• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      MALABAR BUILDERS INDIA PRIVATE LIMITED

      CIN: U45201KL2005PTC017850 As on: 2026-07-13
      Purchase Report

      MALABAR BUILDERS INDIA PRIVATE LIMITED (CIN: U45201KL2005PTC017850) is a Private company incorporated on 28 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 10000000.00.

      MALABAR BUILDERS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALABAR BUILDERS INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of MALABAR BUILDERS INDIA PRIVATE LIMITED are ABDULLA IBRAHIM, ADI RAJA ABDUL YASHIR, and ABDUL SALAM THARAVATTATH.

      MALABAR BUILDERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL2005PTC017850 and its registration number is 17850. Users may contact MALABAR BUILDERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALABAR BUILDERS INDIA PRIVATE LIMITED is 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571.

      Current status of MALABAR BUILDERS INDIA PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MALABAR BUILDERS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALABAR BUILDERS INDIA

      Purchase full report of MALABAR BUILDERS INDIA

      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 BUILDERS INDIA 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 BUILDERS INDIA
      DIN Director Name Designation Appointment Date
      01613309 ABDULLA IBRAHIM Director 2010-09-29
      03623170 ADI RAJA ABDUL YASHIR Director 2020-12-23
      08522155 ABDUL SALAM THARAVATTATH Director 2020-12-23
      Past Directors & Key Managerial Personnel of MALABAR BUILDERS INDIA
      DIN Director Name Designation Appointment Date Cessation
      00018753 KURUNIYAN IBRAHIM . Director - 2010-05-03
      00096537 KARTHOLIPARAMBA ABDURAHMAN Director - 2013-11-28
      00246509 NAZEER HUSSAIN TACHAN POYIL Director - 2017-01-07
      01613309 ABDULLA IBRAHIM Additional Director - 2010-09-29
      00017148 PALLIKERE ABDULLA IBRAHIM Director - 2017-03-21
      00021263 HASHIM VARIKODAN Director - 2009-10-17
      02709077 KOLOKKANDI SHANAVAS Additional Director - 2010-09-29
      02709077 KOLOKKANDI SHANAVAS Director - 2019-12-07
      03623170 ADI RAJA ABDUL YASHIR Additional Director - 2020-12-23
      08522155 ABDUL SALAM THARAVATTATH Additional Director - 2020-12-23
      00016575 AHAMMAD MADATHUM PARAMBATH Director - 2015-03-31
      00016575 AHAMMAD MADATHUM PARAMBATH Managing Director - 2010-01-13
      00016601 NISHAD ATHIKKOTTE Director - 2010-01-13
      00016601 NISHAD ATHIKKOTTE Managing Director - 2017-03-21
      00016631 SHAMLAL MADATHUM PARAMBATH Director - 2013-08-16
      00017550 MAYAN KUTTY CHOLAKKAL Director - 2017-03-21
      Other Directorships of KURUNIYAN IBRAHIM .
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP AAB-6495 Partner 2023-08-20 Ongoing
      WHITELAND DEVELOPERS LLP ABB-3950 Partner 2022-06-17 Ongoing
      FAIRLINE DEVELOPERS LLP ABC-9617 Partner 2022-11-09 Ongoing
      OSKO BUILDERS INDIA PRIVATE LIMITED U45200KL2009PTC025037 Managing Director 2009-11-18 Ongoing
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2010-01-13
      CROWNMARK DEVELOPERS PRIVATE LIMITED U45201KL2018PTC055729 Director 2019-09-16 Ongoing
      OSKO REALTORS PRIVATE LIMITED U68200KL2023PTC084197 Managing Director 2023-10-25 Ongoing
      FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022519 Managing Director - 2010-07-26
      OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Managing Director - 2010-05-03
      OSKO GALLERIA PRIVATE LIMITED U70109KL2021PTC070875 Managing Director 2021-09-13 Ongoing
      FRITEY TECHNOLOGIES PRIVATE LIMITED U72200KL2010PTC025868 Director - 2011-06-15
      FRITEY TECHNOLOGIES PRIVATE LIMITED U72200KL2010PTC025868 Managing Director - 2010-12-24
      Other Directorships of KARTHOLIPARAMBA ABDURAHMAN
      Company Name CIN Designation Appointment Date Cessation
      CANTOWN INFRA DEVELOPERS LLP AAC-7099 Partner - 2023-01-14
      NAMBIPUNNALATH CONSTRUCTION AND REAL EST ATES PRIVATE LIMITED U45200KL2007PTC021363 Director - 2010-12-30
      NORVA BUILDERS PRIVATE LIMITED U45201KL2007PTC020361 Director - 2021-02-21
      GREENIX DEVELOPERS (INDIA) PRIVATE LIMIT ED U45201KL2007PTC021262 Director - 2010-12-30
      NJELIYATHODY CONSTRUCTION AND REAL ESTAT ES PRIVATE LIMITED U45201KL2007PTC021626 Director - 2010-12-20
      AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Additional Director - 2015-09-28
      AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Director - 2020-03-18
      FORTKNOX INFRASTRUCTURES PRIVATE LIMITED U45202KL2007PTC020807 Director - 2011-04-11
      HINDUSTAN PHARMA DISTRIBUTORS PRIVATE LIMITED U51909KA2021PTC150604 Additional Director 2024-04-25 Ongoing
      CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Director 2013-02-21 Ongoing
      FORTKNOX VENTURES PRIVATE LIMITED U70101KL1994PTC008456 Director - 2011-01-01
      HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED U70102KL2005PTC018251 Director 2005-09-04 Ongoing
      FORTKNOX DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021263 Director - 2010-12-20
      MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED U70102KL2010PTC026300 Managing Director 2011-04-29 Ongoing
      DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Additional Director - 2017-09-19
      DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director - 2023-05-31
      MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director 2000-07-24 Ongoing
      MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2022-08-12
      INDOGULF HOSPITALS PRIVATE LIMITED U85110KL2012PTC032195 Additional Director - 2013-09-18
      INDOGULF HOSPITALS PRIVATE LIMITED U85110KL2012PTC032195 Director 2013-09-18 Ongoing
      PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Additional Director 2024-03-30 Ongoing
      Other Directorships of NAZEER HUSSAIN TACHAN POYIL
      Company Name CIN Designation Appointment Date Cessation
      GRACIOUS LAND DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAA-6699 Designated Partner - 2017-10-26
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2016-12-09
      MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2018-06-11
      GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Additional Director - 2010-09-03
      GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Director - 2017-01-07
      MHB PROPERTIES INDIA PRIVATE LIMITED U70102KL2007PTC020288 Director 2007-02-01 Ongoing
      Other Directorships of ABDULLA IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-15
      Partner 2022-01-17 Ongoing
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
      FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2023-03-28 Ongoing
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2018-03-31 Ongoing
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2022-01-21
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner 2020-03-31 Ongoing
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2020-03-31 Ongoing
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner 2018-03-24 Ongoing
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner 2020-03-31 Ongoing
      BALKAN DEVELOPERS LLP AAC-1081 Designated Partner 2017-03-21 Ongoing
      DEYAR DEVELOPERS LLP AAC-1082 Partner 2016-07-22 Ongoing
      DEMIRE ESTATES LLP AAC-2264 Designated Partner 2014-03-31 Ongoing
      BOLTON DEVELOPERS LLP AAC-2467 Designated Partner 2014-04-07 Ongoing
      STRAIGHTPATH SOLUTIONS LLP AAF-2289 Partner 2023-10-30 Ongoing
      ABC EMPORIO LLP AAG-2428 Partner 2023-10-20 Ongoing
      P A EDU SERVICES LLP AAM-8172 Designated Partner 2018-06-14 Ongoing
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
      PREPARED FUTURE ACADEMY LLP AAW-6380 Designated Partner 2021-04-09 Ongoing
      PA COEVOLVE ENTERPRISES LLP AAZ-7811 Designated Partner 2021-12-07 Ongoing
      HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Director 2008-09-10 Ongoing
      KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Director 2021-12-22 Ongoing
      MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Additional Director - 2007-09-22
      MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director - 2015-04-27
      MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Managing Director 2015-04-27 Ongoing
      PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Additional Director - 2020-11-06
      PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Director 2020-11-06 Ongoing
      INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Additional Director - 2023-11-15
      INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Director 2024-01-25 Ongoing
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Managing Director 2015-05-25 Ongoing
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Additional Director - 2023-09-28
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2023-12-11 Ongoing
      D3 ESTATE AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED U70100KA2013PTC068395 Additional Director - 2013-12-15
      BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Additional Director - 2012-02-18
      BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director - 2022-09-30
      BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Managing Director 2012-02-18 Ongoing
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director 2008-04-07 Ongoing
      P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Director 2005-01-17 Ongoing
      Other Directorships of PALLIKERE ABDULLA IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2023-03-28
      SOUNDHARYA WEDDING COLLECTION LLP AAA-0728 Designated Partner - 2014-05-30
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2023-03-31
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
      BALKAN DEVELOPERS LLP AAC-1081 Designated Partner 2017-03-21 Ongoing
      DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
      DEMIRE ESTATES LLP AAC-2264 Designated Partner 2014-03-31 Ongoing
      STRAIGHTPATH SOLUTIONS LLP AAF-2289 Partner - 2023-03-31
      ABC EMPORIO LLP AAG-2428 Designated Partner - 2022-12-22
      ABC KASARGOD TRADERS LLP AAH-0938 Partner 2019-04-25 Ongoing
      THALASSERY ABC TILES LLP AAM-5108 Partner 2019-09-27 Ongoing
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2023-03-31
      PA COEVOLVE ENTERPRISES LLP AAZ-7811 Designated Partner 2021-12-07 Ongoing
      MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Additional Director - 2012-09-28
      MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Director - 2021-12-21
      BEST VINYL PRODUCTS PRIVATE LIMITED U24134KL1999PTC012785 Director - 2014-07-04
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director - 2015-03-31
      MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director - 2021-12-21
      HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Director - 2021-12-21
      HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Managing Director - 2015-02-28
      KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Director - 2021-12-21
      KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Managing Director - 2015-02-28
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2012-09-27
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director - 2015-03-31
      MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director - 2021-12-21
      MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Managing Director - 2015-03-20
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2015-03-31
      PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Director - 2022-01-07
      MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director - 2015-03-31
      MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director - 2014-12-30
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2010-09-30
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2015-03-31
      MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
      INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Director - 2021-12-21
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2015-03-31
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director - 2021-12-21
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2021-12-21
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2021-12-21
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Managing Director - 2015-03-20
      MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2021-12-21
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Nominee Director - 2015-03-31
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Director - 2021-12-21
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2009-09-22
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2021-12-21
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2021-12-21
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Managing Director - 2015-03-20
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-31
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Additional Director - 2009-09-24
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-03-31
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2015-03-31
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2015-03-31
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2015-03-31
      HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2009-10-06
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2021-12-21
      CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2013-08-23
      CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2015-03-26
      D3 ESTATE AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED U70100KA2013PTC068395 Additional Director - 2013-12-15
      BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director - 2021-12-21
      BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Managing Director - 2015-03-25
      MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2021-12-21
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2020-12-30
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2021-12-21
      P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Director - 2021-12-21
      P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Managing Director - 2015-03-10
      TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2009-06-17
      CREST KNOWLEDGE CENTRE PRIVATE LIMITED U80300KL2014PTC036395 Director - 2017-09-28
      RESQ HEALTHCARE (INDIA) PRIVATE LIMITED U85100KL2008PTC022977 Additional Director - 2015-02-27
      NALPAD KUNIL DEVELOPERS LIMITED U85110KA1995PLC019150 Director - 2013-09-13
      TEXCITY MEDICAL CENTRE AND HOSPITALS LIMITED U85110TZ1992PLC003894 Director - 2015-03-31
      Other Directorships of HASHIM VARIKODAN
      Company Name CIN Designation Appointment Date Cessation
      BUNCLUB BAKES & CAFE LIMITED LIABILITY P ARTNERSHIP AAC-6679 Designated Partner 2014-09-03 Ongoing
      MAGICRAFTS CREATIVE TRADING LLP AAL-9217 Designated Partner 2018-02-05 Ongoing
      MCRAFT TRADING LLP AAL-9218 Designated Partner 2018-02-05 Ongoing
      PULLANCHERY AGRO VENTURES LLP AAU-4130 Designated Partner 2020-10-26 Ongoing
      PGI INFRA VENTURES LLP AAU-9491 Designated Partner 2020-12-04 Ongoing
      PROZOMANN TECHNOCRAFTS LLP AAW-1021 Designated Partner 2021-03-01 Ongoing
      WHITELAND DEVELOPERS LLP ABB-3950 Partner 2022-06-17 Ongoing
      FAIRLINE DEVELOPERS LLP ABC-9617 Partner 2022-11-09 Ongoing
      APPAREL ATELIER RETAIL LLP ACE-7793 Designated Partner 2024-01-06 Ongoing
      FORTUNER PLASTIC PRIVATE LIMITED U25209KL2010PTC025427 Director 2010-01-29 Ongoing
      SIMPLON DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028968 Director 2011-07-27 Ongoing
      VARIKKODAN VENTURES PRIVATE LIMITED U45200KL2013PTC033284 Managing Director 2013-02-11 Ongoing
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2009-10-17
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2009-11-11
      BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director - 2011-11-11
      BIGMALL PROPERTY DEVELOPERS PRIVATE LIMITED U70100KL2007PTC021535 Managing Director 2007-12-12 Ongoing
      Other Directorships of KOLOKKANDI SHANAVAS
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-16
      PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner - 2019-10-27
      GRACIOUS LAND DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAA-6699 Designated Partner - 2019-10-28
      TRAVANCORE INFRA DEVELOPERS LIMITED LIAB ILITY PARTNERSHIP AAA-7622 Designated Partner - 2019-10-27
      MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP AAB-8621 Designated Partner - 2019-10-27
      SOLIDITY CONTRACTING LLP AAD-1708 Partner 2017-03-31 Ongoing
      GRANDIS BUILDCON LLP AAE-1772 Designated Partner - 2019-10-20
      INTIMUS BUILDCON LLP AAE-1773 Designated Partner - 2019-10-20
      LAWN BUILDCON LLP AAE-1774 Designated Partner - 2019-10-20
      REGIO BUILDCON LLP AAE-1777 Designated Partner - 2019-10-20
      VIKASA LAND PROMOTERS LLP AAE-1778 Designated Partner - 2019-10-20
      LANE LAND PROMOTERS LLP AAE-1780 Designated Partner - 2019-10-20
      INDIGUS BUILDCON LLP AAE-1882 Designated Partner - 2019-10-20
      MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner - 2019-10-25
      GRANDMOUNT PROPERTIES LLP AAF-4977 Designated Partner - 2019-10-27
      MALABAR LAND HOLDINGS LLP AAL-1734 Designated Partner 2017-11-17 Ongoing
      MALLRISE REALTORS LLP AAL-8987 Designated Partner - 2019-10-25
      TRADEALL EXIM LLP AAN-7358 Designated Partner 2022-05-16 Ongoing
      SKY SNAX PRIVATE LIMITED U15490KL2020PTC061136 Director 2020-01-14 Ongoing
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Additional Director - 2009-09-26
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2019-12-07
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Additional Director - 2017-09-22
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Director - 2019-11-21
      GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Additional Director - 2010-09-03
      GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Director - 2019-12-06
      MHB PROPERTIES INDIA PRIVATE LIMITED U70102KL2007PTC020288 Additional Director - 2010-09-30
      MHB PROPERTIES INDIA PRIVATE LIMITED U70102KL2007PTC020288 Director 2010-09-30 Ongoing
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2019-09-09
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2019-11-22
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2017-09-22
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2019-11-22
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Additional Director - 2017-09-22
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director - 2019-11-21
      Other Directorships of ADI RAJA ABDUL YASHIR
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      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
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      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
      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Designated Partner - 2016-11-24
      MALLRISE REALTORS LLP AAL-8987 Designated Partner 2018-03-31 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 ABDUL SALAM THARAVATTATH
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      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner 2020-03-31 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2020-03-31 Ongoing
      GRACIOUS LAND DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAA-6699 Designated Partner 2019-10-29 Ongoing
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner 2020-03-31 Ongoing
      S24X7 LIMITED LIABILITY PARTNERSHIP AAI-8853 Designated Partner 2023-08-25 Ongoing
      MONTANA-ESTATE CLUB HOUSE LLP AAL-0201 Designated Partner 2023-08-09 Ongoing
      MALLRISE REALTORS LLP AAL-8987 Designated Partner 2019-10-26 Ongoing
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Additional Director - 2020-12-23
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director 2020-12-23 Ongoing
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Additional Director - 2020-12-04
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Director 2020-12-04 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 - 2020-12-04
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director 2020-12-04 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
      I.M.C.ADVERTISING PRIVATE LIMITED U74300KL2004PTC017023 Additional Director - 2019-09-26
      I.M.C.ADVERTISING PRIVATE LIMITED U74300KL2004PTC017023 Director 2019-09-26 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 LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Designated Partner 2016-09-30 Ongoing
      MALABAR RETAILERS LLP AAI-8298 Designated Partner 2019-04-10 Ongoing
      MALABAR RETAILERS LLP AAI-8298 Designated Partner - 2017-07-31
      S24X7 LIMITED LIABILITY PARTNERSHIP AAI-8853 Designated Partner - 2017-07-24
      MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner 2019-04-10 Ongoing
      MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner - 2019-04-10
      MONTANA-ESTATE CLUB HOUSE LLP AAL-0201 Designated Partner - 2024-07-19
      MALABAR LAND HOLDINGS LLP AAL-1734 Designated Partner - 2017-11-27
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2018-09-25 Ongoing
      TOYOZ RETAIL LLP AAN-5609 Partner 2018-11-19 Ongoing
      NEXT TO NATURE WELLNESS RETREAT LLP ABB-3369 Designated Partner 2022-06-10 Ongoing
      AZZORA REALTORS LLP ACF-5743 Designated Partner 2024-02-17 Ongoing
      MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Director - 2015-03-31
      MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Managing Director - 2014-09-30
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director 2006-09-30 Ongoing
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2003-05-23 Ongoing
      MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Director - 2015-01-29
      MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Managing Director - 2009-01-23
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2008-09-26
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
      MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Additional Director - 2013-09-18
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2015-01-27
      AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Additional Director - 2011-09-07
      AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Director - 2015-01-30
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2017-09-26
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director 2017-09-26 Ongoing
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director - 2015-03-31
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Managing Director - 2014-09-27
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2011-09-17
      MALABAR 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 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
      FAIRLINE DEVELOPERS LLP ABC-9617 Designated Partner 2022-11-09 Ongoing
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Managing Director 2003-05-23 Ongoing
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
      SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED U36911KL2009PTC024368 Director - 2017-03-31
      MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED U36911KL2022PTC077140 Director 2022-08-01 Ongoing
      FAIRLINE DEVELOPERS PRIVATE LIMITED U45201KL1996PTC010645 Director 2021-09-30 Ongoing
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2017-03-31
      MALABAR 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 SHAMLAL MADATHUM PARAMBATH
      Company Name CIN Designation Appointment Date Cessation
      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
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
      MALABAR RETAILERS LLP AAI-8298 Partner 2019-04-10 Ongoing
      MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner 2019-04-10 Ongoing
      MALABAR HYPERMARKET LLP AAJ-4381 Partner - 2023-01-23
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2022-03-31
      TOYOZ RETAIL LLP AAN-5609 Partner 2021-07-14 Ongoing
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director - 2013-07-31
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2013-08-13
      MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director - 2008-04-29
      QUEENCITY REALTORS PRIVATE LIMITED U45202KL2006PTC020130 Managing Director - 2013-08-29
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Director - 2013-08-13
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Additional Director - 2014-09-18
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director 2014-09-18 Ongoing
      MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Managing Director - 2013-08-29
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2011-07-30
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2001-06-19 Ongoing
      MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director 2005-06-07 Ongoing
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Director - 2007-03-29
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2013-08-09
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2012-03-12
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2010-06-01
      MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Director - 2013-08-05
      MONTANACAP HOLDINGS PRIVATE LIMITED U67100KL2021PTC069227 Director 2021-05-31 Ongoing
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2020-12-30
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director 2020-12-30 Ongoing
      GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Director - 2013-08-24
      TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Director - 2007-12-12
      PLAYAZA ENTERTAINMENTS PRIVATE LIMITED U92490KL2022PTC073630 Director 2022-01-25 Ongoing
      Other Directorships of MAYAN KUTTY CHOLAKKAL
      Company Name CIN Designation Appointment Date Cessation
      MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAB-7748 Partner - 2021-03-31
      EHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIP 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 2024-06-24 Ongoing
      RAMCHANDRA CRUSHING COMPANY PRIVATE LIMITED U14102TZ2006PTC012635 Director - 2013-04-30
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED U36911KL2003PTC016159 Director 2004-08-22 Ongoing
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2015-03-31
      MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2004-12-20 Ongoing
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director 2004-09-23 Ongoing
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director 2005-09-30 Ongoing
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2004-09-30 Ongoing
      MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director 2008-09-24 Ongoing
      MALABAR HOSPITALITY SERVICES PRIVATE LIMITED U55101KL1999PTC012858 Director 1999-03-05 Ongoing
      C M K HOLDING PRIVATE LIMITED U65990KL2021PTC071594 Director 2021-10-14 Ongoing
      MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director 2004-12-18 Ongoing
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2020-12-30
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director 2020-12-30 Ongoing
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2010-02-15
      ALMAS AYURVEDA HOSPITAL PRIVATE LIMITED U85100KL2008PTC023161 Director - 2021-11-26
      MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2013-08-16

      CIN Company Name Company Address
      U17292KL1994PTC007987 MALABAR SILKS AND SAREES PVT LTD 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U45209KL2006PTC019786 MALABAR COMMERCIAL PLAZA PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U45201KL1999PTC012720 MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED 16/501 O, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571
      U45201KL2005PTC018917 MALABAR TOWNSHIPS PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U45201KL2006PTC019766 MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U45202KL2005PTC018794 MALABAR TOWERS PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U45202KL2007PTC020450 MALABAR EDIFICE PRIVATE LIMITED 16/501 O, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571
      U45202KL2007PTC020982 ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U52599KL2006PTC020129 MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U51394KL2004PTC016915 MALABAR WATCHES PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U51398KL2008PTC022577 MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U55101KL1999PTC012858 MALABAR HOSPITALITY SERVICES PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U51909KL2012PTC030985 MGD HOLDINGS PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U70102KL2007PTC021075 MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U70102KL2007PTC021619 WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U70102KL2007PTC021620 ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U70102KL2008PTC022199 OAKHILL LAND DEVELOPERS PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U70102KL2008PTC022200 GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U70100KL2009PTC024367 SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U70101KL1995PTC009762 MALABAR DEVELOPERS PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U70101KL2008PTC023029 GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U74300KL2004PTC017023 I.M.C.ADVERTISING PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U47190KL2006PTC020133 MALABAR GROUP (INDIA) PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),CALICUT,Kozhikode,Kerala,673571-India
      U45202KL2005PTC018334 MALABAR MANGALORE ARCADE PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U45202KL2007PTC020490 MALABAR COCHIN ARCADE PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U46498KL2007PTC020980 MALABAR BULLION PRIVATE LIMITED 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571
      U47733KL2009PTC024005 MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U36911KL1997PTC011338 AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
      U36911KL2005PTC018335 MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100107752 2017-05-20 - - 200,000,000.00 The Federal bank Ltd
      100213064 2018-09-19 2022-12-06 - 3,800,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
      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 Shares 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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