|
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 LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP
|
AAH-5112
|
Designated Partner |
2016-09-30 |
Ongoing |
|
MALABAR RETAILERS LLP
|
AAI-8298
|
Designated Partner |
2019-04-10 |
Ongoing |
|
MALABAR RETAILERS LLP
|
AAI-8298
|
Designated Partner |
- |
2017-07-31 |
|
S24X7 LIMITED LIABILITY PARTNERSHIP
|
AAI-8853
|
Designated Partner |
- |
2017-07-24 |
|
MALABAR HYPERMARKET LLP
|
AAJ-4381
|
Designated Partner |
2019-04-10 |
Ongoing |
|
MALABAR HYPERMARKET LLP
|
AAJ-4381
|
Designated Partner |
- |
2019-04-10 |
|
MONTANA-ESTATE CLUB HOUSE LLP
|
AAL-0201
|
Designated Partner |
- |
2024-07-19 |
|
MALABAR LAND HOLDINGS LLP
|
AAL-1734
|
Designated Partner |
- |
2017-11-27 |
|
SPARKLE GOLD RETAIL VENTURES LLP
|
AAM-9616
|
Partner |
2018-09-25 |
Ongoing |
|
TOYOZ RETAIL LLP
|
AAN-5609
|
Partner |
2018-11-19 |
Ongoing |
|
NEXT TO NATURE WELLNESS RETREAT LLP
|
ABB-3369
|
Designated Partner |
2022-06-10 |
Ongoing |
|
AZZORA REALTORS LLP
|
ACF-5743
|
Designated Partner |
2024-02-17 |
Ongoing |
|
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 |
|
|
|
|
- |
2023-06-12 |
|
PEAKMOUNT PROPERTIES LLP
|
AAA-0596
|
Designated Partner |
- |
2010-06-30 |
|
SPLENDOUR GOLD COLLECTIONS LLP
|
AAA-0611
|
Designated Partner |
2011-03-31 |
Ongoing |
|
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
|
AAA-3466
|
Designated Partner |
2011-01-20 |
Ongoing |
|
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-3658
|
Designated Partner |
2023-08-14 |
Ongoing |
|
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-3658
|
Partner |
- |
2012-01-24 |
|
PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-3857
|
Designated Partner |
- |
2016-03-30 |
|
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
|
AAA-4234
|
Designated Partner |
2011-03-24 |
Ongoing |
|
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-4253
|
Designated Partner |
2016-03-31 |
Ongoing |
|
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-4253
|
Designated Partner |
- |
2016-03-29 |
|
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
|
AAA-4683
|
Designated Partner |
2011-05-02 |
Ongoing |
|
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
|
AAA-5723
|
Designated Partner |
2016-03-31 |
Ongoing |
|
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
|
AAA-5723
|
Designated Partner |
- |
2016-03-28 |
|
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
|
AAA-5944
|
Designated Partner |
2011-08-17 |
Ongoing |
|
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
|
AAA-5958
|
Designated Partner |
2011-08-18 |
Ongoing |
|
GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-6699
|
Designated Partner |
2016-03-31 |
Ongoing |
|
GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-6699
|
Designated Partner |
- |
2016-03-28 |
|
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAA-7948
|
Partner |
- |
2014-08-05 |
|
MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAB-7748
|
Designated Partner |
2013-09-19 |
Ongoing |
|
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
|
AAB-8790
|
Partner |
2015-02-09 |
Ongoing |
|
MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
|
AAF-4975
|
Partner |
2023-03-31 |
Ongoing |
|
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
|
AAG-5337
|
Partner |
2024-02-08 |
Ongoing |
|
MALLRISE REALTORS LLP
|
AAL-8987
|
Designated Partner |
- |
2018-03-31 |
|
SPARKLE GOLD RETAIL VENTURES LLP
|
AAM-9616
|
Partner |
2018-10-16 |
Ongoing |
|
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
|
U36911KL2003PTC016159
|
Director |
2004-08-22 |
Ongoing |
|
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED
|
U36911KL2009PTC024368
|
Director |
- |
2015-01-27 |
|
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
|
U45201KL1999PTC012720
|
Nominee Director |
2011-04-01 |
Ongoing |
|
MALABAR TOWERS PRIVATE LIMITED
|
U45202KL2005PTC018794
|
Director |
2006-09-27 |
Ongoing |
|
MALABAR EDIFICE PRIVATE LIMITED
|
U45202KL2007PTC020450
|
Additional Director |
- |
2008-09-02 |
|
MALABAR EDIFICE PRIVATE LIMITED
|
U45202KL2007PTC020450
|
Director |
- |
2024-08-06 |
|
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
|
U45202KL2007PTC020982
|
Director |
- |
2016-11-17 |
|
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
|
U45202KL2007PTC020982
|
Managing Director |
- |
2014-09-29 |
|
MALABAR BULLION PRIVATE LIMITED
|
U46498KL2007PTC020980
|
Director |
- |
2015-01-30 |
|
MALABAR BULLION PRIVATE LIMITED
|
U46498KL2007PTC020980
|
Managing Director |
- |
2014-09-24 |
|
NORTHERN GOLD COLLECTIONS PRIVATE LIMITED
|
U47733KL2024PTC089167
|
Director |
2024-08-13 |
Ongoing |
|
FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED
|
U47733KL2024PTC089168
|
Director |
2024-08-13 |
Ongoing |
|
RICHES JEWEL ARCADE PRIVATE LIMITED
|
U47733KL2024PTC089169
|
Director |
2024-08-13 |
Ongoing |
|
TN THANGAMAALIGAI PRIVATE LIMITED
|
U47733KL2024PTC089208
|
Director |
2024-08-14 |
Ongoing |
|
MALABAR WATCHES PRIVATE LIMITED
|
U51394KL2004PTC016915
|
Director |
2004-12-20 |
Ongoing |
|
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
|
U51398KL2008PTC022577
|
Director |
2008-06-11 |
Ongoing |
|
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED
|
U51398KL2010PTC025426
|
Director |
- |
2015-03-16 |
|
PROMINENT JEWEL ARCADE PRIVATE LIMITED
|
U51398KL2010PTC026091
|
Director |
- |
2015-03-16 |
|
UNITY JEWEL ARCADE PRIVATE LIMITED
|
U51398KL2010PTC026164
|
Director |
- |
2024-03-12 |
|
MALABAR RETAIL VENTURES PRIVATE LIMITED
|
U52312KL2012PTC032907
|
Director |
2012-12-14 |
Ongoing |
|
MALABAR GOLD LIMITED
|
U52393KL2001PLC014804
|
Director |
2001-06-19 |
Ongoing |
|
MALABAR GOLD PALACE PRIVATE LIMITED
|
U52393KL2005PTC018265
|
Managing Director |
2005-06-07 |
Ongoing |
|
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
|
U52393KL2005PTC018333
|
Additional Director |
- |
2015-09-11 |
|
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
|
U52393KL2005PTC018333
|
Director |
- |
2024-07-20 |
|
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
|
U52393KL2006PTC019222
|
Managing Director |
- |
2008-04-28 |
|
MALABAR DAZZLE INDIA PRIVATE LIMITED
|
U52393KL2007PTC020264
|
Additional Director |
- |
2011-07-27 |
|
MALABAR DAZZLE INDIA PRIVATE LIMITED
|
U52393KL2007PTC020264
|
Director |
2011-07-27 |
Ongoing |
|
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
|
U52393KL2007PTC021369
|
Managing Director |
- |
2011-05-23 |
|
PATINA GOLD ORNAMENTS PRIVATE LIMITED
|
U52393KL2008PTC022493
|
Director |
- |
2015-01-30 |
|
PATINA GOLD ORNAMENTS PRIVATE LIMITED
|
U52393KL2008PTC022493
|
Managing Director |
- |
2014-09-24 |
|
TRAVANCORE GOLD INDIA PRIVATE LIMITED
|
U52393KL2008PTC022607
|
Director |
- |
2010-07-06 |
|
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
|
U52599KL2006PTC020129
|
Additional Director |
- |
2007-12-24 |
|
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
|
U52599KL2006PTC020129
|
Director |
2007-12-24 |
Ongoing |
|
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED
|
U55101KL1999PTC012858
|
Director |
1999-03-05 |
Ongoing |
|
KANDAMBATH HOLDINGS PRIVATE LIMITED
|
U65999KL2021PTC071595
|
Managing Director |
2021-10-14 |
Ongoing |
|
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
|
U70100KL2009PTC024367
|
Additional Director |
- |
2011-09-30 |
|
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
|
U70100KL2009PTC024367
|
Director |
- |
2024-07-22 |
|
MALABAR BUSINESS CENTRE PRIVATE LIMITED
|
U70101KL1958PTC001812
|
Director |
2004-12-18 |
Ongoing |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Additional Director |
- |
2020-12-30 |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Director |
2020-12-30 |
Ongoing |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Director |
- |
2014-11-05 |
|
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
|
U70102KL2007PTC021075
|
Director |
2014-09-30 |
Ongoing |
|
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
|
U70102KL2007PTC021075
|
Managing Director |
- |
2014-09-30 |
|
MALLRISE MANAGEMENT SERVICES PRIVATE LIMITED
|
U74999KL2010PTC025975
|
Director |
- |
2018-01-31 |
|
MALABAR PACKAGING PRIVATE LIMITED
|
U74999KL2021PTC072010
|
Director |
2021-11-02 |
Ongoing |
|
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
|
AAG-5337
|
Partner |
2024-02-08 |
Ongoing |
|
SPARKLE GOLD RETAIL VENTURES LLP
|
AAM-9616
|
Partner |
- |
2022-03-31 |
|
BASALEX VENTURES LLP
|
ABC-7895
|
Designated Partner |
2024-03-30 |
Ongoing |
|
MALABAR WATCHES PRIVATE LIMITED
|
U51394KL2004PTC016915
|
Director |
2004-12-20 |
Ongoing |
|
MALABAR ORNAMENTS PRIVATE LIMITED
|
U51398KL2003PTC016237
|
Director |
2004-09-23 |
Ongoing |
|
MGD HOLDINGS PRIVATE LIMITED
|
U51909KL2012PTC030985
|
Additional Director |
- |
2016-09-30 |
|
MGD HOLDINGS PRIVATE LIMITED
|
U51909KL2012PTC030985
|
Director |
2016-09-30 |
Ongoing |
|
MALABAR GOLD LIMITED
|
U52393KL2001PLC014804
|
Director |
2004-09-30 |
Ongoing |
|
SALAMS HOLDINGS PRIVATE LIMITED
|
U65990KL2021PTC069827
|
Director |
2021-07-14 |
Ongoing |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Additional Director |
- |
2020-12-30 |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Director |
2020-12-30 |
Ongoing |
|
ATNA TECHNOLOGIES INDIA PRIVATE LIMITED
|
U72501TZ2000PTC009492
|
Additional Director |
- |
2015-09-30 |
|
ATNA TECHNOLOGIES INDIA PRIVATE LIMITED
|
U72501TZ2000PTC009492
|
Director |
2015-09-30 |
Ongoing |
|
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
|
AAG-5337
|
Partner |
2024-02-08 |
Ongoing |
|
CARI VENTURES PRIVATE LIMITED
|
U31100KL2012PTC031821
|
Director |
2012-08-03 |
Ongoing |
|
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
|
U52393KL2005PTC018333
|
Director |
2008-04-26 |
Ongoing |
|
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED
|
U55101KL1999PTC012858
|
Managing Director |
2004-03-04 |
Ongoing |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Director |
- |
2010-05-08 |
|
BT 360 TRAINING PRIVATE LIMITED
|
U80220KA2011PTC056822
|
Director |
- |
2017-03-22 |
|
MALABAR EDIFICE PRIVATE LIMITED
|
U45202KL2007PTC020450
|
Additional Director |
- |
2008-09-02 |
|
MALABAR EDIFICE PRIVATE LIMITED
|
U45202KL2007PTC020450
|
Director |
- |
2013-11-06 |
|
MALABAR EDIFICE PRIVATE LIMITED
|
U45202KL2007PTC020450
|
Additional Director |
- |
2008-09-02 |
|
MALABAR EDIFICE PRIVATE LIMITED
|
U45202KL2007PTC020450
|
Director |
- |
2013-11-06 |
|
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED
|
U55101KL1999PTC012858
|
Director |
1999-03-05 |
Ongoing |
|
MALABAR DEVELOPERS PRIVATE LIMITED
|
U70101KL1995PTC009762
|
Director |
- |
2010-02-15 |
|
|
|
|
- |
2023-01-30 |
|
APOLLO GOLD THALASSERY LIMITED LIABILITY PARTNERSHIP
|
AAA-1364
|
Designated Partner |
2010-05-19 |
Ongoing |
|
APOLLO GOLD TIRUR LIMITED LIABILITY PART NERSHIP
|
AAA-1409
|
Designated Partner |
2010-05-24 |
Ongoing |
|
APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP
|
AAA-2659
|
Designated Partner |
2010-10-29 |
Ongoing |
|
APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP
|
AAA-5446
|
Designated Partner |
- |
2020-06-08 |
|
APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP
|
AAA-5446
|
Partner |
2020-06-09 |
Ongoing |
|
APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP
|
AAA-7624
|
Designated Partner |
- |
2020-03-05 |
|
APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP
|
AAA-7624
|
Partner |
2020-03-06 |
Ongoing |
|
APOLLO GOLD WHOLESALE AND MANUFACTURE LI MITED LIABILITY PARTNERSHIP
|
AAB-0291
|
Designated Partner |
2012-07-19 |
Ongoing |
|
APOLLO SHOPING MALL LLP
|
AAH-9333
|
Designated Partner |
- |
2018-02-12 |
|
APOLLO FARM RESORTS LLP
|
AAO-2575
|
Designated Partner |
2019-02-13 |
Ongoing |
|
APOLLO GOLDEN PROPERTIES LLP
|
AAU-1581
|
Designated Partner |
2020-10-09 |
Ongoing |
|
CPS SEVEN STARS GOLD LLP
|
AAU-6172
|
Designated Partner |
2020-11-09 |
Ongoing |
|
GOOD VEGGIES FARMS PRIVATE LIMITED
|
U01403KL2013PTC034095
|
Director |
2013-05-14 |
Ongoing |
|
APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED
|
U36911KL2004PTC017022
|
Director |
- |
2020-03-05 |
|
APOLLO GOLD VATAKARA PRIVATE LIMITED
|
U36911KL2005PTC018336
|
Director |
- |
2020-03-19 |
|
APOLLO GOLD MANJERI PRIVATE LIMITED
|
U36911KL2005PTC018337
|
Director |
- |
2020-06-02 |
|
APOLLO SHOPING MALL PRIVATE LIMITED
|
U45200KL2013PTC034221
|
Director |
- |
2016-12-01 |
|
MALABAR EDIFICE PRIVATE LIMITED
|
U45202KL2007PTC020450
|
Additional Director |
- |
2008-09-02 |
|
MALABAR EDIFICE PRIVATE LIMITED
|
U45202KL2007PTC020450
|
Director |
- |
2013-08-13 |
|
APOLLO DE VALEUR PRIVATE LIMITED
|
U51398KL2004PTC016755
|
Director |
- |
2020-03-19 |
|
PACIO TRADERS PRIVATE LIMITED
|
U51399KL2011PTC027830
|
Director |
2011-03-03 |
Ongoing |
|
APOLLO JEWELS KANNUR PRIVATE LIMITED
|
U52393KL2007PTC020923
|
Director |
- |
2019-10-16 |
|
APOLLO JEWELS KANNUR PRIVATE LIMITED
|
U52393KL2007PTC020923
|
Managing Director |
2019-10-16 |
Ongoing |
|
CALICUT APOLLO BUILDERS PRIVATE LIMITED
|
U70102KL2007PTC020562
|
Additional Director |
- |
2015-09-30 |
|
CALICUT APOLLO BUILDERS PRIVATE LIMITED
|
U70102KL2007PTC020562
|
Director |
- |
2023-04-06 |