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      • Outstanding Payments (MSME)
      • Complaints
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      MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP

      LLPIN: AAB-8621 As on: 2026-07-13

      MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP (LLPIN: AAB-8621) is a Limited Liability Partnership firm incorporated on 09 Nov 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 120000000.00.

      Designated Partners of MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP are RAJESH KARAKKAT GOVINDANKUTTY MENON, CHEMMIKKAT MUJEEB, and SHAREEJ VEERANKUTTY SAFIYA.

      MONTANA ESTATE ORGANIC 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 15 May 2024.

      MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAB-8621. Its Email address is [email protected] and its registered address is 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571

      Current status of MONTANA ESTATE ORGANIC 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.

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

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONTANA ESTATE ORGANIC 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 MONTANA ESTATE ORGANIC LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      05301315 RAJESH KARAKKAT GOVINDANKUTTY MENON Designated Partner 2018-03-03
      05301363 CHEMMIKKAT MUJEEB Designated Partner 2018-03-03
      00018268 SHAREEJ VEERANKUTTY SAFIYA Designated Partner 2019-10-28
      Past Directors & Key Managerial Personnel of MONTANA ESTATE ORGANIC LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      00018747 SHAFEEKH VEERANKUTTY SAFIYA Designated Partner - 2016-03-31
      00850817 . SHEREENA ANWAR Designated Partner - 2019-03-02
      02709077 KOLOKKANDI SHANAVAS Designated Partner - 2019-10-27
      00016721 ASHER OTTAMOOCHIKKAL Designated Partner - 2018-03-02
      Other Directorships of SHAFEEKH VEERANKUTTY SAFIYA
      Company Name CIN Designation Appointment Date Cessation
      PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner - 2016-03-31
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2017-03-31 Ongoing
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2011-03-31 Ongoing
      PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3857 Designated Partner - 2016-03-31
      PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3932 Designated Partner - 2016-03-31
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Designated Partner 2014-03-31 Ongoing
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Designated Partner - 2014-03-30
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Designated Partner - 2016-03-31
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner 2020-03-31 Ongoing
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Designated Partner - 2011-12-31
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Designated Partner - 2016-03-31
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2020-03-31 Ongoing
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner 2017-03-31 Ongoing
      GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-6699 Designated Partner - 2016-03-31
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Designated Partner - 2016-03-31
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner 2020-03-31 Ongoing
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Designated Partner - 2016-03-31
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner - 2016-03-31
      GRANDMOUNT PROPERTIES LLP AAF-4977 Designated Partner - 2016-03-31
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
      MONTANA-ESTATE CLUB HOUSE LLP AAL-0201 Designated Partner 2024-07-19 Ongoing
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Designated Partner 2018-10-16 Ongoing
      SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED U36911KL2009PTC024368 Additional Director - 2019-09-18
      SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED U36911KL2009PTC024368 Director 2019-09-18 Ongoing
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Additional Director - 2022-09-14
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director 2022-03-24 Ongoing
      AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Additional Director - 2011-09-07
      AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Director 2011-09-07 Ongoing
      MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED U36911KL2022PTC077140 Director 2022-08-01 Ongoing
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Additional Director - 2020-12-23
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director 2020-12-23 Ongoing
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director 2015-05-25 Ongoing
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2009-01-24
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Managing Director - 2015-05-25
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Additional Director - 2011-07-16
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director 2011-07-16 Ongoing
      MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Additional Director - 2022-09-03
      MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Director 2022-03-22 Ongoing
      TN THANGAMAALIGAI PRIVATE LIMITED U47733KL2024PTC089208 Director 2024-08-14 Ongoing
      UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Additional Director - 2024-08-26
      UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director 2024-08-14 Ongoing
      FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Additional Director - 2012-08-17
      FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-12-17
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Additional Director - 2024-08-23
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director 2024-07-23 Ongoing
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2010-09-29
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2012-03-12
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Managing Director 2012-03-12 Ongoing
      PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Additional Director - 2011-07-16
      PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director 2011-07-16 Ongoing
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2016-09-03
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director 2016-09-03 Ongoing
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Additional Director - 2024-09-24
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Director 2024-07-23 Ongoing
      MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Additional Director 2024-12-11 Ongoing
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2020-12-04
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director 2020-12-04 Ongoing
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Additional Director - 2020-12-04
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director 2020-12-04 Ongoing
      Other Directorships of . SHEREENA ANWAR
      Company Name CIN Designation Appointment Date Cessation
      SOLIDITY CONTRACTING LLP AAD-1708 Partner 2015-01-09 Ongoing
      HYBA AVENUE DEVELOPERS LLP AAT-1054 Designated Partner 2020-07-28 Ongoing
      IPD LAND DEVELOPERS LLP ABZ-3818 Designated Partner 2022-12-08 Ongoing
      SARVAM DIGITAL PRIVATE LIMITED U72200KL2000PTC014416 Director 2005-06-01 Ongoing
      Other Directorships of KOLOKKANDI SHANAVAS
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-16
      PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner - 2019-10-27
      GRACIOUS LAND DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAA-6699 Designated Partner - 2019-10-28
      TRAVANCORE INFRA DEVELOPERS LIMITED LIAB ILITY PARTNERSHIP AAA-7622 Designated Partner - 2019-10-27
      SOLIDITY CONTRACTING LLP AAD-1708 Partner 2017-03-31 Ongoing
      GRANDIS BUILDCON LLP AAE-1772 Designated Partner - 2019-10-20
      INTIMUS BUILDCON LLP AAE-1773 Designated Partner - 2019-10-20
      LAWN BUILDCON LLP AAE-1774 Designated Partner - 2019-10-20
      REGIO BUILDCON LLP AAE-1777 Designated Partner - 2019-10-20
      VIKASA LAND PROMOTERS LLP AAE-1778 Designated Partner - 2019-10-20
      LANE LAND PROMOTERS LLP AAE-1780 Designated Partner - 2019-10-20
      INDIGUS BUILDCON LLP AAE-1882 Designated Partner - 2019-10-20
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner - 2019-10-25
      GRANDMOUNT PROPERTIES LLP AAF-4977 Designated Partner - 2019-10-27
      MALABAR LAND HOLDINGS LLP AAL-1734 Designated Partner 2017-11-17 Ongoing
      MALLRISE REALTORS LLP AAL-8987 Designated Partner - 2019-10-25
      TRADEALL EXIM LLP AAN-7358 Designated Partner 2022-05-16 Ongoing
      SKY SNAX PRIVATE LIMITED U15490KL2020PTC061136 Director 2020-01-14 Ongoing
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Additional Director - 2010-09-29
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2019-12-07
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Additional Director - 2009-09-26
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2019-12-07
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Additional Director - 2017-09-22
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Director - 2019-11-21
      GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Additional Director - 2010-09-03
      GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Director - 2019-12-06
      MHB PROPERTIES INDIA PRIVATE LIMITED U70102KL2007PTC020288 Additional Director - 2010-09-30
      MHB PROPERTIES INDIA PRIVATE LIMITED U70102KL2007PTC020288 Director 2010-09-30 Ongoing
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2019-09-09
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2019-11-22
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2017-09-22
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2019-11-22
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Additional Director - 2017-09-22
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director - 2019-11-21
      Other Directorships of RAJESH KARAKKAT GOVINDANKUTTY MENON
      Company Name CIN Designation Appointment Date Cessation
      WAYANAD DAIRY PRIVATE LIMITED U15200KL2012PTC032767 Director - 2022-11-11
      POTTS IOT PRIVATE LIMITED U29309KL2022PTC075477 Director 2022-05-11 Ongoing
      Other Directorships of CHEMMIKKAT MUJEEB
      Company Name CIN Designation Appointment Date Cessation
      WAYANAD DAIRY PRIVATE LIMITED U15200KL2012PTC032767 Director 2012-11-28 Ongoing
      Other Directorships of ASHER OTTAMOOCHIKKAL
      Company Name CIN Designation Appointment Date Cessation
      PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner - 2010-06-30
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Designated Partner 2010-01-18 Ongoing
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2017-03-30
      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
      PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Partner 2012-03-31 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Designated Partner 2020-03-31 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Designated Partner - 2020-03-30
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2014-03-30
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Designated Partner 2017-03-31 Ongoing
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Designated Partner - 2015-08-16
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Designated Partner 2012-03-30 Ongoing
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Designated Partner 2016-03-31 Ongoing
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Designated Partner - 2017-03-03
      TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7622 Designated Partner - 2015-12-21
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner - 2015-02-09
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
      DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
      SOLIDITY CONTRACTING LLP AAD-1708 Designated Partner 2015-01-09 Ongoing
      GRANDIS BUILDCON LLP AAE-1772 Designated Partner 2015-06-15 Ongoing
      INTIMUS BUILDCON LLP AAE-1773 Designated Partner 2015-06-15 Ongoing
      LAWN BUILDCON LLP AAE-1774 Designated Partner 2015-06-15 Ongoing
      REGIO BUILDCON LLP AAE-1777 Designated Partner 2015-06-15 Ongoing
      VIKASA LAND PROMOTERS LLP AAE-1778 Designated Partner 2015-06-15 Ongoing
      LANE LAND PROMOTERS LLP AAE-1780 Designated Partner 2015-06-15 Ongoing
      INDIGUS BUILDCON LLP AAE-1882 Designated Partner 2015-06-16 Ongoing
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner - 2016-11-30
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner 2022-10-28 Ongoing
      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Partner 2016-11-25 Ongoing
      MALABAR RETAILERS LLP AAI-8298 Designated Partner 2017-03-14 Ongoing
      MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner - 2017-10-30
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Designated Partner 2018-07-12 Ongoing
      TOYOZ RETAIL LLP AAN-5609 Designated Partner 2018-11-19 Ongoing
      NEXT TO NATURE WELLNESS RETREAT LLP ABB-3369 Designated Partner 2022-06-10 Ongoing
      AZZORA REALTORS LLP ACF-5743 Designated Partner 2024-02-17 Ongoing
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2004-08-22 Ongoing
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2011-09-19
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
      MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Director - 2008-09-02
      MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2015-01-27
      MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED U36911KL2022PTC077140 Director 2022-08-01 Ongoing
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2017-09-26
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director 2017-09-26 Ongoing
      MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director 2015-03-07 Ongoing
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2010-09-30
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2015-05-16
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Additional Director - 2014-09-18
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2024-06-27
      NORTHERN GOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089167 Director 2024-08-13 Ongoing
      FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089168 Director 2024-08-13 Ongoing
      PROSPER JEWEL ARCADE PRIVATE LIMITED U47733KL2024PTC090980 Director 2024-12-16 Ongoing
      SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC091224 Director 2024-12-31 Ongoing
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Additional Director - 2011-07-30
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2011-07-30 Ongoing
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2020-12-18 Ongoing
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Managing Director - 2020-12-18
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Director 2014-09-30 Ongoing
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Managing Director - 2014-09-30
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Director 2014-09-30 Ongoing
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Managing Director - 2014-09-30
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director 2014-09-29 Ongoing
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Managing Director - 2014-09-29
      UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director - 2015-01-27
      FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-12-17
      VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-12-17
      MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Director - 2014-08-20
      MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Managing Director 2014-08-20 Ongoing
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2009-09-22
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director 2009-09-22 Ongoing
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2015-01-28
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director 2014-09-30 Ongoing
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Managing Director - 2014-09-30
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2008-09-26
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director 2008-09-26 Ongoing
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director 2009-08-10 Ongoing
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Managing Director - 2009-08-10
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2013-07-12
      VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-03-31
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-01-28
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Managing Director - 2010-07-12
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2012-09-28
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2015-01-29
      HILLCAP REALTORS PRIVATE LIMITED U68100KL2024PTC087967 Director 2024-06-02 Ongoing
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2014-09-26
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director 2014-09-26 Ongoing
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2014-12-31
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Managing Director - 2014-09-27
      GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Additional Director - 2008-09-19
      GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Director - 2013-01-08
      PLAYAZA ENTERTAINMENTS PRIVATE LIMITED U92490KL2022PTC073630 Director - 2024-06-19
      Other Directorships of SHAREEJ VEERANKUTTY SAFIYA
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner 2015-12-02 Ongoing
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2022-01-21
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2014-03-31 Ongoing
      PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3857 Designated Partner 2023-03-31 Ongoing
      PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3932 Designated Partner 2023-03-31 Ongoing
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2023-02-09
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Designated Partner - 2014-03-31
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner 2020-03-31 Ongoing
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2014-03-31 Ongoing
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner 2012-03-30 Ongoing
      GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-6699 Designated Partner - 2013-11-15
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner 2019-10-26 Ongoing
      GRANDMOUNT PROPERTIES LLP AAF-4977 Designated Partner 2019-10-28 Ongoing
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Partner 2023-11-10 Ongoing
      MALABAR LAND HOLDINGS LLP AAL-1734 Designated Partner 2017-11-28 Ongoing
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Designated Partner 2018-10-16 Ongoing
      CLOUD-M CAFE LLP ACB-1376 Designated Partner 2023-05-12 Ongoing
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Additional Director - 2021-09-27
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director 2021-09-27 Ongoing
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2008-09-26
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Additional Director - 2022-09-02
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Director 2022-03-26 Ongoing
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Additional Director - 2020-12-04
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Director 2020-12-04 Ongoing
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Additional Director - 2009-08-10
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director 2009-08-10 Ongoing
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2007-07-01
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Additional Director - 2019-08-24
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director 2019-08-24 Ongoing
      MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director 2004-12-17 Ongoing
      EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Additional Director - 2011-11-14
      EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Director 2011-11-14 Ongoing
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Additional Director - 2023-09-28
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2023-12-11 Ongoing
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2022-09-12
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director 2022-03-23 Ongoing
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Additional Director - 2022-09-13
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Director 2022-03-24 Ongoing
      MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Additional Director - 2011-07-15
      MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Director 2011-07-15 Ongoing
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Managing Director - 2010-01-22
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director 2010-09-28 Ongoing
      SALAMS HOLDINGS PRIVATE LIMITED U65990KL2021PTC069827 Additional Director - 2023-09-29
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      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2020-12-04
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director 2020-12-04 Ongoing

      CIN Company Name Company Address
      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-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
      AAE-1882 INDIGUS BUILDCON LLP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      AAD-1708 SOLIDITY CONTRACTING LLP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      AAF-4975 MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      AAF-4977 GRANDMOUNT PROPERTIES LLP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      AAF-9094 FINETHAS DISPLAYS LIMITED LIABILITY PART NERSHIP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      AAH-3364 ECODELIGHT PACKAGING LLP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      AAH-5112 MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      AAI-8298 MALABAR RETAILERS LLP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
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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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

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