SHAFEEKH VEERANKUTTY SAFIYA

DIN: 00018747

Gender: Male
Nationality: India
Status: Approved

Current Associations

SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED

CIN: U47733KL2024PTC091224

Designation: Non- Individual Subscriber

Status: Active

PROSPER JEWEL ARCADE PRIVATE LIMITED

CIN: U47733KL2024PTC090980

Designation: Non- Individual Subscriber

Status: Active

MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED

CIN: U70102KL2007PTC021075

Designation: Additional Director

Status: Active

SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED

CIN: U70100KL2009PTC024367

Designation: Director

Status: Active

UNITY JEWEL ARCADE PRIVATE LIMITED

CIN: U51398KL2010PTC026164

Designation: Director

Status: Active

MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED

CIN: U52393KL2005PTC018333

Designation: Director

Status: Active

TN THANGAMAALIGAI PRIVATE LIMITED

CIN: U47733KL2024PTC089208

Designation: Non- Individual Subscriber

Status: Active

TN THANGAMAALIGAI PRIVATE LIMITED

CIN: U47733KL2024PTC089208

Designation: Director

Status: Active

RICHES JEWEL ARCADE PRIVATE LIMITED

CIN: U47733KL2024PTC089169

Designation: Non- Individual Subscriber

Status: Active

MONTANA-ESTATE CLUB HOUSE LLP

CIN: AAL-0201

Designation: Designated Partner

Status: Active

EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP

CIN: AAG-5337

Designation: Partner

Status: Active

SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED

CIN: U36911KL2009PTC024368

Designation: Director

Status: Active

BLAZE GOLD JEWELS PRIVATE LIMITED

CIN: U36911KL2009PTC024369

Designation: Director

Status: Active

AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED

CIN: U36911KL2009PTC024370

Designation: Director

Status: Active

MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED

CIN: U36911KL2022PTC077140

Designation: Director

Status: Active

GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED

CIN: U70102KL2008PTC022200

Designation: Director

Status: Active

MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED

CIN: U45201KL2006PTC019766

Designation: Director

Status: Active

SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED

CIN: U52393KL2008PTC022562

Designation: Director

Status: Active

SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED

CIN: U70102KL2007PTC021618

Designation: Director

Status: Active

MALABAR COCHIN ARCADE PRIVATE LIMITED

CIN: U45202KL2007PTC020490

Designation: Director

Status: Active

MALABAR BULLION PRIVATE LIMITED

CIN: U46498KL2007PTC020980

Designation: Director

Status: Active

MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED

CIN: U47733KL2009PTC024005

Designation: Director

Status: Active

MALABAR DIAMOND GALLERY PRIVATE LIMITED

CIN: U52393KL2006PTC019952

Designation: Managing Director

Status: Active

PATINA GOLD ORNAMENTS PRIVATE LIMITED

CIN: U52393KL2008PTC022493

Designation: Director

Status: Active

SPLENDOUR GOLD COLLECTIONS LLP

CIN: AAA-0611

Designation: Partner

Status: Converted and Dissolved

TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP

CIN: AAA-4234

Designation: Designated Partner

Status: Converted and Dissolved

SPARKLE GOLD RETAIL VENTURES LLP

CIN: AAM-9616

Designation: Designated Partner

Status: Active

ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP

CIN: AAA-4253

Designation: Partner

Status: Active

WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP

CIN: AAA-5723

Designation: Partner

Status: Active

BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP

CIN: AAA-7473

Designation: Partner

Status: Active

PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP

CIN: AAA-5958

Designation: Partner

Status: Converted and Dissolved

RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP

CIN: AAA-3658

Designation: Partner

Status: Converted and Dissolved

Cessation History

SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED

CIN: U70100KL2009PTC024367

Designation: Additional Director

Status:

UNITY JEWEL ARCADE PRIVATE LIMITED

CIN: U51398KL2010PTC026164

Designation: Additional Director

Status:

MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED

CIN: U52393KL2005PTC018333

Designation: Additional Director

Status:

FOCUS JEWEL ARCADE PRIVATE LIMITED

CIN: U51398KL2010PTC026777

Designation: Director

Status:

MALABAR DIAMOND GALLERY PRIVATE LIMITED

CIN: U52393KL2006PTC019952

Designation: Director

Status:

FOCUS JEWEL ARCADE PRIVATE LIMITED

CIN: U51398KL2010PTC026777

Designation: Additional Director

Status:

GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED

CIN: U70102KL2008PTC022200

Designation: Additional Director

Status:

SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED

CIN: U36911KL2009PTC024368

Designation: Additional Director

Status:

SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED

CIN: U70102KL2007PTC021618

Designation: Additional Director

Status:

SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED

CIN: U52393KL2008PTC022562

Designation: Additional Director

Status:

PATINA GOLD ORNAMENTS PRIVATE LIMITED

CIN: U52393KL2008PTC022493

Designation: Additional Director

Status:

MALABAR DIAMOND GALLERY PRIVATE LIMITED

CIN: U52393KL2006PTC019952

Designation: Additional Director

Status:

MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED

CIN: U47733KL2009PTC024005

Designation: Additional Director

Status:

MALABAR BULLION PRIVATE LIMITED

CIN: U46498KL2007PTC020980

Designation: Additional Director

Status:

MALABAR COCHIN ARCADE PRIVATE LIMITED

CIN: U45202KL2007PTC020490

Designation: Managing Director

Status:

MALABAR COCHIN ARCADE PRIVATE LIMITED

CIN: U45202KL2007PTC020490

Designation: Director

Status:

MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED

CIN: U45201KL2006PTC019766

Designation: Additional Director

Status:

AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED

CIN: U36911KL2009PTC024370

Designation: Additional Director

Status:

BLAZE GOLD JEWELS PRIVATE LIMITED

CIN: U36911KL2009PTC024369

Designation: Additional Director

Status:

PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP

CIN: AAA-3857

Designation: Designated Partner

Status:

PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP

CIN: AAA-3932

Designation: Designated Partner

Status:

PEAKMOUNT PROPERTIES LLP

CIN: AAA-0596

Designation: Designated Partner

Status:

TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP

CIN: AAA-4234

Designation: Designated Partner

Status:

GRANDMOUNT PROPERTIES LLP

CIN: AAF-4977

Designation: Designated Partner

Status:

MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP

CIN: AAF-4975

Designation: Designated Partner

Status:

ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP

CIN: AAA-4253

Designation: Designated Partner

Status:

SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP

CIN: AAA-7475

Designation: Designated Partner

Status:

BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP

CIN: AAA-7473

Designation: Designated Partner

Status:

GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP

CIN: AAA-6699

Designation: Designated Partner

Status:

WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP

CIN: AAA-5723

Designation: Designated Partner

Status:

UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP

CIN: AAA-4683

Designation: Designated Partner

Status:

MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP

CIN: AAB-8621

Designation: Designated Partner

Status:

Frequently Asked Questions

What is a Director Identification Number (DIN)?

DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.

What does cessation history mean?

Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.

Can a director hold multiple directorships?

Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.

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