Director Information List of Associated Companies

SHAREEJ VEERANKUTTY SAFIYA is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 00018268. SHAREEJ VEERANKUTTY SAFIYA is Director/Partner/Authorized Signatory in 14 company or LLP

Director Information

DIN 00018268
Director Name SHAREEJ 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 MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 29 September, 2023 -
2 SALAMS HOLDINGS PRIVATE LIMITED U65990KL2021PTC069827 Director 30 September, 2023 -
3 MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director 12 September, 2022 -
4 ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director 04 December, 2020 -
5 GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director 28 September, 2010 -
6 MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Director 15 July, 2011 -
7 EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Director 14 November, 2011 -
8 MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director 17 December, 2004 -
9 MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director 24 August, 2019 -
10 MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director 10 August, 2009 -
11 MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Director 04 December, 2020 -
12 MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Director 02 September, 2022 -
13 AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director 27 September, 2021 -
14 MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Director 13 September, 2022 -