• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP

      LLPIN: AAH-5112 As on: 2026-07-13

      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP (LLPIN: AAH-5112) is a Limited Liability Partnership firm incorporated on 30 Sep 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1239100000.00.

      Designated Partners of MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP are ASHER OTTAMOOCHIKKAL, NALATHARAKKEYIL ALU HAJI SAIFUDEEN, NAZAR KHAN KABEER KHAN, ABDUL JALEEL RAYAROTH, KALPANA SOBHRAJ MOTWANI, RAVIA PULLUMALAYIL, AHAMMAD MADATHUM PARAMBATH, SHAREEJ VEERANKUTTY SAFIYA, JALEEL SUBY, MOHAMED JASEEM KORAM KANDAN, and ABDUL MOIDEEN KUTTY AZEEZ ..

      MALABAR LAND PROMOTERS 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 08 Jun 2024.

      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAH-5112. 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 MALABAR LAND PROMOTERS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      You will be able to access all documents filed by MALABAR LAND PROMOTERS LIABILITY PARTNERSHIP in a way that was never possible before.

      Want deeper insights about MALABAR LAND PROMOTERS LIABILITY PARTNERSHIP?
      Explore Prime Research for Industry & Economic Insights

      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 MALABAR LAND PROMOTERS 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 MALABAR LAND PROMOTERS LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      00016721 ASHER OTTAMOOCHIKKAL Partner 2016-11-25
      07959377 NALATHARAKKEYIL ALU HAJI SAIFUDEEN Partner 2017-08-31
      01764980 NAZAR KHAN KABEER KHAN Partner 2017-08-31
      00029147 ABDUL JALEEL RAYAROTH Designated Partner 2019-10-28
      08789562 KALPANA SOBHRAJ MOTWANI Partner 2017-08-31
      10646375 RAVIA PULLUMALAYIL Partner 2017-03-31
      00016575 AHAMMAD MADATHUM PARAMBATH Designated Partner 2016-09-30
      00018268 SHAREEJ VEERANKUTTY SAFIYA Partner 2023-11-10
      08720472 JALEEL SUBY Partner 2017-11-30
      10356233 MOHAMED JASEEM KORAM KANDAN Partner 2017-03-31
      07301737 ABDUL MOIDEEN KUTTY AZEEZ . Partner 2017-03-31
      Past Directors & Key Managerial Personnel of MALABAR LAND PROMOTERS LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      07480114 IBRAHIM SHINSI Partner - 2024-03-30
      08692335 EDATHODI ABOOBACKER Partner - 2021-03-31
      09389959 AYSHABI MOHAMMED KOYA PUTHAN PURAYIL Partner - 2024-03-30
      10372311 MUHAMMED MUSTHAFA KADERI Partner - 2019-03-31
      06599947 CHERIYA ARAKKAL AMINABI Partner - 2019-03-31
      08383209 JAMES ITTY MATHEW PUDUSSERYKATTALAN Partner - 2024-03-30
      09405875 PAZHAYATHODIKA ABOOBACKER Partner - 2023-03-31
      09444773 PATTERIKANDIYIL MUHAMMEDZUHAIR Partner - 2022-03-31
      03605781 ABDUL SAMAD OJINTAKAM Partner - 2021-03-31
      06571307 AVINASH GUPTA Partner - 2022-03-31
      08606016 KARIMBAYIL MUHAMMED SHAREEJ Partner - 2022-03-31
      00342943 PUTHIYA KOTTAL HARRIS Partner - 2022-03-31
      05334121 PARAYIL KUNHIMOHAMED Partner - 2022-03-31
      07143876 SAMREEN THERUVATHAKATH KORUNTE VALAPPIL Partner - 2022-03-31
      10214718 . ZAAYID BIN SHAMS Partner - 2020-03-31
      06599910 ABDURAHIMAN KOYA . Partner - 2019-03-31
      03623170 ADI RAJA ABDUL YASHIR Designated Partner - 2016-11-24
      05164516 SALEEM KOTTACKARAN CHERAYIL Partner - 2020-03-31
      Other Directorships of IBRAHIM SHINSI
      Company Name CIN Designation Appointment Date Cessation
      MEDSEVEN FACILITIES MANAGEMENT LLP AAX-6667 Designated Partner 2021-07-06 Ongoing
      KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Additional Director - 2016-09-30
      KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Director 2016-09-30 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
      MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP AAB-8621 Designated Partner - 2018-03-02
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner - 2015-02-09
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
      DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
      SOLIDITY CONTRACTING LLP AAD-1708 Designated Partner 2015-01-09 Ongoing
      GRANDIS BUILDCON LLP AAE-1772 Designated Partner 2015-06-15 Ongoing
      INTIMUS BUILDCON LLP AAE-1773 Designated Partner 2015-06-15 Ongoing
      LAWN BUILDCON LLP AAE-1774 Designated Partner 2015-06-15 Ongoing
      REGIO BUILDCON LLP AAE-1777 Designated Partner 2015-06-15 Ongoing
      VIKASA LAND PROMOTERS LLP AAE-1778 Designated Partner 2015-06-15 Ongoing
      LANE LAND PROMOTERS LLP AAE-1780 Designated Partner 2015-06-15 Ongoing
      INDIGUS BUILDCON LLP AAE-1882 Designated Partner 2015-06-16 Ongoing
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner - 2016-11-30
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner 2022-10-28 Ongoing
      MALABAR 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 NALATHARAKKEYIL ALU HAJI SAIFUDEEN
      Company Name CIN Designation Appointment Date Cessation
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-01-03 Ongoing
      MEATIN FARMS AND FOODS LLP AAT-3780 Partner 2020-12-04 Ongoing
      VISMAYATHEERAM BEACH GARDENS PRIVATE LIMITED U92100KL2017PTC050836 Director 2018-04-20 Ongoing
      Other Directorships of EDATHODI ABOOBACKER
      Company Name CIN Designation Appointment Date Cessation
      MKD CONVENTION CENTRE LLP AAR-8483 Designated Partner 2020-02-06 Ongoing
      Other Directorships of AYSHABI MOHAMMED KOYA PUTHAN PURAYIL
      Company Name CIN Designation Appointment Date Cessation
      E4 CONSULTANCY SERVICES LLP AAZ-3745 Designated Partner 2021-11-08 Ongoing
      Other Directorships of MUHAMMED MUSTHAFA KADERI
      Company Name CIN Designation Appointment Date Cessation
      COZMO BUSINESS PRIVATE LIMITED U55900KL2020PTC066692 Director 2023-11-09 Ongoing
      Other Directorships of NAZAR KHAN KABEER KHAN
      Company Name CIN Designation Appointment Date Cessation
      FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2011-03-31 Ongoing
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2013-03-31 Ongoing
      BLAZE BIOGAS AND ENERGY PRIVATE LIMITED U40107KL2010PTC026492 Director 2010-08-05 Ongoing
      BLAZE PARK PRIVATE LIMITED U55101KL2005PTC017832 Director - 2019-06-04
      Other Directorships of CHERIYA ARAKKAL AMINABI
      Company Name CIN Designation Appointment Date Cessation
      UNITED TOGS AND OUTFITS PRIVATE LIMITED U18101KL2013PTC033572 Additional Director - 2016-10-17
      Other Directorships of JAMES ITTY MATHEW PUDUSSERYKATTALAN
      Company Name CIN Designation Appointment Date Cessation
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-09-13 Ongoing
      MUZIRIS NIDHI LIMITED U65999KL2018PLC054334 Director 2019-03-18 Ongoing
      Other Directorships of PAZHAYATHODIKA ABOOBACKER
      Company Name CIN Designation Appointment Date Cessation
      NASEEMA GOLD AND DIAMONDS LLP AAC-9878 Partner 2021-03-29 Ongoing
      EK NILAMBUR HOTELS LLP AAW-7172 Designated Partner 2022-01-10 Ongoing
      Other Directorships of PATTERIKANDIYIL MUHAMMEDZUHAIR
      Company Name CIN Designation Appointment Date Cessation
      MALABAR LAND HOLDINGS LLP AAL-1734 Partner 2018-01-31 Ongoing
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2023-12-23 Ongoing
      ELECTRICBUYMEP PRIVATE LIMITED U52520KL2021PTC070804 Director 2021-12-27 Ongoing
      Other Directorships of ABDUL JALEEL RAYAROTH
      Company Name CIN Designation Appointment Date Cessation
      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
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner 2014-08-01 Ongoing
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner - 2023-08-09
      FLORENCE VENTURES LLP AAC-9780 Partner 2017-03-30 Ongoing
      NEERAYI RESTAURANTS LLP AAE-4809 Designated Partner - 2019-12-02
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner 2016-05-31 Ongoing
      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
      Other Directorships of ABDUL SAMAD OJINTAKAM
      Company Name CIN Designation Appointment Date Cessation
      CALICUT HEALTHCARE LLP AAM-1211 Partner 2019-03-30 Ongoing
      CALICUT MEDICARE AND PHARMA PRIVATE LIMITED U24232KL2009PTC024799 Director 2017-09-14 Ongoing
      Other Directorships of AVINASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MMJ JEWELLERS (INDIA) PRIVATE LIMITED U36911TG2013PTC089794 Director 2013-09-02 Ongoing
      GJF GEM AND JEWELLERY SKILL PRIVATE LIMITED U52100MH2018PTC304635 Director 2018-01-24 Ongoing
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2019-09-23
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2021-02-17
      THE FEDERATION OF TELANGANA CHAMBERS OF COMMERCE AND INDUSTRY U91110TG1964NPL001030 Director - 2021-07-20
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2019-01-02
      Other Directorships of KARIMBAYIL MUHAMMED SHAREEJ
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2020-03-31 Ongoing
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2020-12-29
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2024-06-19
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Whole-time director 2020-12-29 Ongoing
      Other Directorships of KALPANA SOBHRAJ MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      M3 FOODWORKS PRIVATE LIMITED U67100MH2022PTC380481 Director 2024-02-16 Ongoing
      ASTHAVARGA PRIVATE LIMITED U74999MH2019PTC321334 Director 2020-07-15 Ongoing
      Other Directorships of RAVIA PULLUMALAYIL
      Company Name CIN Designation Appointment Date Cessation
      DYPZEN DATA PRIVATE LIMITED U58200KL2024PTC087872 Director 2024-05-28 Ongoing
      Other Directorships of PUTHIYA KOTTAL HARRIS
      Company Name CIN Designation Appointment Date Cessation
      MAYABANDAR DOORS LIMITED U20101KL1983PLC059621 Additional Director - 2014-09-26
      MAYABANDAR DOORS LIMITED U20101KL1983PLC059621 Director - 2021-01-04
      WESTON FIBRES AND ALLIED PRODUCTS PRIVATE LTD U24302KL1972PTC002393 Director - 2021-01-04
      KUTTY FLUSH DOORS & FURNITURE CO PRIVATE LIMITED U36101TN1962PTC004814 Director - 2021-01-04
      SOUTHERN VENEERS AND WOODWORKS LIMITED U74110KL1970PLC026156 Whole-time director - 2021-01-04
      Other Directorships of PARAYIL KUNHIMOHAMED
      Company Name CIN Designation Appointment Date Cessation
      STEEL MAX ROLLING MILLS LIMITED U27106KL2004PLC016868 Additional Director - 2015-09-30
      STEEL MAX ROLLING MILLS LIMITED U27106KL2004PLC016868 Director - 2022-09-06
      STEELMAX ALLOYS LIMITED U27310KL1994PLC021033 Additional Director - 2015-09-30
      STEELMAX ALLOYS LIMITED U27310KL1994PLC021033 Director - 2022-09-06
      GES INSTITUTIONS PRIVATE LIMITED U80302KL2013PTC034243 Managing Director 2013-06-03 Ongoing
      Other Directorships of SAMREEN THERUVATHAKATH KORUNTE VALAPPIL
      Company Name CIN Designation Appointment Date Cessation
      KOYA AND COMPANY CONSTRUCTION LIMITED U27109TG2002PLC038726 Additional Director - 2015-09-30
      KOYA AND COMPANY CONSTRUCTION LIMITED U27109TG2002PLC038726 Director - 2021-10-15
      Other Directorships of . ZAAYID BIN SHAMS
      Company Name CIN Designation Appointment Date Cessation
      FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2011-03-31 Ongoing
      LINK OFFSET PRIVATE LIMITED U22210KL2011PTC029022 Director 2024-06-24 Ongoing
      Other Directorships of AHAMMAD MADATHUM PARAMBATH
      Company Name CIN Designation Appointment Date Cessation
      PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner - 2016-03-27
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2010-01-18 Ongoing
      FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2011-03-31 Ongoing
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2014-03-31 Ongoing
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2016-03-31
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Designated Partner - 2014-03-31
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner 2014-03-31 Ongoing
      PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Designated Partner - 2012-03-31
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Designated Partner 2011-12-31 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2012-03-31 Ongoing
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner 2012-03-31 Ongoing
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
      TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7622 Designated Partner 2012-01-13 Ongoing
      MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAB-7748 Partner - 2020-03-31
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
      DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
      SOLIDITY CONTRACTING LLP AAD-1708 Designated Partner 2015-01-09 Ongoing
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner - 2016-03-27
      GRANDMOUNT PROPERTIES LLP AAF-4977 Designated Partner - 2016-03-27
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
      MALABAR RETAILERS LLP AAI-8298 Designated Partner 2019-04-10 Ongoing
      MALABAR RETAILERS LLP AAI-8298 Designated Partner - 2017-07-31
      S24X7 LIMITED LIABILITY PARTNERSHIP AAI-8853 Designated Partner - 2017-07-24
      MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner 2019-04-10 Ongoing
      MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner - 2019-04-10
      MONTANA-ESTATE CLUB HOUSE LLP AAL-0201 Designated Partner - 2024-07-19
      MALABAR LAND HOLDINGS LLP AAL-1734 Designated Partner - 2017-11-27
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2018-09-25 Ongoing
      TOYOZ RETAIL LLP AAN-5609 Partner 2018-11-19 Ongoing
      NEXT TO NATURE WELLNESS RETREAT LLP ABB-3369 Designated Partner 2022-06-10 Ongoing
      AZZORA REALTORS LLP ACF-5743 Designated Partner 2024-02-17 Ongoing
      MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Director - 2015-03-31
      MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Managing Director - 2014-09-30
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director 2006-09-30 Ongoing
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2003-05-23 Ongoing
      MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Director - 2015-01-29
      MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Managing Director - 2009-01-23
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2008-09-26
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
      MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Additional Director - 2013-09-18
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2015-01-27
      AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Additional Director - 2011-09-07
      AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Director - 2015-01-30
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2017-09-26
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director 2017-09-26 Ongoing
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director - 2015-03-31
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Managing Director - 2014-09-27
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2011-09-17
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2015-03-31
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Managing Director - 2010-01-13
      MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director 2005-12-09 Ongoing
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2015-03-31
      MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director - 2007-01-16
      MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Additional Director - 2013-09-27
      MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director 2013-09-27 Ongoing
      MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Managing Director - 2007-09-06
      QUEENCITY REALTORS PRIVATE LIMITED U45202KL2006PTC020130 Director - 2020-03-20
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Additional Director - 2008-09-02
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Director - 2015-03-31
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2015-03-31
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Managing Director - 2009-01-24
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2008-11-01
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2015-05-16
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Additional Director - 2008-12-13
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director - 2015-03-31
      MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director 2008-01-03 Ongoing
      MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Managing Director - 2008-01-03
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2010-11-11
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Managing Director 2010-11-11 Ongoing
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Managing Director - 2009-01-23
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Director - 2015-03-24
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director 2023-07-24 Ongoing
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director - 2015-01-30
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2004-12-20 Ongoing
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2003-04-09 Ongoing
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2015-03-02
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2015-01-28
      MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2015-01-27
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Additional Director - 2008-12-15
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Director - 2015-01-28
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Additional Director - 2009-11-09
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Director 2009-11-09 Ongoing
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Additional Director - 2011-09-28
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Director - 2015-03-16
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Additional Director - 2011-11-14
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director - 2015-03-16
      MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director - 2015-03-24
      MALABAR RETAIL VENTURES PRIVATE LIMITED U52312KL2012PTC032907 Director 2012-12-14 Ongoing
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2014-08-20 Ongoing
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Managing Director - 2014-08-20
      MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Additional Director - 2007-09-27
      MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director 2007-09-27 Ongoing
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2015-01-27
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director 2007-01-18 Ongoing
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2007-08-02
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2015-01-28
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Additional Director - 2007-09-25
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Director - 2014-12-10
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2008-09-26
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2015-03-31
      MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Additional Director - 2007-09-01
      MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Director - 2015-01-29
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2008-09-26
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-31
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director - 2015-02-17
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Managing Director - 2009-03-13
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Additional Director - 2008-07-18
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2015-03-31
      MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Director - 2014-12-26
      MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Managing Director - 2014-09-29
      VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Additional Director - 2008-12-17
      VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-01-30
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Additional Director - 2008-12-16
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-01-28
      PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Additional Director - 2009-11-09
      PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2015-01-30
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2015-03-31
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2015-03-31
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2015-03-02
      EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Additional Director - 2011-09-30
      EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Director - 2015-01-29
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2012-09-28
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2015-01-29
      MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Additional Director - 2007-12-24
      MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Director - 2015-03-31
      MALABAR HOSPITALITY SERVICES PRIVATE LIMITED U55101KL1999PTC012858 Director - 2015-03-31
      MONTANACAP HOLDINGS PRIVATE LIMITED U67100KL2021PTC069227 Director 2021-05-31 Ongoing
      HILLCAP REALTORS PRIVATE LIMITED U68100KL2024PTC087967 Nominee Director 2024-06-02 Ongoing
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Additional Director - 2011-09-30
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Director - 2017-01-30
      MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2015-03-02
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Managing Director 1995-12-11 Ongoing
      MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED U70102KL2007PTC020833 Director 2007-05-23 Ongoing
      MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Additional Director - 2008-12-23
      MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Director 2008-12-23 Ongoing
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2008-12-24
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2014-12-31
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Additional Director - 2008-12-24
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director - 2014-12-31
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2008-12-20
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2014-12-31
      OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Additional Director - 2010-09-29
      OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Director - 2015-03-31
      GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Additional Director - 2008-09-19
      GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Director - 2014-10-22
      TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2009-06-17
      KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Managing Director - 2007-10-20
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2016-09-30
      PLAYAZA ENTERTAINMENTS PRIVATE LIMITED U92490KL2022PTC073630 Director 2022-01-25 Ongoing
      Other Directorships of 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
      MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP AAB-8621 Designated Partner 2019-10-28 Ongoing
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner 2019-10-26 Ongoing
      GRANDMOUNT PROPERTIES LLP AAF-4977 Designated Partner 2019-10-28 Ongoing
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
      MALABAR LAND HOLDINGS LLP AAL-1734 Designated Partner 2017-11-28 Ongoing
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Designated Partner 2018-10-16 Ongoing
      CLOUD-M CAFE LLP ACB-1376 Designated Partner 2023-05-12 Ongoing
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Additional Director - 2021-09-27
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director 2021-09-27 Ongoing
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2008-09-26
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Additional Director - 2022-09-02
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Director 2022-03-26 Ongoing
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Additional Director - 2020-12-04
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Director 2020-12-04 Ongoing
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Additional Director - 2009-08-10
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director 2009-08-10 Ongoing
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2007-07-01
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Additional Director - 2019-08-24
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director 2019-08-24 Ongoing
      MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director 2004-12-17 Ongoing
      EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Additional Director - 2011-11-14
      EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Director 2011-11-14 Ongoing
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Additional Director - 2023-09-28
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2023-12-11 Ongoing
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2022-09-12
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director 2022-03-23 Ongoing
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Additional Director - 2022-09-13
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Director 2022-03-24 Ongoing
      MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Additional Director - 2011-07-15
      MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Director 2011-07-15 Ongoing
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Managing Director - 2010-01-22
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director 2010-09-28 Ongoing
      SALAMS HOLDINGS PRIVATE LIMITED U65990KL2021PTC069827 Additional Director - 2023-09-29
      SALAMS HOLDINGS PRIVATE LIMITED U65990KL2021PTC069827 Director 2023-06-14 Ongoing
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2020-12-04
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director 2020-12-04 Ongoing
      Other Directorships of JALEEL SUBY
      Company Name CIN Designation Appointment Date Cessation
      BAY LAUREL VENTURES PRIVATE LIMITED U51909KL2020PTC061817 Director - 2021-02-22
      Other Directorships of ABDURAHIMAN KOYA .
      Company Name CIN Designation Appointment Date Cessation
      UNITED TOGS AND OUTFITS PRIVATE LIMITED U18101KL2013PTC033572 Additional Director - 2016-10-17
      Other Directorships of MOHAMED JASEEM KORAM KANDAN
      Company Name CIN Designation Appointment Date Cessation
      VATTAKKADU GRANITES LLP ACD-3886 Designated Partner 2023-10-14 Ongoing
      Other Directorships of ADI RAJA ABDUL YASHIR
      Company Name CIN Designation Appointment Date Cessation
      PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner 2019-10-28 Ongoing
      GRACIOUS LAND DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAA-6699 Designated Partner 2017-10-27 Ongoing
      TRAVANCORE INFRA DEVELOPERS LIMITED LIAB ILITY PARTNERSHIP AAA-7622 Designated Partner 2019-10-28 Ongoing
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Designated Partner 2019-07-19 Ongoing
      MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAB-7748 Partner - 2021-03-31
      SOLIDITY CONTRACTING LLP AAD-1708 Designated Partner 2015-02-02 Ongoing
      SOLIDITY CONTRACTING LLP AAD-1708 Partner - 2015-02-01
      GRANDIS BUILDCON LLP AAE-1772 Designated Partner 2019-10-21 Ongoing
      INTIMUS BUILDCON LLP AAE-1773 Designated Partner 2019-10-21 Ongoing
      LAWN BUILDCON LLP AAE-1774 Designated Partner 2019-10-21 Ongoing
      REGIO BUILDCON LLP AAE-1777 Designated Partner 2019-10-21 Ongoing
      VIKASA LAND PROMOTERS LLP AAE-1778 Designated Partner 2019-10-21 Ongoing
      LANE LAND PROMOTERS LLP AAE-1780 Designated Partner 2019-10-21 Ongoing
      INDIGUS BUILDCON LLP AAE-1882 Designated Partner 2019-10-21 Ongoing
      NEERAYI RESTAURANTS LLP AAE-4809 Designated Partner - 2019-12-02
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner 2016-11-30 Ongoing
      MALLRISE REALTORS LLP AAL-8987 Designated Partner 2018-03-31 Ongoing
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Additional Director - 2020-12-23
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director 2020-12-23 Ongoing
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Additional Director - 2017-09-29
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director 2017-09-29 Ongoing
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Additional Director - 2012-09-17
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director - 2016-11-17
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2015-09-22
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director 2015-09-22 Ongoing
      GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Additional Director - 2020-12-23
      GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Director 2020-12-23 Ongoing
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2016-09-23
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director 2016-09-23 Ongoing
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Additional Director - 2016-09-23
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director 2016-09-23 Ongoing
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2016-09-23
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director 2016-09-23 Ongoing
      OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Additional Director - 2015-09-30
      OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Director 2015-09-30 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 SALEEM KOTTACKARAN CHERAYIL
      Company Name CIN Designation Appointment Date Cessation
      MACCINDOS HEALTH CARE LLP AAA-7890 Designated Partner - 2017-01-24
      Other Directorships of ABDUL MOIDEEN KUTTY AZEEZ .
      Company Name CIN Designation Appointment Date Cessation
      SANVIKA AGRO FARM LLP AAF-2558 Partner 2015-12-02 Ongoing
      EQUINITY INFRASTRUCTURES LLP AAO-5125 Designated Partner 2022-07-22 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-8621 MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      AAB-8846 THAS DISPLAYS LIMITED LIABILITY PARTNERSHIP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      AAC-1082 DEYAR DEVELOPERS LLP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      AAE-1772 GRANDIS BUILDCON LLP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      AAE-1773 INTIMUS BUILDCON LLP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      AAE-1774 LAWN BUILDCON LLP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      AAE-1777 REGIO BUILDCON LLP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      AAE-1778 VIKASA LAND PROMOTERS LLP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      AAE-1780 LANE LAND PROMOTERS LLP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      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
      AAI-8298 MALABAR RETAILERS LLP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99