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SHAREEJ VEERANKUTTY SAFIYA

About SHAREEJ VEERANKUTTY SAFIYA

SHAREEJ VEERANKUTTY SAFIYA is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00018268. SHAREEJ VEERANKUTTY SAFIYA is/has been associated with 54 companies.

Companies Associated With

Company

Designation

Date of Appointment

01-Jan-0001
PEAKMOUNT PROPERTIES LLP
Designated Partner
02-Dec-2015
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
Partner
31-Mar-2014
PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Designated Partner
31-Mar-2023
PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Designated Partner
31-Mar-2023
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Partner
31-Mar-2020
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
Partner
31-Mar-2014
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
Partner
30-Mar-2012
MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP
Designated Partner
28-Oct-2019
MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Designated Partner
26-Oct-2019
GRANDMOUNT PROPERTIES LLP
Designated Partner
28-Oct-2019
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
Partner
08-Feb-2024
MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP
Partner
10-Nov-2023
MALABAR LAND HOLDINGS LLP
Designated Partner
28-Nov-2017
SPARKLE GOLD RETAIL VENTURES LLP
Designated Partner
16-Oct-2018
CLOUD-M CAFE LLP
Designated Partner
12-May-2023
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED
Director
27-Sep-2021
MALABAR EDIFICE PRIVATE LIMITED
Director
26-Mar-2022
MALABAR SHOPPERS CENTRE PRIVATE LIMITED
Director
04-Dec-2020
MALABAR ORNAMENTS PRIVATE LIMITED
Director
10-Aug-2009
MALABAR COLLECTIONS PRIVATE LIMITED
Director
24-Aug-2019
MALABAR CREATIONS PRIVATE LIMITED
Director
17-Dec-2004
EMINENT JEWEL ARCADE PRIVATE LIMITED
Director
14-Nov-2011
MALABAR GOLD LIMITED
Director
11-Dec-2023
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
Director
23-Mar-2022
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
Director
24-Mar-2022
MALABAR RETNA MAHAL PRIVATE LIMITED
Director
15-Jul-2011
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED
Director
28-Sep-2010
SALAMS HOLDINGS PRIVATE LIMITED
Director
14-Jun-2023
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
Director
04-Dec-2020

Past Companies Associated With

Company

Designation

Date of Appointment

Date of Cessation

SPLENDOUR GOLD COLLECTIONS LLP
Partner
31-Mar-2020
21-Jan-2022
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
Partner
28-Mar-2012
09-Feb-2023
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Designated Partner
25-Mar-2011
31-Mar-2014
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Partner
31-Mar-2014
30-Mar-2020
GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Designated Partner
27-Oct-2011
15-Nov-2013
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Partner
31-Mar-2012
03-Mar-2017
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Partner
31-Mar-2014
05-Aug-2014
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED
Additional Director
25-Jun-2021
27-Sep-2021
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
Additional Director
06-Mar-2008
26-Sep-2008
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
Director
26-Sep-2008
17-Dec-2014
MALABAR EDIFICE PRIVATE LIMITED
Additional Director
26-Mar-2022
02-Sep-2022
MALABAR SHOPPERS CENTRE PRIVATE LIMITED
Additional Director
21-Nov-2019
04-Dec-2020
MALABAR ORNAMENTS PRIVATE LIMITED
Additional Director
05-Dec-2008
10-Aug-2009
MALABAR ORNAMENTS PRIVATE LIMITED
Director
23-Sep-2004
01-Jul-2007
MALABAR COLLECTIONS PRIVATE LIMITED
Additional Director
05-Mar-2019
24-Aug-2019
EMINENT JEWEL ARCADE PRIVATE LIMITED
Additional Director
04-Apr-2011
14-Nov-2011
MALABAR GOLD LIMITED
Additional Director
24-Jan-2023
28-Sep-2023
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
Additional Director
23-Mar-2022
12-Sep-2022
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
Additional Director
24-Mar-2022
13-Sep-2022
MALABAR RETNA MAHAL PRIVATE LIMITED
Additional Director
07-Feb-2011
15-Jul-2011
MALABAR DIAMOND GALLERY PRIVATE LIMITED
Managing Director
27-Oct-2006
22-Jan-2010
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED
Additional Director
04-May-2010
28-Sep-2010
SALAMS HOLDINGS PRIVATE LIMITED
Additional Director
25-Mar-2023
29-Sep-2023
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
Additional Director
22-Nov-2019
04-Dec-2020