DIRECTOR :
SHAFEEKH VEERANKUTTY SAFIYA
As On :
Friday, 22 November 2024
Total Page Views : 15 | Name | SHAFEEKH VEERANKUTTY SAFIYA |
| Total Companies | 17 |
| First Appointment Date | Thursday, 15 March 2007 |
| Last Resigned Date | |
| Social Links | |
SHAFEEKH VEERANKUTTY SAFIYA was appointed on Thursday, 15 March 2007 with MALABAR COCHIN ARCADE PRIVATE LIMITED - ERNAKULAM - Total Tenure of 17 Year(s), 8 month(s), 7 day(s), and also appointed on Friday, 05 February 2010 with MALABAR DIAMOND GALLERY PRIVATE LIMITED - ERNAKULAM - Total Tenure of 14 Year(s), 9 month(s), 17 day(s), and also appointed on Friday, 01 April 2011 with PATINA GOLD ORNAMENTS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 13 Year(s), 7 month(s), 21 day(s), and also appointed on Tuesday, 12 April 2011 with MALABAR JEWELS FORT PRIVATE LIMITED - ERNAKULAM - Total Tenure of 13 Year(s), 7 month(s), 10 day(s), and also appointed on Tuesday, 12 April 2011 with MALABAR BULLION PRIVATE LIMITED - ERNAKULAM - Total Tenure of 13 Year(s), 7 month(s), 10 day(s), and also appointed on Friday, 06 May 2011 with AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 13 Year(s), 6 month(s), 16 day(s), and also appointed on Monday, 31 March 2014 with TN THANGAMAALIGAI LIMITED LIABILITY PART - ERNAKULAM - Total Tenure of 10 Year(s), 7 month(s), 22 day(s), and also appointed on Saturday, 03 October 2015 with SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED - ERNAKULAM - Total Tenure of 9 Year(s), 1 month(s), 19 day(s), and also appointed on Tuesday, 16 October 2018 with SPARKLE GOLD RETAIL VENTURES LLP - ERNAKULAM - Total Tenure of 6 Year(s), 1 month(s), 6 day(s), and also appointed on Tuesday, 19 March 2019 with SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED - ERNAKULAM - Total Tenure of 5 Year(s), 8 month(s), 3 day(s), and also appointed on Thursday, 21 November 2019 with GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 5 Year(s), 0 month(s), 1 day(s), and also appointed on Friday, 22 November 2019 with SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED - ERNAKULAM - Total Tenure of 5 Year(s), 0 month(s), 0 day(s), and also appointed on Saturday, 07 December 2019 with MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 4 Year(s), 11 month(s), 15 day(s), and also appointed on Tuesday, 31 March 2020 with ENDEAR LAND DEVELOPERS LIMITED LIABILITY - ERNAKULAM - Total Tenure of 4 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 22 March 2022 with MUGHAL GOLD ORNAMENT MAKERS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 2 Year(s), 8 month(s), 0 day(s), and also appointed on Thursday, 24 March 2022 with BLAZE GOLD JEWELS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 2 Year(s), 7 month(s), 29 day(s), and also appointed on Monday, 01 August 2022 with MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED - ERNAKULAM - Total Tenure of 2 Year(s), 3 month(s), 21 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 54009 |  | U45202KL2007PTC020490 | MALABAR COCHIN ARCADE PRIVATE LIMITED | ERNAKULAM | Thursday, 15 March 2007 | | Thursday, 15 March 2007 | |
| 101851 | | U52393KL2006PTC019952 | MALABAR DIAMOND GALLERY PRIVATE LIMITED | ERNAKULAM | Friday, 05 February 2010 | | Friday, 27 October 2006 | |
| 150988 | | U52393KL2008PTC022493 | PATINA GOLD ORNAMENTS PRIVATE LIMITED | ERNAKULAM | Friday, 01 April 2011 | | Monday, 26 May 2008 | |
| 149811 | | U51398KL2007PTC020980 | MALABAR JEWELS FORT PRIVATE LIMITED | ERNAKULAM | Tuesday, 12 April 2011 | | Friday, 22 June 2007 | |
| 153388 | | U46498KL2007PTC020980 | MALABAR BULLION PRIVATE LIMITED | ERNAKULAM | Tuesday, 12 April 2011 | | Friday, 22 June 2007 | |
| 156375 | | U36911KL2009PTC024370 | AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED | ERNAKULAM | Friday, 06 May 2011 | | Thursday, 25 June 2009 | |
| 1842848 | | AAA-4234 | TN THANGAMAALIGAI LIMITED LIABILITY PART | ERNAKULAM | Monday, 31 March 2014 | | Thursday, 24 March 2011 | |
| 151058 | | U52393KL2008PTC022562 | SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | ERNAKULAM | Saturday, 03 October 2015 | | Monday, 09 June 2008 | |
| 2841444 | | AAM-9616 | SPARKLE GOLD RETAIL VENTURES LLP | ERNAKULAM | Tuesday, 16 October 2018 | | Thursday, 12 July 2018 | |
| 156375 | | U36911KL2009PTC024368 | SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED | ERNAKULAM | Tuesday, 19 March 2019 | | Thursday, 25 June 2009 | |
| 280904 | | U70102KL2008PTC022200 | GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED | ERNAKULAM | Thursday, 21 November 2019 | | Monday, 07 April 2008 | |
| 255478 | | U70102KL2007PTC021618 | SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | ERNAKULAM | Friday, 22 November 2019 | | Friday, 28 December 2007 | |
| 212400 | | U45201KL2006PTC019766 | MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED | ERNAKULAM | Saturday, 07 December 2019 | | Thursday, 24 August 2006 | |
| 1842986 | | AAA-4253 | ENDEAR LAND DEVELOPERS LIMITED LIABILITY | ERNAKULAM | Tuesday, 31 March 2020 | | Friday, 25 March 2011 | |
| 1325319 | | U51398KL2009PTC024005 | MUGHAL GOLD ORNAMENT MAKERS PRIVATE LIMITED | ERNAKULAM | Tuesday, 22 March 2022 | | Tuesday, 31 March 2009 | |
| 156378 | | U36911KL2009PTC024369 | BLAZE GOLD JEWELS PRIVATE LIMITED | ERNAKULAM | Thursday, 24 March 2022 | | Thursday, 25 June 2009 | |
| 2620754 | | U36911KL2022PTC077140 | MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED | ERNAKULAM | Monday, 01 August 2022 | | Monday, 01 August 2022 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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