|
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 |
|
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-4255
|
Designated Partner |
- |
2012-03-31 |
|
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
|
AAA-4683
|
Designated Partner |
2011-12-31 |
Ongoing |
|
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
|
AAA-5723
|
Partner |
2012-03-31 |
Ongoing |
|
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
|
AAA-7473
|
Partner |
2012-03-31 |
Ongoing |
|
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-7475
|
Partner |
- |
2017-03-03 |
|
TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-7622
|
Designated Partner |
2012-01-13 |
Ongoing |
|
MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAB-7748
|
Partner |
- |
2020-03-31 |
|
DEYAR DEVELOPERS LLP
|
AAC-1082
|
Designated Partner |
2015-06-23 |
Ongoing |
|
SOLIDITY CONTRACTING LLP
|
AAD-1708
|
Designated Partner |
2015-01-09 |
Ongoing |
|
MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAF-4975
|
Designated Partner |
- |
2016-03-27 |
|
GRANDMOUNT PROPERTIES LLP
|
AAF-4977
|
Designated Partner |
- |
2016-03-27 |
|
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
|
AAG-5337
|
Partner |
2024-02-08 |
Ongoing |
|
MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP
|
AAH-5112
|
Designated Partner |
2016-09-30 |
Ongoing |
|
MALABAR RETAILERS LLP
|
AAI-8298
|
Designated Partner |
2019-04-10 |
Ongoing |
|
MALABAR RETAILERS LLP
|
AAI-8298
|
Designated Partner |
- |
2017-07-31 |
|
S24X7 LIMITED LIABILITY PARTNERSHIP
|
AAI-8853
|
Designated Partner |
- |
2017-07-24 |
|
MALABAR HYPERMARKET LLP
|
AAJ-4381
|
Designated Partner |
2019-04-10 |
Ongoing |
|
MALABAR HYPERMARKET LLP
|
AAJ-4381
|
Designated Partner |
- |
2019-04-10 |
|
MONTANA-ESTATE CLUB HOUSE LLP
|
AAL-0201
|
Designated Partner |
- |
2024-07-19 |
|
MALABAR LAND HOLDINGS LLP
|
AAL-1734
|
Designated Partner |
- |
2017-11-27 |
|
SPARKLE GOLD RETAIL VENTURES LLP
|
AAM-9616
|
Partner |
2018-09-25 |
Ongoing |
|
TOYOZ RETAIL LLP
|
AAN-5609
|
Partner |
2018-11-19 |
Ongoing |
|
NEXT TO NATURE WELLNESS RETREAT LLP
|
ABB-3369
|
Designated Partner |
2022-06-10 |
Ongoing |
|
AZZORA REALTORS LLP
|
ACF-5743
|
Designated Partner |
2024-02-17 |
Ongoing |
|
MALABAR SILKS AND SAREES PVT LTD
|
U17292KL1994PTC007987
|
Director |
- |
2015-03-31 |
|
MALABAR SILKS AND SAREES PVT LTD
|
U17292KL1994PTC007987
|
Managing Director |
- |
2014-09-30 |
|
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED
|
U36911KL1997PTC011338
|
Director |
2006-09-30 |
Ongoing |
|
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
|
U36911KL2003PTC016159
|
Director |
2003-05-23 |
Ongoing |
|
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED
|
U36911KL2005PTC018335
|
Director |
- |
2015-01-29 |
|
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED
|
U36911KL2005PTC018335
|
Managing Director |
- |
2009-01-23 |
|
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
|
U36911KL2006PTC020140
|
Additional Director |
- |
2008-09-26 |
|
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
|
U36911KL2006PTC020140
|
Director |
- |
2014-12-17 |
|
MBMG DIAMONDS PRIVATE LIMITED
|
U36911KL2008PTC022587
|
Nominee Director |
2008-09-02 |
Ongoing |
|
BLAZE GOLD JEWELS PRIVATE LIMITED
|
U36911KL2009PTC024369
|
Additional Director |
- |
2013-09-18 |
|
BLAZE GOLD JEWELS PRIVATE LIMITED
|
U36911KL2009PTC024369
|
Director |
- |
2015-01-27 |
|
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED
|
U36911KL2009PTC024370
|
Additional Director |
- |
2011-09-07 |
|
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED
|
U36911KL2009PTC024370
|
Director |
- |
2015-01-30 |
|
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
|
U45201KL1999PTC012720
|
Additional Director |
- |
2017-09-26 |
|
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
|
U45201KL1999PTC012720
|
Director |
2017-09-26 |
Ongoing |
|
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
|
U45201KL1999PTC012720
|
Director |
- |
2015-03-31 |
|
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
|
U45201KL1999PTC012720
|
Managing Director |
- |
2014-09-27 |
|
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
|
U45201KL1999PTC012720
|
Nominee Director |
- |
2011-09-17 |
|
MALABAR BUILDERS INDIA PRIVATE LIMITED
|
U45201KL2005PTC017850
|
Director |
- |
2015-03-31 |
|
MALABAR BUILDERS INDIA PRIVATE LIMITED
|
U45201KL2005PTC017850
|
Managing Director |
- |
2010-01-13 |
|
MALABAR TOWNSHIPS PRIVATE LIMITED
|
U45201KL2005PTC018917
|
Director |
2005-12-09 |
Ongoing |
|
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED
|
U45201KL2006PTC019766
|
Director |
- |
2015-03-31 |
|
MALABAR MANGALORE ARCADE PRIVATE LIMITED
|
U45202KL2005PTC018334
|
Director |
- |
2007-01-16 |
|
MALABAR TOWERS PRIVATE LIMITED
|
U45202KL2005PTC018794
|
Additional Director |
- |
2013-09-27 |
|
MALABAR TOWERS PRIVATE LIMITED
|
U45202KL2005PTC018794
|
Director |
2013-09-27 |
Ongoing |
|
MALABAR TOWERS PRIVATE LIMITED
|
U45202KL2005PTC018794
|
Managing Director |
- |
2007-09-06 |
|
QUEENCITY REALTORS PRIVATE LIMITED
|
U45202KL2006PTC020130
|
Director |
- |
2020-03-20 |
|
MALABAR EDIFICE PRIVATE LIMITED
|
U45202KL2007PTC020450
|
Additional Director |
- |
2008-09-02 |
|
MALABAR EDIFICE PRIVATE LIMITED
|
U45202KL2007PTC020450
|
Director |
- |
2015-03-31 |
|
MALABAR COCHIN ARCADE PRIVATE LIMITED
|
U45202KL2007PTC020490
|
Director |
- |
2015-03-31 |
|
MALABAR COCHIN ARCADE PRIVATE LIMITED
|
U45202KL2007PTC020490
|
Managing Director |
- |
2009-01-24 |
|
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED
|
U45202KL2007PTC020967
|
Additional Director |
- |
2008-11-01 |
|
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED
|
U45202KL2007PTC020967
|
Director |
- |
2015-05-16 |
|
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
|
U45202KL2007PTC020982
|
Additional Director |
- |
2008-12-13 |
|
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
|
U45202KL2007PTC020982
|
Director |
- |
2015-03-31 |
|
MALABAR CASTLE PRIVATE LIMITED
|
U45209KL2004PTC017219
|
Director |
2008-01-03 |
Ongoing |
|
MALABAR CASTLE PRIVATE LIMITED
|
U45209KL2004PTC017219
|
Managing Director |
- |
2008-01-03 |
|
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED
|
U45209KL2006PTC019786
|
Director |
- |
2010-11-11 |
|
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED
|
U45209KL2006PTC019786
|
Managing Director |
2010-11-11 |
Ongoing |
|
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED
|
U45209KL2006PTC019786
|
Managing Director |
- |
2009-01-23 |
|
MALABAR SHOPPERS CENTRE PRIVATE LIMITED
|
U45209KL2006PTC020133
|
Director |
- |
2015-03-24 |
|
MALABAR BULLION PRIVATE LIMITED
|
U46498KL2007PTC020980
|
Director |
2023-07-24 |
Ongoing |
|
MALABAR BULLION PRIVATE LIMITED
|
U46498KL2007PTC020980
|
Director |
- |
2015-01-30 |
|
MALABAR WATCHES PRIVATE LIMITED
|
U51394KL2004PTC016915
|
Director |
2004-12-20 |
Ongoing |
|
MALABAR JEWELS AND GEMS PRIVATE LIMITED
|
U51398KL2003PTC016082
|
Director |
2003-04-09 |
Ongoing |
|
MALABAR ORNAMENTS PRIVATE LIMITED
|
U51398KL2003PTC016237
|
Director |
- |
2015-03-02 |
|
MALABAR COLLECTIONS PRIVATE LIMITED
|
U51398KL2003PTC016458
|
Director |
- |
2015-01-28 |
|
MALABAR CREATIONS PRIVATE LIMITED
|
U51398KL2004PTC017157
|
Director |
- |
2015-01-27 |
|
GEHANA GOLD PALACE PRIVATE LIMITED
|
U51398KL2007PTC020985
|
Additional Director |
- |
2008-12-15 |
|
GEHANA GOLD PALACE PRIVATE LIMITED
|
U51398KL2007PTC020985
|
Director |
- |
2015-01-28 |
|
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
|
U51398KL2008PTC022577
|
Additional Director |
- |
2009-11-09 |
|
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
|
U51398KL2008PTC022577
|
Director |
2009-11-09 |
Ongoing |
|
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED
|
U51398KL2010PTC025426
|
Additional Director |
- |
2011-09-28 |
|
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED
|
U51398KL2010PTC025426
|
Director |
- |
2015-03-16 |
|
PROMINENT JEWEL ARCADE PRIVATE LIMITED
|
U51398KL2010PTC026091
|
Additional Director |
- |
2011-11-14 |
|
PROMINENT JEWEL ARCADE PRIVATE LIMITED
|
U51398KL2010PTC026091
|
Director |
- |
2015-03-16 |
|
MGD HOLDINGS PRIVATE LIMITED
|
U51909KL2012PTC030985
|
Director |
- |
2015-03-24 |
|
MALABAR RETAIL VENTURES PRIVATE LIMITED
|
U52312KL2012PTC032907
|
Director |
2012-12-14 |
Ongoing |
|
MALABAR GOLD LIMITED
|
U52393KL2001PLC014804
|
Director |
2014-08-20 |
Ongoing |
|
MALABAR GOLD LIMITED
|
U52393KL2001PLC014804
|
Managing Director |
- |
2014-08-20 |
|
MALABAR GOLD PALACE PRIVATE LIMITED
|
U52393KL2005PTC018265
|
Additional Director |
- |
2007-09-27 |
|
MALABAR GOLD PALACE PRIVATE LIMITED
|
U52393KL2005PTC018265
|
Director |
2007-09-27 |
Ongoing |
|
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
|
U52393KL2005PTC018333
|
Director |
- |
2015-01-27 |
|
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
|
U52393KL2005PTC018793
|
Director |
2007-01-18 |
Ongoing |
|
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
|
U52393KL2006PTC019222
|
Additional Director |
- |
2007-08-02 |
|
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
|
U52393KL2006PTC019222
|
Director |
- |
2015-01-28 |
|
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
|
U52393KL2006PTC019223
|
Additional Director |
- |
2007-09-25 |
|
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
|
U52393KL2006PTC019223
|
Director |
- |
2014-12-10 |
|
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
|
U52393KL2006PTC019273
|
Additional Director |
- |
2008-09-26 |
|
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
|
U52393KL2006PTC019273
|
Director |
- |
2015-03-31 |
|
MALABAR RETNA MAHAL PRIVATE LIMITED
|
U52393KL2006PTC019295
|
Additional Director |
- |
2007-09-01 |
|
MALABAR RETNA MAHAL PRIVATE LIMITED
|
U52393KL2006PTC019295
|
Director |
- |
2015-01-29 |
|
MALABAR DIAMOND GALLERY PRIVATE LIMITED
|
U52393KL2006PTC019952
|
Additional Director |
- |
2008-09-26 |
|
MALABAR DIAMOND GALLERY PRIVATE LIMITED
|
U52393KL2006PTC019952
|
Director |
- |
2015-03-31 |
|
MALABAR RUBY PRIVATE LIMITED
|
U52393KL2007PTC020142
|
Director |
- |
2015-02-17 |
|
MALABAR RUBY PRIVATE LIMITED
|
U52393KL2007PTC020142
|
Managing Director |
- |
2009-03-13 |
|
MALABAR DAZZLE INDIA PRIVATE LIMITED
|
U52393KL2007PTC020264
|
Additional Director |
- |
2008-07-18 |
|
MALABAR DAZZLE INDIA PRIVATE LIMITED
|
U52393KL2007PTC020264
|
Director |
- |
2015-03-31 |
|
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED
|
U52393KL2007PTC020906
|
Director |
- |
2014-12-26 |
|
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED
|
U52393KL2007PTC020906
|
Managing Director |
- |
2014-09-29 |
|
VAJRA CREATIONS PRIVATE LIMITED
|
U52393KL2007PTC021037
|
Additional Director |
- |
2008-12-17 |
|
VAJRA CREATIONS PRIVATE LIMITED
|
U52393KL2007PTC021037
|
Director |
- |
2015-01-30 |
|
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
|
U52393KL2007PTC021369
|
Additional Director |
- |
2008-12-16 |
|
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
|
U52393KL2007PTC021369
|
Director |
- |
2015-01-28 |
|
PATINA GOLD ORNAMENTS PRIVATE LIMITED
|
U52393KL2008PTC022493
|
Additional Director |
- |
2009-11-09 |
|
PATINA GOLD ORNAMENTS PRIVATE LIMITED
|
U52393KL2008PTC022493
|
Director |
- |
2015-01-30 |
|
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED
|
U52393KL2008PTC022562
|
Additional Director |
- |
2010-09-28 |
|
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED
|
U52393KL2008PTC022562
|
Director |
- |
2015-03-31 |
|
TRAVANCORE GOLD INDIA PRIVATE LIMITED
|
U52393KL2008PTC022607
|
Additional Director |
- |
2010-09-28 |
|
TRAVANCORE GOLD INDIA PRIVATE LIMITED
|
U52393KL2008PTC022607
|
Director |
- |
2015-03-31 |
|
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED
|
U52393KL2008PTC022635
|
Director |
- |
2015-03-02 |
|
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED
|
U52393KL2009PTC023863
|
Additional Director |
- |
2011-09-30 |
|
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED
|
U52393KL2009PTC023863
|
Director |
- |
2015-01-29 |
|
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
|
U52393KL2009PTC024506
|
Additional Director |
- |
2012-09-28 |
|
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
|
U52393KL2009PTC024506
|
Director |
- |
2015-01-29 |
|
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
|
U52599KL2006PTC020129
|
Additional Director |
- |
2007-12-24 |
|
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
|
U52599KL2006PTC020129
|
Director |
- |
2015-03-31 |
|
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED
|
U55101KL1999PTC012858
|
Director |
- |
2015-03-31 |
|
MONTANACAP HOLDINGS PRIVATE LIMITED
|
U67100KL2021PTC069227
|
Director |
2021-05-31 |
Ongoing |
|
HILLCAP REALTORS PRIVATE LIMITED
|
U68100KL2024PTC087967
|
Nominee Director |
2024-06-02 |
Ongoing |
|
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
|
U70100KL2009PTC024367
|
Additional Director |
- |
2011-09-30 |
|
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
|
U70100KL2009PTC024367
|
Director |
- |
2017-01-30 |
|
MALABAR BUSINESS CENTRE PRIVATE LIMITED
|
U70101KL1958PTC001812
|
Director |
- |
2015-03-02 |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Managing Director |
1995-12-11 |
Ongoing |
|
MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED
|
U70102KL2007PTC020833
|
Director |
2007-05-23 |
Ongoing |
|
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
|
U70102KL2007PTC021075
|
Additional Director |
- |
2008-12-23 |
|
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
|
U70102KL2007PTC021075
|
Director |
2008-12-23 |
Ongoing |
|
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
|
U70102KL2007PTC021618
|
Additional Director |
- |
2008-12-24 |
|
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
|
U70102KL2007PTC021618
|
Director |
- |
2014-12-31 |
|
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
|
U70102KL2007PTC021619
|
Additional Director |
- |
2008-12-24 |
|
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
|
U70102KL2007PTC021619
|
Director |
- |
2014-12-31 |
|
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
|
U70102KL2007PTC021620
|
Additional Director |
- |
2008-12-20 |
|
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
|
U70102KL2007PTC021620
|
Director |
- |
2014-12-31 |
|
OAKHILL LAND DEVELOPERS PRIVATE LIMITED
|
U70102KL2008PTC022199
|
Additional Director |
- |
2010-09-29 |
|
OAKHILL LAND DEVELOPERS PRIVATE LIMITED
|
U70102KL2008PTC022199
|
Director |
- |
2015-03-31 |
|
GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
|
U74300KL2006PTC019079
|
Additional Director |
- |
2008-09-19 |
|
GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
|
U74300KL2006PTC019079
|
Director |
- |
2014-10-22 |
|
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED
|
U74994KL2006PTC019457
|
Additional Director |
- |
2009-06-17 |
|
KANNUR MOBILE PRIVATE LIMITED
|
U74999KL2007PTC020223
|
Managing Director |
- |
2007-10-20 |
|
THE MALABAR CHAMBER OF COMMERCE
|
U91110KL1931NPL001527
|
Director |
- |
2016-09-30 |
|
PLAYAZA ENTERTAINMENTS PRIVATE LIMITED
|
U92490KL2022PTC073630
|
Director |
2022-01-25 |
Ongoing |
|
SPLENDOUR GOLD COLLECTIONS LLP
|
AAA-0611
|
Partner |
- |
2015-03-30 |
|
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-3658
|
Partner |
- |
2015-03-30 |
|
PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-3932
|
Designated Partner |
- |
2019-07-27 |
|
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
|
AAA-4234
|
Partner |
- |
2014-03-30 |
|
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-4253
|
Partner |
- |
2020-03-30 |
|
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-4255
|
Designated Partner |
2011-03-25 |
Ongoing |
|
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
|
AAA-5723
|
Partner |
- |
2020-03-30 |
|
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
|
AAA-5944
|
Partner |
- |
2017-03-30 |
|
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-5958
|
Partner |
- |
2017-03-30 |
|
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
|
AAA-7473
|
Partner |
- |
2020-03-30 |
|
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-7475
|
Partner |
- |
2017-03-03 |
|
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-7948
|
Designated Partner |
- |
2019-07-18 |
|
COSMOS SPORTS WORLD LIMITED LIABILITY PARTNERSHIP
|
AAB-1298
|
Designated Partner |
2012-09-22 |
Ongoing |
|
EHAM 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 |
|
MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAB-7748
|
Partner |
- |
2020-03-31 |
|
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
|
AAG-5337
|
Partner |
2024-02-08 |
Ongoing |
|
MALABAR RETAILERS LLP
|
AAI-8298
|
Partner |
2019-04-10 |
Ongoing |
|
MALABAR HYPERMARKET LLP
|
AAJ-4381
|
Designated Partner |
2019-04-10 |
Ongoing |
|
MALABAR HYPERMARKET LLP
|
AAJ-4381
|
Partner |
- |
2023-01-23 |
|
SPARKLE GOLD RETAIL VENTURES LLP
|
AAM-9616
|
Partner |
- |
2022-03-31 |
|
TOYOZ RETAIL LLP
|
AAN-5609
|
Partner |
2021-07-14 |
Ongoing |
|
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
|
U36911KL2003PTC016159
|
Director |
- |
2013-07-31 |
|
MALABAR BUILDERS INDIA PRIVATE LIMITED
|
U45201KL2005PTC017850
|
Director |
- |
2013-08-16 |
|
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED
|
U45201KL2006PTC019766
|
Director |
- |
2013-08-13 |
|
MALABAR TOWERS PRIVATE LIMITED
|
U45202KL2005PTC018794
|
Director |
- |
2008-04-29 |
|
QUEENCITY REALTORS PRIVATE LIMITED
|
U45202KL2006PTC020130
|
Managing Director |
- |
2013-08-29 |
|
MALABAR EDIFICE PRIVATE LIMITED
|
U45202KL2007PTC020450
|
Director |
- |
2013-08-13 |
|
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED
|
U45209KL2006PTC019786
|
Additional Director |
- |
2014-09-18 |
|
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED
|
U45209KL2006PTC019786
|
Director |
2014-09-18 |
Ongoing |
|
MALABAR SHOPPERS CENTRE PRIVATE LIMITED
|
U45209KL2006PTC020133
|
Managing Director |
- |
2013-08-29 |
|
MALABAR WATCHES PRIVATE LIMITED
|
U51394KL2004PTC016915
|
Director |
- |
2011-07-30 |
|
MALABAR GOLD LIMITED
|
U52393KL2001PLC014804
|
Director |
2001-06-19 |
Ongoing |
|
MALABAR GOLD PALACE PRIVATE LIMITED
|
U52393KL2005PTC018265
|
Director |
2005-06-07 |
Ongoing |
|
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
|
U52393KL2006PTC019223
|
Director |
- |
2007-03-29 |
|
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
|
U52393KL2006PTC019273
|
Director |
- |
2013-08-09 |
|
MALABAR DIAMOND GALLERY PRIVATE LIMITED
|
U52393KL2006PTC019952
|
Director |
- |
2012-03-12 |
|
MALABAR DAZZLE INDIA PRIVATE LIMITED
|
U52393KL2007PTC020264
|
Director |
- |
2010-06-01 |
|
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
|
U52599KL2006PTC020129
|
Director |
- |
2013-08-05 |
|
MONTANACAP HOLDINGS PRIVATE LIMITED
|
U67100KL2021PTC069227
|
Director |
2021-05-31 |
Ongoing |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Additional Director |
- |
2020-12-30 |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Director |
2020-12-30 |
Ongoing |
|
GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
|
U74300KL2006PTC019079
|
Director |
- |
2013-08-24 |
|
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED
|
U74994KL2006PTC019457
|
Director |
- |
2007-12-12 |
|
PLAYAZA ENTERTAINMENTS PRIVATE LIMITED
|
U92490KL2022PTC073630
|
Director |
2022-01-25 |
Ongoing |
|
|
|
|
- |
2023-06-12 |
|
PEAKMOUNT PROPERTIES LLP
|
AAA-0596
|
Designated Partner |
- |
2010-06-30 |
|
SPLENDOUR GOLD COLLECTIONS LLP
|
AAA-0611
|
Designated Partner |
2011-03-31 |
Ongoing |
|
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
|
AAA-3466
|
Designated Partner |
2011-01-20 |
Ongoing |
|
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-3658
|
Designated Partner |
2023-08-14 |
Ongoing |
|
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-3658
|
Partner |
- |
2012-01-24 |
|
PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-3857
|
Designated Partner |
- |
2016-03-30 |
|
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
|
AAA-4234
|
Designated Partner |
2011-03-24 |
Ongoing |
|
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-4253
|
Designated Partner |
2016-03-31 |
Ongoing |
|
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-4253
|
Designated Partner |
- |
2016-03-29 |
|
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
|
AAA-4683
|
Designated Partner |
2011-05-02 |
Ongoing |
|
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
|
AAA-5723
|
Designated Partner |
2016-03-31 |
Ongoing |
|
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
|
AAA-5723
|
Designated Partner |
- |
2016-03-28 |
|
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
|
AAA-5944
|
Designated Partner |
2011-08-17 |
Ongoing |
|
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-5958
|
Designated Partner |
2011-08-18 |
Ongoing |
|
GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-6699
|
Designated Partner |
2016-03-31 |
Ongoing |
|
GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-6699
|
Designated Partner |
- |
2016-03-28 |
|
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-7948
|
Partner |
- |
2014-08-05 |
|
MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAB-7748
|
Designated Partner |
2013-09-19 |
Ongoing |
|
MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAF-4975
|
Partner |
2023-03-31 |
Ongoing |
|
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
|
AAG-5337
|
Partner |
2024-02-08 |
Ongoing |
|
MALLRISE REALTORS LLP
|
AAL-8987
|
Designated Partner |
- |
2018-03-31 |
|
SPARKLE GOLD RETAIL VENTURES LLP
|
AAM-9616
|
Partner |
2018-10-16 |
Ongoing |
|
MALABAR SILKS AND SAREES PVT LTD
|
U17292KL1994PTC007987
|
Director |
1994-06-17 |
Ongoing |
|
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
|
U36911KL2003PTC016159
|
Director |
2004-08-22 |
Ongoing |
|
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED
|
U36911KL2009PTC024368
|
Director |
- |
2015-01-27 |
|
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
|
U45201KL1999PTC012720
|
Nominee Director |
2011-04-01 |
Ongoing |
|
MALABAR TOWERS PRIVATE LIMITED
|
U45202KL2005PTC018794
|
Director |
2006-09-27 |
Ongoing |
|
MALABAR EDIFICE PRIVATE LIMITED
|
U45202KL2007PTC020450
|
Additional Director |
- |
2008-09-02 |
|
MALABAR EDIFICE PRIVATE LIMITED
|
U45202KL2007PTC020450
|
Director |
- |
2024-08-06 |
|
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
|
U45202KL2007PTC020982
|
Director |
- |
2016-11-17 |
|
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
|
U45202KL2007PTC020982
|
Managing Director |
- |
2014-09-29 |
|
MALABAR BULLION PRIVATE LIMITED
|
U46498KL2007PTC020980
|
Director |
- |
2015-01-30 |
|
MALABAR BULLION PRIVATE LIMITED
|
U46498KL2007PTC020980
|
Managing Director |
- |
2014-09-24 |
|
NORTHERN GOLD COLLECTIONS PRIVATE LIMITED
|
U47733KL2024PTC089167
|
Director |
2024-08-13 |
Ongoing |
|
FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED
|
U47733KL2024PTC089168
|
Director |
2024-08-13 |
Ongoing |
|
RICHES JEWEL ARCADE PRIVATE LIMITED
|
U47733KL2024PTC089169
|
Director |
2024-08-13 |
Ongoing |
|
TN THANGAMAALIGAI PRIVATE LIMITED
|
U47733KL2024PTC089208
|
Director |
2024-08-14 |
Ongoing |
|
MALABAR WATCHES PRIVATE LIMITED
|
U51394KL2004PTC016915
|
Director |
2004-12-20 |
Ongoing |
|
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
|
U51398KL2008PTC022577
|
Director |
2008-06-11 |
Ongoing |
|
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED
|
U51398KL2010PTC025426
|
Director |
- |
2015-03-16 |
|
PROMINENT JEWEL ARCADE PRIVATE LIMITED
|
U51398KL2010PTC026091
|
Director |
- |
2015-03-16 |
|
UNITY JEWEL ARCADE PRIVATE LIMITED
|
U51398KL2010PTC026164
|
Director |
- |
2024-03-12 |
|
MALABAR RETAIL VENTURES PRIVATE LIMITED
|
U52312KL2012PTC032907
|
Director |
2012-12-14 |
Ongoing |
|
MALABAR GOLD LIMITED
|
U52393KL2001PLC014804
|
Director |
2001-06-19 |
Ongoing |
|
MALABAR GOLD PALACE PRIVATE LIMITED
|
U52393KL2005PTC018265
|
Managing Director |
2005-06-07 |
Ongoing |
|
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
|
U52393KL2005PTC018333
|
Additional Director |
- |
2015-09-11 |
|
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
|
U52393KL2005PTC018333
|
Director |
- |
2024-07-20 |
|
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
|
U52393KL2006PTC019222
|
Managing Director |
- |
2008-04-28 |
|
MALABAR DAZZLE INDIA PRIVATE LIMITED
|
U52393KL2007PTC020264
|
Additional Director |
- |
2011-07-27 |
|
MALABAR DAZZLE INDIA PRIVATE LIMITED
|
U52393KL2007PTC020264
|
Director |
2011-07-27 |
Ongoing |
|
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
|
U52393KL2007PTC021369
|
Managing Director |
- |
2011-05-23 |
|
PATINA GOLD ORNAMENTS PRIVATE LIMITED
|
U52393KL2008PTC022493
|
Director |
- |
2015-01-30 |
|
PATINA GOLD ORNAMENTS PRIVATE LIMITED
|
U52393KL2008PTC022493
|
Managing Director |
- |
2014-09-24 |
|
TRAVANCORE GOLD INDIA PRIVATE LIMITED
|
U52393KL2008PTC022607
|
Director |
- |
2010-07-06 |
|
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
|
U52599KL2006PTC020129
|
Additional Director |
- |
2007-12-24 |
|
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
|
U52599KL2006PTC020129
|
Director |
2007-12-24 |
Ongoing |
|
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED
|
U55101KL1999PTC012858
|
Director |
1999-03-05 |
Ongoing |
|
KANDAMBATH HOLDINGS PRIVATE LIMITED
|
U65999KL2021PTC071595
|
Managing Director |
2021-10-14 |
Ongoing |
|
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
|
U70100KL2009PTC024367
|
Additional Director |
- |
2011-09-30 |
|
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
|
U70100KL2009PTC024367
|
Director |
- |
2024-07-22 |
|
MALABAR BUSINESS CENTRE PRIVATE LIMITED
|
U70101KL1958PTC001812
|
Director |
2004-12-18 |
Ongoing |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Additional Director |
- |
2020-12-30 |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Director |
2020-12-30 |
Ongoing |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Director |
- |
2014-11-05 |
|
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
|
U70102KL2007PTC021075
|
Director |
2014-09-30 |
Ongoing |
|
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
|
U70102KL2007PTC021075
|
Managing Director |
- |
2014-09-30 |
|
MALLRISE MANAGEMENT SERVICES PRIVATE LIMITED
|
U74999KL2010PTC025975
|
Director |
- |
2018-01-31 |
|
MALABAR PACKAGING PRIVATE LIMITED
|
U74999KL2021PTC072010
|
Director |
2021-11-02 |
Ongoing |
|
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 |
|
MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP
|
AAB-8621
|
Designated Partner |
- |
2018-03-02 |
|
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 |
|
|
|
|
- |
2023-04-29 |
|
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-3658
|
Partner |
- |
2018-03-30 |
|
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 |
- |
2016-07-30 |
|
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-5958
|
Partner |
- |
2018-03-23 |
|
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
|
AAA-7473
|
Partner |
- |
2020-03-30 |
|
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-7475
|
Partner |
- |
2017-03-03 |
|
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-7948
|
Partner |
- |
2014-08-05 |
|
FLORENCE VENTURES LLP
|
AAC-9780
|
Partner |
2017-03-30 |
Ongoing |
|
FARM ROOT ORGANIC AND NATURALS LLP
|
AAM-5840
|
Designated Partner |
- |
2022-01-04 |
|
AUROXICA GOLD & DIAMONDS LLP
|
AAM-9186
|
Designated Partner |
2018-07-04 |
Ongoing |
|
THYOHAR DIAMONDS LLP
|
AAR-6142
|
Designated Partner |
- |
2021-10-26 |
|
Gemora Gold Retail LLP
|
ABB-0790
|
Designated Partner |
2022-05-20 |
Ongoing |
|
GOODMILLS FOODS PRIVATE LIMITED
|
U15490KL2020PTC064462
|
Director |
2020-09-17 |
Ongoing |
|
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED
|
U36911KL1997PTC011338
|
Director |
- |
2017-05-31 |
|
BLAZE GOLD JEWELS PRIVATE LIMITED
|
U36911KL2009PTC024369
|
Additional Director |
- |
2015-09-28 |
|
BLAZE GOLD JEWELS PRIVATE LIMITED
|
U36911KL2009PTC024369
|
Director |
- |
2017-05-31 |
|
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED
|
U45202KL2007PTC020967
|
Managing Director |
- |
2009-09-29 |
|
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
|
U45202KL2007PTC020982
|
Director |
- |
2017-05-31 |
|
MALABAR COLLECTIONS PRIVATE LIMITED
|
U51398KL2003PTC016458
|
Director |
- |
2017-05-31 |
|
GEHANA GOLD PALACE PRIVATE LIMITED
|
U51398KL2007PTC020985
|
Additional Director |
- |
2011-07-22 |
|
GEHANA GOLD PALACE PRIVATE LIMITED
|
U51398KL2007PTC020985
|
Director |
- |
2016-11-17 |
|
UNITY JEWEL ARCADE PRIVATE LIMITED
|
U51398KL2010PTC026164
|
Additional Director |
- |
2015-09-08 |
|
UNITY JEWEL ARCADE PRIVATE LIMITED
|
U51398KL2010PTC026164
|
Director |
- |
2017-05-31 |
|
MERALDA JEWELS PRIVATE LIMITED
|
U51909KL2018PTC054093
|
Director |
- |
2022-06-13 |
|
MERALDA JEWELS PRIVATE LIMITED
|
U51909KL2018PTC054093
|
Managing Director |
2018-07-18 |
Ongoing |
|
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
|
U52393KL2006PTC019222
|
Additional Director |
- |
2010-09-25 |
|
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
|
U52393KL2006PTC019222
|
Director |
- |
2017-05-31 |
|
MALABAR DAZZLE INDIA PRIVATE LIMITED
|
U52393KL2007PTC020264
|
Director |
- |
2017-05-31 |
|
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED
|
U52393KL2007PTC020906
|
Additional Director |
- |
2015-09-16 |
|
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED
|
U52393KL2007PTC020906
|
Director |
- |
2017-05-31 |
|
VAJRA CREATIONS PRIVATE LIMITED
|
U52393KL2007PTC021037
|
Managing Director |
- |
2017-05-31 |
|
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED
|
U52393KL2008PTC022635
|
Director |
- |
2017-05-31 |
|
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED
|
U52393KL2008PTC022635
|
Managing Director |
- |
2014-09-27 |
|
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED
|
U52393KL2009PTC023863
|
Director |
- |
2016-11-17 |
|
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
|
U52393KL2009PTC024506
|
Director |
- |
2017-05-31 |
|
POSHOP SYSTEMS PRIVATE LIMITED
|
U52609KL2018PTC054366
|
Director |
2021-06-25 |
Ongoing |
|
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
|
U70102KL2007PTC021075
|
Director |
- |
2017-05-31 |
|
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
|
U70102KL2007PTC021620
|
Additional Director |
- |
2015-09-22 |
|
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
|
U70102KL2007PTC021620
|
Director |
- |
2017-05-31 |
|
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED
|
U70102KL2008PTC022200
|
Director |
- |
2017-05-31 |
|
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED
|
U70102KL2008PTC022200
|
Managing Director |
- |
2014-09-27 |
|
SPLENDOUR GOLD COLLECTIONS LLP
|
AAA-0611
|
Partner |
- |
2014-08-29 |
|
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-3658
|
Partner |
- |
2014-03-30 |
|
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
|
AAA-4234
|
Partner |
- |
2016-03-31 |
|
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-4253
|
Partner |
- |
2020-03-30 |
|
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-4255
|
Designated Partner |
2012-03-31 |
Ongoing |
|
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
|
AAA-5723
|
Partner |
- |
2020-03-30 |
|
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
|
AAA-5944
|
Partner |
- |
2015-03-30 |
|
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
|
AAA-7473
|
Partner |
2012-03-31 |
Ongoing |
|
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-7475
|
Partner |
- |
2017-03-03 |
|
ECOMATE PACKAGING LIMITED LIABILITY PARTNERSHIP
|
AAA-9015
|
Designated Partner |
- |
2013-08-05 |
|
COSMOS SPORTS WORLD LIMITED LIABILITY PARTNERSHIP
|
AAB-1298
|
Partner |
2014-01-31 |
Ongoing |
|
COCOLAND DEVELOPERS LLP
|
AAB-8706
|
Designated Partner |
2013-11-19 |
Ongoing |
|
EHAM 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 |
|
MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP
|
AAB-7748
|
Partner |
2015-03-30 |
Ongoing |
|
SPARKLE GOLD RETAIL VENTURES LLP
|
AAM-9616
|
Partner |
2023-09-15 |
Ongoing |
|
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
|
U52393KL2005PTC018793
|
Director |
- |
2012-09-05 |
|
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
|
U52393KL2005PTC018793
|
Managing Director |
- |
2010-06-06 |
|
|
|
|
- |
2023-06-19 |
|
SPLENDOUR GOLD COLLECTIONS LLP
|
AAA-0611
|
Partner |
- |
2023-03-28 |
|
SOUNDHARYA WEDDING COLLECTION LLP
|
AAA-0728
|
Designated Partner |
- |
2014-05-30 |
|
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
|
AAA-4683
|
Partner |
- |
2023-03-31 |
|
BALKAN DEVELOPERS LLP
|
AAC-1081
|
Designated Partner |
2017-03-21 |
Ongoing |
|
DEYAR DEVELOPERS LLP
|
AAC-1082
|
Designated Partner |
2015-06-23 |
Ongoing |
|
DEMIRE ESTATES LLP
|
AAC-2264
|
Designated Partner |
2014-03-31 |
Ongoing |
|
STRAIGHTPATH SOLUTIONS LLP
|
AAF-2289
|
Partner |
- |
2023-03-31 |
|
ABC EMPORIO LLP
|
AAG-2428
|
Designated Partner |
- |
2022-12-22 |
|
ABC KASARGOD TRADERS LLP
|
AAH-0938
|
Partner |
2019-04-25 |
Ongoing |
|
THALASSERY ABC TILES LLP
|
AAM-5108
|
Partner |
2019-09-27 |
Ongoing |
|
SPARKLE GOLD RETAIL VENTURES LLP
|
AAM-9616
|
Partner |
- |
2023-03-31 |
|
PA COEVOLVE ENTERPRISES LLP
|
AAZ-7811
|
Designated Partner |
2021-12-07 |
Ongoing |
|
MUSLIM PRINTING AND PUBLISHING CO LTD
|
U22110KL1935PLC001523
|
Additional Director |
- |
2012-09-28 |
|
MUSLIM PRINTING AND PUBLISHING CO LTD
|
U22110KL1935PLC001523
|
Director |
- |
2021-12-21 |
|
BEST VINYL PRODUCTS PRIVATE LIMITED
|
U24134KL1999PTC012785
|
Director |
- |
2014-07-04 |
|
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED
|
U36911KL1997PTC011338
|
Director |
- |
2015-03-31 |
|
MBMG DIAMONDS PRIVATE LIMITED
|
U36911KL2008PTC022587
|
Nominee Director |
- |
2021-12-21 |
|
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED
|
U45200KL2008PTC023132
|
Director |
- |
2021-12-21 |
|
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED
|
U45200KL2008PTC023132
|
Managing Director |
- |
2015-02-28 |
|
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED
|
U45200KL2012PTC032051
|
Director |
- |
2021-12-21 |
|
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED
|
U45200KL2012PTC032051
|
Managing Director |
- |
2015-02-28 |
|
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
|
U45201KL1999PTC012720
|
Additional Director |
- |
2012-09-27 |
|
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
|
U45201KL1999PTC012720
|
Director |
- |
2015-03-31 |
|
MALABAR BUILDERS INDIA PRIVATE LIMITED
|
U45201KL2005PTC017850
|
Director |
- |
2017-03-21 |
|
MALABAR TOWNSHIPS PRIVATE LIMITED
|
U45201KL2005PTC018917
|
Director |
- |
2021-12-21 |
|
MALABAR TOWNSHIPS PRIVATE LIMITED
|
U45201KL2005PTC018917
|
Managing Director |
- |
2015-03-20 |
|
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED
|
U45201KL2006PTC019766
|
Director |
- |
2015-03-31 |
|
PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED
|
U45201KL2010PTC026346
|
Director |
- |
2022-01-07 |
|
MALABAR MANGALORE ARCADE PRIVATE LIMITED
|
U45202KL2005PTC018334
|
Director |
- |
2015-03-31 |
|
MALABAR TOWERS PRIVATE LIMITED
|
U45202KL2005PTC018794
|
Director |
- |
2014-12-30 |
|
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED
|
U45202KL2007PTC020967
|
Additional Director |
- |
2010-09-30 |
|
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED
|
U45202KL2007PTC020967
|
Director |
- |
2015-03-31 |
|
MALABAR CASTLE PRIVATE LIMITED
|
U45209KL2004PTC017219
|
Director |
- |
2007-11-30 |
|
INDUS MOTOR COMPANY PRIVATE LIMITED
|
U50102KL1984PTC004009
|
Director |
- |
2021-12-21 |
|
MALABAR WATCHES PRIVATE LIMITED
|
U51394KL2004PTC016915
|
Director |
- |
2015-03-31 |
|
MALABAR JEWELS AND GEMS PRIVATE LIMITED
|
U51398KL2003PTC016082
|
Director |
- |
2021-12-21 |
|
MALABAR ORNAMENTS PRIVATE LIMITED
|
U51398KL2003PTC016237
|
Director |
- |
2021-12-21 |
|
MALABAR COLLECTIONS PRIVATE LIMITED
|
U51398KL2003PTC016458
|
Director |
- |
2021-12-21 |
|
MALABAR COLLECTIONS PRIVATE LIMITED
|
U51398KL2003PTC016458
|
Managing Director |
- |
2015-03-20 |
|
MALABAR CREATIONS PRIVATE LIMITED
|
U51398KL2004PTC017157
|
Director |
- |
2021-12-21 |
|
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
|
U51398KL2008PTC022577
|
Nominee Director |
- |
2015-03-31 |
|
MALABAR GOLD LIMITED
|
U52393KL2001PLC014804
|
Director |
- |
2021-12-21 |
|
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
|
U52393KL2005PTC018793
|
Additional Director |
- |
2009-09-22 |
|
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
|
U52393KL2005PTC018793
|
Director |
- |
2021-12-21 |
|
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
|
U52393KL2006PTC019222
|
Director |
- |
2021-12-21 |
|
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
|
U52393KL2006PTC019222
|
Managing Director |
- |
2015-03-20 |
|
MALABAR DIAMOND GALLERY PRIVATE LIMITED
|
U52393KL2006PTC019952
|
Director |
- |
2015-03-31 |
|
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
|
U52393KL2007PTC021369
|
Additional Director |
- |
2009-09-24 |
|
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
|
U52393KL2007PTC021369
|
Director |
- |
2015-03-31 |
|
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
|
Additional Director |
- |
2010-09-28 |
|
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED
|
U52393KL2008PTC022635
|
Director |
- |
2015-03-31 |
|
HOTEL NEW RAINBOW PRIVATE LIMITED
|
U55100KA1990PTC011380
|
Director |
- |
2009-10-06 |
|
CHERAMAN FINANCIAL SERVICES LIMITED
|
U65923KL2009PLC025082
|
Director |
- |
2021-12-21 |
|
CHERAMAN FUNDS MANAGEMENT LIMITED
|
U67190KL2012PLC032330
|
Additional Director |
- |
2013-08-23 |
|
CHERAMAN FUNDS MANAGEMENT LIMITED
|
U67190KL2012PLC032330
|
Director |
- |
2015-03-26 |
|
D3 ESTATE AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED
|
U70100KA2013PTC068395
|
Additional Director |
- |
2013-12-15 |
|
BELL INFRASTRUCTURE PRIVATE LIMITED
|
U70100KL1992PTC006666
|
Director |
- |
2021-12-21 |
|
BELL INFRASTRUCTURE PRIVATE LIMITED
|
U70100KL1992PTC006666
|
Managing Director |
- |
2015-03-25 |
|
MALABAR BUSINESS CENTRE PRIVATE LIMITED
|
U70101KL1958PTC001812
|
Director |
- |
2021-12-21 |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Additional Director |
- |
2020-12-30 |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Director |
- |
2021-12-21 |
|
P-PLUS DEVELOPERS PRIVATE LIMITED
|
U70200KA2005PTC035436
|
Director |
- |
2021-12-21 |
|
P-PLUS DEVELOPERS PRIVATE LIMITED
|
U70200KA2005PTC035436
|
Managing Director |
- |
2015-03-10 |
|
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED
|
U74994KL2006PTC019457
|
Additional Director |
- |
2009-06-17 |
|
CREST KNOWLEDGE CENTRE PRIVATE LIMITED
|
U80300KL2014PTC036395
|
Director |
- |
2017-09-28 |
|
RESQ HEALTHCARE (INDIA) PRIVATE LIMITED
|
U85100KL2008PTC022977
|
Additional Director |
- |
2015-02-27 |
|
NALPAD KUNIL DEVELOPERS LIMITED
|
U85110KA1995PLC019150
|
Director |
- |
2013-09-13 |
|
TEXCITY MEDICAL CENTRE AND HOSPITALS LIMITED
|
U85110TZ1992PLC003894
|
Director |
- |
2015-03-31 |
|
MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP
|
AAB-7748
|
Partner |
- |
2021-03-31 |
|
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
|
AAG-5337
|
Partner |
2024-02-08 |
Ongoing |
|
SPARKLE GOLD RETAIL VENTURES LLP
|
AAM-9616
|
Partner |
2024-06-24 |
Ongoing |
|
RAMCHANDRA CRUSHING COMPANY PRIVATE LIMITED
|
U14102TZ2006PTC012635
|
Director |
- |
2013-04-30 |
|
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED
|
U36911KL2003PTC016159
|
Director |
2004-08-22 |
Ongoing |
|
MALABAR BUILDERS INDIA PRIVATE LIMITED
|
U45201KL2005PTC017850
|
Director |
- |
2017-03-21 |
|
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED
|
U45201KL2006PTC019766
|
Director |
- |
2015-03-31 |
|
MALABAR CASTLE PRIVATE LIMITED
|
U45209KL2004PTC017219
|
Director |
- |
2007-11-30 |
|
MALABAR WATCHES PRIVATE LIMITED
|
U51394KL2004PTC016915
|
Director |
2004-12-20 |
Ongoing |
|
MALABAR ORNAMENTS PRIVATE LIMITED
|
U51398KL2003PTC016237
|
Director |
2004-09-23 |
Ongoing |
|
MALABAR COLLECTIONS PRIVATE LIMITED
|
U51398KL2003PTC016458
|
Director |
2005-09-30 |
Ongoing |
|
MALABAR GOLD LIMITED
|
U52393KL2001PLC014804
|
Director |
2004-09-30 |
Ongoing |
|
MALABAR GOLD PALACE PRIVATE LIMITED
|
U52393KL2005PTC018265
|
Director |
2008-09-24 |
Ongoing |
|
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED
|
U55101KL1999PTC012858
|
Director |
1999-03-05 |
Ongoing |
|
C M K HOLDING PRIVATE LIMITED
|
U65990KL2021PTC071594
|
Director |
2021-10-14 |
Ongoing |
|
MALABAR BUSINESS CENTRE PRIVATE LIMITED
|
U70101KL1958PTC001812
|
Director |
2004-12-18 |
Ongoing |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Additional Director |
- |
2020-12-30 |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Director |
2020-12-30 |
Ongoing |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Director |
- |
2010-02-15 |
|
ALMAS AYURVEDA HOSPITAL PRIVATE LIMITED
|
U85100KL2008PTC023161
|
Director |
- |
2021-11-26 |
|
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD
|
U85110KL1995PLC008677
|
Director |
- |
2013-08-16 |
|
SPLENDOUR GOLD COLLECTIONS LLP
|
AAA-0611
|
Partner |
- |
2017-03-31 |
|
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
|
AAA-3466
|
Designated Partner |
2012-07-16 |
Ongoing |
|
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
|
AAA-3466
|
Partner |
- |
2012-07-15 |
|
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-3658
|
Designated Partner |
2014-03-31 |
Ongoing |
|
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-3658
|
Designated Partner |
- |
2011-03-31 |
|
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
|
AAA-4234
|
Partner |
2014-03-31 |
Ongoing |
|
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
|
AAA-4234
|
Partner |
- |
2014-03-30 |
|
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-4253
|
Designated Partner |
2012-03-31 |
Ongoing |
|
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-4253
|
Partner |
- |
2014-03-30 |
|
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
|
AAA-4683
|
Designated Partner |
2011-12-31 |
Ongoing |
|
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
|
AAA-5723
|
Partner |
2012-03-31 |
Ongoing |
|
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
|
AAA-5944
|
Partner |
- |
2017-03-31 |
|
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-5958
|
Partner |
2012-03-30 |
Ongoing |
|
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
|
AAA-7473
|
Designated Partner |
2011-12-29 |
Ongoing |
|
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-7475
|
Partner |
- |
2017-03-03 |
|
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-7948
|
Designated Partner |
2012-02-10 |
Ongoing |
|
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-7948
|
Partner |
- |
2014-08-05 |
|
FLORENCE VENTURES LLP
|
AAC-9780
|
Partner |
2017-03-30 |
Ongoing |
|
NEERAYI RESTAURANTS LLP
|
AAE-4809
|
Designated Partner |
- |
2019-12-02 |
|
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
|
AAG-5337
|
Designated Partner |
2016-05-31 |
Ongoing |
|
MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP
|
AAH-5112
|
Designated Partner |
2019-10-28 |
Ongoing |
|
SPARKLE GOLD RETAIL VENTURES LLP
|
AAM-9616
|
Designated Partner |
2018-10-16 |
Ongoing |
|
ALLDE INDUSTRIES LLP
|
AAO-4309
|
Designated Partner |
2019-03-05 |
Ongoing |
|
CLOUD-M CAFE LLP
|
ACB-1376
|
Designated Partner |
2023-05-12 |
Ongoing |
|
BLAZE GOLD JEWELS PRIVATE LIMITED
|
U36911KL2009PTC024369
|
Director |
2009-06-25 |
Ongoing |
|
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
|
U45201KL1999PTC012720
|
Nominee Director |
- |
2017-01-30 |
|
MALABAR COCHIN ARCADE PRIVATE LIMITED
|
U45202KL2007PTC020490
|
Additional Director |
- |
2015-09-18 |
|
MALABAR COCHIN ARCADE PRIVATE LIMITED
|
U45202KL2007PTC020490
|
Director |
2015-09-18 |
Ongoing |
|
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED
|
U45202KL2007PTC020967
|
Director |
- |
2016-03-23 |
|
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
|
U45202KL2007PTC020982
|
Additional Director |
- |
2017-09-25 |
|
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
|
U45202KL2007PTC020982
|
Director |
2017-09-25 |
Ongoing |
|
MALABAR BULLION PRIVATE LIMITED
|
U46498KL2007PTC020980
|
Additional Director |
- |
2009-09-23 |
|
MALABAR BULLION PRIVATE LIMITED
|
U46498KL2007PTC020980
|
Director |
- |
2009-10-03 |
|
FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED
|
U47733KL2024PTC089168
|
Director |
2024-08-13 |
Ongoing |
|
RICHES JEWEL ARCADE PRIVATE LIMITED
|
U47733KL2024PTC089169
|
Director |
2024-08-13 |
Ongoing |
|
MALABAR ORNAMENTS PRIVATE LIMITED
|
U51398KL2003PTC016237
|
Managing Director |
2003-06-24 |
Ongoing |
|
GEHANA GOLD PALACE PRIVATE LIMITED
|
U51398KL2007PTC020985
|
Managing Director |
- |
2009-03-18 |
|
FASHNET INDIA TRADERS PRIVATE LIMITED
|
U52100KL2007PTC020832
|
Additional Director |
- |
2008-10-11 |
|
FASHNET INDIA TRADERS PRIVATE LIMITED
|
U52100KL2007PTC020832
|
Director |
2008-10-11 |
Ongoing |
|
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
|
U52393KL2005PTC018333
|
Additional Director |
- |
2010-09-17 |
|
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
|
U52393KL2005PTC018333
|
Director |
- |
2015-01-27 |
|
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
|
U52393KL2006PTC019222
|
Additional Director |
- |
2019-08-24 |
|
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
|
U52393KL2006PTC019222
|
Director |
2019-08-24 |
Ongoing |
|
MALABAR DIAMOND GALLERY PRIVATE LIMITED
|
U52393KL2006PTC019952
|
Additional Director |
- |
2011-09-17 |
|
MALABAR DIAMOND GALLERY PRIVATE LIMITED
|
U52393KL2006PTC019952
|
Director |
- |
2014-12-23 |
|
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED
|
U52393KL2008PTC022562
|
Director |
2008-06-09 |
Ongoing |
|
TRAVANCORE GOLD INDIA PRIVATE LIMITED
|
U52393KL2008PTC022607
|
Additional Director |
- |
2010-09-28 |
|
TRAVANCORE GOLD INDIA PRIVATE LIMITED
|
U52393KL2008PTC022607
|
Director |
2010-09-28 |
Ongoing |
|
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED
|
U52393KL2008PTC022635
|
Additional Director |
- |
2010-09-28 |
|
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED
|
U52393KL2008PTC022635
|
Director |
2010-09-28 |
Ongoing |
|
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED
|
U52393KL2009PTC023863
|
Additional Director |
- |
2011-09-30 |
|
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED
|
U52393KL2009PTC023863
|
Director |
2011-09-30 |
Ongoing |
|
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
|
U52393KL2009PTC024506
|
Additional Director |
- |
2019-09-26 |
|
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
|
U52393KL2009PTC024506
|
Director |
2019-09-26 |
Ongoing |
|
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED
|
U70102KL2007PTC021031
|
Director |
2007-07-06 |
Ongoing |
|
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
|
U70102KL2007PTC021619
|
Additional Director |
- |
2015-09-22 |
|
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
|
U70102KL2007PTC021619
|
Director |
2015-09-22 |
Ongoing |
|
OAKHILL LAND DEVELOPERS PRIVATE LIMITED
|
U70102KL2008PTC022199
|
Director |
2008-04-07 |
Ongoing |
|
SPLENDOUR GOLD COLLECTIONS LLP
|
AAA-0611
|
Partner |
2011-03-31 |
Ongoing |
|
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
|
AAA-3466
|
Partner |
2011-03-31 |
Ongoing |
|
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-3658
|
Partner |
2011-03-31 |
Ongoing |
|
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
|
AAA-4234
|
Partner |
- |
2014-03-30 |
|
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-4253
|
Partner |
- |
2020-03-30 |
|
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
|
AAA-4683
|
Partner |
2013-03-31 |
Ongoing |
|
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
|
AAA-5723
|
Partner |
- |
2020-03-30 |
|
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
|
AAA-5944
|
Partner |
- |
2016-03-31 |
|
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-5958
|
Partner |
- |
2017-03-30 |
|
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
|
AAA-7473
|
Partner |
- |
2020-03-30 |
|
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-7475
|
Partner |
- |
2017-03-03 |
|
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-7948
|
Partner |
2014-03-31 |
Ongoing |
|
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
|
AAG-5337
|
Partner |
2024-02-08 |
Ongoing |
|
MALABAR HYPERMARKET LLP
|
AAJ-4381
|
Designated Partner |
- |
2023-01-24 |
|
MALLRISE REALTORS LLP
|
AAL-8987
|
Designated Partner |
- |
2018-03-31 |
|
SPARKLE GOLD RETAIL VENTURES LLP
|
AAM-9616
|
Designated Partner |
2018-07-12 |
Ongoing |
|
M4 RETAIL LLP
|
AAN-7034
|
Designated Partner |
2018-12-11 |
Ongoing |
|
PERAMBRA JET LLP
|
ACB-7721
|
Designated Partner |
2023-06-28 |
Ongoing |
|
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED
|
U36911KL1997PTC011338
|
Additional Director |
- |
2011-07-26 |
|
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED
|
U36911KL1997PTC011338
|
Managing Director |
- |
2013-08-26 |
|
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
|
U36911KL2003PTC016159
|
Director |
2004-08-22 |
Ongoing |
|
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED
|
U36911KL2005PTC018335
|
Additional Director |
- |
2019-08-22 |
|
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED
|
U36911KL2005PTC018335
|
Director |
2019-08-22 |
Ongoing |
|
BLAZE GOLD JEWELS PRIVATE LIMITED
|
U36911KL2009PTC024369
|
Additional Director |
- |
2015-09-28 |
|
BLAZE GOLD JEWELS PRIVATE LIMITED
|
U36911KL2009PTC024369
|
Director |
2015-09-28 |
Ongoing |
|
MALABAR EDIFICE PRIVATE LIMITED
|
U45202KL2007PTC020450
|
Managing Director |
2007-03-06 |
Ongoing |
|
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED
|
U47733KL2009PTC024005
|
Director |
2009-03-31 |
Ongoing |
|
MALABAR CREATIONS PRIVATE LIMITED
|
U51398KL2004PTC017157
|
Additional Director |
- |
2012-08-16 |
|
MALABAR CREATIONS PRIVATE LIMITED
|
U51398KL2004PTC017157
|
Director |
2012-08-16 |
Ongoing |
|
EMINENT JEWEL ARCADE PRIVATE LIMITED
|
U51398KL2010PTC026078
|
Director |
- |
2017-08-04 |
|
PROMINENT JEWEL ARCADE PRIVATE LIMITED
|
U51398KL2010PTC026091
|
Director |
- |
2015-03-16 |
|
FOCUS JEWEL ARCADE PRIVATE LIMITED
|
U51398KL2010PTC026777
|
Additional Director |
- |
2012-08-17 |
|
FOCUS JEWEL ARCADE PRIVATE LIMITED
|
U51398KL2010PTC026777
|
Director |
- |
2014-12-17 |
|
VIBRANT JEWEL ARCADE PRIVATE LIMITED
|
U51909KL2010PTC026411
|
Additional Director |
- |
2012-08-17 |
|
VIBRANT JEWEL ARCADE PRIVATE LIMITED
|
U51909KL2010PTC026411
|
Director |
- |
2014-12-17 |
|
MALABAR GOLD LIMITED
|
U52393KL2001PLC014804
|
Director |
2021-10-04 |
Ongoing |
|
MALABAR GOLD LIMITED
|
U52393KL2001PLC014804
|
Director |
- |
2021-10-03 |
|
MALABAR GOLD PALACE PRIVATE LIMITED
|
U52393KL2005PTC018265
|
Director |
2008-09-24 |
Ongoing |
|
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
|
U52393KL2006PTC019223
|
Additional Director |
- |
2011-07-13 |
|
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
|
U52393KL2006PTC019223
|
Director |
2011-07-13 |
Ongoing |
|
MALABAR RETNA MAHAL PRIVATE LIMITED
|
U52393KL2006PTC019295
|
Director |
- |
2009-02-09 |
|
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED
|
U52393KL2008PTC022635
|
Additional Director |
- |
2010-09-28 |
|
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED
|
U52393KL2008PTC022635
|
Director |
2010-09-28 |
Ongoing |
|
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
|
U52393KL2009PTC024506
|
Director |
2009-07-24 |
Ongoing |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Additional Director |
- |
2020-12-30 |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Director |
2020-12-30 |
Ongoing |
|
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED
|
U70102KL2007PTC021031
|
Director |
2016-02-26 |
Ongoing |
|
MALLRISE MANAGEMENT SERVICES PRIVATE LIMITED
|
U74999KL2010PTC025975
|
Managing Director |
- |
2018-01-31 |
|
MALABAR RETAILERS LLP
|
AAI-8298
|
Partner |
2019-04-10 |
Ongoing |
|
MALABAR HYPERMARKET LLP
|
AAJ-4381
|
Partner |
2019-04-10 |
Ongoing |
|
TOYOZ RETAIL LLP
|
AAN-5609
|
Partner |
2021-07-14 |
Ongoing |
|
SMARAM VENTURES LLP
|
AAT-4622
|
Designated Partner |
2020-08-22 |
Ongoing |
|
STAPATI GLOBAL LLP
|
ABA-0546
|
Designated Partner |
2021-12-29 |
Ongoing |
|
GREEN MALL PROJECTS LLP
|
ABZ-0928
|
Designated Partner |
2022-11-16 |
Ongoing |
|
BLACK SQUARE CREATIVE LLP
|
ACE-3460
|
Designated Partner |
2023-12-12 |
Ongoing |
|
JOSCO POLYMERS PRIVATE LIMITED
|
U19201PY1995PTC001066
|
Director |
1995-03-27 |
Ongoing |
|
JOSCO FOOTWEAR PRODUCTS PRIVATE LIMITED
|
U19201PY1999PTC001451
|
Director |
1999-03-12 |
Ongoing |
|
JOSCO RUBBER PONDY PRIVATE LIMITED
|
U25199PY1998PTC001430
|
Director |
1998-10-07 |
Ongoing |
|
VIRSOURCE VENTURES PRIVATE LIMITED
|
U45203KL2021PTC070503
|
Managing Director |
2021-08-23 |
Ongoing |
|
MANDALAY HOTELS AND HOSPITALITY PRIVATE LIMITED
|
U55101KL2008PTC022957
|
Managing Director |
2008-08-11 |
Ongoing |
|
KABINI HOLIDAY HOMES PRIVATE LIMITED
|
U55103KA2010PTC052720
|
Director |
2010-02-26 |
Ongoing |
|
PRIME LAND HOLDINGS PVT LTD
|
U67120KL1992PTC006720
|
Director |
1992-09-23 |
Ongoing |
|
LOCI PROPERTIES INDIA PRIVATE LIMITED
|
U70100KL2009PTC024168
|
Managing Director |
2009-05-14 |
Ongoing |
|
ONEEARTH MALL PRIVATE LIMITED
|
U70109KL2022PTC077738
|
Director |
2022-09-01 |
Ongoing |
|
SARVAM DIGITAL PRIVATE LIMITED
|
U72200KL2000PTC014416
|
Director |
2005-02-20 |
Ongoing |
|
SPLENDOUR GOLD COLLECTIONS LLP
|
AAA-0611
|
Partner |
2023-09-11 |
Ongoing |
|
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
|
AAA-3466
|
Partner |
2023-03-28 |
Ongoing |
|
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
|
AAA-4683
|
Partner |
2023-10-16 |
Ongoing |
|
ABC EMPORIO LLP
|
AAG-2428
|
Partner |
2023-10-20 |
Ongoing |
|
ABC KASARGOD TRADERS LLP
|
AAH-0938
|
Partner |
2019-04-25 |
Ongoing |
|
SPARKLE GOLD RETAIL VENTURES LLP
|
AAM-9616
|
Partner |
2024-07-01 |
Ongoing |
|
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED
|
U45200KL2008PTC023132
|
Director |
2022-01-05 |
Ongoing |
|
MALABAR TOWNSHIPS PRIVATE LIMITED
|
U45201KL2005PTC018917
|
Director |
2005-12-14 |
Ongoing |
|
MALABAR COLLECTIONS PRIVATE LIMITED
|
U51398KL2003PTC016458
|
Director |
2004-09-30 |
Ongoing |
|
MALABAR DIAMOND GALLERY PRIVATE LIMITED
|
U52393KL2006PTC019952
|
Additional Director |
- |
2015-09-28 |
|
MALABAR DIAMOND GALLERY PRIVATE LIMITED
|
U52393KL2006PTC019952
|
Director |
2015-09-28 |
Ongoing |
|
HOTEL NEW RAINBOW PRIVATE LIMITED
|
U55100KA1990PTC011380
|
Director |
- |
2009-10-06 |
|
BELL INFRASTRUCTURE PRIVATE LIMITED
|
U70100KL1992PTC006666
|
Director |
1995-08-23 |
Ongoing |
|
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
|
AAG-5337
|
Partner |
2024-02-08 |
Ongoing |
|
MALABAR RETAILERS LLP
|
AAI-8298
|
Partner |
2019-04-10 |
Ongoing |
|
MALABAR HYPERMARKET LLP
|
AAJ-4381
|
Partner |
2019-04-10 |
Ongoing |
|
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED
|
U45209KL2006PTC019786
|
Additional Director |
- |
2016-09-29 |
|
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED
|
U45209KL2006PTC019786
|
Director |
2016-09-29 |
Ongoing |
|
MALABAR GOLD PALACE PRIVATE LIMITED
|
U52393KL2005PTC018265
|
Additional Director |
- |
2007-09-27 |
|
MALABAR GOLD PALACE PRIVATE LIMITED
|
U52393KL2005PTC018265
|
Director |
2007-09-27 |
Ongoing |
|
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
|
AAA-4683
|
Partner |
2013-03-31 |
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 |
|
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 |
|
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
|
AAA-4683
|
Partner |
2023-10-16 |
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 |
|
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
|
AAA-4683
|
Partner |
2013-03-31 |
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 |
|
RAJADHANI HOME SOLUTIONS PRIVATE LIMITED
|
U36100KL2010PTC026819
|
Managing Director |
- |
2014-12-30 |
|
CARI VENTURES PRIVATE LIMITED
|
U31100KL2012PTC031821
|
Additional Director |
2014-07-12 |
Ongoing |
|
SWISS SAFARI PRIVATE LIMITED
|
U55101KL2023PTC080259
|
Director |
2023-07-05 |
Ongoing |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Additional Director |
- |
2021-11-30 |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Director |
2021-11-30 |
Ongoing |
|
B-TRIBE SOLUTIONS PRIVATE LIMITED
|
U74999KL2019PTC059627
|
Director |
2020-08-06 |
Ongoing |
|
SPARKLE GOLD RETAIL VENTURES LLP
|
AAM-9616
|
Partner |
2024-06-19 |
Ongoing |
|
HERBA GREEN PRIVATE LIMITED
|
U74999KL2017PTC050137
|
Director |
2018-09-03 |
Ongoing |