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Outstanding Payments (MSME)
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UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
LLPIN: AAA-4683 As on: 2026-07-13
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP (LLPIN: AAA-4683) is a Limited Liability Partnership firm incorporated on 02 May 2011. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 38925000.00.
Designated Partners of UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP are . ZUBAIR IBRAHIM, MOHAMMED SHAFI, NAZAR KHAN KABEER KHAN, VELUPURAM MARIYAM, PUTHUCHERY CHANDRASEKHARAN NAIR, AYSHA HASHIM, MUHAMED ASHRAF EDAKKANDI, SAMSHEER ADASSERY VATTAPPARAKALATHIL, TINY PHILIP, ABDU SALAM MYTHEEN KANNU, MUHAMMED AMEEN IBRAHIM, VALAVIL THAZETHE JERISH, NOUSHAD MUHAMMED BASHEER PADINJAREKKARA, ABDUL LATIF, HASSAN KUTTY KOOLIPPULAKKAL, AMSA PUNNAKKAL, ABDULRAHIMAN MUSLIMVEETTIL ANEEFA, MUHAMMED JISHAD NAFEESA KUNHAYI, PUVATHANKANDY ACHARATH SIRAJUDDIN ., FILSOR BABU BALIYAMBRAPUTTAT, VEERANKUTTY KANDAMBATH PUTHIYAPATH, ALI THONIKKADAVATH ., ADIL IBRAHIM, MUHAMMED IQBAL ALANGADAN, ABDUL JALEEL RAYAROTH, SUBAIDA KOZHIPURATH, AHAMMED JABIR METTAMMAL PUZHAKKARA, . MUHAMMAD SALMAN IBRAHIM, . BILAL IBRAHIM, RAESS KOLLANKANDIYIL, ABDULLA IBRAHIM, SAMIR THAHA, JAMES ITTY MATHEW PUDUSSERYKATTALAN, AHAMMAD MADATHUM PARAMBATH, PRADEEP KUMAR BHASKARAN, HUSSAIN MOHAMMED KALANAD, NJARMKULAM MUKUNDHAN SAMAR, ABDUL RAHIM KUNJU, SIDDIQUE MADAKKAL KURUPPILLATH, and ABDUL MAJEED MOZHANGAL.
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAA-4683. 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 UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP is - Converted and Dissolved.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UNIFY RETAIL VENTURES 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of UNIFY RETAIL VENTURES LIABILITY PARTNERSHIP
Past Directors & Key Managerial Personnel of UNIFY RETAIL VENTURES LIABILITY PARTNERSHIP
Other Directorships of . ZUBAIR IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2023-09-11 | Ongoing |
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Partner | 2016-07-22 | Ongoing |
| DEMIRE ESTATES LLP | AAC-2264 | Partner | 2016-12-29 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Designated Partner | 2022-12-22 | Ongoing |
| THALASSERY ABC TILES LLP | AAM-5108 | Partner | 2019-09-27 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-07-01 | Ongoing |
| PREPARED FUTURE ACADEMY LLP | AAW-6380 | Designated Partner | 2021-04-09 | Ongoing |
Other Directorships of KARAYULLA PARAMBATH ABDUL LATHEEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THWAIBA INTERNATIONAL BOOK HOUSE LLP | ABA-0132 | Designated Partner | 2021-12-24 | Ongoing |
Other Directorships of PAZHAYILLATH JUNAISE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPAL GOLD & DIAMONDS LLP | AAP-9627 | Partner | 2019-07-17 | Ongoing |
| LE SPARKLE GOLD AND DIAMONDS LLP | ABC-0490 | Designated Partner | 2022-08-11 | Ongoing |
| FOUREVER GOLD AND DIAMONDS LLP | ABC-8626 | Designated Partner | 2022-10-27 | Ongoing |
Other Directorships of MOHAMMED SHAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2023-09-11 | Ongoing |
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP | AAB-8790 | Partner | 2014-08-01 | Ongoing |
| BOLTON DEVELOPERS LLP | AAC-2467 | Designated Partner | 2014-04-07 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Partner | 2022-10-01 | Ongoing |
| ABC KASARGOD TRADERS LLP | AAH-0938 | Partner | 2019-04-25 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-07-01 | Ongoing |
| INDUS MOTOR COMPANY PRIVATE LIMITED | U50102KL1984PTC004009 | Director | 2009-10-20 | Ongoing |
| TRAVANCORE GOLD INDIA PRIVATE LIMITED | U52393KL2008PTC022607 | Additional Director | - | 2015-09-15 |
| TRAVANCORE GOLD INDIA PRIVATE LIMITED | U52393KL2008PTC022607 | Director | 2015-09-15 | Ongoing |
| HOTEL NEW RAINBOW PRIVATE LIMITED | U55100KA1990PTC011380 | Director | - | 2010-08-31 |
| BELL INFRASTRUCTURE PRIVATE LIMITED | U70100KL1992PTC006666 | Director | 1995-08-23 | Ongoing |
Other Directorships of NAZAR KHAN KABEER KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2011-03-31 | Ongoing |
| MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP | AAH-5112 | Partner | 2017-08-31 | Ongoing |
| BLAZE BIOGAS AND ENERGY PRIVATE LIMITED | U40107KL2010PTC026492 | Director | 2010-08-05 | Ongoing |
| BLAZE PARK PRIVATE LIMITED | U55101KL2005PTC017832 | Director | - | 2019-06-04 |
Other Directorships of VELUPURAM MARIYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2023-09-11 | Ongoing |
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| BALKAN DEVELOPERS LLP | AAC-1081 | Designated Partner | 2014-02-21 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Partner | 2023-10-20 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-07-01 | Ongoing |
Other Directorships of CHALIKKARA HOUSE MUHAMMADKOYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINE GOLD SOUK LLP | AAR-5366 | Designated Partner | 2020-01-08 | Ongoing |
| FINE NADAPURAM KANZ LLP | ACG-0070 | Designated Partner | 2024-03-12 | Ongoing |
Other Directorships of VADAKKE KAIPURATH CHALIL MANSOOR AHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANARA GOLD ORNAMENTS MAKERS LLP | AAC-8982 | Designated Partner | 2014-11-11 | Ongoing |
| DG GOLD AND DIAMONDS LLP | AAK-2127 | Partner | - | 2023-03-21 |
| THAMARASSERY DIYA GOLD LLP | AAU-5822 | Partner | - | 2024-02-22 |
| DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED | U36911KL2003PTC016615 | Additional Director | - | 2016-09-30 |
| DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED | U36911KL2003PTC016615 | Director | - | 2024-01-01 |
Other Directorships of JABIR TAVARA KATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-5958 | Partner | 2012-09-03 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-03-14 | Ongoing |
| PALATIAL GOLD ORNAMENTS PRIVATE LIMITED | U51398KL2010PTC025426 | Additional Director | - | 2015-09-26 |
| PALATIAL GOLD ORNAMENTS PRIVATE LIMITED | U51398KL2010PTC025426 | Director | 2015-09-26 | Ongoing |
Other Directorships of PUTHUCHERY CHANDRASEKHARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-02-15 | Ongoing |
| PROMINENT JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026091 | Additional Director | - | 2016-09-23 |
| PROMINENT JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026091 | Director | 2016-09-23 | Ongoing |
Other Directorships of FAIZAL PADATHODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THYOHAR DIAMONDS LLP | AAR-6142 | Designated Partner | 2023-03-08 | Ongoing |
| FELIX FASHION RETAILERS LLP | AAS-3162 | Designated Partner | 2020-03-19 | Ongoing |
| TAZARA GOLD LLP | ABB-7150 | Designated Partner | 2022-07-13 | Ongoing |
| FELIX FASHION APPARELS LLP | ACG-7448 | Designated Partner | 2024-04-23 | Ongoing |
| FELIX FASHION COLLECTIVE LLP | ACH-1353 | Designated Partner | 2024-05-13 | Ongoing |
| HPA RETAIL VENTURES PRIVATE LIMITED | U52601KL2018PTC052319 | Director | 2018-03-08 | Ongoing |
| UNITYLINK CAPITAL PRIVATE LIMITED | U65929KL2022PTC077602 | Director | 2022-08-25 | Ongoing |
Other Directorships of AYSHA HASHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2023-09-11 | Ongoing |
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| BALKAN DEVELOPERS LLP | AAC-1081 | Designated Partner | 2017-03-21 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Designated Partner | 2014-02-21 | Ongoing |
| BOOK SHOP LIMITED LIABILITY PARTNERSHIP | AAC-3038 | Designated Partner | 2014-05-16 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Partner | 2023-10-20 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-07-01 | Ongoing |
| AGASH PLAST INDIA PRIVATE LIMITED | U25200KL2010PTC027000 | Additional Director | - | 2020-12-31 |
| AGASH PLAST INDIA PRIVATE LIMITED | U25200KL2010PTC027000 | Director | 2020-12-31 | Ongoing |
Other Directorships of SHARAFUDDEEN POTTOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2015-03-31 | Ongoing |
| PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-5958 | Partner | 2015-03-31 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-03-22 | Ongoing |
| PROMINENT JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026091 | Additional Director | - | 2019-09-23 |
| PROMINENT JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026091 | Director | 2019-09-23 | Ongoing |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Additional Director | - | 2015-09-26 |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Director | - | 2024-06-14 |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Whole-time director | 2015-09-26 | Ongoing |
Other Directorships of MANDHAPILAYI MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BREEZE GOLD LIMITED LIABILITY PARTNERSHI P | AAE-2884 | Designated Partner | 2015-06-30 | Ongoing |
| AZMAN DEVELOPERS LLP | AAJ-3906 | Designated Partner | 2017-05-16 | Ongoing |
| ORIZ JEWELS BOUTIQUE LLP | AAN-0512 | Designated Partner | 2018-07-30 | Ongoing |
| ORIZ GOLD PRIVATE LIMITED | U51398KL2013PTC035532 | Director | 2017-03-10 | Ongoing |
Other Directorships of MUHAMED ASHRAF EDAKKANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASAL GOLD AND DIAMONDS PRIVATE LIMITED | U74999KL2018PTC052089 | Director | 2018-02-22 | Ongoing |
Other Directorships of PANTHAKKALAKATH FASALURAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARISSA GOLD AND DIAMONDS LLP | AAO-4188 | Designated Partner | 2019-03-01 | Ongoing |
Other Directorships of SAMSHEER ADASSERY VATTAPPARAKALATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITYLINK CAPITAL PRIVATE LIMITED | U65929KL2022PTC077602 | Director | 2024-05-29 | Ongoing |
Other Directorships of SHAFEEQ PUTHENPARAMBIL ABDUL HAMEED
Other Directorships of TINY PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIP | AAB-8790 | Partner | 2014-08-01 | Ongoing |
| SECURA PROJECT MANAGEMENT LLP | AAD-6332 | Designated Partner | 2015-03-26 | Ongoing |
| MOUNT JUDI VENTURES LLP | AAJ-0337 | Partner | 2017-09-28 | Ongoing |
| MALAPARAMBA OLIVE ARCADE LLP | AAO-8936 | Designated Partner | 2019-04-12 | Ongoing |
| BAJO FOODS PRIVATE LIMITED | U15100KA2018PTC116131 | Nominee Director | 2023-06-09 | Ongoing |
| SECURA PROJECT MANAGEMENT COMPANY PRIVATE LIMITED | U45200KL2011PTC029155 | Director | 2011-08-17 | Ongoing |
| MALAPARAMBA OLIVE ARCADE PRIVATE LIMITED | U45202KL2013PTC033811 | Additional Director | - | 2019-04-11 |
| SECURA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | U67120KL2008PTC022446 | Director | 2008-09-15 | Ongoing |
Other Directorships of MUHAMMAD SALI KUNJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVANCORE GOLD INDIA PRIVATE LIMITED | U52393KL2008PTC022607 | Additional Director | - | 2010-09-28 |
| TRAVANCORE GOLD INDIA PRIVATE LIMITED | U52393KL2008PTC022607 | Director | 2010-09-28 | Ongoing |
| KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U85110KL2010PTC026107 | Additional Director | - | 2015-10-01 |
| KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U85110KL2010PTC026107 | Director | - | 2024-01-23 |
Other Directorships of THERUVATHVEETIL MOHAMED JAMALUDEEN ANVAR SADATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-16 | |||
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | - | 2016-03-31 |
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | AAA-4234 | Partner | 2022-01-17 | Ongoing |
| ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-4253 | Partner | 2020-03-31 | Ongoing |
| 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 THEVAR KANDIYIL AMIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAGONMART CALICUT RETAIL LLP | AAN-4676 | Partner | 2021-03-14 | Ongoing |
| CALICUT EXCLUSIVE RETAIL LLP | AAU-9067 | Designated Partner | 2020-12-02 | Ongoing |
| WM CALICUT ARCADE LLP | AAY-1303 | Designated Partner | - | 2023-12-12 |
| SPLENDOUR INTERNATIONAL LLP | ACB-6688 | Designated Partner | - | 2024-01-15 |
| IR VENTURES PRIVATE LIMITED | U51909KL2018PTC054667 | Additional Director | - | 2019-12-31 |
| IR VENTURES PRIVATE LIMITED | U51909KL2018PTC054667 | Director | - | 2024-05-29 |
| WAGONBASKET PRIVATE LIMITED | U51909KL2020PTC063952 | Director | 2020-08-27 | Ongoing |
| MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED | U52393KL2006PTC019273 | Additional Director | - | 2017-09-18 |
| MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED | U52393KL2006PTC019273 | Director | - | 2019-02-02 |
Other Directorships of RAFEEQ SAFEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILA ALUMINIUM LLP | AAZ-8756 | Designated Partner | 2021-12-14 | Ongoing |
Other Directorships of POOLA KOTTUKULANGRA HARIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURIQ GOLD & DIAMONDS LLP | AAV-6360 | Designated Partner | 2024-01-09 | Ongoing |
Other Directorships of ABDU SALAM MYTHEEN KANNU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITY VOYAGES LLP | AAB-6577 | Designated Partner | 2013-07-19 | Ongoing |
| SAPTHA ZEAL PRIVATE LIMITED | U51909KL2004PTC017551 | Director | - | 2015-08-26 |
| KLEANSE HYGIENE INDIA TRADING COMPANY PRIVATE LIMITED | U52100KL2009PTC024331 | Director | 2009-06-17 | Ongoing |
| CAPITAL RETREAT PRIVATE LIMITED | U92199KL2002PTC015718 | Additional Director | - | 2016-11-03 |
Other Directorships of MUHAMMED AMEEN IBRAHIM
Other Directorships of VALAVIL THAZETHE JERISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED | U36911KL2009PTC024368 | Additional Director | - | 2015-09-15 |
| SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED | U36911KL2009PTC024368 | Director | 2015-09-15 | Ongoing |
Other Directorships of NOUSHAD MUHAMMED BASHEER PADINJAREKKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | AAA-4234 | Partner | - | 2015-03-30 |
| MALABAR BULLION PRIVATE LIMITED | U46498KL2007PTC020980 | Additional Director | - | 2015-09-01 |
| MALABAR BULLION PRIVATE LIMITED | U46498KL2007PTC020980 | Director | 2015-09-01 | Ongoing |
Other Directorships of THARAVATTATH MANSOOR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOURNINE JEWELS LLP | AAL-8277 | Designated Partner | 2018-01-24 | Ongoing |
| EMIN GOLD & DIAMOND LLP | AAR-4076 | Designated Partner | 2019-12-25 | Ongoing |
| ASTORIA CREATIONS LLP | AAT-2255 | Designated Partner | 2020-08-05 | Ongoing |
| AURIQ GOLD & DIAMONDS LLP | AAV-6360 | Designated Partner | 2024-01-09 | Ongoing |
| TVM INVESTMENT HOLDINGS PRIVATE LIMITED | U64200KL2023PTC084045 | Managing Director | 2023-10-16 | Ongoing |
| AVEENA JEWELS PRIVATE LIMITED | U74110RJ2021PTC074392 | Additional Director | 2024-02-22 | Ongoing |
Other Directorships of ABDULAZEEZ KODIYIL THODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL SHAHAMA HOSPITAL AND RESEARCH CENTRE LLP | AAO-6334 | Designated Partner | 2019-03-26 | Ongoing |
| TECHFANS WATER PROOFING & BUILDING SOLUT IONS LIMITED LIABILITY PARTNERSHIP | AAU-0267 | Designated Partner | - | 2022-01-10 |
Other Directorships of ABDUL LATIF
Other Directorships of ABDUL JABBAR MANGALATHAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | U36911KL1997PTC011338 | Additional Director | - | 2014-09-22 |
| AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | U36911KL1997PTC011338 | Director | 2014-09-22 | Ongoing |
| BOREALIS TRADING PRIVATE LIMITED | U52100KL2021PTC068333 | Director | 2021-03-26 | Ongoing |
Other Directorships of NIYAS ERAKKODEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAYVIDYA JEWELS LLP | AAI-4124 | Designated Partner | 2017-01-31 | Ongoing |
| MYSORE GOLD & DIAMONDS LLP | AAO-1376 | Designated Partner | 2019-01-28 | Ongoing |
| MALABAR COLLECTIONS PRIVATE LIMITED | U51398KL2003PTC016458 | Additional Director | - | 2015-09-29 |
| MALABAR COLLECTIONS PRIVATE LIMITED | U51398KL2003PTC016458 | Director | - | 2016-01-04 |
Other Directorships of KOMMILERI FASIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAYVIDYA JEWELS LLP | AAI-4124 | Designated Partner | 2019-04-22 | Ongoing |
| MYSORE GOLD & DIAMONDS LLP | AAO-1376 | Designated Partner | 2019-04-22 | Ongoing |
| CASAL GOLD AND DIAMONDS PRIVATE LIMITED | U74999KL2018PTC052089 | Director | 2018-02-22 | Ongoing |
Other Directorships of HASSAN KUTTY KOOLIPPULAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALMAS AYURVEDA HOSPITAL PRIVATE LIMITED | U85100KL2008PTC023161 | Director | 2018-04-20 | Ongoing |
Other Directorships of AMSA PUNNAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARAMAM VENTURES AND INVESTMENTS LLP | AAQ-2436 | Partner | - | 2022-07-24 |
| NON RESIDENT KERALITES FOOD LLP | ABB-7595 | Partner | 2023-11-21 | Ongoing |
Other Directorships of . SIRAJUDHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2018-11-17 | Ongoing |
| ALANMART LLP | AAT-0349 | Designated Partner | 2021-02-15 | Ongoing |
| MELORA JEWELS LLP | ABB-0560 | Partner | 2024-04-23 | Ongoing |
| HYMA GOLD LLP | ABZ-4317 | Partner | 2022-12-12 | Ongoing |
Other Directorships of SANKARAMANI SEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINANZA-CALSUN NIDHI LIMITED | U65900KL2021PLN070570 | Director | 2021-08-27 | Ongoing |
Other Directorships of PALLIKERE ABDULLA IBRAHIM
Other Directorships of SUNITA ABDUL RASHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEERA LIFE STYLE PRIVATE LIMITED | U45200KL2012PTC031314 | Director | 2012-05-29 | Ongoing |
| HEERA CONSTRUCTION COMPANY PRIVATE LIMITED | U45201GA1991PTC001114 | Director | - | 2023-11-27 |
| BLUE MOANA DEVELOPERS PRIVATE LIMITED | U45202KL2007PTC020956 | Director | - | 2007-06-28 |
| AKKULAM TOWNSHIP PRIVATE LIMITED | U45202KL2007PTC020995 | Director | 2007-06-25 | Ongoing |
| HEERA SUMMER HOLIDAY HOMES PRIVATE LIMITED | U55101GA1995PTC001828 | Director | 1995-04-10 | Ongoing |
| VASTHUGRAMAM INDIA DEVELOPERS PRIVATE LIMITED | U70101KL2007PTC020990 | Director | 2007-06-22 | Ongoing |
| GLOBAL TOWNSHIPS PRIVATE LIMITED | U70101KL2007PTC020991 | Director | - | 2007-06-28 |
| RASUNI CYBER SYSTEMS PRIVATE LIMITED | U72200KL2008PTC022682 | Director | 2008-06-25 | Ongoing |
Other Directorships of PERULIL JASEERA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITYBAY BUILDERS AND REALTORS PRIVATE LIMITED | U45200KL2011PTC028299 | Additional Director | - | 2012-09-28 |
| CITYBAY BUILDERS AND REALTORS PRIVATE LIMITED | U45200KL2011PTC028299 | Director | 2012-09-28 | Ongoing |
Other Directorships of ABDULRAHIMAN MUSLIMVEETTIL ANEEFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTEBRA INFRASTRUCTURE PRIVATE LIMITED | U74999KL2014PTC037135 | Director | - | 2019-04-25 |
Other Directorships of MUHAMMED JISHAD NAFEESA KUNHAYI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | U52393KL2005PTC018793 | Additional Director | - | 2015-09-26 |
| MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | U52393KL2005PTC018793 | Director | - | 2019-11-11 |
Other Directorships of PUVATHANKANDY ACHARATH SIRAJUDDIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | AAB-7748 | Partner | 2014-12-15 | Ongoing |
| ZIGMA BUSINESS CONCERNS PRIVATE LIMITED | U55209KL2017PTC047815 | Director | 2018-12-31 | Ongoing |
| MEETHALE LOGISTICS PRIVATE LIMITED | U63090KL2018PTC051583 | Additional Director | - | 2019-12-31 |
| MEETHALE LOGISTICS PRIVATE LIMITED | U63090KL2018PTC051583 | Director | 2019-12-31 | Ongoing |
Other Directorships of RAZY ABDULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELUNITED VENTURES PRIVATE LIMITED | U70109KL2019PTC057216 | Director | - | 2023-10-16 |
Other Directorships of MUHAMMAD PEEDIKAYILAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USBI VENTURES PRIVATE LIMITED | U51909KL2019PTC057482 | Additional Director | - | 2020-12-31 |
| USBI VENTURES PRIVATE LIMITED | U51909KL2019PTC057482 | Director | 2020-12-31 | Ongoing |
Other Directorships of SHAFEEKH VEERANKUTTY SAFIYA
Other Directorships of SABEER NELLIYATTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2011-03-31 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2018-11-17 | Ongoing |
| FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED | U36911KL2006PTC020140 | Additional Director | - | 2019-09-09 |
| FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED | U36911KL2006PTC020140 | Director | 2019-09-09 | Ongoing |
| MALABAR MANGALORE ARCADE PRIVATE LIMITED | U45202KL2005PTC018334 | Director | 2015-05-26 | Ongoing |
| MALABAR MANGALORE ARCADE PRIVATE LIMITED | U45202KL2005PTC018334 | Managing Director | - | 2015-05-26 |
| FOCUS JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026777 | Additional Director | - | 2019-09-09 |
| FOCUS JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026777 | Director | 2019-09-09 | Ongoing |
| VIBRANT JEWEL ARCADE PRIVATE LIMITED | U51909KL2010PTC026411 | Additional Director | - | 2019-09-09 |
| VIBRANT JEWEL ARCADE PRIVATE LIMITED | U51909KL2010PTC026411 | Director | 2019-09-09 | Ongoing |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Managing Director | - | 2012-09-11 |
Other Directorships of THAIKKATTIL MOHAMMED SHAFEEQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2011-03-31 | Ongoing |
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | 2014-03-31 | Ongoing |
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | - | 2014-03-30 |
| NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-5944 | Partner | - | 2016-03-31 |
| MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED | U52393KL2005PTC018333 | Managing Director | 2007-05-15 | Ongoing |
Other Directorships of MANDAYAPURATH MOOPAN NASSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALAPARAMBA COMMERCIAL COMPLEX LLP | AAO-8940 | Partner | 2019-04-12 | Ongoing |
| REAL 25 FRIENDS VENTURES LLP | ACD-6255 | Designated Partner | 2024-02-02 | Ongoing |
| MAB FACILITIES MANAGEMENT PRIVATE LIMITED | U74900KL2011PTC030105 | Director | - | 2013-07-10 |
Other Directorships of ASLAM UMMER KOYA JUNAIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEMENT8 INTERACTIVE LLP | AAB-4247 | Designated Partner | 2013-03-26 | Ongoing |
Other Directorships of CHANDRAN NAGATHODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S24X7 LIMITED LIABILITY PARTNERSHIP | AAI-8853 | Designated Partner | 2017-03-21 | Ongoing |
Other Directorships of NADUKKANDY BAVU ABDUL RAOOF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALANMART LLP | AAT-0349 | Designated Partner | 2020-07-23 | Ongoing |
Other Directorships of MOHAMMED ASLAM KUTTIAPURATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALIM AGRO FOODS LLP | AAF-6228 | Partner | 2022-03-31 | Ongoing |
| HYBA AVENUE DEVELOPERS LLP | AAT-1054 | Designated Partner | 2023-12-13 | Ongoing |
| AZA DIAGNOSTIC CENTRE LLP | ABA-8895 | Designated Partner | 2022-04-13 | Ongoing |
Other Directorships of FILSOR BABU BALIYAMBRAPUTTAT
Other Directorships of VEERANKUTTY KANDAMBATH PUTHIYAPATH
Other Directorships of ALI THONIKKADAVATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALAPPURAM OPTICALS AND VISION CENTRE L IMITED LIABILITY PARTNERSHIP | AAA-2241 | Partner | 2015-06-25 | Ongoing |
| SHONE SOFTECH LIMITED LIABILITY PARTNERS HIP | AAC-0797 | Partner | 2014-02-12 | Ongoing |
| SOUTH BAZAR OPTICALS AND VISION CENTRE K ANNUR LLP | AAC-0886 | Partner | 2014-02-13 | Ongoing |
| SRAC DEVELOPERS LLP | AAN-6964 | Partner | 2020-03-11 | Ongoing |
| ABATE AS INDUSTRIES LIMITED | L65990TZ1991PLC029162 | Additional Director | 2024-03-12 | Ongoing |
| CROWNMARK DEVELOPERS PRIVATE LIMITED | U45201KL2018PTC055729 | Director | 2019-09-16 | Ongoing |
| MASCO IMPORT & EXPORTS PRIVATE LIMITED | U51909KL2005PTC018961 | Director | 2009-09-10 | Ongoing |
| OSKO GALLERIA PRIVATE LIMITED | U70109KL2021PTC070875 | Director | 2021-09-13 | Ongoing |
| AL SALAMA EYE HOSPITAL LIMITED | U85110KL2001PLC015029 | Director | - | 2023-09-23 |
Other Directorships of ADIL IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2023-09-11 | Ongoing |
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Partner | 2016-07-22 | Ongoing |
| DEMIRE ESTATES LLP | AAC-2264 | Partner | 2016-12-29 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Partner | 2023-10-20 | Ongoing |
| ABC MYHOME TILES AND SANITARY LLP | AAJ-6674 | Partner | 2019-06-21 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-07-01 | Ongoing |
| MALABAR MANGALORE ARCADE PRIVATE LIMITED | U45202KL2005PTC018334 | Additional Director | - | 2016-09-19 |
| MALABAR MANGALORE ARCADE PRIVATE LIMITED | U45202KL2005PTC018334 | Director | 2016-09-19 | Ongoing |
Other Directorships of THOTTATHU CHANDRAN LANEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MY PROMISE GOLD AND DIAMONDS LLP | ACA-6561 | Designated Partner | 2023-06-09 | Ongoing |
Other Directorships of KOCHUMOHAMMED KIZHAKKETHIL ABDUL KHADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMIRATES STEEL TUBES PRIVATE LIMITED | U27104KL2013PTC033912 | Director | - | 2019-01-23 |
| SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | U52393KL2008PTC022562 | Additional Director | - | 2010-09-28 |
| SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | U52393KL2008PTC022562 | Director | - | 2018-07-31 |
Other Directorships of SHAHAROZ BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYS SIGNATURE JEWELLERY LLP | ABC-6756 | Designated Partner | 2022-10-07 | Ongoing |
Other Directorships of MUHAMMED IQBAL ALANGADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILLE MAGIC DEVELOPERS LLP | AAC-2683 | Partner | 2024-02-17 | Ongoing |
| NILAMBUR LANDS LLP | ABZ-2337 | Partner | 2023-12-08 | Ongoing |
| MANKADA FARMERS PRODUCER COMPANY LIMITED | U01100KL2022PTC076613 | Additional Director | 2024-01-24 | Ongoing |
Other Directorships of ABDUL JALEEL RAYAROTH
Other Directorships of SUBAIDA KOZHIPURATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIP | AAB-8790 | Partner | 2015-02-09 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Designated Partner | 2015-06-23 | Ongoing |
| MALABAR RETAILERS LLP | AAI-8298 | Partner | 2019-04-10 | Ongoing |
| MALABAR HYPERMARKET LLP | AAJ-4381 | Partner | 2019-04-10 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2023-10-03 | Ongoing |
| MALABAR COMMERCIAL PLAZA PRIVATE LIMITED | U45209KL2006PTC019786 | Director | 2010-11-11 | Ongoing |
| MALABAR COMMERCIAL PLAZA PRIVATE LIMITED | U45209KL2006PTC019786 | Managing Director | - | 2010-11-11 |
| MALABAR GOLD PALACE PRIVATE LIMITED | U52393KL2005PTC018265 | Additional Director | - | 2007-09-27 |
| MALABAR GOLD PALACE PRIVATE LIMITED | U52393KL2005PTC018265 | Director | 2007-09-27 | Ongoing |
| MONTANACAP HOLDINGS PRIVATE LIMITED | U67100KL2021PTC069227 | Director | 2021-05-31 | Ongoing |
Other Directorships of LAYIN HAMZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VMPS FOOD PARKS AND VENTURES LLP | AAQ-2438 | Designated Partner | 2019-08-13 | Ongoing |
| NON RESIDENT KERALITES FOOD LLP | ABB-7595 | Designated Partner | 2022-10-17 | Ongoing |
| NON RESIDENT KERALITES INVESTMENT LIMITED | U65100KL2019PLC057589 | Additional Director | - | 2020-12-31 |
| NON RESIDENT KERALITES INVESTMENT LIMITED | U65100KL2019PLC057589 | Director | 2020-12-31 | Ongoing |
| GEM EDUCATION SYSTEMS INTERNATIONAL LIMITED | U80301KL2005PLC017870 | Director | 2005-08-24 | Ongoing |
| STARCARE HOSPITAL KOZHIKODE PRIVATE LIMITED | U85110KL2015PTC037784 | Director | 2017-11-30 | Ongoing |
Other Directorships of ABDULLA ABDUL KADHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOREFLEX MATTRESS INDIA PRIVATE LIMITED | U20221KL1994PTC008194 | Director | - | 2018-06-20 |
| FUTUREEVENTS ENTERPRISES PRIVATE LIMITED | U51909KL2016PTC040353 | Director | 2020-10-06 | Ongoing |
Other Directorships of AHAMMED JABIR METTAMMAL PUZHAKKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED | U85110KL2011PTC029570 | Additional Director | - | 2014-09-24 |
| PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED | U85110KL2011PTC029570 | Director | - | 2020-02-23 |
Other Directorships of AFTHAB ELLATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERAVCIOUS FASHNET TRADERS LLP | AAM-8321 | Partner | 2019-03-30 | Ongoing |
| LINEAGE AGRO INDUSTRIES PRIVATE LIMITED | U15400KL2012PTC031193 | Additional Director | - | 2014-09-30 |
| LINEAGE AGRO INDUSTRIES PRIVATE LIMITED | U15400KL2012PTC031193 | Director | - | 2017-05-22 |
Other Directorships of SHANAVAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARCO GOLD & DIAMONDS LLP | AAJ-4667 | Designated Partner | 2017-05-22 | Ongoing |
Other Directorships of MOHAMMED ASHRAF THAKKA VALAPPIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASS GOLD LLP | AAC-1593 | Designated Partner | - | 2014-08-31 |
| MASS GOLD LLP | AAC-1593 | Partner | - | 2014-12-26 |
| OTVET VENTURES LLP | AAN-0511 | Designated Partner | - | 2019-09-12 |
| MELORA JEWELS LLP | ABB-0560 | Partner | 2024-04-23 | Ongoing |
| MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED | U36911KL2003PTC016159 | Additional Director | - | 2007-09-27 |
| MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED | U36911KL2003PTC016159 | Director | - | 2013-11-26 |
| MRM TOWNSHIP PRIVATE LIMITED | U45200KL2011PTC030020 | Director | - | 2017-10-27 |
| TALLTREE PROJECTS PRIVATE LIMITED | U45500KL2018PTC052235 | Managing Director | 2018-03-06 | Ongoing |
| THALAYAD DEVELOPERS PRIVATE LIMITED | U70100KL2017PTC050837 | Director | 2017-10-23 | Ongoing |
| THALAYAD ESTATES PRIVATE LIMITED | U70200KL2017PTC050851 | Director | 2017-10-24 | Ongoing |
| OCEANPLUS INDIA POLYCLINICS PRIVATE LIMITED | U85195KL2009PTC025036 | Director | 2012-08-16 | Ongoing |
Other Directorships of . MUHAMMAD SALMAN IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2023-09-11 | Ongoing |
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Designated Partner | 2014-02-21 | Ongoing |
| DEMIRE ESTATES LLP | AAC-2264 | Designated Partner | 2016-12-29 | Ongoing |
| DEMIRE ESTATES LLP | AAC-2264 | Partner | - | 2022-08-16 |
| ABC EMPORIO LLP | AAG-2428 | Partner | 2023-10-20 | Ongoing |
| THALASSERY ABC TILES LLP | AAM-5108 | Partner | 2019-09-27 | Ongoing |
| P A EDU SERVICES LLP | AAM-8172 | Designated Partner | 2018-06-14 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-07-01 | Ongoing |
| MALABAR WATCHES PRIVATE LIMITED | U51394KL2004PTC016915 | Additional Director | - | 2015-09-30 |
| MALABAR WATCHES PRIVATE LIMITED | U51394KL2004PTC016915 | Director | 2015-09-30 | Ongoing |
| CHERAMAN FINANCIAL SERVICES LIMITED | U65923KL2009PLC025082 | Additional Director | - | 2022-09-30 |
| CHERAMAN FINANCIAL SERVICES LIMITED | U65923KL2009PLC025082 | Director | 2022-09-01 | Ongoing |
Other Directorships of HABEEBURRAHMAN MUHAMMED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TACKTIK TECHNOLOGIES PRIVATE LIMITED | U74999KL2017PTC048651 | Director | 2017-03-22 | Ongoing |
Other Directorships of SHAJAS ASMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILA ALUMINIUM LLP | AAZ-8756 | Designated Partner | 2021-12-14 | Ongoing |
Other Directorships of . BILAL IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2023-09-11 | Ongoing |
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Partner | 2016-07-22 | Ongoing |
| DEMIRE ESTATES LLP | AAC-2264 | Partner | 2016-12-29 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Partner | 2023-10-20 | Ongoing |
| ABC MYHOME TILES AND SANITARY LLP | AAJ-6674 | Partner | 2019-06-21 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-07-01 | Ongoing |
| PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED | U45201KL2010PTC026346 | Additional Director | - | 2022-09-28 |
| PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED | U45201KL2010PTC026346 | Director | 2022-01-07 | Ongoing |
Other Directorships of . ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-02-07 | Ongoing |
| AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | U36911KL1997PTC011338 | Additional Director | - | 2016-09-24 |
| AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | U36911KL1997PTC011338 | Director | - | 2024-01-02 |
Other Directorships of RAESS KOLLANKANDIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEM EDUCATION SYSTEMS INTERNATIONAL LIMITED | U80301KL2005PLC017870 | Additional Director | - | 2011-09-30 |
Other Directorships of ZIBIN ALI HASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR WATCHES PRIVATE LIMITED | U51394KL2004PTC016915 | Director | 2004-03-04 | Ongoing |
Other Directorships of ABDULLA IBRAHIM
Other Directorships of SAMIR THAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAMES ITTY MATHEW PUDUSSERYKATTALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP | AAH-5112 | Partner | - | 2024-03-30 |
| MUZIRIS NIDHI LIMITED | U65999KL2018PLC054334 | Director | 2019-03-18 | Ongoing |
Other Directorships of PAINGARA SHAHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKKAM JEWELLERS LLP | AAO-2228 | Partner | 2024-05-15 | Ongoing |
| D MARK EXPORTS LLP | AAW-6778 | Designated Partner | 2021-04-12 | Ongoing |
Other Directorships of AHAMMAD MADATHUM PARAMBATH
Other Directorships of MOHAMMED JISHAN KOTTAMMAL THANDUPARAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASS GOLD LLP | AAC-1593 | Designated Partner | 2017-11-15 | Ongoing |
| MASS GOLD LLP | AAC-1593 | Partner | - | 2017-11-14 |
| ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED | U45202KL2007PTC020982 | Additional Director | - | 2008-12-13 |
| ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED | U45202KL2007PTC020982 | Director | - | 2016-01-07 |
| OAKHILL LAND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC022199 | Additional Director | - | 2010-09-29 |
| OAKHILL LAND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC022199 | Director | - | 2014-11-10 |
Other Directorships of PRADEEP KUMAR BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | U52393KL2008PTC022562 | Additional Director | - | 2016-09-03 |
| SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | U52393KL2008PTC022562 | Director | 2016-09-03 | Ongoing |
Other Directorships of HUSSAIN MOHAMMED KALANAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAMNA GOLD PRIVATE LIMITED | U74999KL2018PTC051863 | Director | - | 2020-08-06 |
Other Directorships of NJARMKULAM MUKUNDHAN SAMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THYOHAR DIAMONDS LLP | AAR-6142 | Designated Partner | 2020-01-15 | Ongoing |
| FELIX FASHION RETAILERS LLP | AAS-3162 | Partner | 2023-11-29 | Ongoing |
Other Directorships of NOOLANGAL MUSTHAQ AHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAYVIDYA JEWELS LLP | AAI-4124 | Designated Partner | 2020-11-20 | Ongoing |
| MYSORE GOLD & DIAMONDS LLP | AAO-1376 | Designated Partner | 2020-11-20 | Ongoing |
Other Directorships of ABDUL RAHIM KUNJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPTIA SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72900KA2004PTC034151 | Director | - | 2011-09-01 |
| ADAMAS EDUCATIONAL MANAGEMENT PRIVATE LIMITED | U80300KL2011PTC029528 | Director | 2011-10-07 | Ongoing |
Other Directorships of ASHARI THODUKAYIL ABDUL NASAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | - | 2016-03-31 |
| MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAB-7748 | Partner | - | 2019-03-30 |
| POONOOR SPORTS & FITNESS ACADEMY LLP | AAL-7227 | Partner | 2022-03-24 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2019-02-27 | Ongoing |
| GEHANA GOLD PALACE PRIVATE LIMITED | U51398KL2007PTC020985 | Additional Director | - | 2009-09-17 |
| GEHANA GOLD PALACE PRIVATE LIMITED | U51398KL2007PTC020985 | Director | 2009-09-17 | Ongoing |
Other Directorships of SAMEEHA BASHEER PORORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYNCO VENTURES PRIVATE LIMITED | U74110KL2012PTC031401 | Director | - | 2012-06-09 |
Other Directorships of SIDDIQUE MADAKKAL KURUPPILLATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED | U85110KL2011PTC029570 | Additional Director | - | 2019-09-30 |
| PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED | U85110KL2011PTC029570 | Director | - | 2021-11-20 |
Other Directorships of SHAMSUDDIN KONOTTU PURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARIKKUNI INSTITUTE OF MEDICAL SERVICES LLP | AAK-6387 | Partner | 2021-01-11 | Ongoing |
| EMIN GOLD & DIAMOND LLP | AAR-4076 | Partner | 2022-03-31 | Ongoing |
| EMIN GOLD & DIAMOND LLP | AAR-4076 | Partner | - | 2022-03-31 |
| MAXBELL COMMERCIALS LLP | AAT-8620 | Designated Partner | 2020-09-17 | Ongoing |
| AVEENA JEWELS PRIVATE LIMITED | U74110RJ2021PTC074392 | Additional Director | 2024-02-22 | Ongoing |
Other Directorships of . SOUDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMIN GOLD & DIAMOND LLP | AAR-4076 | Partner | 2023-11-20 | Ongoing |
| TVM INVESTMENT HOLDINGS PRIVATE LIMITED | U64200KL2023PTC084045 | Whole-time director | 2023-10-16 | Ongoing |
Other Directorships of ABDUL MAJEED MOZHANGAL
Other Directorships of SAJID NADUKKANDY KASIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIMART RETAIL LLP | AAK-0606 | Designated Partner | - | 2019-12-06 |
Other Directorships of SHAMSEER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FELIX FASHION RETAILERS LLP | AAS-3162 | Designated Partner | 2021-11-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24205KL2022PTC077140 | MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED | 16/501 M, Montana Estate Peringolam P o,Paingottupuram,Kozhikode,Kerala,673571-India |
| AAA-0611 | SPLENDOUR GOLD COLLECTIONS LLP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3466 | FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3658 | RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-4234 | TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-5944 | NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-5958 | PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| ABB-3369 | NEXT TO NATURE WELLNESS RETREAT LLP | 16/501 O, Montana Estate, Paingottupuram, Peringolam P o,Kozhikode,Kozhikode,Kerala,India-673571 |
| AAN-5609 | TOYOZ RETAIL LLP | 16/501 - O, Montana Estate, Paingottupuram Peringolam (P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-0596 | PEAKMOUNT PROPERTIES LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3857 | PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3932 | PRANCER DEVELOPERS LIMITED LIABILITY PAR TNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-4253 | ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-5723 | WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-6699 | GRACIOUS LAND DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-7473 | BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-7622 | TRAVANCORE INFRA DEVELOPERS LIMITED LIAB ILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-7948 | TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-9015 | ECOMATE PACKAGING LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAB-7748 | MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAB-8621 | MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAB-8846 | THAS DISPLAYS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAC-1082 | DEYAR DEVELOPERS LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1772 | GRANDIS BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1773 | INTIMUS BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1774 | LAWN BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1777 | REGIO BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1778 | VIKASA LAND PROMOTERS LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1780 | LANE LAND PROMOTERS LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.