.