VEERANKUTTY KANDAMBATH PUTHIYAPATH

      DIN: 00016686

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      VEERANKUTTY KANDAMBATH PUTHIYAPATH is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00016686. VEERANKUTTY KANDAMBATH PUTHIYAPATH is/has been associated with 70 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      SPLENDOUR GOLD COLLECTIONS LLP Designated Partner 31-Mar-2011
      FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP Designated Partner 20-Jan-2011
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP Designated Partner 14-Aug-2023
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP Designated Partner 24-Mar-2011
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 31-Mar-2016
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP Designated Partner 02-May-2011
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP Designated Partner 31-Mar-2016
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP Designated Partner 17-Aug-2011
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP Designated Partner 18-Aug-2011
      GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 31-Mar-2016
      MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 19-Sep-2013
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP Partner 09-Feb-2015
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP Partner 31-Mar-2023
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP Partner 08-Feb-2024
      SPARKLE GOLD RETAIL VENTURES LLP Partner 16-Oct-2018
      MALABAR SILKS AND SAREES PVT LTD Director 17-Jun-1994
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED Director 22-Aug-2004
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED Nominee Director 01-Apr-2011
      MALABAR TOWERS PRIVATE LIMITED Director 27-Sep-2006
      NORTHERN GOLD COLLECTIONS PRIVATE LIMITED Director 13-Aug-2024
      FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED Director 13-Aug-2024
      RICHES JEWEL ARCADE PRIVATE LIMITED Director 13-Aug-2024
      TN THANGAMAALIGAI PRIVATE LIMITED Director 14-Aug-2024
      MALABAR WATCHES PRIVATE LIMITED Director 20-Dec-2004
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED Director 11-Jun-2008
      MALABAR RETAIL VENTURES PRIVATE LIMITED Director 14-Dec-2012
      MALABAR GOLD LIMITED Director 19-Jun-2001
      MALABAR GOLD PALACE PRIVATE LIMITED Managing Director 07-Jun-2005
      MALABAR DAZZLE INDIA PRIVATE LIMITED Director 27-Jul-2011
      MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED Director 24-Dec-2007
      MALABAR HOSPITALITY SERVICES PRIVATE LIMITED Director 05-Mar-1999
      KANDAMBATH HOLDINGS PRIVATE LIMITED Managing Director 14-Oct-2021
      MALABAR BUSINESS CENTRE PRIVATE LIMITED Director 18-Dec-2004
      MALABAR DEVELOPERS PRIVATE LIMITED Director 30-Dec-2020
      MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED Director 30-Sep-2014
      MALABAR PACKAGING PRIVATE LIMITED Director 02-Nov-2021

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      31-Mar-2016 12-Jun-2023
      PEAKMOUNT PROPERTIES LLP Designated Partner 13-Jan-2010 30-Jun-2010
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP Partner 31-Mar-2011 24-Jan-2012
      PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 18-Feb-2011 30-Mar-2016
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 31-Mar-2012 29-Mar-2016
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP Designated Partner 26-Jul-2011 28-Mar-2016
      GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 27-Oct-2011 28-Mar-2016
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP Partner 31-Mar-2014 05-Aug-2014
      MALLRISE REALTORS LLP Designated Partner 01-Feb-2018 31-Mar-2018
      SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED Director 25-Jun-2009 27-Jan-2015
      MALABAR EDIFICE PRIVATE LIMITED Additional Director 17-Mar-2007 02-Sep-2008
      MALABAR EDIFICE PRIVATE LIMITED Director 02-Sep-2008 06-Aug-2024
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED Director 29-Sep-2014 17-Nov-2016
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED Managing Director 22-Jun-2007 29-Sep-2014
      MALABAR BULLION PRIVATE LIMITED Director 24-Sep-2014 30-Jan-2015
      MALABAR BULLION PRIVATE LIMITED Managing Director 22-Jun-2007 24-Sep-2014
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED Director 29-Jan-2010 16-Mar-2015
      PROMINENT JEWEL ARCADE PRIVATE LIMITED Director 01-Jun-2010 16-Mar-2015
      UNITY JEWEL ARCADE PRIVATE LIMITED Director 09-Jun-2010 12-Mar-2024
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED Additional Director 27-Jan-2015 11-Sep-2015
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED Director 11-Sep-2015 20-Jul-2024
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED Managing Director 20-Feb-2006 28-Apr-2008
      MALABAR DAZZLE INDIA PRIVATE LIMITED Additional Director 10-Feb-2011 27-Jul-2011
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED Managing Director 30-Oct-2007 23-May-2011
      PATINA GOLD ORNAMENTS PRIVATE LIMITED Director 24-Sep-2014 30-Jan-2015
      PATINA GOLD ORNAMENTS PRIVATE LIMITED Managing Director 26-May-2008 24-Sep-2014
      TRAVANCORE GOLD INDIA PRIVATE LIMITED Director 13-Jun-2008 06-Jul-2010
      MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED Additional Director 02-Feb-2007 24-Dec-2007
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED Additional Director 22-Mar-2011 30-Sep-2011
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 30-Sep-2011 22-Jul-2024
      MALABAR DEVELOPERS PRIVATE LIMITED Additional Director 25-Feb-2020 30-Dec-2020
      MALABAR DEVELOPERS PRIVATE LIMITED Director 11-Dec-1995 05-Nov-2014
      MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED Managing Director 27-Jul-2007 30-Sep-2014
      MALLRISE MANAGEMENT SERVICES PRIVATE LIMITED Director 07-May-2010 31-Jan-2018

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