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  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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FAIRLINE DEVELOPERS LLP

LLPIN: ABC-9617 As on: 2026-07-13

FAIRLINE DEVELOPERS LLP (LLPIN: ABC-9617) is a Limited Liability Partnership firm incorporated on 09 Nov 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

Designated Partners of FAIRLINE DEVELOPERS LLP are YUNUS SALEEM KONARI, ISMAIL CHANDRA VEETTIL, NISHAD ATHIKKOTTE, FAISAL ATHIKKOT, . SAMSUDDEENKUTTANKAVIL, MANAKKADAVAN KHALID ., PALAKKAL AHAMED ISMAIL, . BASHEER, MOHAMMED ASHRAF, KUNNATHADI ISHAK, KURUNIYAN IBRAHIM ., HASHIM VARIKODAN, and MOHAMMED AKBAR KORANKADAN ..

FAIRLINE DEVELOPERS LLP's LLP Identification Number is (LLPIN)ABC-9617. Its Email address is and its registered address is A K TOWER MINI BYEPASS ROAD,KALLUTHANKADAVU,Kozhikode,Kozhikode,Kerala,India-673004

Current status of FAIRLINE DEVELOPERS LLP is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FAIRLINE DEVELOPERS 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 FAIRLINE DEVELOPERS
DIN Director Name Designation Appointment Date
03638142 YUNUS SALEEM KONARI Partner 2022-11-09
10250601 ISMAIL CHANDRA VEETTIL Partner 2022-11-09
00016601 NISHAD ATHIKKOTTE Designated Partner 2022-11-09
00016820 FAISAL ATHIKKOT Partner 2022-11-09
00129922 . SAMSUDDEENKUTTANKAVIL Designated Partner 2022-11-09
00459010 MANAKKADAVAN KHALID . Partner 2022-11-09
00765310 PALAKKAL AHAMED ISMAIL Partner 2022-11-09
01482427 . BASHEER Designated Partner 2022-11-09
02532445 MOHAMMED ASHRAF Partner 2022-11-09
06626273 KUNNATHADI ISHAK Partner 2022-11-09
00018753 KURUNIYAN IBRAHIM . Partner 2022-11-09
00021263 HASHIM VARIKODAN Partner 2022-11-09
01110267 MOHAMMED AKBAR KORANKADAN . Partner 2022-11-09
Past Directors & Key Managerial Personnel of FAIRLINE DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YUNUS SALEEM KONARI
Company Name CIN Designation Appointment Date Cessation
AADHAR GOLD LLP AAC-0410 Designated Partner 2014-01-29 Ongoing
MASS GOLD LLP AAC-1593 Designated Partner 2014-03-10 Ongoing
AADHAR GOLD PERAMBRA LLP AAE-7440 Designated Partner 2015-09-11 Ongoing
AADHAR GOLD MANJERI LLP AAF-6279 Designated Partner 2016-02-04 Ongoing
AADHAR GOLD CHEMMAD LLP AAG-3465 Designated Partner 2016-05-12 Ongoing
MASS SCRAPS LLP AAO-3430 Designated Partner 2019-02-20 Ongoing
DOTSAA INTERNATIONAL LLP AAO-6781 Designated Partner 2019-03-28 Ongoing
SCALA INFRASTRUCTURES LLP AAU-9038 Partner - 2023-07-05
WHITELAND DEVELOPERS LLP ABB-3950 Partner 2022-06-17 Ongoing
EAGLE ROOFINGS LIMITED U36900KL2011PLC029729 Director - 2012-04-21
OSKO BUILDERS INDIA PRIVATE LIMITED U45200KL2009PTC025037 Director - 2022-02-28
FIRDOUS GOLD CHEMMAD PRIVATE LIMITED U52393KL2011PTC029162 Director - 2016-12-19
FIRDOUS JEWELS AND DIAMONDS PRIVATE LIMITED U52393KL2011PTC029544 Director 2011-10-11 Ongoing
Other Directorships of ISMAIL CHANDRA VEETTIL
Company Name CIN Designation Appointment Date Cessation
WHITELAND DEVELOPERS LLP ABB-3950 Partner 2022-06-17 Ongoing
CHANDRAVEETTIL AGRI PROPERTIES PRIVATE LIMITED U01261KL2023PTC082689 Managing Director 2023-07-27 Ongoing
Other Directorships of NISHAD ATHIKKOTTE
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2015-03-30
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2015-03-30
PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3932 Designated Partner - 2019-07-27
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
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 HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2015-02-09 Ongoing
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner - 2020-06-09
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2020-06-10 Ongoing
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Designated Partner - 2021-11-15
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2023-11-15
TRADEALL EXIM LLP AAN-7358 Designated Partner 2022-01-13 Ongoing
THYOHAR DIAMONDS LLP AAR-6142 Designated Partner - 2021-10-26
WHITELAND DEVELOPERS LLP ABB-3950 Designated Partner 2022-06-17 Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Managing Director 2003-05-23 Ongoing
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED U36911KL2009PTC024368 Director - 2017-03-31
MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED U36911KL2022PTC077140 Director 2022-08-01 Ongoing
FAIRLINE DEVELOPERS PRIVATE LIMITED U45201KL1996PTC010645 Director 2021-09-30 Ongoing
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2017-03-31
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2010-01-13
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Managing Director - 2017-03-21
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2014-07-25
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2017-03-31
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Additional Director - 2007-12-26
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2014-08-27
MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director 2023-05-05 Ongoing
MALABAR GROUP (INDIA) PRIVATE LIMITED U47190KL2006PTC020133 Additional Director - 2007-12-28
MALABAR GROUP (INDIA) PRIVATE LIMITED U47190KL2006PTC020133 Director - 2017-06-30
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Additional Director - 2012-09-19
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Director - 2017-06-30
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2017-03-31
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Additional Director - 2022-09-26
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2022-06-25 Ongoing
MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2008-12-05
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2015-03-31
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Nominee Director - 2017-03-25
EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Director - 2017-03-31
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-12-17
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-12-17
MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director 2024-10-16 Ongoing
MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director - 2015-10-05
MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Managing Director - 2022-03-30
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Additional Director - 2023-09-28
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Director - 2017-03-22
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Whole-time director 2023-12-11 Ongoing
MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director - 2017-03-24
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2008-12-10
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2011-09-27
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2015-03-13
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2011-07-28
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2015-03-31
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2010-09-29
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-25
MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director - 2015-02-17
VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-03-31
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2010-07-06
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Managing Director - 2010-01-13
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED U55101KL1999PTC012858 Director - 2015-03-31
AKN HOLDINGS PRIVATE LIMITED U64200KL2023PTC082202 Managing Director 2023-07-04 Ongoing
AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Director - 2008-08-13
AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Managing Director - 2010-08-20
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Director - 2017-06-30
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Managing Director - 2010-01-13
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2017-03-24
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2010-02-15
WHITELAND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021758 Director 2008-01-29 Ongoing
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022519 Director 2008-05-29 Ongoing
GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Director - 2017-03-31
GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Managing Director - 2010-01-13
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Director 2016-02-26 Ongoing
LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021038 Managing Director 2007-07-09 Ongoing
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2010-09-09
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2014-12-31
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director - 2014-12-31
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Managing Director - 2010-01-09
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Additional Director - 2010-09-15
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director - 2017-03-21
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2007-12-12
CULTUS EDUCATION PRIVATE LIMITED U80301KL2012PTC031042 Director - 2017-04-18
GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2015-12-04 Ongoing
Other Directorships of FAISAL ATHIKKOT
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2014-08-29
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2014-03-30
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2016-03-31
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
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 HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-15 Ongoing
WHITELAND DEVELOPERS LLP ABB-3950 Partner 2022-06-17 Ongoing
BROFSY FOODS COMPANY PRIVATE LIMITED U15400KL2008PTC023603 Additional Director 2009-07-15 Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2004-08-22 Ongoing
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Managing Director - 2014-08-04
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Director - 2014-08-04
MRM TOWNSHIP PRIVATE LIMITED U45200KL2011PTC030020 Director - 2019-03-13
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2016-01-05
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2014-08-04
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Managing Director - 2014-08-04
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2016-01-05
UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Additional Director - 2012-09-24
UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director - 2014-08-04
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Additional Director - 2012-08-17
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-08-04
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Additional Director - 2012-08-17
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-08-04
ANTALIA FASHION TRADES PRIVATE LIMITED U52190KL2007PTC021027 Managing Director 2007-07-04 Ongoing
WOMEN'S WORLD JEWELS PRIVATE LIMITED U52393KL2005PTC018933 Managing Director 2005-12-14 Ongoing
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2010-01-22
FASHION LADY JEWELS AND GEMS PRIVATE LIMITED U52393KL2007PTC020519 Managing Director 2007-03-21 Ongoing
FASHIONLADY PRECIOUS STONES AND COLLECTIONS PRIVATE LIMITED U52393KL2007PTC020802 Managing Director 2007-05-16 Ongoing
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Managing Director - 2014-08-04
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Additional Director - 2010-09-04
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Director - 2016-01-05
NAJAF HOTELS PRIVATE LIMITED U55101KL2010PTC025752 Director 2010-03-25 Ongoing
AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Director - 2010-08-20
BIGMALL PROPERTY DEVELOPERS PRIVATE LIMITED U70100KL2007PTC021535 Director - 2012-05-10
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Additional Director - 2010-09-14
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2016-01-05
WHITELAND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021758 Managing Director - 2019-03-18
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022519 Director - 2020-03-27
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022519 Managing Director - 2014-09-15
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Managing Director - 2019-06-11
LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021038 Director - 2019-03-18
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2008-04-03
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Managing Director - 2014-08-04
KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Additional Director - 2007-10-20
KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Director - 2019-04-12
KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Managing Director - 2012-04-07
HIDAYA CENTRE FOR EDUCATIONAL RESEARCH AND TRAINING PRIVATE LIMITED U80211KL2007PTC021270 Director - 2019-06-14
REALMALABAR FC SOCCER PRIVATE LIMITED U92400KL2012PTC032158 Managing Director 2012-09-14 Ongoing
Other Directorships of . SAMSUDDEENKUTTANKAVIL
Other Directorships of MANAKKADAVAN KHALID .
Company Name CIN Designation Appointment Date Cessation
CHOZEN FOODS LLP AAH-4838 Designated Partner 2016-09-27 Ongoing
WHITELAND DEVELOPERS LLP ABB-3950 Partner 2022-06-17 Ongoing
SLK FOOD PROCESSING PRIVATE LIMITED U15400KL2020PTC063646 Managing Director 2020-08-17 Ongoing
KILBAN FOODS INDIA PRIVATE LTD U15549KL1991PTC006149 Managing Director - 2016-10-18
BUILDCON CONSTRUCTION COMPANY PRIVATE LIMITED U45200KL2007PTC021389 Director - 2022-09-30
MALABAR EXHIBITION AND TRADE CENTRE PRIVATE LIMITED U74999KL2007PTC021140 Director 2007-08-23 Ongoing
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director 2006-09-22 Ongoing
Other Directorships of PALAKKAL AHAMED ISMAIL
Company Name CIN Designation Appointment Date Cessation
SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Designated Partner 2010-11-24 Ongoing
SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP AAB-6495 Designated Partner 2013-07-17 Ongoing
COLAR SAND AND MINERALS LLP AAV-9002 Designated Partner 2021-02-15 Ongoing
WHITELAND DEVELOPERS LLP ABB-3950 Partner 2022-06-17 Ongoing
MAKEIDA DIAMONDS LLP ABZ-4479 - 2023-03-29
MKDCOK LLP ACD-3797 Designated Partner 2023-10-13 Ongoing
TEAM MAKEIDA MIDAS LLP ACF-0448 Designated Partner 2024-01-20 Ongoing
SHA MALLS AND SHOPS PRIVATE LIMITED U45200KL2011PTC030032 Managing Director 2011-12-14 Ongoing
ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Managing Director 2005-11-01 Ongoing
FAB DEVELOPERS AND BUILDERS PRIVATE LIMITED U70100KL2009PTC023883 Managing Director 2009-02-26 Ongoing
Other Directorships of . BASHEER
Company Name CIN Designation Appointment Date Cessation
ENDEAVU INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAC-0131 Designated Partner 2014-01-20 Ongoing
CANTOWN INFRA DEVELOPERS LLP AAC-7099 Designated Partner 2014-09-15 Ongoing
EZHIMALA INFRASTRUCTURE LLP AAP-7788 Designated Partner 2019-06-28 Ongoing
WHITELAND DEVELOPERS LLP ABB-3950 Designated Partner 2022-06-17 Ongoing
HABITECH BUILDERS INDIA LLP ABC-4662 Designated Partner 2022-09-19 Ongoing
BASALEX VENTURES LLP ABC-7895 Designated Partner 2022-10-17 Ongoing
MEPPADI PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022905 Director - 2013-11-21
PLATINUM POINT PLANTATIONS PRIVATE LIMITED U01131KL2008PTC022911 Director - 2013-11-21
FAIRLINE DEVELOPERS PRIVATE LIMITED U45201KL1996PTC010645 Director 1996-08-12 Ongoing
HABITECH BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017886 Director - 2008-12-29
HABITECH BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017886 Managing Director 2008-12-29 Ongoing
WOMEN'S WORLD JEWELS PRIVATE LIMITED U52393KL2005PTC018933 Director - 2014-09-14
SECUREWELL LOGISTICS PRIVATE LIMITED U63020KL2008PTC023168 Director 2008-09-18 Ongoing
AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Director - 2010-08-20
WHITELAND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021758 Director 2021-09-30 Ongoing
MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED U70102KL2010PTC026300 Director 2011-04-29 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director 2019-08-01 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2011-09-18
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Whole-time director - 2019-08-01
MINDRIOT RESEARCH AND INNOVATION FOUNDATION U85300KL2021NPL067947 Additional Director - 2022-10-31
MINDRIOT RESEARCH AND INNOVATION FOUNDATION U85300KL2021NPL067947 Director 2022-04-08 Ongoing
Other Directorships of MOHAMMED ASHRAF
Other Directorships of KUNNATHADI ISHAK
Company Name CIN Designation Appointment Date Cessation
WHITELAND DEVELOPERS LLP ABB-3950 Partner 2022-06-17 Ongoing
OSKO BUILDERS INDIA PRIVATE LIMITED U45200KL2009PTC025037 Additional Director - 2013-09-30
OSKO BUILDERS INDIA PRIVATE LIMITED U45200KL2009PTC025037 Director 2013-09-30 Ongoing
CROWNMARK DEVELOPERS PRIVATE LIMITED U45201KL2018PTC055729 Director 2019-09-16 Ongoing
OSKO REALTORS PRIVATE LIMITED U68200KL2023PTC084197 Director 2023-10-25 Ongoing
OSKO GALLERIA PRIVATE LIMITED U70109KL2021PTC070875 Director 2021-09-13 Ongoing
Other Directorships of KURUNIYAN IBRAHIM .
Other Directorships of HASHIM VARIKODAN
Other Directorships of MOHAMMED AKBAR KORANKADAN .
Company Name CIN Designation Appointment Date Cessation
SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2013-03-31 Ongoing
MALAPPURAM PLANTATIONS LIMITED LIABILITY PARTNERSHIP AAA-4895 Designated Partner 2012-07-06 Ongoing
OORAGAM METALS LIMITED LIABILITY PARTNER SHIP AAA-5581 Designated Partner 2011-07-15 Ongoing
SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP AAB-6495 Partner 2016-03-31 Ongoing
CALICUT ML FASHIONS LLP AAJ-6308 Partner 2018-03-24 Ongoing
INF APPARELS LLP AAM-3294 Partner 2020-11-20 Ongoing
AZAD JEWELLERY LLP AAM-8861 Designated Partner 2018-06-29 Ongoing
MALABAR TECH BUSINESS VENTURES LLP AAV-0544 Designated Partner 2020-12-11 Ongoing
MAKEIDA MIDAS LLP AAX-6037 Partner 2023-12-26 Ongoing
WHITELAND DEVELOPERS LLP ABB-3950 Partner 2022-06-17 Ongoing
VALIYORAKUNNU DEVELOPERS LLP ABZ-4211 Designated Partner 2022-12-12 Ongoing
FAB DEVELOPERS AND BUILDERS LLP ACA-2704 Designated Partner 2023-03-17 Ongoing
TEAM MAKEIDA MIDAS LLP ACF-0448 Designated Partner 2024-01-20 Ongoing
NOORAKKAD GRANITES PRIVATE LIMITED U14200KL2016PTC046145 Additional Director - 2021-11-30
NOORAKKAD GRANITES PRIVATE LIMITED U14200KL2016PTC046145 Director 2021-11-30 Ongoing
ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Additional Director - 2007-09-29
ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Director 2007-09-29 Ongoing
FAB DEVELOPERS AND BUILDERS PRIVATE LIMITED U70100KL2009PTC023883 Director 2009-02-26 Ongoing
SEATECH REALTORS INDIA PRIVATE LIMITED U70100KL2010PTC026252 Director 2010-06-25 Ongoing

CIN Company Name Company Address
ABB-3950 WHITELAND DEVELOPERS LLP A K TOWER MINI BYEPASS ROAD,KALLUTHANKADAVU,Kozhikode,Kozhikode,Kerala,India-673004
U45201KL1996PTC010645 FAIRLINE DEVELOPERS PRIVATE LIMITED A K TOWER MINI BYEPASS ROAD,KALLUTHANKADAVU , KOZHIKODE, Kerala, India - 673004
U70102KL2007PTC021038 LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED A K TOWER MINI BYEPASS ROAD,KALLUTHANKADAVU , KOZHIKODE, Kerala, India - 673004
U70101KL2008PTC021758 WHITELAND DEVELOPERS PRIVATE LIMITED A K TOWER MINI BYEPASS ROAD,KALLUTHANKADAVU , KOZHIKODE, Kerala, India - 673004
ACC-7076 XARK TECHNOLOGIES LLP A K TOWER, MINI BYPASS Rd,KALLUTHANKADAVU,Kozhikode,Kozhikode,Kerala,India-673004
U62091KL2025PTC093611 XARK TECHNOLOGIES PRIVATE LIMITED A K Tower, Mini Bypass Rd,Kalluthankadavu,Kozhikode,Kozhikode,Kerala,673004-India
U52291KL2025PTC098261 LEISURE HOPPERS DESTINATION MANAGEMENT PRIVATE LIMITED 63/3705, CD TOWER, MINI BYEPASS ROAD,Kozhikode,Kozhikode,Kerala,673004-India
ACL-6254 CLOUDBERRY DENTALS INTERNATIONAL LLP 63/3535, G TOWER MINI BYEPASS ROAD,PUTHIYARA PO,Kozhikode,Kozhikode,Kerala,India-673004
U74900KL2011PTC028826 CALICUT CONVENTION CENTRE PRIVATE LIMITED ROOM NO. 22, CD TOWER, MINI BYEPASS ROAD, NEAR ARAYADATHUPALAM, PUTHIYARA POST , KOZHIKODE, Kerala, India - 673004
U52609KL2018PTC055276 AGCCAR RETAIL PRIVATE LIMITED ROOM NO: A2,A3,A4,A5 GROUND FLOOR KUNNUMMAL ARCADE,BALAN K NAIR ROAD,ASHOK APURAM , KOZHIKODE, Kerala, India - 673004
ACI-5145 NINE T NINE MEDIC COMMUNITY LLP FAIR MOUNT TOWER,63/2849,MAVOOR ROAD,ARAYIDATHUPALAM,KOZHIKODE,KERALA-673004,Kozhikode,Kozhikode,Kerala,India-673004
ACV-9671 METRO PLUS CLINICS AND DIAGNOSTICS CENTRE LLP V/3470A, MINI BYPASS ROAD,ARAYIDATHUPALAM,Kozhikode,Kozhikode,Kerala,India-673004
U52291KL2024OPC085938 MOONMAN HOLIDAYS (OPC) PRIVATE LIMITED 2nd Floor, CD Tower,Mini Bypass Road,Kozhikode,Kozhikode,Kerala,673004-India
ACT-6731 TEAM AIRGUIDE LLP 63/3717, 3718, C D Tower,Mini Bypass Road,Kozhikode,Kozhikode,Kerala,India-673004
ABA-8967 DILARA JEWELS LLP NO 60-4008 A16, ESSAY TOWER,JAIL ROAD,Kozhikode,Kozhikode,Kerala,India-673004
ACM-8970 AREEJ GOLD AND DIAMONDS LLP 60/4008 A10, Esaay Tower, Second Floor,Jail Road,Kozhikode,Kozhikode,Kerala,India-673004
U85500KL2024PTC086031 CAMBRIA CONSULTANCY PRIVATE LIMITED Northern Portion, 3rd Floor,,KMA Tower, Mini Bypass Road,,Kozhikode,Kozhikode,Kerala,673004-India
U52291KL2023PTC083023 AROOHA TRAVEL AND TOURISM PRIVATE LIMITED 27/1525/G9, CENTRAL ARCADE,,MINI BYEPASS ROAD, PUTHIYARA PO,,Kozhikode,Kozhikode,Kerala,673004-India
ACG-1178 BISLAP BUSINESS NAVIGATOR LLP Building No 63/3725,,4th Floor, CD Tower,Mini Bypass Road,,Kozhikode,Kozhikode,Kerala,India-673004
ACL-8024 EIGHTLANDS PROPERTY VENTURES LLP ROOM NO-39, CD TOWER,,NEAR BABY MEMORIAL HOSPITAL, MINI BYPASS ROAD,Kozhikode,Kozhikode,Kerala,India-673004
ACK-7369 AL BALAD HOLY LAND LLP ROOM NO 63/3647,1ST FLOOR, CD TOWER,MINI BYPASS ROAD,Kozhikode,Kozhikode,Kerala,India-673004
ACN-0593 EIGHTLANDS ARCADE PANAMPALLY NAGAR LLP ROOM NO-39, CD Tower, Near Baby Memorial Hospital,,Mini Bypass Road,,Kozhikode,Kozhikode,Kerala,India-673004
U82990KL2014PTC036789 MEZZANINE BUSINESS SOLUTIONS PRIVATE LIMITED Room No 40, 3rd Floor, CD Tower Mini Bypass Road, Puthiyara,,Kozhikode,Kozhikode,Kerala,673004-India
ACM-5740 EMOVIQ GROWTH SOLUTIONS LLP Room No. 63/3651, 3652, 1st Floor, CD Tower,Mini Bypass Road,Kozhikode,Kozhikode,Kerala,India-673004
U46498KL2025PTC093061 TG THE GRAND GOLD PRIVATE LIMITED 63/4238 A8, Dale Nest Building,2nd Floor, Mini Bypass Road,Kozhikode,Kozhikode,Kerala,673004-India
U52291KL2026PTC100528 FLAGTRIP HOLIDAYS PRIVATE LIMITED 63/3612, 3623 GROUND FLOOR,CD TOWER,MINI BYPASS ROAD,OPPOSITE BMH HOSPITAL,Kozhikode,Kozhikode,Kerala,673004-India
ACI-9732 NOUN360 MEDIA LLP 3964B, 2ND FLOOR,K P A SQUARE, NEAR RP MALL, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004
ABZ-0580 AMANATH HOLIDAYS LLP DOOR NO. 27/1525/A25, BMT TRADE CENTRE, MINI BYPASS ROAD,PUTHIYARA JUNCTION, PUTHIYARA,Kozhikode,Kozhikode,Kerala,India-673004
ACG-6036 RASMED SOLUTIONS LLP Corporation Room No 63/3687, Second Floor,,C D Tower, Mini Bypass Road, Kasaba Village,Kozhikode,Kozhikode,Kerala,India-673004

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

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

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

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

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

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

Company Identifier Name Percentage of Share held

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

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

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

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

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