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      FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP

      LLPIN: AAA-3466 As on: 2026-07-13

      FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP (LLPIN: AAA-3466) is a Limited Liability Partnership firm incorporated on 20 Jan 2011. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 36000000.00.

      Designated Partners of FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP are ABDULLA IBRAHIM, ETTUKANDATHIL KUNHIMON HAMZA, AYSHA HASHIM, . JAMSHITH KASSIM, ARAVALAPPIL KUNHUMUHAMMAD USMAN, VEERANKUTTY KANDAMBATH PUTHIYAPATH, ASHER OTTAMOOCHIKKAL, ABDUL MAJEED MOZHANGAL, RAVINDRAN PILLAI BALAKRISHNA PILLAI, ABDUL LATIF, NAZAR KHAN KABEER KHAN, . MUHAMMAD SALMAN IBRAHIM, AHAMMAD MADATHUM PARAMBATH, SIVADAS KOOTTUNGAL MENON PADINJARE, VELUPURAM MARIYAM, ADIL IBRAHIM, . ZUBAIR IBRAHIM, PANCHILY JAMEELA, . BILAL IBRAHIM, . ZAAYID BIN SHAMS, MUHAMMED AMEEN IBRAHIM, ABDUL JALEEL RAYAROTH, and MOHAMMED SHAFI.

      FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAA-3466. Its Email address is [email protected] and its registered address is 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571

      Current status of FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP 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

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      Previous Names

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies 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 FORT- IN INFRA GOLD COLLECTIONS LIABILITY PARTNERSHIP 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FORT- IN INFRA GOLD COLLECTIONS LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      01613309 ABDULLA IBRAHIM Partner 2023-03-28
      05168785 ETTUKANDATHIL KUNHIMON HAMZA Partner 2011-03-31
      06798064 AYSHA HASHIM Partner 2023-03-28
      10663553 . JAMSHITH KASSIM Partner 2011-03-31
      02531551 ARAVALAPPIL KUNHUMUHAMMAD USMAN Partner 2011-03-31
      00016686 VEERANKUTTY KANDAMBATH PUTHIYAPATH Designated Partner 2011-01-20
      00016721 ASHER OTTAMOOCHIKKAL Designated Partner 2011-01-20
      00226042 ABDUL MAJEED MOZHANGAL Partner 2011-03-31
      00944821 RAVINDRAN PILLAI BALAKRISHNA PILLAI Partner 2011-03-31
      01182463 ABDUL LATIF Partner 2023-03-28
      01764980 NAZAR KHAN KABEER KHAN Partner 2011-03-31
      05004371 . MUHAMMAD SALMAN IBRAHIM Partner 2023-03-28
      00016575 AHAMMAD MADATHUM PARAMBATH Partner 2011-03-31
      03560627 SIVADAS KOOTTUNGAL MENON PADINJARE Partner 2011-03-31
      06798071 VELUPURAM MARIYAM Partner 2023-03-28
      07272155 ADIL IBRAHIM Partner 2023-03-28
      09140106 . ZUBAIR IBRAHIM Partner 2023-03-28
      09279315 PANCHILY JAMEELA Partner 2011-03-31
      09415369 . BILAL IBRAHIM Partner 2023-03-28
      10214718 . ZAAYID BIN SHAMS Partner 2011-03-31
      01799384 MUHAMMED AMEEN IBRAHIM Partner 2023-03-28
      00029147 ABDUL JALEEL RAYAROTH Designated Partner 2012-07-16
      01601026 MOHAMMED SHAFI Partner 2023-03-28
      Past Directors & Key Managerial Personnel of FORT- IN INFRA GOLD COLLECTIONS LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      03287147 ABDUL NASAR KUNNAPADI Partner - 2019-05-15
      00029147 ABDUL JALEEL RAYAROTH Partner - 2012-07-15
      Other Directorships of ABDULLA IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-15
      Partner 2022-01-17 Ongoing
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2018-03-31 Ongoing
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2022-01-21
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner 2020-03-31 Ongoing
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2020-03-31 Ongoing
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner 2018-03-24 Ongoing
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner 2020-03-31 Ongoing
      BALKAN DEVELOPERS LLP AAC-1081 Designated Partner 2017-03-21 Ongoing
      DEYAR DEVELOPERS LLP AAC-1082 Partner 2016-07-22 Ongoing
      DEMIRE ESTATES LLP AAC-2264 Designated Partner 2014-03-31 Ongoing
      BOLTON DEVELOPERS LLP AAC-2467 Designated Partner 2014-04-07 Ongoing
      STRAIGHTPATH SOLUTIONS LLP AAF-2289 Partner 2023-10-30 Ongoing
      ABC EMPORIO LLP AAG-2428 Partner 2023-10-20 Ongoing
      P A EDU SERVICES LLP AAM-8172 Designated Partner 2018-06-14 Ongoing
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
      PREPARED FUTURE ACADEMY LLP AAW-6380 Designated Partner 2021-04-09 Ongoing
      PA COEVOLVE ENTERPRISES LLP AAZ-7811 Designated Partner 2021-12-07 Ongoing
      HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Director 2008-09-10 Ongoing
      KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Director 2021-12-22 Ongoing
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Additional Director - 2010-09-29
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director 2010-09-29 Ongoing
      MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Additional Director - 2007-09-22
      MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director - 2015-04-27
      MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Managing Director 2015-04-27 Ongoing
      PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Additional Director - 2020-11-06
      PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Director 2020-11-06 Ongoing
      INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Additional Director - 2023-11-15
      INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Director 2024-01-25 Ongoing
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Managing Director 2015-05-25 Ongoing
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Additional Director - 2023-09-28
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2023-12-11 Ongoing
      D3 ESTATE AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED U70100KA2013PTC068395 Additional Director - 2013-12-15
      BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Additional Director - 2012-02-18
      BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director - 2022-09-30
      BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Managing Director 2012-02-18 Ongoing
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director 2008-04-07 Ongoing
      P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Director 2005-01-17 Ongoing
      Other Directorships of ETTUKANDATHIL KUNHIMON HAMZA
      Company Name CIN Designation Appointment Date Cessation
      VATTIPANA GRANITES PRIVATE LIMITED U14100KL2013PTC034013 Director 2013-05-03 Ongoing
      Other Directorships of AYSHA HASHIM
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 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
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 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 . JAMSHITH KASSIM
      Company Name CIN Designation Appointment Date Cessation
      WISDOM TREE MINDCARE SOLUTIONS LLP ACH-6859 Designated Partner 2024-06-11 Ongoing
      Other Directorships of ARAVALAPPIL KUNHUMUHAMMAD USMAN
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
      MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAB-7748 Partner - 2021-03-31
      WHITEZONE CONVENTION CENTER LLP ACH-0645 Designated Partner 2024-05-15 Ongoing
      KENZ INN COMMERCIAL COMPLEX LIMITED U55102KL1982PLC003600 Director 2002-03-25 Ongoing
      SALSABEEL EDUCATIONAL INSITUTIONS PRIVATE LIMITED U80301KL2011PTC027404 Director 2011-01-13 Ongoing
      WHITEZONE CONVENTION CENTER PRIVATE LIMITED U93090KL2019PTC058410 Director 2019-06-14 Ongoing
      Other Directorships of VEERANKUTTY KANDAMBATH PUTHIYAPATH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner - 2010-06-30
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Designated Partner 2011-03-31 Ongoing
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Designated Partner 2023-08-14 Ongoing
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2012-01-24
      PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3857 Designated Partner - 2016-03-30
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Designated Partner 2011-03-24 Ongoing
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Designated Partner 2016-03-31 Ongoing
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Designated Partner - 2016-03-29
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Designated Partner 2011-05-02 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Designated Partner 2016-03-31 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Designated Partner - 2016-03-28
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Designated Partner 2011-08-17 Ongoing
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Designated Partner 2011-08-18 Ongoing
      GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-6699 Designated Partner 2016-03-31 Ongoing
      GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-6699 Designated Partner - 2016-03-28
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
      MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAB-7748 Designated Partner 2013-09-19 Ongoing
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2015-02-09 Ongoing
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Partner 2023-03-31 Ongoing
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
      MALLRISE REALTORS LLP AAL-8987 Designated Partner - 2018-03-31
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2018-10-16 Ongoing
      MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Director 1994-06-17 Ongoing
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2004-08-22 Ongoing
      SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED U36911KL2009PTC024368 Director - 2015-01-27
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director 2011-04-01 Ongoing
      MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director 2006-09-27 Ongoing
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Additional Director - 2008-09-02
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Director - 2024-08-06
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director - 2016-11-17
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Managing Director - 2014-09-29
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director - 2015-01-30
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Managing Director - 2014-09-24
      NORTHERN GOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089167 Director 2024-08-13 Ongoing
      FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089168 Director 2024-08-13 Ongoing
      RICHES JEWEL ARCADE PRIVATE LIMITED U47733KL2024PTC089169 Director 2024-08-13 Ongoing
      TN THANGAMAALIGAI PRIVATE LIMITED U47733KL2024PTC089208 Director 2024-08-14 Ongoing
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2004-12-20 Ongoing
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Director 2008-06-11 Ongoing
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Director - 2015-03-16
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director - 2015-03-16
      UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director - 2024-03-12
      MALABAR RETAIL VENTURES PRIVATE LIMITED U52312KL2012PTC032907 Director 2012-12-14 Ongoing
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2001-06-19 Ongoing
      MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Managing Director 2005-06-07 Ongoing
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Additional Director - 2015-09-11
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2024-07-20
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Managing Director - 2008-04-28
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Additional Director - 2011-07-27
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director 2011-07-27 Ongoing
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Managing Director - 2011-05-23
      PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2015-01-30
      PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Managing Director - 2014-09-24
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2010-07-06
      MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Additional Director - 2007-12-24
      MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Director 2007-12-24 Ongoing
      MALABAR HOSPITALITY SERVICES PRIVATE LIMITED U55101KL1999PTC012858 Director 1999-03-05 Ongoing
      KANDAMBATH HOLDINGS PRIVATE LIMITED U65999KL2021PTC071595 Managing Director 2021-10-14 Ongoing
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Additional Director - 2011-09-30
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Director - 2024-07-22
      MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director 2004-12-18 Ongoing
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2020-12-30
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director 2020-12-30 Ongoing
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2014-11-05
      MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Director 2014-09-30 Ongoing
      MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Managing Director - 2014-09-30
      MALLRISE MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2010PTC025975 Director - 2018-01-31
      MALABAR PACKAGING PRIVATE LIMITED U74999KL2021PTC072010 Director 2021-11-02 Ongoing
      Other Directorships of ASHER OTTAMOOCHIKKAL
      Company Name CIN Designation Appointment Date Cessation
      PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner - 2010-06-30
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Designated Partner 2010-01-18 Ongoing
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2017-03-30
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2012-01-25 Ongoing
      PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3857 Designated Partner 2011-02-18 Ongoing
      PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3932 Designated Partner 2019-07-27 Ongoing
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
      PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Partner 2012-03-31 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Designated Partner 2020-03-31 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Designated Partner - 2020-03-30
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2014-03-30
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Designated Partner 2017-03-31 Ongoing
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Designated Partner - 2015-08-16
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Designated Partner 2012-03-30 Ongoing
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Designated Partner 2016-03-31 Ongoing
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Designated Partner - 2017-03-03
      TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7622 Designated Partner - 2015-12-21
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
      MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP AAB-8621 Designated Partner - 2018-03-02
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner - 2015-02-09
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
      DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
      SOLIDITY CONTRACTING LLP AAD-1708 Designated Partner 2015-01-09 Ongoing
      GRANDIS BUILDCON LLP AAE-1772 Designated Partner 2015-06-15 Ongoing
      INTIMUS BUILDCON LLP AAE-1773 Designated Partner 2015-06-15 Ongoing
      LAWN BUILDCON LLP AAE-1774 Designated Partner 2015-06-15 Ongoing
      REGIO BUILDCON LLP AAE-1777 Designated Partner 2015-06-15 Ongoing
      VIKASA LAND PROMOTERS LLP AAE-1778 Designated Partner 2015-06-15 Ongoing
      LANE LAND PROMOTERS LLP AAE-1780 Designated Partner 2015-06-15 Ongoing
      INDIGUS BUILDCON LLP AAE-1882 Designated Partner 2015-06-16 Ongoing
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner - 2016-11-30
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner 2022-10-28 Ongoing
      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Partner 2016-11-25 Ongoing
      MALABAR RETAILERS LLP AAI-8298 Designated Partner 2017-03-14 Ongoing
      MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner - 2017-10-30
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Designated Partner 2018-07-12 Ongoing
      TOYOZ RETAIL LLP AAN-5609 Designated Partner 2018-11-19 Ongoing
      NEXT TO NATURE WELLNESS RETREAT LLP ABB-3369 Designated Partner 2022-06-10 Ongoing
      AZZORA REALTORS LLP ACF-5743 Designated Partner 2024-02-17 Ongoing
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2004-08-22 Ongoing
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2011-09-19
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
      MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Director - 2008-09-02
      MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2015-01-27
      MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED U36911KL2022PTC077140 Director 2022-08-01 Ongoing
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2017-09-26
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director 2017-09-26 Ongoing
      MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director 2015-03-07 Ongoing
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2010-09-30
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2015-05-16
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Additional Director - 2014-09-18
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2024-06-27
      NORTHERN GOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089167 Director 2024-08-13 Ongoing
      FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089168 Director 2024-08-13 Ongoing
      PROSPER JEWEL ARCADE PRIVATE LIMITED U47733KL2024PTC090980 Director 2024-12-16 Ongoing
      SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC091224 Director 2024-12-31 Ongoing
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Additional Director - 2011-07-30
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2011-07-30 Ongoing
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2020-12-18 Ongoing
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Managing Director - 2020-12-18
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Director 2014-09-30 Ongoing
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Managing Director - 2014-09-30
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Director 2014-09-30 Ongoing
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Managing Director - 2014-09-30
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director 2014-09-29 Ongoing
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Managing Director - 2014-09-29
      UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director - 2015-01-27
      FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-12-17
      VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-12-17
      MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Director - 2014-08-20
      MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Managing Director 2014-08-20 Ongoing
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2009-09-22
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director 2009-09-22 Ongoing
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2015-01-28
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director 2014-09-30 Ongoing
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Managing Director - 2014-09-30
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2008-09-26
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director 2008-09-26 Ongoing
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director 2009-08-10 Ongoing
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Managing Director - 2009-08-10
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2013-07-12
      VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-03-31
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-01-28
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Managing Director - 2010-07-12
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2012-09-28
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2015-01-29
      HILLCAP REALTORS PRIVATE LIMITED U68100KL2024PTC087967 Director 2024-06-02 Ongoing
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2014-09-26
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director 2014-09-26 Ongoing
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2014-12-31
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Managing Director - 2014-09-27
      GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Additional Director - 2008-09-19
      GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Director - 2013-01-08
      PLAYAZA ENTERTAINMENTS PRIVATE LIMITED U92490KL2022PTC073630 Director - 2024-06-19
      Other Directorships of ABDUL MAJEED MOZHANGAL
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2011-03-31 Ongoing
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2013-03-31 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2016-03-31
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner - 2017-03-30
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner - 2020-03-30
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner 2014-03-31 Ongoing
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
      MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner - 2023-01-24
      MALLRISE REALTORS LLP AAL-8987 Designated Partner - 2018-03-31
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Designated Partner 2018-07-12 Ongoing
      M4 RETAIL LLP AAN-7034 Designated Partner 2018-12-11 Ongoing
      PERAMBRA JET LLP ACB-7721 Designated Partner 2023-06-28 Ongoing
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Additional Director - 2011-07-26
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Managing Director - 2013-08-26
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2004-08-22 Ongoing
      MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Additional Director - 2019-08-22
      MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Director 2019-08-22 Ongoing
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Additional Director - 2015-09-28
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director 2015-09-28 Ongoing
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Managing Director 2007-03-06 Ongoing
      MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Director 2009-03-31 Ongoing
      MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Additional Director - 2012-08-16
      MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director 2012-08-16 Ongoing
      EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Director - 2017-08-04
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director - 2015-03-16
      FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Additional Director - 2012-08-17
      FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-12-17
      VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Additional Director - 2012-08-17
      VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-12-17
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2021-10-04 Ongoing
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Director - 2021-10-03
      MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director 2008-09-24 Ongoing
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Additional Director - 2011-07-13
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Director 2011-07-13 Ongoing
      MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Director - 2009-02-09
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director 2010-09-28 Ongoing
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director 2009-07-24 Ongoing
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2020-12-30
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director 2020-12-30 Ongoing
      AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Director 2016-02-26 Ongoing
      MALLRISE MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2010PTC025975 Managing Director - 2018-01-31
      Other Directorships of RAVINDRAN PILLAI BALAKRISHNA PILLAI
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner 2012-03-28 Ongoing
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2019-03-31
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2019-08-30
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2016-03-30
      RAVI'S CASHEW COMPANY PRIVATE LIMITED U01130KL2011PTC027898 Director - 2019-02-20
      RAVI'S CASHEW COMPANY PRIVATE LIMITED U01130KL2011PTC027898 Managing Director - 2017-09-30
      GETAWAY BEACH RESORT PRIVATE LIMITED U25111KL1989PTC005430 Additional Director 2024-03-12 Ongoing
      RAVIGEETH HITECH MANUFACTURERS AND INFRASTRUCTURES PRIVATE LIMITED U36900KL2008PTC022769 Director - 2012-09-14
      RAVIGEETH HITECH MANUFACTURERS AND INFRASTRUCTURES PRIVATE LIMITED U36900KL2008PTC022769 Managing Director - 2015-03-25
      ANURAV POWER PRIVATE LIMITED U40105KL2010PTC025702 Director 2010-03-17 Ongoing
      RAVI GROUP CONSTRUCTIONS INTERNATIONAL LIMITED U45201KL1997PLC011371 Director - 2015-03-25
      GULF ASIA CONTRACTING COMPANY PRIVATE LIMITED U45201KL2000PTC014137 Director - 2012-09-14
      GULF ASIA CONTRACTING COMPANY PRIVATE LIMITED U45201KL2000PTC014137 Managing Director - 2017-09-30
      NASSER S. AL HAJRI CORPORATION PRIVATE LIMITED U45201MH2011PTC223471 Director 2011-10-25 Ongoing
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2009-09-23
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director 2017-09-30 Ongoing
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2009-09-29
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Managing Director - 2017-09-30
      MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director 2007-06-07 Ongoing
      MIDDLE EAST TRADING PRIVATE LIMITED U51909KL2002PTC015792 Managing Director - 2014-06-20
      PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Additional Director - 2009-11-09
      PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2014-03-21
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2014-03-20
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2009-09-23
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2014-03-22
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2014-03-21
      R P RESORTS PRIVATE LIMITED U55100KL1994PTC008387 Additional Director - 2010-10-01
      R P RESORTS PRIVATE LIMITED U55100KL1994PTC008387 Director - 2019-06-12
      KOLLAM ROYAL PARK HOTEL AND RESORTS PRIVATE LIMITED U55101KL2000PTC014138 Director - 2019-06-12
      KOLLAM ROYAL PARK HOTEL AND RESORTS PRIVATE LIMITED U55101KL2000PTC014138 Managing Director - 2017-09-30
      TRAVANCORE ENTERPRISES PRIVATE LIMITED U55101KL2011PTC028927 Director - 2019-02-20
      TRAVANCORE ENTERPRISES PRIVATE LIMITED U55101KL2011PTC028927 Managing Director - 2017-09-30
      KOVALAM RESORT PRIVATE LIMITED U55204MH2011PTC269986 Director - 2019-06-12
      RAVIZ TRAVEL SERVICES PRIVATE LIMITED U63040KL2011PTC029109 Managing Director - 2015-03-25
      TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Additional Director - 2011-09-30
      TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Director - 2019-06-12
      TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Managing Director - 2017-09-30
      BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Director 2017-09-30 Ongoing
      BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Director - 2012-09-14
      BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Managing Director - 2017-09-30
      R P TECHSOFT INTERNATIONAL PRIVATE LIMITED U72200KL2010PTC025367 Director - 2019-06-12
      GULF ASIA ENGINEERING AND PROJECTS PRIVATE LIMITED U72200TN2022FTC153365 Director 2022-06-27 Ongoing
      BRIGHT MINDS CONSULTING PRIVATE LIMITED U74140KL2011PTC028577 Director 2011-06-06 Ongoing
      OGM TECHNICAL INSTITUTE INDIA PRIVATE LIMITED U74999DL2015PTC277753 Director 2015-03-10 Ongoing
      SP LIFE CARE PRIVATE LIMITED U74999KL2018PTC055504 Director - 2019-10-24
      RPHOLDINGS AND DEVELOPERS PRIVATE LIMITED U74999KL2019PTC056853 Director 2019-02-19 Ongoing
      FAVOURITE (KERALA) AYURVEDA AND WELLNESS CENTER PRIVATE LIMITED U85100KL2014PTC036862 Director 2017-09-30 Ongoing
      FAVOURITE (KERALA) AYURVEDA AND WELLNESS CENTER PRIVATE LIMITED U85100KL2014PTC036862 Managing Director - 2017-09-30
      UPASANA HOSPITALS P LTD U85110KL1987PTC004797 Director 2017-09-30 Ongoing
      UPASANA HOSPITALS P LTD U85110KL1987PTC004797 Managing Director - 2017-09-30
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director - 2013-09-28
      UPASANA HEALTHCARE AND HOSPITALS PRIVATE LIMITED U85120KL2023PTC080058 Director 2023-01-19 Ongoing
      NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2013-03-26 Ongoing
      JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Additional Director - 2014-12-30
      Other Directorships of ABDUL LATIF
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
      ABC EMPORIO LLP AAG-2428 Partner 2023-10-20 Ongoing
      ABC KASARGOD TRADERS LLP AAH-0938 Partner 2019-04-25 Ongoing
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
      HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Director 2022-01-05 Ongoing
      MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director 2005-12-14 Ongoing
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director 2004-09-30 Ongoing
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2015-09-28
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director 2015-09-28 Ongoing
      HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2009-10-06
      BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director 1995-08-23 Ongoing
      Other Directorships of NAZAR KHAN KABEER KHAN
      Company Name CIN Designation Appointment Date Cessation
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2013-03-31 Ongoing
      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Partner 2017-08-31 Ongoing
      BLAZE BIOGAS AND ENERGY PRIVATE LIMITED U40107KL2010PTC026492 Director 2010-08-05 Ongoing
      BLAZE PARK PRIVATE LIMITED U55101KL2005PTC017832 Director - 2019-06-04
      Other Directorships of . MUHAMMAD SALMAN IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
      DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2014-02-21 Ongoing
      DEMIRE ESTATES LLP AAC-2264 Designated Partner 2016-12-29 Ongoing
      DEMIRE ESTATES LLP AAC-2264 Partner - 2022-08-16
      ABC EMPORIO LLP AAG-2428 Partner 2023-10-20 Ongoing
      THALASSERY ABC TILES LLP AAM-5108 Partner 2019-09-27 Ongoing
      P A EDU SERVICES LLP AAM-8172 Designated Partner 2018-06-14 Ongoing
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Additional Director - 2015-09-30
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2015-09-30 Ongoing
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2022-09-30
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2022-09-01 Ongoing
      Other Directorships of AHAMMAD MADATHUM PARAMBATH
      Company Name CIN Designation Appointment Date Cessation
      PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner - 2016-03-27
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2010-01-18 Ongoing
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2014-03-31 Ongoing
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2016-03-31
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Designated Partner - 2014-03-31
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner 2014-03-31 Ongoing
      PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Designated Partner - 2012-03-31
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Designated Partner 2011-12-31 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2012-03-31 Ongoing
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner 2012-03-31 Ongoing
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
      TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7622 Designated Partner 2012-01-13 Ongoing
      MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAB-7748 Partner - 2020-03-31
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
      DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
      SOLIDITY CONTRACTING LLP AAD-1708 Designated Partner 2015-01-09 Ongoing
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner - 2016-03-27
      GRANDMOUNT PROPERTIES LLP AAF-4977 Designated Partner - 2016-03-27
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Designated Partner 2016-09-30 Ongoing
      MALABAR RETAILERS LLP AAI-8298 Designated Partner 2019-04-10 Ongoing
      MALABAR RETAILERS LLP AAI-8298 Designated Partner - 2017-07-31
      S24X7 LIMITED LIABILITY PARTNERSHIP AAI-8853 Designated Partner - 2017-07-24
      MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner 2019-04-10 Ongoing
      MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner - 2019-04-10
      MONTANA-ESTATE CLUB HOUSE LLP AAL-0201 Designated Partner - 2024-07-19
      MALABAR LAND HOLDINGS LLP AAL-1734 Designated Partner - 2017-11-27
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2018-09-25 Ongoing
      TOYOZ RETAIL LLP AAN-5609 Partner 2018-11-19 Ongoing
      NEXT TO NATURE WELLNESS RETREAT LLP ABB-3369 Designated Partner 2022-06-10 Ongoing
      AZZORA REALTORS LLP ACF-5743 Designated Partner 2024-02-17 Ongoing
      MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Director - 2015-03-31
      MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Managing Director - 2014-09-30
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director 2006-09-30 Ongoing
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2003-05-23 Ongoing
      MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Director - 2015-01-29
      MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Managing Director - 2009-01-23
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2008-09-26
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
      MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Additional Director - 2013-09-18
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2015-01-27
      AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Additional Director - 2011-09-07
      AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Director - 2015-01-30
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2017-09-26
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director 2017-09-26 Ongoing
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director - 2015-03-31
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Managing Director - 2014-09-27
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2011-09-17
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2015-03-31
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Managing Director - 2010-01-13
      MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director 2005-12-09 Ongoing
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2015-03-31
      MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director - 2007-01-16
      MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Additional Director - 2013-09-27
      MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director 2013-09-27 Ongoing
      MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Managing Director - 2007-09-06
      QUEENCITY REALTORS PRIVATE LIMITED U45202KL2006PTC020130 Director - 2020-03-20
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Additional Director - 2008-09-02
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Director - 2015-03-31
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2015-03-31
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Managing Director - 2009-01-24
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2008-11-01
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2015-05-16
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Additional Director - 2008-12-13
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director - 2015-03-31
      MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director 2008-01-03 Ongoing
      MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Managing Director - 2008-01-03
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2010-11-11
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Managing Director 2010-11-11 Ongoing
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Managing Director - 2009-01-23
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Director - 2015-03-24
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director 2023-07-24 Ongoing
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director - 2015-01-30
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2004-12-20 Ongoing
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2003-04-09 Ongoing
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2015-03-02
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2015-01-28
      MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2015-01-27
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Additional Director - 2008-12-15
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Director - 2015-01-28
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Additional Director - 2009-11-09
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Director 2009-11-09 Ongoing
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Additional Director - 2011-09-28
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Director - 2015-03-16
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Additional Director - 2011-11-14
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director - 2015-03-16
      MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director - 2015-03-24
      MALABAR RETAIL VENTURES PRIVATE LIMITED U52312KL2012PTC032907 Director 2012-12-14 Ongoing
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2014-08-20 Ongoing
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Managing Director - 2014-08-20
      MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Additional Director - 2007-09-27
      MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director 2007-09-27 Ongoing
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2015-01-27
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director 2007-01-18 Ongoing
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2007-08-02
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2015-01-28
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Additional Director - 2007-09-25
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Director - 2014-12-10
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2008-09-26
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2015-03-31
      MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Additional Director - 2007-09-01
      MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Director - 2015-01-29
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2008-09-26
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-31
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director - 2015-02-17
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Managing Director - 2009-03-13
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Additional Director - 2008-07-18
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2015-03-31
      MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Director - 2014-12-26
      MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Managing Director - 2014-09-29
      VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Additional Director - 2008-12-17
      VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-01-30
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Additional Director - 2008-12-16
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-01-28
      PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Additional Director - 2009-11-09
      PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2015-01-30
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2015-03-31
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2015-03-31
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2015-03-02
      EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Additional Director - 2011-09-30
      EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Director - 2015-01-29
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2012-09-28
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2015-01-29
      MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Additional Director - 2007-12-24
      MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Director - 2015-03-31
      MALABAR HOSPITALITY SERVICES PRIVATE LIMITED U55101KL1999PTC012858 Director - 2015-03-31
      MONTANACAP HOLDINGS PRIVATE LIMITED U67100KL2021PTC069227 Director 2021-05-31 Ongoing
      HILLCAP REALTORS PRIVATE LIMITED U68100KL2024PTC087967 Nominee Director 2024-06-02 Ongoing
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Additional Director - 2011-09-30
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Director - 2017-01-30
      MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2015-03-02
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Managing Director 1995-12-11 Ongoing
      MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED U70102KL2007PTC020833 Director 2007-05-23 Ongoing
      MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Additional Director - 2008-12-23
      MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Director 2008-12-23 Ongoing
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2008-12-24
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2014-12-31
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Additional Director - 2008-12-24
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director - 2014-12-31
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2008-12-20
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2014-12-31
      OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Additional Director - 2010-09-29
      OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Director - 2015-03-31
      GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Additional Director - 2008-09-19
      GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Director - 2014-10-22
      TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2009-06-17
      KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Managing Director - 2007-10-20
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2016-09-30
      PLAYAZA ENTERTAINMENTS PRIVATE LIMITED U92490KL2022PTC073630 Director 2022-01-25 Ongoing
      Other Directorships of SIVADAS KOOTTUNGAL MENON PADINJARE
      Company Name CIN Designation Appointment Date Cessation
      NISEEMA PRINTERS & PUBLISHERS LLP AAD-1623 Designated Partner 2015-01-08 Ongoing
      LINK OFFSET PRIVATE LIMITED U22210KL2011PTC029022 Managing Director 2011-08-03 Ongoing
      Other Directorships of VELUPURAM MARIYAM
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 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
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
      Other Directorships of ADIL IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 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
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 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 . ZUBAIR IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 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
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
      PREPARED FUTURE ACADEMY LLP AAW-6380 Designated Partner 2021-04-09 Ongoing
      Other Directorships of PANCHILY JAMEELA
      Company Name CIN Designation Appointment Date Cessation
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2018-11-17 Ongoing
      C M K HOLDING PRIVATE LIMITED U65990KL2021PTC071594 Director 2021-10-14 Ongoing
      Other Directorships of . BILAL IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 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
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 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 . ZAAYID BIN SHAMS
      Company Name CIN Designation Appointment Date Cessation
      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Partner - 2020-03-31
      LINK OFFSET PRIVATE LIMITED U22210KL2011PTC029022 Director 2024-06-24 Ongoing
      Other Directorships of MUHAMMED AMEEN IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 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
      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 2022-10-01 Ongoing
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2015-09-30
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director 2015-09-30 Ongoing
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2022-09-26 Ongoing
      BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Additional Director - 2012-02-18
      BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director 2012-02-18 Ongoing
      P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Additional Director - 2008-09-05
      P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Director 2008-09-05 Ongoing
      Other Directorships of ABDUL NASAR KUNNAPADI
      Company Name CIN Designation Appointment Date Cessation
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2022-03-23
      SIMS MEDICAL CENTER INDIA PRIVATE LIMITED U85110KL2007PTC020791 Additional Director - 2016-08-24
      SIMS MEDICAL CENTER INDIA PRIVATE LIMITED U85110KL2007PTC020791 Director 2018-08-20 Ongoing
      Other Directorships of ABDUL JALEEL RAYAROTH
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2017-03-31
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Designated Partner 2014-03-31 Ongoing
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Designated Partner - 2011-03-31
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner 2014-03-31 Ongoing
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Designated Partner 2012-03-31 Ongoing
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2014-03-30
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Designated Partner 2011-12-31 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2012-03-31 Ongoing
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2017-03-31
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner 2012-03-30 Ongoing
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Designated Partner 2011-12-29 Ongoing
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Designated Partner 2012-02-10 Ongoing
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner 2014-08-01 Ongoing
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner - 2023-08-09
      FLORENCE VENTURES LLP AAC-9780 Partner 2017-03-30 Ongoing
      NEERAYI RESTAURANTS LLP AAE-4809 Designated Partner - 2019-12-02
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner 2016-05-31 Ongoing
      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Designated Partner 2019-10-28 Ongoing
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Designated Partner 2018-10-16 Ongoing
      ALLDE INDUSTRIES LLP AAO-4309 Designated Partner 2019-03-05 Ongoing
      CLOUD-M CAFE LLP ACB-1376 Designated Partner 2023-05-12 Ongoing
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director 2009-06-25 Ongoing
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2017-01-30
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Additional Director - 2015-09-18
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director 2015-09-18 Ongoing
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2016-03-23
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Additional Director - 2017-09-25
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director 2017-09-25 Ongoing
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Additional Director - 2009-09-23
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director - 2009-10-03
      FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089168 Director 2024-08-13 Ongoing
      RICHES JEWEL ARCADE PRIVATE LIMITED U47733KL2024PTC089169 Director 2024-08-13 Ongoing
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Managing Director 2003-06-24 Ongoing
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Managing Director - 2009-03-18
      FASHNET INDIA TRADERS PRIVATE LIMITED U52100KL2007PTC020832 Additional Director - 2008-10-11
      FASHNET INDIA TRADERS PRIVATE LIMITED U52100KL2007PTC020832 Director 2008-10-11 Ongoing
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Additional Director - 2010-09-17
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2015-01-27
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2019-08-24
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director 2019-08-24 Ongoing
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2011-09-17
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2014-12-23
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director 2008-06-09 Ongoing
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director 2010-09-28 Ongoing
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director 2010-09-28 Ongoing
      EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Additional Director - 2011-09-30
      EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Director 2011-09-30 Ongoing
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2019-09-26
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director 2019-09-26 Ongoing
      AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Director 2007-07-06 Ongoing
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Additional Director - 2015-09-22
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director 2015-09-22 Ongoing
      OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Director 2008-04-07 Ongoing
      Other Directorships of MOHAMMED SHAFI
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
      BOLTON DEVELOPERS LLP AAC-2467 Designated Partner 2014-04-07 Ongoing
      ABC EMPORIO LLP AAG-2428 Partner 2022-10-01 Ongoing
      ABC KASARGOD TRADERS LLP AAH-0938 Partner 2019-04-25 Ongoing
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
      INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Director 2009-10-20 Ongoing
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2015-09-15
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director 2015-09-15 Ongoing
      HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2010-08-31
      BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director 1995-08-23 Ongoing

      CIN Company Name Company Address
      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-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
      ABB-3369 NEXT TO NATURE WELLNESS RETREAT LLP 16/501 O, Montana Estate, Paingottupuram, Peringolam P o,Kozhikode,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
      AAE-1780 LANE LAND PROMOTERS LLP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100124526 2011-02-14 2022-05-07 - 59,000,000.00 State Bank of India

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      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

      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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