TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP

As on: 2024-06-13

TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP (LLPIN: AAA-4234) is a Limited Liability Partnership firm incorporated on 24 Dec 2011. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 25110000.00.

Designated Partners of TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP are AHAMMED BASHEER MADATHUMPARAMBATH, SHAFEEKH VEERANKUTTY SAFIYA, JAIFER THAYYIL, RAVINDRAN PILLAI BALAKRISHNA PILLAI, THANDORA JASIR, KUNIKKAKATH SALOOB, NELLULLAVEETTIL ABDUL KAREEM, ABDUL JALEEL RAYAROTH, SHAFEEQ PUTHENPARAMBIL ABDUL HAMEED, THERUVATHVEETIL MOHAMED JAMALUDEEN ANVAR SADATH, VEERANKUTTY KANDAMBATH PUTHIYAPATH, IMBICHIALI KOLOKKANDY, and AALAP MILAN PARIKH.

TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.

TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAA-4234. 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 TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP is - Active.

Basic Information

LLP Identification Number	AAA-4234
Name	TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
LLP Status	Active
ROC	ROC Ernakulam
Principal Business Acitivity Code	74
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	11
Number of Designated Partners	2
Date of Incorporation	2011-03-24
Age of Company	14 years, -1 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-27
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 25,110,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP

Previous CINs

AAA-4234

Regulatory Filings of TN THANGAMAALIGAI LIABILITY PARTNERSHIP

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Litigation Search Report of TN THANGAMAALIGAI LIABILITY PARTNERSHIP

Get a list of all litigations TN THANGAMAALIGAI LIABILITY PARTNERSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TN THANGAMAALIGAI LIABILITY PARTNERSHIP. This report helps you understand the risk associated in dealing with TN THANGAMAALIGAI LIABILITY PARTNERSHIP and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 TN THANGAMAALIGAI 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

Investor Complaints & Serious Complaints About TN THANGAMAALIGAI LIABILITY PARTNERSHIP

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

Directors & Key Managerial Personnel of TN THANGAMAALIGAI LIABILITY PARTNERSHIP

**Current Directors & Key Managerial Personnel of TN THANGAMAALIGAI LIABILITY PARTNERSHIP**
DIN	Director Name	Designation	Appointment Date
00016774	AHAMMED BASHEER MADATHUMPARAMBATH	Partner	2012-03-28
00018747	SHAFEEKH VEERANKUTTY SAFIYA	Designated Partner	2014-03-31
00018280	JAIFER THAYYIL	Partner	2022-01-17
00944821	RAVINDRAN PILLAI BALAKRISHNA PILLAI	Partner	2012-03-28
07024980	THANDORA JASIR	Partner	2022-01-17
07037394	KUNIKKAKATH SALOOB	Partner	2014-03-31
00016833	NELLULLAVEETTIL ABDUL KAREEM	Partner	2012-03-28
00029147	ABDUL JALEEL RAYAROTH	Partner	2014-03-31
00018700	SHAFEEQ PUTHENPARAMBIL ABDUL HAMEED	Partner	2014-03-31
07499953	THERUVATHVEETIL MOHAMED JAMALUDEEN ANVAR SADATH	Partner	2022-01-17
00016686	VEERANKUTTY KANDAMBATH PUTHIYAPATH	Designated Partner	2011-03-24
00017376	IMBICHIALI KOLOKKANDY	Partner	2012-03-28
06385499	AALAP MILAN PARIKH	Partner	2022-01-17

**Past Directors & Key Managerial Personnel of TN THANGAMAALIGAI LIABILITY PARTNERSHIP**
DIN	Director Name	Designation	Appointment Date	Cessation
01678029	KANDOTH BASHEER YASSER	Partner	-	2015-03-30
02355578	POOVATHUR ABUDLJAMAL	Partner	-	2015-03-30
00016820	FAISAL ATHIKKOT	Partner	-	2016-03-31
00018747	SHAFEEKH VEERANKUTTY SAFIYA	Designated Partner	-	2014-03-30
03581416	RIBIN THOUFEEQ	Partner	-	2012-03-28
07132697	VATTA KANDY SHABEER ALI	Partner	-	2015-03-30
00016601	NISHAD ATHIKKOTTE	Partner	-	2014-03-30
00016575	AHAMMAD MADATHUM PARAMBATH	Partner	-	2016-03-31
00018276	CHOLAKKAL HASHIM	Partner	-	2022-01-21
00029147	ABDUL JALEEL RAYAROTH	Partner	-	2014-03-30
07132694	NOUSHAD MUHAMMED BASHEER PADINJAREKKARA	Partner	-	2015-03-30
00016659	SIYAD EDATHIL ABDULLA .	Partner	-	2015-03-30
00226042	ABDUL MAJEED MOZHANGAL	Partner	-	2014-03-30
02206538	SHAJAHAN PULLADI .	Partner	-	2015-03-30
02556397	ZAKHIR HUSSAIN CHERIYA ARAKKAL	Partner	-	2016-03-31
02626861	SALEEM KONNAKKAL ABDULLAKUNJU	Partner	-	2015-03-30
00016789	EDATHIL ABDUL JALEEL	Partner	-	2014-03-30
00018268	SHAREEJ VEERANKUTTY SAFIYA	Partner	-	2023-02-09
01613309	ABDULLA IBRAHIM	Partner	-	2022-01-21
00017573	KRISHNANVAZHAVEETTIL .	Partner	-	2015-03-30

**Other Directorships of KANDOTH BASHEER YASSER**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of POOVATHUR ABUDLJAMAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
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
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-3466	Partner	2011-03-31	Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	2014-03-31	Ongoing
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
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	-	2015-03-30
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	-	2015-03-30
PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-3932	Designated Partner	-	2019-07-27
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-4253	Partner	-	2020-03-30
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-4255	Designated Partner	2011-03-25	Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP	AAA-5723	Partner	-	2020-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-5944	Partner	-	2017-03-30
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	Designated Partner	-	2019-07-18
COSMOS SPORTS WORLD LIMITED LIABILITY PARTNERSHIP	AAB-1298	Designated Partner	2012-09-22	Ongoing
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP	AAB-8790	Partner	2015-02-09	Ongoing
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP	AAG-5337	Designated Partner	-	2020-06-09
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP	AAG-5337	Partner	2020-06-10	Ongoing
AUROXICA GOLD & DIAMONDS LLP	AAM-9186	Designated Partner	-	2021-11-15
SPARKLE GOLD RETAIL VENTURES LLP	AAM-9616	Partner	-	2023-11-15
TRADEALL EXIM LLP	AAN-7358	Designated Partner	2022-01-13	Ongoing
THYOHAR DIAMONDS LLP	AAR-6142	Designated Partner	-	2021-10-26
WHITELAND DEVELOPERS LLP	ABB-3950	Designated Partner	2022-06-17	Ongoing
FAIRLINE DEVELOPERS LLP	ABC-9617	Designated Partner	2022-11-09	Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED	U36911KL2003PTC016159	Managing Director	2003-05-23	Ongoing
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED	U36911KL2006PTC020140	Director	-	2014-12-17
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED	U36911KL2009PTC024368	Director	-	2017-03-31
MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED	U36911KL2022PTC077140	Director	2022-08-01	Ongoing
FAIRLINE DEVELOPERS PRIVATE LIMITED	U45201KL1996PTC010645	Director	2021-09-30	Ongoing
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED	U45201KL1999PTC012720	Nominee Director	-	2017-03-31
MALABAR BUILDERS INDIA PRIVATE LIMITED	U45201KL2005PTC017850	Director	-	2010-01-13
MALABAR BUILDERS INDIA PRIVATE LIMITED	U45201KL2005PTC017850	Managing Director	-	2017-03-21
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED	U45201KL2006PTC019766	Director	-	2014-07-25
MALABAR COCHIN ARCADE PRIVATE LIMITED	U45202KL2007PTC020490	Director	-	2017-03-31
MALABAR CASTLE PRIVATE LIMITED	U45209KL2004PTC017219	Director	-	2007-11-30
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED	U45209KL2006PTC019786	Additional Director	-	2007-12-26
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED	U45209KL2006PTC019786	Director	-	2014-08-27
MALABAR BULLION PRIVATE LIMITED	U46498KL2007PTC020980	Director	2023-05-05	Ongoing
MALABAR GROUP (INDIA) PRIVATE LIMITED	U47190KL2006PTC020133	Additional Director	-	2007-12-28
MALABAR GROUP (INDIA) PRIVATE LIMITED	U47190KL2006PTC020133	Director	-	2017-06-30
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED	U47733KL2009PTC024005	Additional Director	-	2012-09-19
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED	U47733KL2009PTC024005	Director	-	2017-06-30
MALABAR WATCHES PRIVATE LIMITED	U51394KL2004PTC016915	Director	-	2017-03-31
MALABAR JEWELS AND GEMS PRIVATE LIMITED	U51398KL2003PTC016082	Additional Director	-	2022-09-26
MALABAR JEWELS AND GEMS PRIVATE LIMITED	U51398KL2003PTC016082	Director	2022-06-25	Ongoing
MALABAR ORNAMENTS PRIVATE LIMITED	U51398KL2003PTC016237	Director	-	2008-12-05
MALABAR CREATIONS PRIVATE LIMITED	U51398KL2004PTC017157	Director	-	2015-03-31
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED	U51398KL2008PTC022577	Nominee Director	-	2017-03-25
EMINENT JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026078	Director	-	2017-03-31
FOCUS JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026777	Director	-	2014-12-17
VIBRANT JEWEL ARCADE PRIVATE LIMITED	U51909KL2010PTC026411	Director	-	2014-12-17
MGD HOLDINGS PRIVATE LIMITED	U51909KL2012PTC030985	Director	2024-10-16	Ongoing
MGD HOLDINGS PRIVATE LIMITED	U51909KL2012PTC030985	Director	-	2015-10-05
MERALDA JEWELS PRIVATE LIMITED	U51909KL2018PTC054093	Managing Director	-	2022-03-30
MALABAR GOLD AND DIAMONDS LIMITED	U52393KL2001PLC014804	Additional Director	-	2023-09-28
MALABAR GOLD AND DIAMONDS LIMITED	U52393KL2001PLC014804	Director	-	2017-03-22
MALABAR GOLD AND DIAMONDS LIMITED	U52393KL2001PLC014804	Whole-time director	2023-12-11	Ongoing
MALABAR GOLD PALACE PRIVATE LIMITED	U52393KL2005PTC018265	Director	-	2017-03-24
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED	U52393KL2005PTC018333	Director	-	2008-12-10
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED	U52393KL2005PTC018793	Additional Director	-	2011-09-27
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED	U52393KL2005PTC018793	Director	-	2015-03-13
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED	U52393KL2006PTC019273	Additional Director	-	2011-07-28
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED	U52393KL2006PTC019273	Director	-	2015-03-31
MALABAR DIAMOND GALLERY PRIVATE LIMITED	U52393KL2006PTC019952	Additional Director	-	2010-09-29
MALABAR DIAMOND GALLERY PRIVATE LIMITED	U52393KL2006PTC019952	Director	-	2015-03-25
MALABAR RUBY PRIVATE LIMITED	U52393KL2007PTC020142	Director	-	2015-02-17
VAJRA CREATIONS PRIVATE LIMITED	U52393KL2007PTC021037	Director	-	2015-03-31
TRAVANCORE GOLD INDIA PRIVATE LIMITED	U52393KL2008PTC022607	Director	-	2010-07-06
TRAVANCORE GOLD INDIA PRIVATE LIMITED	U52393KL2008PTC022607	Managing Director	-	2010-01-13
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED	U55101KL1999PTC012858	Director	-	2015-03-31
AKN HOLDINGS PRIVATE LIMITED	U64200KL2023PTC082202	Managing Director	2023-07-04	Ongoing
AAGAZ PROPERTIES PRIVATE LIMITED	U70100KL2005PTC018048	Director	-	2008-08-13
AAGAZ PROPERTIES PRIVATE LIMITED	U70100KL2005PTC018048	Managing Director	-	2010-08-20
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED	U70100KL2009PTC024367	Director	-	2017-06-30
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED	U70100KL2009PTC024367	Managing Director	-	2010-01-13
MALABAR BUSINESS CENTRE PRIVATE LIMITED	U70101KL1958PTC001812	Director	-	2017-03-24
MALABAR DEVELOPERS PRIVATE LIMITED	U70101KL1995PTC009762	Director	-	2010-02-15
WHITELAND DEVELOPERS PRIVATE LIMITED	U70101KL2008PTC021758	Director	2008-01-29	Ongoing
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED	U70101KL2008PTC022519	Director	2008-05-29	Ongoing
GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED	U70101KL2008PTC023029	Director	-	2017-03-31
GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED	U70101KL2008PTC023029	Managing Director	-	2010-01-13
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED	U70102KL2007PTC021031	Director	2016-02-26	Ongoing
LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED	U70102KL2007PTC021038	Managing Director	2007-07-09	Ongoing
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	U70102KL2007PTC021618	Additional Director	-	2010-09-09
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	U70102KL2007PTC021618	Director	-	2014-12-31
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2007PTC021619	Director	-	2014-12-31
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2007PTC021619	Managing Director	-	2010-01-09
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2008PTC022200	Additional Director	-	2010-09-15
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2008PTC022200	Director	-	2017-03-21
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED	U74994KL2006PTC019457	Additional Director	-	2007-12-12
CULTUS EDUCATION PRIVATE LIMITED	U80301KL2012PTC031042	Director	-	2017-04-18
GREATER MALABAR INITIATIVE FOUNDATION	U91900KL2015NPL039644	Director	2015-12-04	Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Designated Partner	-	2016-03-31
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-4253	Partner	-	2020-03-30
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-4255	Partner	-	2017-04-08
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP	AAA-5723	Partner	-	2020-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-5944	Partner	-	2016-03-31
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP	AAA-7473	Partner	-	2020-03-30
SAROVARAM DEVELOPERS LIMITED LIABILITY P ARTNERSHIP	AAA-7475	Partner	-	2017-03-03
TRAVANCORE INFRA DEVELOPERS LIMITED LIAB ILITY PARTNERSHIP	AAA-7622	Designated Partner	-	2017-03-30
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-7948	Partner	2014-08-05	Ongoing
VPK VENTURES LIMITED LIABILITY PARTNERSH IP	AAB-3290	Designated Partner	2013-01-22	Ongoing
MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP	AAB-7748	Designated Partner	-	2017-05-18
MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP	AAB-7748	Partner	2017-05-19	Ongoing
SOLIDITY CONTRACTING LLP	AAD-1708	Partner	2015-01-09	Ongoing
GRANDIS BUILDCON LLP	AAE-1772	Designated Partner	-	2017-03-30
INTIMUS BUILDCON LLP	AAE-1773	Designated Partner	-	2017-03-30
LAWN BUILDCON LLP	AAE-1774	Designated Partner	-	2017-03-30
REGIO BUILDCON LLP	AAE-1777	Designated Partner	-	2017-03-30
VIKASA LAND PROMOTERS LLP	AAE-1778	Designated Partner	-	2017-03-30
LANE LAND PROMOTERS LLP	AAE-1780	Designated Partner	-	2017-03-30
INDIGUS BUILDCON LLP	AAE-1882	Designated Partner	-	2017-03-30
HALIM AGRO FOODS LLP	AAF-6228	Designated Partner	2023-01-12	Ongoing
CHOZEN FOODS LLP	AAH-4838	Designated Partner	2016-09-27	Ongoing
PURPLEPLY INDUSTRIES LLP	AAI-6228	Designated Partner	-	2018-08-04
VERAVCIOUS FASHNET TRADERS LLP	AAM-8321	Designated Partner	2018-06-18	Ongoing
HYBA AVENUE DEVELOPERS LLP	AAT-1054	Designated Partner	2020-07-28	Ongoing
MUSONS PRB RETAILERS LLP	ABC-9299	Designated Partner	2022-11-04	Ongoing
IPD LAND DEVELOPERS LLP	ABZ-3818	Designated Partner	2022-12-08	Ongoing
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED	U36911KL2009PTC024370	Director	-	2016-04-20
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED	U45201KL2006PTC019766	Additional Director	-	2014-09-26
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED	U45201KL2006PTC019766	Director	-	2016-12-12
MALABAR WATCHES PRIVATE LIMITED	U51394KL2004PTC016915	Additional Director	-	2011-07-30
MALABAR WATCHES PRIVATE LIMITED	U51394KL2004PTC016915	Director	-	2015-05-14
GEHANA GOLD PALACE PRIVATE LIMITED	U51398KL2007PTC020985	Director	-	2009-03-18
FASHNET INDIA TRADERS PRIVATE LIMITED	U52100KL2007PTC020832	Managing Director	2007-05-23	Ongoing
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED	U52393KL2005PTC018333	Director	-	2016-12-30
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED	U52393KL2005PTC018793	Additional Director	-	2013-09-25
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED	U52393KL2005PTC018793	Director	-	2016-12-30
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED	U52393KL2007PTC020906	Additional Director	-	2010-09-24
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED	U52393KL2007PTC020906	Director	-	2016-12-30
PATINA GOLD ORNAMENTS PRIVATE LIMITED	U52393KL2008PTC022493	Director	-	2016-12-30
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED	U52393KL2008PTC022562	Additional Director	-	2010-09-28
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED	U52393KL2008PTC022562	Director	-	2016-12-30
MALABAR BUSINESS CENTRE PRIVATE LIMITED	U70101KL1958PTC001812	Director	-	2016-12-26
MALABAR DEVELOPERS PRIVATE LIMITED	U70101KL1995PTC009762	Additional Director	-	2015-09-22
MALABAR DEVELOPERS PRIVATE LIMITED	U70101KL1995PTC009762	Director	-	2016-12-12
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	U70102KL2007PTC021618	Additional Director	-	2015-09-22
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	U70102KL2007PTC021618	Director	-	2016-12-30
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	U70102KL2007PTC021618	Managing Director	-	2008-04-03
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2007PTC021619	Additional Director	-	2015-09-22
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2007PTC021619	Director	-	2016-12-30
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2007PTC021620	Additional Director	-	2015-09-22
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2007PTC021620	Director	-	2016-12-30
			-	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
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-3466	Designated Partner	2011-01-20	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
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
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	2011-03-31	Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	2011-03-31	Ongoing
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-5944	Partner	2012-03-28	Ongoing
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP	AAA-7473	Partner	2012-03-31	Ongoing
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-7475	Partner	-	2017-03-03
MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAB-7748	Designated Partner	2013-09-19	Ongoing
GRANDMOUNT PROPERTIES LLP	AAF-4977	Designated Partner	2016-01-14	Ongoing
SPARKLE GOLD RETAIL VENTURES LLP	AAM-9616	Partner	2018-10-16	Ongoing
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED	U36911KL2005PTC018335	Additional Director	-	2010-09-18
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED	U36911KL2005PTC018335	Director	2010-09-18	Ongoing
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED	U36911KL2009PTC024368	Additional Director	-	2017-09-12
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED	U36911KL2009PTC024368	Director	2017-09-12	Ongoing
MALABAR CASTLE PRIVATE LIMITED	U45209KL2004PTC017219	Director	-	2007-11-30
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED	U47733KL2009PTC024005	Additional Director	-	2017-09-15
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED	U47733KL2009PTC024005	Director	2017-09-15	Ongoing
MALABAR COLLECTIONS PRIVATE LIMITED	U51398KL2003PTC016458	Additional Director	-	2019-08-24
MALABAR COLLECTIONS PRIVATE LIMITED	U51398KL2003PTC016458	Director	2019-08-24	Ongoing
MALABAR CREATIONS PRIVATE LIMITED	U51398KL2004PTC017157	Additional Director	-	2015-09-14
MALABAR CREATIONS PRIVATE LIMITED	U51398KL2004PTC017157	Director	2015-09-14	Ongoing
GEHANA GOLD PALACE PRIVATE LIMITED	U51398KL2007PTC020985	Additional Director	-	2015-09-17
GEHANA GOLD PALACE PRIVATE LIMITED	U51398KL2007PTC020985	Director	2015-09-17	Ongoing
MGD HOLDINGS PRIVATE LIMITED	U51909KL2012PTC030985	Additional Director	-	2015-09-25
MGD HOLDINGS PRIVATE LIMITED	U51909KL2012PTC030985	Director	2015-09-25	Ongoing
MALABAR GOLD PALACE PRIVATE LIMITED	U52393KL2005PTC018265	Additional Director	-	2007-09-27
MALABAR GOLD PALACE PRIVATE LIMITED	U52393KL2005PTC018265	Director	2007-09-27	Ongoing
MALABAR DAZZLE INDIA PRIVATE LIMITED	U52393KL2007PTC020264	Additional Director	-	2019-09-14
MALABAR DAZZLE INDIA PRIVATE LIMITED	U52393KL2007PTC020264	Director	2019-09-14	Ongoing
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED	U52393KL2007PTC020906	Additional Director	-	2016-09-06
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED	U52393KL2007PTC020906	Director	2016-09-06	Ongoing
VAJRA CREATIONS PRIVATE LIMITED	U52393KL2007PTC021037	Additional Director	-	2011-07-19
VAJRA CREATIONS PRIVATE LIMITED	U52393KL2007PTC021037	Director	2011-07-19	Ongoing
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED	U52393KL2007PTC021369	Additional Director	-	2011-07-15
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED	U52393KL2007PTC021369	Director	2011-07-15	Ongoing
TRAVANCORE GOLD INDIA PRIVATE LIMITED	U52393KL2008PTC022607	Additional Director	-	2010-09-28
TRAVANCORE GOLD INDIA PRIVATE LIMITED	U52393KL2008PTC022607	Director	2010-09-28	Ongoing
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED	U52393KL2009PTC023863	Additional Director	-	2016-09-28
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED	U52393KL2009PTC023863	Director	2016-09-28	Ongoing
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2007PTC021619	Director	-	2014-12-31
			-	2023-04-29
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	-	2018-03-30
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-4253	Partner	-	2020-03-30
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP	AAA-5723	Partner	-	2020-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-5944	Partner	-	2016-07-30
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-5958	Partner	-	2018-03-23
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	-	2014-08-05
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP	AAB-8790	Designated Partner	2015-07-20	Ongoing
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP	AAB-8790	Partner	-	2015-07-19
FLORENCE VENTURES LLP	AAC-9780	Partner	2017-03-30	Ongoing
FARM ROOT ORGANIC AND NATURALS LLP	AAM-5840	Designated Partner	-	2022-01-04
AUROXICA GOLD & DIAMONDS LLP	AAM-9186	Designated Partner	2018-07-04	Ongoing
THYOHAR DIAMONDS LLP	AAR-6142	Designated Partner	-	2021-10-26
Gemora Gold Retail LLP	ABB-0790	Designated Partner	2022-05-20	Ongoing
GOODMILLS FOODS PRIVATE LIMITED	U15490KL2020PTC064462	Director	2020-09-17	Ongoing
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED	U36911KL1997PTC011338	Director	-	2017-05-31
BLAZE GOLD JEWELS PRIVATE LIMITED	U36911KL2009PTC024369	Additional Director	-	2015-09-28
BLAZE GOLD JEWELS PRIVATE LIMITED	U36911KL2009PTC024369	Director	-	2017-05-31
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED	U45202KL2007PTC020967	Managing Director	-	2009-09-29
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED	U45202KL2007PTC020982	Director	-	2017-05-31
MALABAR COLLECTIONS PRIVATE LIMITED	U51398KL2003PTC016458	Director	-	2017-05-31
GEHANA GOLD PALACE PRIVATE LIMITED	U51398KL2007PTC020985	Additional Director	-	2011-07-22
GEHANA GOLD PALACE PRIVATE LIMITED	U51398KL2007PTC020985	Director	-	2016-11-17
UNITY JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026164	Additional Director	-	2015-09-08
UNITY JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026164	Director	-	2017-05-31
MERALDA JEWELS PRIVATE LIMITED	U51909KL2018PTC054093	Director	-	2022-06-13
MERALDA JEWELS PRIVATE LIMITED	U51909KL2018PTC054093	Managing Director	2018-07-18	Ongoing
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED	U52393KL2006PTC019222	Additional Director	-	2010-09-25
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED	U52393KL2006PTC019222	Director	-	2017-05-31
MALABAR DAZZLE INDIA PRIVATE LIMITED	U52393KL2007PTC020264	Director	-	2017-05-31
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED	U52393KL2007PTC020906	Additional Director	-	2015-09-16
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED	U52393KL2007PTC020906	Director	-	2017-05-31
VAJRA CREATIONS PRIVATE LIMITED	U52393KL2007PTC021037	Managing Director	-	2017-05-31
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED	U52393KL2008PTC022635	Director	-	2017-05-31
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED	U52393KL2008PTC022635	Managing Director	-	2014-09-27
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED	U52393KL2009PTC023863	Director	-	2016-11-17
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED	U52393KL2009PTC024506	Director	-	2017-05-31
POSHOP SYSTEMS PRIVATE LIMITED	U52609KL2018PTC054366	Director	2021-06-25	Ongoing
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED	U70102KL2007PTC021075	Director	-	2017-05-31
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2007PTC021620	Additional Director	-	2015-09-22
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2007PTC021620	Director	-	2017-05-31
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2008PTC022200	Director	-	2017-05-31
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2008PTC022200	Managing Director	-	2014-09-27
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	-	2014-08-29
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	-	2014-03-30
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-4253	Partner	-	2020-03-30
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-4255	Designated Partner	2012-03-31	Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP	AAA-5723	Partner	-	2020-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-5944	Partner	-	2015-03-30
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP	AAA-7473	Partner	2012-03-31	Ongoing
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-7475	Partner	-	2017-03-03
ECOMATE PACKAGING LIMITED LIABILITY PARTNERSHIP	AAA-9015	Designated Partner	-	2013-08-05
COSMOS SPORTS WORLD LIMITED LIABILITY PARTNERSHIP	AAB-1298	Partner	2014-01-31	Ongoing
COCOLAND DEVELOPERS LLP	AAB-8706	Designated Partner	2013-11-19	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
SPARKLE GOLD RETAIL VENTURES LLP	AAM-9616	Partner	2024-07-15	Ongoing
WHITELAND DEVELOPERS LLP	ABB-3950	Partner	2022-06-17	Ongoing
FAIRLINE DEVELOPERS LLP	ABC-9617	Partner	2022-11-09	Ongoing
BROFSY FOODS COMPANY PRIVATE LIMITED	U15400KL2008PTC023603	Additional Director	2009-07-15	Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED	U36911KL2003PTC016159	Director	2004-08-22	Ongoing
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED	U36911KL2006PTC020140	Managing Director	-	2014-08-04
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED	U36911KL2009PTC024370	Director	-	2014-08-04
MRM TOWNSHIP PRIVATE LIMITED	U45200KL2011PTC030020	Director	-	2019-03-13
MALABAR COCHIN ARCADE PRIVATE LIMITED	U45202KL2007PTC020490	Director	-	2016-01-05
MALABAR CASTLE PRIVATE LIMITED	U45209KL2004PTC017219	Director	-	2007-11-30
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED	U45209KL2006PTC019786	Director	-	2014-08-04
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED	U47733KL2009PTC024005	Managing Director	-	2014-08-04
MALABAR CREATIONS PRIVATE LIMITED	U51398KL2004PTC017157	Director	-	2016-01-05
UNITY JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026164	Additional Director	-	2012-09-24
UNITY JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026164	Director	-	2014-08-04
FOCUS JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026777	Additional Director	-	2012-08-17
FOCUS JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026777	Director	-	2014-08-04
VIBRANT JEWEL ARCADE PRIVATE LIMITED	U51909KL2010PTC026411	Additional Director	-	2012-08-17
VIBRANT JEWEL ARCADE PRIVATE LIMITED	U51909KL2010PTC026411	Director	-	2014-08-04
ANTALIA FASHION TRADES PRIVATE LIMITED	U52190KL2007PTC021027	Managing Director	2007-07-04	Ongoing
WOMEN'S WORLD JEWELS PRIVATE LIMITED	U52393KL2005PTC018933	Managing Director	2005-12-14	Ongoing
MALABAR DIAMOND GALLERY PRIVATE LIMITED	U52393KL2006PTC019952	Director	-	2010-01-22
FASHION LADY JEWELS AND GEMS PRIVATE LIMITED	U52393KL2007PTC020519	Managing Director	2007-03-21	Ongoing
FASHIONLADY PRECIOUS STONES AND COLLECTIONS PRIVATE LIMITED	U52393KL2007PTC020802	Managing Director	2007-05-16	Ongoing
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED	U52393KL2009PTC023863	Managing Director	-	2014-08-04
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED	U52599KL2006PTC020129	Additional Director	-	2010-09-04
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED	U52599KL2006PTC020129	Director	-	2016-01-05
NAJAF HOTELS PRIVATE LIMITED	U55101KL2010PTC025752	Director	2010-03-25	Ongoing
AAGAZ PROPERTIES PRIVATE LIMITED	U70100KL2005PTC018048	Director	-	2010-08-20
BIGMALL PROPERTY DEVELOPERS PRIVATE LIMITED	U70100KL2007PTC021535	Director	-	2012-05-10
MALABAR BUSINESS CENTRE PRIVATE LIMITED	U70101KL1958PTC001812	Additional Director	-	2010-09-14
MALABAR BUSINESS CENTRE PRIVATE LIMITED	U70101KL1958PTC001812	Director	-	2016-01-05
WHITELAND DEVELOPERS PRIVATE LIMITED	U70101KL2008PTC021758	Managing Director	-	2019-03-18
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED	U70101KL2008PTC022519	Director	-	2020-03-27
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED	U70101KL2008PTC022519	Managing Director	-	2014-09-15
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED	U70102KL2007PTC021031	Managing Director	-	2019-06-11
LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED	U70102KL2007PTC021038	Director	-	2019-03-18
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	U70102KL2007PTC021618	Director	-	2008-04-03
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	U70102KL2007PTC021618	Managing Director	-	2014-08-04
KANNUR MOBILE PRIVATE LIMITED	U74999KL2007PTC020223	Additional Director	-	2007-10-20
KANNUR MOBILE PRIVATE LIMITED	U74999KL2007PTC020223	Director	-	2019-04-12
KANNUR MOBILE PRIVATE LIMITED	U74999KL2007PTC020223	Managing Director	-	2012-04-07
HIDAYA CENTRE FOR EDUCATIONAL RESEARCH AND TRAINING PRIVATE LIMITED	U80211KL2007PTC021270	Director	-	2019-06-14
REALMALABAR FC SOCCER PRIVATE LIMITED	U92400KL2012PTC032158	Managing Director	2012-09-14	Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	2020-10-06	Ongoing
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-5944	Partner	2012-03-28	Ongoing
SAROVARAM DEVELOPERS LIMITED LIABILITY P ARTNERSHIP	AAA-7475	Designated Partner	-	2017-03-03
COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP	AAB-1298	Partner	2014-01-31	Ongoing
VELLIMADU DEVELOPERS LLP	AAG-7617	Designated Partner	2016-06-23	Ongoing
SPARKLE GOLD RETAIL VENTURES LLP	AAM-9616	Partner	2024-03-22	Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED	U36911KL2003PTC016159	Director	2004-08-22	Ongoing
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED	U36911KL2006PTC020140	Director	-	2014-12-17
MALABAR CREATIONS PRIVATE LIMITED	U51398KL2004PTC017157	Managing Director	-	2010-03-15
EMINENT JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026078	Additional Director	-	2015-09-11
EMINENT JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026078	Director	2015-09-11	Ongoing
MALABAR GOLD PALACE PRIVATE LIMITED	U52393KL2005PTC018265	Director	2008-09-24	Ongoing
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED	U52393KL2005PTC018333	Additional Director	-	2015-09-11
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED	U52393KL2005PTC018333	Director	2015-09-11	Ongoing
THALAYAD DEVELOPERS PRIVATE LIMITED	U70100KL2017PTC050837	Director	2017-10-23	Ongoing
THALAYAD ESTATES PRIVATE LIMITED	U70200KL2017PTC050851	Director	2017-10-24	Ongoing
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	2011-03-31	Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	2011-03-31	Ongoing
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-5944	Partner	2012-03-28	Ongoing
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-5958	Partner	2012-03-30	Ongoing
MULTIMART RETAIL LLP	AAK-0606	Designated Partner	2017-07-20	Ongoing
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED	U36911KL2005PTC018335	Director	-	2007-06-30
MALABAR RETNA MAHAL PRIVATE LIMITED	U52393KL2006PTC019295	Director	2015-12-23	Ongoing
MALABAR RETNA MAHAL PRIVATE LIMITED	U52393KL2006PTC019295	Managing Director	-	2015-12-23
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	-	2016-03-31
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	-	2021-07-06
WIN GOLD LLP	AAZ-0687	Designated Partner	2021-10-18	Ongoing
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED	U36911KL2005PTC018335	Additional Director	-	2007-09-29
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED	U36911KL2005PTC018335	Director	-	2015-01-29
MAWSIM GOLD PRIVATE LIMITED	U36990KL2020PTC063962	Director	2020-08-28	Ongoing
MALABAR COLLECTIONS PRIVATE LIMITED	U51398KL2003PTC016458	Director	-	2010-10-26
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED	U52393KL2007PTC021369	Additional Director	-	2009-09-24
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED	U52393KL2007PTC021369	Director	-	2021-06-21
			-	Ongoing
PEAKMOUNT PROPERTIES LLP	AAA-0596	Designated Partner	2015-12-02	Ongoing
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	-	2022-01-21
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	2014-03-31	Ongoing
PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-3857	Designated Partner	2023-03-31	Ongoing
PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-3932	Designated Partner	2023-03-31	Ongoing
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-4253	Designated Partner	-	2014-03-31
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-4253	Partner	2020-03-31	Ongoing
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-4253	Partner	-	2020-03-30
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP	AAA-5723	Partner	2014-03-31	Ongoing
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-5958	Partner	2012-03-30	Ongoing
GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-6699	Designated Partner	-	2013-11-15
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-7475	Partner	-	2017-03-03
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-7948	Partner	-	2014-08-05
MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP	AAB-8621	Designated Partner	2019-10-28	Ongoing
MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAF-4975	Designated Partner	2019-10-26	Ongoing
GRANDMOUNT PROPERTIES LLP	AAF-4977	Designated Partner	2019-10-28	Ongoing
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP	AAG-5337	Partner	2024-02-08	Ongoing
MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP	AAH-5112	Partner	2023-11-10	Ongoing
MALABAR LAND HOLDINGS LLP	AAL-1734	Designated Partner	2017-11-28	Ongoing
SPARKLE GOLD RETAIL VENTURES LLP	AAM-9616	Designated Partner	2018-10-16	Ongoing
CLOUD-M CAFE LLP	ACB-1376	Designated Partner	2023-05-12	Ongoing
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED	U36911KL1997PTC011338	Additional Director	-	2021-09-27
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED	U36911KL1997PTC011338	Director	2021-09-27	Ongoing
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED	U36911KL2006PTC020140	Additional Director	-	2008-09-26
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED	U36911KL2006PTC020140	Director	-	2014-12-17
MALABAR EDIFICE PRIVATE LIMITED	U45202KL2007PTC020450	Additional Director	-	2022-09-02
MALABAR EDIFICE PRIVATE LIMITED	U45202KL2007PTC020450	Director	2022-03-26	Ongoing
MALABAR SHOPPERS CENTRE PRIVATE LIMITED	U45209KL2006PTC020133	Additional Director	-	2020-12-04
MALABAR SHOPPERS CENTRE PRIVATE LIMITED	U45209KL2006PTC020133	Director	2020-12-04	Ongoing
MALABAR ORNAMENTS PRIVATE LIMITED	U51398KL2003PTC016237	Additional Director	-	2009-08-10
MALABAR ORNAMENTS PRIVATE LIMITED	U51398KL2003PTC016237	Director	2009-08-10	Ongoing
MALABAR ORNAMENTS PRIVATE LIMITED	U51398KL2003PTC016237	Director	-	2007-07-01
MALABAR COLLECTIONS PRIVATE LIMITED	U51398KL2003PTC016458	Additional Director	-	2019-08-24
MALABAR COLLECTIONS PRIVATE LIMITED	U51398KL2003PTC016458	Director	2019-08-24	Ongoing
MALABAR CREATIONS PRIVATE LIMITED	U51398KL2004PTC017157	Director	2004-12-17	Ongoing
EMINENT JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026078	Additional Director	-	2011-11-14
EMINENT JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026078	Director	2011-11-14	Ongoing
MALABAR GOLD LIMITED	U52393KL2001PLC014804	Additional Director	-	2023-09-28
MALABAR GOLD LIMITED	U52393KL2001PLC014804	Director	2023-12-11	Ongoing
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED	U52393KL2006PTC019222	Additional Director	-	2022-09-12
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED	U52393KL2006PTC019222	Director	2022-03-23	Ongoing
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED	U52393KL2006PTC019223	Additional Director	-	2022-09-13
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED	U52393KL2006PTC019223	Director	2022-03-24	Ongoing
MALABAR RETNA MAHAL PRIVATE LIMITED	U52393KL2006PTC019295	Additional Director	-	2011-07-15
MALABAR RETNA MAHAL PRIVATE LIMITED	U52393KL2006PTC019295	Director	2011-07-15	Ongoing
MALABAR DIAMOND GALLERY PRIVATE LIMITED	U52393KL2006PTC019952	Managing Director	-	2010-01-22
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED	U52393KL2008PTC022635	Additional Director	-	2010-09-28
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED	U52393KL2008PTC022635	Director	2010-09-28	Ongoing
SALAMS HOLDINGS PRIVATE LIMITED	U65990KL2021PTC069827	Additional Director	-	2023-09-29
SALAMS HOLDINGS PRIVATE LIMITED	U65990KL2021PTC069827	Director	2023-06-14	Ongoing
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2007PTC021620	Additional Director	-	2020-12-04
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2007PTC021620	Director	2020-12-04	Ongoing
			-	2023-01-15
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	2011-03-31	Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	2011-03-31	Ongoing
SPARKLE GOLD RETAIL VENTURES LLP	AAM-9616	Partner	2024-03-22	Ongoing
CHOLAKKAL PLANTATIONS PRIVATE LIMITED	U01100KL2012PTC031372	Director	2021-06-08	Ongoing
SAJAM REALTORS PRIVATE LIMITED	U45200KL2013PTC035112	Director	2021-06-08	Ongoing
MALAPPURAM BUILDERS PRIVATE LIMITED	U45200KL2014PTC036571	Director	2021-06-08	Ongoing
BEST COST BUILDERS AND DEVELOPERS PRIVATE LIMITED	U45200KL2014PTC036572	Director	2021-06-08	Ongoing
ARANHIKKAL MACHINE SAND PRIVATE LIMITED	U45200KL2014PTC036605	Director	2021-06-08	Ongoing
V4 CONTRACTORS PRIVATE LIMITED	U45400KL2013PTC034697	Director	2018-09-10	Ongoing
SAJ TECH BUILDERS AND DEVELOPERS PRIVATE LIMITED	U45400KL2014PTC036575	Director	2021-06-08	Ongoing
MALABAR CREATIONS PRIVATE LIMITED	U51398KL2004PTC017157	Director	2004-12-17	Ongoing
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED	U52393KL2006PTC019223	Managing Director	2007-03-30	Ongoing
C M K HOLDING PRIVATE LIMITED	U65990KL2021PTC071594	Additional Director	-	2023-09-29
C M K HOLDING PRIVATE LIMITED	U65990KL2021PTC071594	Director	2023-09-22	Ongoing
ERIYAD PROPERTY DEVELOPERS PRIVATE LIMITED	U68100KL2024PTC088469	Director	2024-07-02	Ongoing
VALORINGAL PROPERTY DEVELOPERS PRIVATE LIMITED	U68100KL2024PTC088528	Managing Director	2024-07-05	Ongoing
			-	2022-09-16
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	2020-03-31	Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	2014-03-31	Ongoing
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	2016-07-31	Ongoing
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-5958	Partner	2019-03-31	Ongoing
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP	AAA-7473	Partner	2020-03-31	Ongoing
SPARKLE GOLD RETAIL VENTURES LLP	AAM-9616	Partner	2018-10-16	Ongoing
MALABAR RETNA MAHAL PRIVATE LIMITED	U52393KL2006PTC019295	Additional Director	-	2007-09-01
MALABAR RETNA MAHAL PRIVATE LIMITED	U52393KL2006PTC019295	Director	-	2009-02-09
MALABAR BUSINESS CENTRE PRIVATE LIMITED	U70101KL1958PTC001812	Director	-	2024-06-11
MALABAR BUSINESS CENTRE PRIVATE LIMITED	U70101KL1958PTC001812	Whole-time director	2004-12-18	Ongoing
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	2017-03-31	Ongoing
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	-	2017-03-30
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
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP	AAA-4683	Partner	-	2015-03-31
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP	AAA-5723	Partner	2020-03-31	Ongoing
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-5944	Partner	2016-07-31	Ongoing
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-5958	Partner	2017-03-31	Ongoing
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP	AAA-7473	Partner	2020-03-31	Ongoing
SPARKLE GOLD RETAIL VENTURES LLP	AAM-9616	Partner	2018-10-16	Ongoing
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED	U36911KL1997PTC011338	Director	1999-09-28	Ongoing
MALABAR COCHIN ARCADE PRIVATE LIMITED	U45202KL2007PTC020490	Additional Director	-	2015-09-18
MALABAR COCHIN ARCADE PRIVATE LIMITED	U45202KL2007PTC020490	Director	-	2024-06-17
MALABAR COCHIN ARCADE PRIVATE LIMITED	U45202KL2007PTC020490	Whole-time director	2015-09-18	Ongoing
PEAKMOUNT PROPERTIES LLP	AAA-0596	Designated Partner	-	2016-03-31
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	2017-03-31	Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	2011-03-31	Ongoing
PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-3857	Designated Partner	-	2016-03-31
PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-3932	Designated Partner	-	2016-03-31
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-4253	Designated Partner	-	2016-03-31
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-4253	Partner	2020-03-31	Ongoing
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP	AAA-4683	Designated Partner	-	2011-12-31
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP	AAA-5723	Designated Partner	-	2016-03-31
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP	AAA-5723	Partner	2020-03-31	Ongoing
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-5958	Partner	2017-03-31	Ongoing
GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-6699	Designated Partner	-	2016-03-31
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP	AAA-7473	Designated Partner	-	2016-03-31
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP	AAA-7473	Partner	2020-03-31	Ongoing
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAA-7475	Designated Partner	-	2016-03-31
MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP	AAB-8621	Designated Partner	-	2016-03-31
MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP	AAF-4975	Designated Partner	-	2016-03-31
GRANDMOUNT PROPERTIES LLP	AAF-4977	Designated Partner	-	2016-03-31
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP	AAG-5337	Partner	2024-02-08	Ongoing
MONTANA-ESTATE CLUB HOUSE LLP	AAL-0201	Designated Partner	2024-07-19	Ongoing
SPARKLE GOLD RETAIL VENTURES LLP	AAM-9616	Designated Partner	2018-10-16	Ongoing
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED	U36911KL2009PTC024368	Additional Director	-	2019-09-18
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED	U36911KL2009PTC024368	Director	2019-09-18	Ongoing
BLAZE GOLD JEWELS PRIVATE LIMITED	U36911KL2009PTC024369	Additional Director	-	2022-09-14
BLAZE GOLD JEWELS PRIVATE LIMITED	U36911KL2009PTC024369	Director	2022-03-24	Ongoing
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED	U36911KL2009PTC024370	Additional Director	-	2011-09-07
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED	U36911KL2009PTC024370	Director	2011-09-07	Ongoing
MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED	U36911KL2022PTC077140	Director	2022-08-01	Ongoing
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED	U45201KL2006PTC019766	Additional Director	-	2020-12-23
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED	U45201KL2006PTC019766	Director	2020-12-23	Ongoing
MALABAR COCHIN ARCADE PRIVATE LIMITED	U45202KL2007PTC020490	Director	2015-05-25	Ongoing
MALABAR COCHIN ARCADE PRIVATE LIMITED	U45202KL2007PTC020490	Director	-	2009-01-24
MALABAR COCHIN ARCADE PRIVATE LIMITED	U45202KL2007PTC020490	Managing Director	-	2015-05-25
MALABAR BULLION PRIVATE LIMITED	U46498KL2007PTC020980	Additional Director	-	2011-07-16
MALABAR BULLION PRIVATE LIMITED	U46498KL2007PTC020980	Director	2011-07-16	Ongoing
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED	U47733KL2009PTC024005	Additional Director	-	2022-09-03
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED	U47733KL2009PTC024005	Director	2022-03-22	Ongoing
TN THANGAMAALIGAI PRIVATE LIMITED	U47733KL2024PTC089208	Director	2024-08-14	Ongoing
UNITY JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026164	Additional Director	-	2024-08-26
UNITY JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026164	Director	2024-08-14	Ongoing
FOCUS JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026777	Additional Director	-	2012-08-17
FOCUS JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026777	Director	-	2014-12-17
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED	U52393KL2005PTC018333	Additional Director	-	2024-08-23
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED	U52393KL2005PTC018333	Director	2024-07-23	Ongoing
MALABAR DIAMOND GALLERY PRIVATE LIMITED	U52393KL2006PTC019952	Additional Director	-	2010-09-29
MALABAR DIAMOND GALLERY PRIVATE LIMITED	U52393KL2006PTC019952	Director	-	2012-03-12
MALABAR DIAMOND GALLERY PRIVATE LIMITED	U52393KL2006PTC019952	Managing Director	2012-03-12	Ongoing
PATINA GOLD ORNAMENTS PRIVATE LIMITED	U52393KL2008PTC022493	Additional Director	-	2011-07-16
PATINA GOLD ORNAMENTS PRIVATE LIMITED	U52393KL2008PTC022493	Director	2011-07-16	Ongoing
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED	U52393KL2008PTC022562	Additional Director	-	2016-09-03
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED	U52393KL2008PTC022562	Director	2016-09-03	Ongoing
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED	U70100KL2009PTC024367	Additional Director	-	2024-09-24
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED	U70100KL2009PTC024367	Director	2024-07-23	Ongoing
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED	U70102KL2007PTC021075	Additional Director	2024-12-11	Ongoing
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	U70102KL2007PTC021618	Additional Director	-	2020-12-04
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	U70102KL2007PTC021618	Director	2020-12-04	Ongoing
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2008PTC022200	Additional Director	-	2020-12-04
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED	U70102KL2008PTC022200	Director	2020-12-04	Ongoing
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	-	2017-03-31
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-3466	Designated Partner	2012-07-16	Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-3466	Partner	-	2012-07-15
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
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
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	2011-03-31	Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-3466	Partner	2011-03-31	Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	2011-03-31	Ongoing
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
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	2011-03-31	Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-3466	Partner	2011-03-31	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
			-	2023-01-15
		Partner	2022-01-17	Ongoing
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
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	2018-03-31	Ongoing
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
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED	U36911KL2009PTC024370	Additional Director	-	2015-09-28
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED	U36911KL2009PTC024370	Director	2015-09-28	Ongoing
MALABAR BULLION PRIVATE LIMITED	U46498KL2007PTC020980	Additional Director	-	2015-09-01
MALABAR BULLION PRIVATE LIMITED	U46498KL2007PTC020980	Director	2015-09-01	Ongoing
MALABAR ORNAMENTS PRIVATE LIMITED	U51398KL2003PTC016237	Additional Director	-	2007-09-25
MALABAR ORNAMENTS PRIVATE LIMITED	U51398KL2003PTC016237	Director	2007-09-25	Ongoing
FOCUS JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026777	Additional Director	-	2018-09-08
FOCUS JEWEL ARCADE PRIVATE LIMITED	U51398KL2010PTC026777	Director	2018-09-08	Ongoing
MALABAR DIAMOND GALLERY PRIVATE LIMITED	U52393KL2006PTC019952	Additional Director	-	2015-09-28
MALABAR DIAMOND GALLERY PRIVATE LIMITED	U52393KL2006PTC019952	Director	2015-09-28	Ongoing
PATINA GOLD ORNAMENTS PRIVATE LIMITED	U52393KL2008PTC022493	Additional Director	-	2015-09-28
PATINA GOLD ORNAMENTS PRIVATE LIMITED	U52393KL2008PTC022493	Director	2015-09-28	Ongoing
TRAVANCORE GOLD INDIA PRIVATE LIMITED	U52393KL2008PTC022607	Additional Director	-	2011-07-18
TRAVANCORE GOLD INDIA PRIVATE LIMITED	U52393KL2008PTC022607	Director	2011-07-18	Ongoing
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-5958	Partner	-	2015-05-24
VAYVIDYA JEWELS LLP	AAI-4124	Designated Partner	2017-01-31	Ongoing
POONOOR SPORTS & FITNESS ACADEMY LLP	AAL-7227	Partner	2023-11-18	Ongoing
MYSORE GOLD & DIAMONDS LLP	AAO-1376	Designated Partner	2019-01-28	Ongoing
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED	U52393KL2006PTC019222	Director	-	2015-05-25
			-	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
SPARKLE GOLD RETAIL VENTURES LLP	AAM-9616	Partner	2024-02-07	Ongoing
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
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	2011-03-31	Ongoing
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-5944	Partner	2012-03-28	Ongoing
VELLIMADU DEVELOPERS LLP	AAG-7617	Designated Partner	2016-06-23	Ongoing
SPARKLE GOLD RETAIL VENTURES LLP	AAM-9616	Partner	2024-03-22	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
AUROXICA GOLD & DIAMONDS LLP	AAM-9186	Partner	2020-02-24	Ongoing
Gemora Gold Retail LLP	ABB-0790	Partner	2023-10-10	Ongoing
MERALDA JEWELS PRIVATE LIMITED	U51909KL2018PTC054093	Director	2020-10-23	Ongoing
PATINA GOLD ORNAMENTS PRIVATE LIMITED	U52393KL2008PTC022493	Additional Director	-	2009-11-09
PATINA GOLD ORNAMENTS PRIVATE LIMITED	U52393KL2008PTC022493	Director	-	2018-06-25
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	2017-03-31	Ongoing
SPARKLE GOLD RETAIL VENTURES LLP	AAM-9616	Partner	2024-03-22	Ongoing
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
			-	2022-09-16
ACCENDO ENTERPRISE LLP	AAA-0426	Designated Partner	2019-03-15	Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP	AAA-0876	Designated Partner	2019-03-31	Ongoing
SMARAN RETAIL LLP	AAA-1059	Designated Partner	2019-03-31	Ongoing
MBD TRADING LLP	AAA-2802	Designated Partner	2024-04-01	Ongoing
MBD TRADING LLP	AAA-2802	Designated Partner	-	2019-03-31
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP	AAA-5944	Partner	2021-06-28	Ongoing
SIM AGRICULTURE LLP	AAA-7936	Partner	2015-03-25	Ongoing
DIAROUGH MANUFACTURING INDIA LLP	AAB-3163	Designated Partner	-	2016-10-31
KANKSHA REALTY LLP	AAC-7381	Partner	2015-05-25	Ongoing
DIA RAYS MANUFACTURING LLP	AAD-0821	Partner	-	2016-11-17
MB DIAMONDS LLP	AAE-6421	Designated Partner	2022-04-02	Ongoing
MB DIAMONDS LLP	AAE-6421	Designated Partner	-	2021-10-19
SRP AGROTRADE LLP	AAF-4851	Designated Partner	2023-10-03	Ongoing
SRP AGROTRADE LLP	AAF-4851	Designated Partner	-	2023-10-01
TRIVIDH COMMERCIALS LLP	AAG-2492	Designated Partner	2019-11-15	Ongoing
AVIK MANUFACTURING LLP	AAO-4088	Designated Partner	2019-03-15	Ongoing
NOUVEAU JEWELLERY LLP	AAO-5314	Designated Partner	-	2019-10-25
ASHIR MANUFACTURING LLP	AAO-9889	Designated Partner	-	2024-03-01
PARMES DIAMONDS EXPORTS LLP	ACD-8020	Designated Partner	2023-11-06	Ongoing
MBE MANUFACTURING LLP	ACE-3112	Designated Partner	2023-12-10	Ongoing
BLP DIAMONDS LLP	ACE-3501	Designated Partner	2023-12-12	Ongoing
CLP DIAMONDS LLP	ACE-4462	Designated Partner	2023-12-20	Ongoing
QUANTUM TIME REVERSAL LLP	ACH-2720	Designated Partner	2024-05-21	Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED.	U36911MH1989PTC052544	Additional Director	-	2019-09-30
UNI-DESIGN JEWELLERY PRIVATE LIMITED.	U36911MH1989PTC052544	Director	2019-09-30	Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED.	U36911MH1989PTC052544	Director	-	2022-04-17
PARMES DIAMONDS EXPORTS PRIVATE LIMITED	U36912MH1987PTC044898	Additional Director	-	2019-09-28
PARMES DIAMONDS EXPORTS PRIVATE LIMITED	U36912MH1987PTC044898	Director	2019-09-28	Ongoing
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED	U36912MH2000PTC126428	Additional Director	-	2019-09-30
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED	U36912MH2000PTC126428	Director	2019-09-30	Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED	U52393MH2007PTC169724	Additional Director	-	2016-09-30
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED	U52393MH2007PTC169724	Director	2016-09-30	Ongoing
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED	U65990MH1994PTC082315	Additional Director	-	2019-09-12
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED	U65990MH1994PTC082315	Director	2019-09-12	Ongoing
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED	U67120MH1995PTC088974	Additional Director	-	2019-09-30
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED	U67120MH1995PTC088974	Director	2019-09-30	Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED	U70101MH1994PTC083129	Additional Director	-	2019-09-13
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED	U70101MH1994PTC083129	Director	2019-09-13	Ongoing
ASHIR SERVICES PRIVATE LIMITED	U74999MH2015FTC266605	Additional Director	-	2023-03-08
ASHIR SERVICES PRIVATE LIMITED	U74999MH2015FTC266605	Director	2021-08-20	Ongoing
BRIGHTHER TOMORROW FOUNDATION	U85500MH2024NPL416809	Director	2024-01-05	Ongoing
			-	2022-09-16
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	2020-03-31	Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP	AAA-3658	Partner	2020-10-06	Ongoing
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	2016-07-31	Ongoing
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP	AAA-7473	Partner	2020-03-31	Ongoing
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED	U36911KL2005PTC018335	Additional Director	-	2015-09-14
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED	U36911KL2005PTC018335	Director	-	2024-06-10
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED	U36911KL2005PTC018335	Whole-time director	2015-09-14	Ongoing
			-	2022-11-25
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
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP	AAA-7473	Partner	2020-03-31	Ongoing
MALABAR ORNAMENTS PRIVATE LIMITED	U51398KL2003PTC016237	Additional Director	-	2015-03-02
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED	U52393KL2008PTC022635	Additional Director	-	2015-09-15
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED	U52393KL2008PTC022635	Director	2015-09-15	Ongoing
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP	AAA-4683	Partner	2013-03-31	Ongoing
MALABAR BULLION PRIVATE LIMITED	U46498KL2007PTC020980	Additional Director	-	2015-09-01
MALABAR BULLION PRIVATE LIMITED	U46498KL2007PTC020980	Director	2015-09-01	Ongoing
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED	U36911KL2009PTC024370	Additional Director	-	2015-09-28
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED	U36911KL2009PTC024370	Director	2015-09-28	Ongoing
			-	2022-09-16
SPLENDOUR GOLD COLLECTIONS LLP	AAA-0611	Partner	-	2016-03-31
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
SPARKLE GOLD RETAIL VENTURES LLP	AAM-9616	Partner	2024-03-22	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 FAISAL ATHIKKOT**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AHAMMED BASHEER MADATHUMPARAMBATH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHAFEEKH VEERANKUTTY SAFIYA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RIBIN THOUFEEQ**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VATTA KANDY SHABEER ALI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NISHAD ATHIKKOTTE**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JAIFER THAYYIL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAVINDRAN PILLAI BALAKRISHNA PILLAI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of THANDORA JASIR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KUNIKKAKATH SALOOB**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AHAMMAD MADATHUM PARAMBATH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NELLULLAVEETTIL ABDUL KAREEM**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of CHOLAKKAL HASHIM**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ABDUL JALEEL RAYAROTH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NOUSHAD MUHAMMED BASHEER PADINJAREKKARA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SIYAD EDATHIL ABDULLA .**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHAFEEQ PUTHENPARAMBIL ABDUL HAMEED**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ABDUL MAJEED MOZHANGAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHAJAHAN PULLADI .**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ZAKHIR HUSSAIN CHERIYA ARAKKAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SALEEM KONNAKKAL ABDULLAKUNJU**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of THERUVATHVEETIL MOHAMED JAMALUDEEN ANVAR SADATH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VEERANKUTTY KANDAMBATH PUTHIYAPATH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of EDATHIL ABDUL JALEEL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHAREEJ VEERANKUTTY SAFIYA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ABDULLA IBRAHIM**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of IMBICHIALI KOLOKKANDY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KRISHNANVAZHAVEETTIL .**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AALAP MILAN PARIKH**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
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-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-3857	PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP	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-4253	ENDEAR LAND 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-5723	WHITE HILL TOWNSHIP 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-7473	BLUECOUNTY PROPERTIES 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-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
AAB-8621	MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP	16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
AAD-1708	SOLIDITY CONTRACTING 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-1882	INDIGUS BUILDCON 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
AAE-1772	GRANDIS 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
AAL-0201	MALABAR TOTAL HOME SOLUTIONS LLP	16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571

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Prosecution Details of TN THANGAMAALIGAI LIABILITY PARTNERSHIP

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of TN THANGAMAALIGAI LIABILITY PARTNERSHIP

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Amount	Charge Holder
100515257	2021-12-18	-	-	250,000,000.00	DHANLAXMI BANK LIMITED
100605324	2022-03-23	2023-03-21	-	260,500,000.00	THE FEDERAL BANK LIMITED
100625430	2022-09-02	-	-	9,310,000.00	THE FEDERAL BANK LIMITED
100632005	2022-01-20	-	-	800,000.00	HDFC BANK LIMITED

Contact Details of TN THANGAMAALIGAI LIABILITY PARTNERSHIP

Email ID: [email protected] Website: Not Available Address: 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571

Principal Products & Services of TN THANGAMAALIGAI LIABILITY PARTNERSHIP

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

Balance Sheet of TN THANGAMAALIGAI LIABILITY PARTNERSHIP

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
*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

Profit & Loss Statement of TN THANGAMAALIGAI LIABILITY PARTNERSHIP

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

Share Holders & Investors of TN THANGAMAALIGAI LIABILITY PARTNERSHIP

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

Subsidiaries, Associate Companies & Join Ventures of TN THANGAMAALIGAI LIABILITY PARTNERSHIP

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

Board Meetings of TN THANGAMAALIGAI LIABILITY PARTNERSHIP

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

Auditors of TN THANGAMAALIGAI LIABILITY PARTNERSHIP

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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