SHAFEEKH VEERANKUTTY SAFIYA is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00018747. SHAFEEKH VEERANKUTTY SAFIYA is/has been associated with 60 companies.
Company |
Designation |
Date of Appointment |
Date of Cessation |
|---|---|---|---|
PEAKMOUNT PROPERTIES LLP |
Designated Partner |
28-Mar-2016 |
31-Mar-2016 |
PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP |
Designated Partner |
29-Mar-2016 |
31-Mar-2016 |
PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP |
Designated Partner |
29-Mar-2016 |
31-Mar-2016 |
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP |
Designated Partner |
28-Mar-2012 |
30-Mar-2014 |
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP |
Designated Partner |
30-Mar-2016 |
31-Mar-2016 |
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP |
Designated Partner |
02-May-2011 |
31-Dec-2011 |
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP |
Designated Partner |
29-Mar-2016 |
31-Mar-2016 |
GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP |
Designated Partner |
29-Mar-2016 |
31-Mar-2016 |
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP |
Designated Partner |
28-Mar-2016 |
31-Mar-2016 |
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP |
Designated Partner |
28-Mar-2016 |
31-Mar-2016 |
MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP |
Designated Partner |
28-Mar-2016 |
31-Mar-2016 |
MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP |
Designated Partner |
28-Mar-2016 |
31-Mar-2016 |
GRANDMOUNT PROPERTIES LLP |
Designated Partner |
28-Mar-2016 |
31-Mar-2016 |
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED |
Additional Director |
19-Mar-2019 |
18-Sep-2019 |
BLAZE GOLD JEWELS PRIVATE LIMITED |
Additional Director |
24-Mar-2022 |
14-Sep-2022 |
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED |
Additional Director |
06-May-2011 |
07-Sep-2011 |
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED |
Additional Director |
07-Dec-2019 |
23-Dec-2020 |
MALABAR COCHIN ARCADE PRIVATE LIMITED |
Director |
15-Mar-2007 |
24-Jan-2009 |
MALABAR COCHIN ARCADE PRIVATE LIMITED |
Managing Director |
24-Jan-2009 |
25-May-2015 |
MALABAR BULLION PRIVATE LIMITED |
Additional Director |
12-Apr-2011 |
16-Jul-2011 |
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED |
Additional Director |
22-Mar-2022 |
03-Sep-2022 |
UNITY JEWEL ARCADE PRIVATE LIMITED |
Additional Director |
02-Aug-2024 |
26-Aug-2024 |
FOCUS JEWEL ARCADE PRIVATE LIMITED |
Additional Director |
04-Apr-2012 |
17-Aug-2012 |
FOCUS JEWEL ARCADE PRIVATE LIMITED |
Director |
17-Aug-2012 |
17-Dec-2014 |
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED |
Additional Director |
20-Jul-2024 |
23-Aug-2024 |
MALABAR DIAMOND GALLERY PRIVATE LIMITED |
Additional Director |
05-Feb-2010 |
29-Sep-2010 |
MALABAR DIAMOND GALLERY PRIVATE LIMITED |
Director |
29-Sep-2010 |
12-Mar-2012 |
PATINA GOLD ORNAMENTS PRIVATE LIMITED |
Additional Director |
01-Apr-2011 |
16-Jul-2011 |
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED |
Additional Director |
03-Oct-2015 |
03-Sep-2016 |
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED |
Additional Director |
22-Jul-2024 |
24-Sep-2024 |
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED |
Additional Director |
22-Nov-2019 |
04-Dec-2020 |
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED |
Additional Director |
21-Nov-2019 |
04-Dec-2020 |