Director Information List of Associated Companies

SHAFEEKH VEERANKUTTY SAFIYA is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 00018747. SHAFEEKH VEERANKUTTY SAFIYA is Director/Partner/Authorized Signatory in 16 company or LLP

Director Information

DIN 00018747
Director Name SHAFEEKH VEERANKUTTY SAFIYA
DIN Status NA
Date of Approval NA
Gender Male
Nationality Indian
DSC Status NA
DSC Expiry date NA

List of Associated Companies

Sr No Company CIN/LLP Designation Appointment Cessation Date
1 UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Additional Director 02 August, 2024 -
2 TN THANGAMAALIGAI PRIVATE LIMITED U47733KL2024PTC089208 Director 14 August, 2024 -
3 SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Additional Director 22 July, 2024 -
4 MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Additional Director 20 July, 2024 -
5 MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director 25 May, 2015 -
6 MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director 16 July, 2011 -
7 MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Director 03 September, 2022 -
8 PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director 16 July, 2011 -
9 SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director 03 September, 2016 -
10 MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director 23 December, 2020 -
11 GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director 04 December, 2020 -
12 MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED U36911KL2022PTC077140 Director 01 August, 2022 -
13 AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Director 07 September, 2011 -
14 BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director 14 September, 2022 -
15 SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED U36911KL2009PTC024368 Director 18 September, 2019 -
16 SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director 04 December, 2020 -