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      PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP

      LLPIN: AAA-4255 As on: 2026-07-13

      PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP (LLPIN: AAA-4255) is a Limited Liability Partnership firm incorporated on 25 Mar 2011. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 97500000.00.

      Designated Partners of PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP are FAISAL ATHIKKOT, NISHAD ATHIKKOTTE, and ASHER OTTAMOOCHIKKAL.

      PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAA-4255. Its Email address is [email protected] and its registered address is A K TOWER, MINI BYEPASS ROAD, NEAR COMTRUST EYE HOSPITAL, PUTHIYARA PO, CALICUT, Kerala, India - 673004

      Current status of PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PLENTY LAND DEVELOPERS LIABILITY PARTNERSHIP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

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

      Current Directors & Key Managerial Personnel of PLENTY LAND DEVELOPERS LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      00016820 FAISAL ATHIKKOT Designated Partner 2012-03-31
      00016601 NISHAD ATHIKKOTTE Designated Partner 2011-03-25
      00016721 ASHER OTTAMOOCHIKKAL Partner 2012-03-31
      Past Directors & Key Managerial Personnel of PLENTY LAND DEVELOPERS LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      05012939 RAYAROTH ABDULJALLEL Partner - 2017-05-05
      00016575 AHAMMAD MADATHUM PARAMBATH Designated Partner - 2012-03-31
      00016659 SIYAD EDATHIL ABDULLA . Partner - 2017-04-08
      Other Directorships of FAISAL ATHIKKOT
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2014-08-29
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2014-03-30
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2016-03-31
      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 - 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
      Other Directorships of RAYAROTH ABDULJALLEL
      Company Name CIN Designation Appointment Date Cessation
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2012-03-31 Ongoing
      Other Directorships of AHAMMAD MADATHUM PARAMBATH
      Company Name CIN Designation Appointment Date Cessation
      PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner - 2016-03-27
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2010-01-18 Ongoing
      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
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2016-03-31
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Designated Partner - 2014-03-31
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner 2014-03-31 Ongoing
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Designated Partner 2011-12-31 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2012-03-31 Ongoing
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner 2012-03-31 Ongoing
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
      TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7622 Designated Partner 2012-01-13 Ongoing
      MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAB-7748 Partner - 2020-03-31
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
      DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
      SOLIDITY CONTRACTING LLP AAD-1708 Designated Partner 2015-01-09 Ongoing
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner - 2016-03-27
      GRANDMOUNT PROPERTIES LLP AAF-4977 Designated Partner - 2016-03-27
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Designated Partner 2016-09-30 Ongoing
      MALABAR RETAILERS LLP AAI-8298 Designated Partner 2019-04-10 Ongoing
      MALABAR RETAILERS LLP AAI-8298 Designated Partner - 2017-07-31
      S24X7 LIMITED LIABILITY PARTNERSHIP AAI-8853 Designated Partner - 2017-07-24
      MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner 2019-04-10 Ongoing
      MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner - 2019-04-10
      MONTANA-ESTATE CLUB HOUSE LLP AAL-0201 Designated Partner - 2024-07-19
      MALABAR LAND HOLDINGS LLP AAL-1734 Designated Partner - 2017-11-27
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2018-09-25 Ongoing
      TOYOZ RETAIL LLP AAN-5609 Partner 2018-11-19 Ongoing
      NEXT TO NATURE WELLNESS RETREAT LLP ABB-3369 Designated Partner 2022-06-10 Ongoing
      AZZORA REALTORS LLP ACF-5743 Designated Partner 2024-02-17 Ongoing
      MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Director - 2015-03-31
      MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Managing Director - 2014-09-30
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director 2006-09-30 Ongoing
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2003-05-23 Ongoing
      MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Director - 2015-01-29
      MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Managing Director - 2009-01-23
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2008-09-26
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
      MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Additional Director - 2013-09-18
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2015-01-27
      AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Additional Director - 2011-09-07
      AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Director - 2015-01-30
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2017-09-26
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director 2017-09-26 Ongoing
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director - 2015-03-31
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Managing Director - 2014-09-27
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2011-09-17
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2015-03-31
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Managing Director - 2010-01-13
      MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director 2005-12-09 Ongoing
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2015-03-31
      MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director - 2007-01-16
      MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Additional Director - 2013-09-27
      MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director 2013-09-27 Ongoing
      MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Managing Director - 2007-09-06
      QUEENCITY REALTORS PRIVATE LIMITED U45202KL2006PTC020130 Director - 2020-03-20
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Additional Director - 2008-09-02
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Director - 2015-03-31
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2015-03-31
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Managing Director - 2009-01-24
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2008-11-01
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2015-05-16
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Additional Director - 2008-12-13
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director - 2015-03-31
      MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director 2008-01-03 Ongoing
      MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Managing Director - 2008-01-03
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2010-11-11
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Managing Director 2010-11-11 Ongoing
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Managing Director - 2009-01-23
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Director - 2015-03-24
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director 2023-07-24 Ongoing
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director - 2015-01-30
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2004-12-20 Ongoing
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2003-04-09 Ongoing
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2015-03-02
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2015-01-28
      MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2015-01-27
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Additional Director - 2008-12-15
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Director - 2015-01-28
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Additional Director - 2009-11-09
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Director 2009-11-09 Ongoing
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Additional Director - 2011-09-28
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Director - 2015-03-16
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Additional Director - 2011-11-14
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director - 2015-03-16
      MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director - 2015-03-24
      MALABAR RETAIL VENTURES PRIVATE LIMITED U52312KL2012PTC032907 Director 2012-12-14 Ongoing
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2014-08-20 Ongoing
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Managing Director - 2014-08-20
      MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Additional Director - 2007-09-27
      MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director 2007-09-27 Ongoing
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2015-01-27
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director 2007-01-18 Ongoing
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2007-08-02
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2015-01-28
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Additional Director - 2007-09-25
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Director - 2014-12-10
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2008-09-26
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2015-03-31
      MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Additional Director - 2007-09-01
      MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Director - 2015-01-29
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2008-09-26
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-31
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director - 2015-02-17
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Managing Director - 2009-03-13
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Additional Director - 2008-07-18
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2015-03-31
      MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Director - 2014-12-26
      MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Managing Director - 2014-09-29
      VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Additional Director - 2008-12-17
      VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-01-30
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Additional Director - 2008-12-16
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-01-28
      PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Additional Director - 2009-11-09
      PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2015-01-30
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2015-03-31
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2015-03-31
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2015-03-02
      EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Additional Director - 2011-09-30
      EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Director - 2015-01-29
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2012-09-28
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2015-01-29
      MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Additional Director - 2007-12-24
      MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Director - 2015-03-31
      MALABAR HOSPITALITY SERVICES PRIVATE LIMITED U55101KL1999PTC012858 Director - 2015-03-31
      MONTANACAP HOLDINGS PRIVATE LIMITED U67100KL2021PTC069227 Director 2021-05-31 Ongoing
      HILLCAP REALTORS PRIVATE LIMITED U68100KL2024PTC087967 Nominee Director 2024-06-02 Ongoing
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Additional Director - 2011-09-30
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Director - 2017-01-30
      MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2015-03-02
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Managing Director 1995-12-11 Ongoing
      MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED U70102KL2007PTC020833 Director 2007-05-23 Ongoing
      MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Additional Director - 2008-12-23
      MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Director 2008-12-23 Ongoing
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2008-12-24
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2014-12-31
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Additional Director - 2008-12-24
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director - 2014-12-31
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2008-12-20
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2014-12-31
      OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Additional Director - 2010-09-29
      OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Director - 2015-03-31
      GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Additional Director - 2008-09-19
      GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Director - 2014-10-22
      TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2009-06-17
      KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Managing Director - 2007-10-20
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2016-09-30
      PLAYAZA ENTERTAINMENTS PRIVATE LIMITED U92490KL2022PTC073630 Director 2022-01-25 Ongoing
      Other Directorships of NISHAD ATHIKKOTTE
      Company Name CIN Designation Appointment Date Cessation
      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
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
      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 - 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
      Other Directorships of SIYAD EDATHIL ABDULLA .
      Company Name CIN Designation Appointment Date Cessation
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Designated Partner - 2016-03-31
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2015-03-30
      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 - 2016-03-31
      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
      Other Directorships of ASHER OTTAMOOCHIKKAL
      Company Name CIN Designation Appointment Date Cessation
      PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner - 2010-06-30
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Designated Partner 2010-01-18 Ongoing
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2017-03-30
      FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Designated Partner 2011-01-20 Ongoing
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2012-01-25 Ongoing
      PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3857 Designated Partner 2011-02-18 Ongoing
      PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3932 Designated Partner 2019-07-27 Ongoing
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Designated Partner 2020-03-31 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Designated Partner - 2020-03-30
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2014-03-30
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Designated Partner 2017-03-31 Ongoing
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Designated Partner - 2015-08-16
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Designated Partner 2012-03-30 Ongoing
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Designated Partner 2016-03-31 Ongoing
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Designated Partner - 2017-03-03
      TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7622 Designated Partner - 2015-12-21
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
      MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP AAB-8621 Designated Partner - 2018-03-02
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner - 2015-02-09
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
      DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
      SOLIDITY CONTRACTING LLP AAD-1708 Designated Partner 2015-01-09 Ongoing
      GRANDIS BUILDCON LLP AAE-1772 Designated Partner 2015-06-15 Ongoing
      INTIMUS BUILDCON LLP AAE-1773 Designated Partner 2015-06-15 Ongoing
      LAWN BUILDCON LLP AAE-1774 Designated Partner 2015-06-15 Ongoing
      REGIO BUILDCON LLP AAE-1777 Designated Partner 2015-06-15 Ongoing
      VIKASA LAND PROMOTERS LLP AAE-1778 Designated Partner 2015-06-15 Ongoing
      LANE LAND PROMOTERS LLP AAE-1780 Designated Partner 2015-06-15 Ongoing
      INDIGUS BUILDCON LLP AAE-1882 Designated Partner 2015-06-16 Ongoing
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner - 2016-11-30
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner 2022-10-28 Ongoing
      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Partner 2016-11-25 Ongoing
      MALABAR RETAILERS LLP AAI-8298 Designated Partner 2017-03-14 Ongoing
      MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner - 2017-10-30
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Designated Partner 2018-07-12 Ongoing
      TOYOZ RETAIL LLP AAN-5609 Designated Partner 2018-11-19 Ongoing
      NEXT TO NATURE WELLNESS RETREAT LLP ABB-3369 Designated Partner 2022-06-10 Ongoing
      AZZORA REALTORS LLP ACF-5743 Designated Partner 2024-02-17 Ongoing
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2004-08-22 Ongoing
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2011-09-19
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
      MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Director - 2008-09-02
      MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2015-01-27
      MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED U36911KL2022PTC077140 Director 2022-08-01 Ongoing
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2017-09-26
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director 2017-09-26 Ongoing
      MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director 2015-03-07 Ongoing
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2010-09-30
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2015-05-16
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Additional Director - 2014-09-18
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2024-06-27
      NORTHERN GOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089167 Director 2024-08-13 Ongoing
      FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089168 Director 2024-08-13 Ongoing
      PROSPER JEWEL ARCADE PRIVATE LIMITED U47733KL2024PTC090980 Director 2024-12-16 Ongoing
      SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC091224 Director 2024-12-31 Ongoing
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Additional Director - 2011-07-30
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2011-07-30 Ongoing
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2020-12-18 Ongoing
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Managing Director - 2020-12-18
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Director 2014-09-30 Ongoing
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Managing Director - 2014-09-30
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Director 2014-09-30 Ongoing
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Managing Director - 2014-09-30
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director 2014-09-29 Ongoing
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Managing Director - 2014-09-29
      UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director - 2015-01-27
      FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-12-17
      VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-12-17
      MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Director - 2014-08-20
      MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Managing Director 2014-08-20 Ongoing
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2009-09-22
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director 2009-09-22 Ongoing
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2015-01-28
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director 2014-09-30 Ongoing
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Managing Director - 2014-09-30
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2008-09-26
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director 2008-09-26 Ongoing
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director 2009-08-10 Ongoing
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Managing Director - 2009-08-10
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2013-07-12
      VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-03-31
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-01-28
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Managing Director - 2010-07-12
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2012-09-28
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2015-01-29
      HILLCAP REALTORS PRIVATE LIMITED U68100KL2024PTC087967 Director 2024-06-02 Ongoing
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2014-09-26
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director 2014-09-26 Ongoing
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2014-12-31
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Managing Director - 2014-09-27
      GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Additional Director - 2008-09-19
      GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Director - 2013-01-08
      PLAYAZA ENTERTAINMENTS PRIVATE LIMITED U92490KL2022PTC073630 Director - 2024-06-19

      CIN Company Name Company Address
      U80221KL2006PTC019978 ADVENIR CENTRE FOR MANAGEMENT RESEARCH AND CONSULTANCY PRIVATE LIMITED Room No: 5/2932A, D3, IIIRD Floor, CD Tower,Near Baby Memorial Hospital, By Pass Road, Pu thiyara PO , Calicut, Kerala, India - 673004
      U27100KL2012PTC030415 MACWIN HARDWARES PRIVATE LIMITED 27/6A, 27/6A1 T K Arcade, Mini Bypass road, Puthiyara , Calicut, Kerala, India - 673004
      AAB-9819 SOFAMALL HOME STORE LLP 17/786 A1,MINI BYE PASS ROAD ARAYIDATHUPALAM,PUTHIYARA-PO CALICUT, Kerala, India - 673004
      ABC-9617 FAIRLINE DEVELOPERS LLP A K TOWER MINI BYEPASS ROAD,KALLUTHANKADAVU,Kozhikode,Kozhikode,Kerala,India-673004
      ABB-3950 WHITELAND DEVELOPERS LLP A K TOWER MINI BYEPASS ROAD,KALLUTHANKADAVU,Kozhikode,Kozhikode,Kerala,India-673004
      U45201KL1996PTC010645 FAIRLINE DEVELOPERS PRIVATE LIMITED A K TOWER MINI BYEPASS ROAD,KALLUTHANKADAVU , KOZHIKODE, Kerala, India - 673004
      U70102KL2007PTC021038 LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED A K TOWER MINI BYEPASS ROAD,KALLUTHANKADAVU , KOZHIKODE, Kerala, India - 673004
      U70101KL2008PTC021758 WHITELAND DEVELOPERS PRIVATE LIMITED A K TOWER MINI BYEPASS ROAD,KALLUTHANKADAVU , KOZHIKODE, Kerala, India - 673004
      ACL-6254 CLOUDBERRY DENTALS INTERNATIONAL LLP 63/3535, G TOWER MINI BYEPASS ROAD,PUTHIYARA PO,Kozhikode,Kozhikode,Kerala,India-673004
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      U92412KL2005PTC019007 MALABAR FOOTBALL ACADEMY PRIVATE LIMITED 17/425B-3, GOLDEN TOWER BUILDING, 1st FLOOR, RAJAJI CROSS ROAD, P.O. PUTHIYARA, , CALICUT, Kerala, India - 673004
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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