DIRECTOR :
SHAREEJ VEERANKUTTY SAFIYA
As On :
Friday, 22 November 2024
Total Page Views : 16 | Name | SHAREEJ VEERANKUTTY SAFIYA |
| Total Companies | 19 |
| First Appointment Date | Friday, 17 December 2004 |
| Last Resigned Date | |
| Social Links | |
SHAREEJ VEERANKUTTY SAFIYA was appointed on Friday, 17 December 2004 with MALABAR CREATIONS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 19 Year(s), 11 month(s), 5 day(s), and also appointed on Friday, 05 December 2008 with MALABAR ORNAMENTS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 15 Year(s), 11 month(s), 17 day(s), and also appointed on Tuesday, 04 May 2010 with GLISTEN GOLD COLLECTIONS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 14 Year(s), 6 month(s), 18 day(s), and also appointed on Monday, 07 February 2011 with MALABAR RETNA MAHAL PRIVATE LIMITED - ERNAKULAM - Total Tenure of 13 Year(s), 9 month(s), 15 day(s), and also appointed on Monday, 04 April 2011 with EMINENT JEWEL ARCADE PRIVATE LIMITED - ERNAKULAM - Total Tenure of 13 Year(s), 7 month(s), 18 day(s), and also appointed on Wednesday, 28 March 2012 with TN THANGAMAALIGAI LIMITED LIABILITY PART - ERNAKULAM - Total Tenure of 12 Year(s), 7 month(s), 25 day(s), and also appointed on Wednesday, 02 December 2015 with PEAKMOUNT PROPERTIES LLP - ERNAKULAM - Total Tenure of 8 Year(s), 11 month(s), 20 day(s), and also appointed on Tuesday, 28 November 2017 with MALABAR LAND HOLDINGS LLP - ERNAKULAM - Total Tenure of 6 Year(s), 11 month(s), 24 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, 05 March 2019 with MALABAR COLLECTIONS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 5 Year(s), 8 month(s), 17 day(s), and also appointed on Saturday, 26 October 2019 with MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP - ERNAKULAM - Total Tenure of 5 Year(s), 0 month(s), 27 day(s), and also appointed on Monday, 28 October 2019 with GRANDMOUNT PROPERTIES LLP - ERNAKULAM - Total Tenure of 5 Year(s), 0 month(s), 25 day(s), and also appointed on Monday, 28 October 2019 with MONTANA ESTATE ORGANIC LIMITED LIABILITY - ERNAKULAM - Total Tenure of 5 Year(s), 0 month(s), 25 day(s), and also appointed on Thursday, 21 November 2019 with MALABAR SHOPPERS CENTRE PRIVATE LIMITED - ERNAKULAM - Total Tenure of 5 Year(s), 0 month(s), 1 day(s), and also appointed on Friday, 22 November 2019 with ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 5 Year(s), 0 month(s), 0 day(s), and also appointed on Friday, 25 June 2021 with AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 3 Year(s), 4 month(s), 27 day(s), and also appointed on Wednesday, 23 March 2022 with MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 2 Year(s), 7 month(s), 30 day(s), and also appointed on Saturday, 26 March 2022 with MALABAR EDIFICE PRIVATE LIMITED - ERNAKULAM - Total Tenure of 2 Year(s), 7 month(s), 27 day(s), and also appointed on Friday, 12 May 2023 with CLOUD-M CAFE LLP - ERNAKULAM - Total Tenure of 1 Year(s), 6 month(s), 10 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 99308 |  | U51398KL2004PTC017157 | MALABAR CREATIONS PRIVATE LIMITED | ERNAKULAM | Friday, 17 December 2004 | | Tuesday, 01 June 2004 | |
| 99898 | | U51398KL2003PTC016237 | MALABAR ORNAMENTS PRIVATE LIMITED | ERNAKULAM | Friday, 05 December 2008 | | Tuesday, 24 June 2003 | |
| 151106 | | U52393KL2008PTC022635 | GLISTEN GOLD COLLECTIONS PRIVATE LIMITED | ERNAKULAM | Tuesday, 04 May 2010 | | Thursday, 19 June 2008 | |
| 101459 | | U52393KL2006PTC019295 | MALABAR RETNA MAHAL PRIVATE LIMITED | ERNAKULAM | Monday, 07 February 2011 | | Friday, 03 March 2006 | |
| 153625 | | U51398KL2010PTC026078 | EMINENT JEWEL ARCADE PRIVATE LIMITED | ERNAKULAM | Monday, 04 April 2011 | | Wednesday, 26 May 2010 | |
| 1842848 | | AAA-4234 | TN THANGAMAALIGAI LIMITED LIABILITY PART | ERNAKULAM | Wednesday, 28 March 2012 | | Thursday, 24 March 2011 | |
| 1715342 | | AAA-0596 | PEAKMOUNT PROPERTIES LLP | ERNAKULAM | Wednesday, 02 December 2015 | | Wednesday, 13 January 2010 | |
| 2735575 | | AAL-1734 | MALABAR LAND HOLDINGS LLP | ERNAKULAM | Tuesday, 28 November 2017 | | Friday, 17 November 2017 | |
| 2841444 | | AAM-9616 | SPARKLE GOLD RETAIL VENTURES LLP | ERNAKULAM | Tuesday, 16 October 2018 | | Thursday, 12 July 2018 | |
| 99989 | | U51398KL2003PTC016458 | MALABAR COLLECTIONS PRIVATE LIMITED | ERNAKULAM | Tuesday, 05 March 2019 | | Wednesday, 17 September 2003 | |
| 2453325 | | AAF-4975 | MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP | ERNAKULAM | Saturday, 26 October 2019 | | Thursday, 14 January 2016 | |
| 2453687 | | AAF-4977 | GRANDMOUNT PROPERTIES LLP | ERNAKULAM | Monday, 28 October 2019 | | Thursday, 14 January 2016 | |
| 2174717 | | AAB-8621 | MONTANA ESTATE ORGANIC LIMITED LIABILITY | ERNAKULAM | Monday, 28 October 2019 | | Saturday, 09 November 2013 | |
| 279459 | | U45209KL2006PTC020133 | MALABAR SHOPPERS CENTRE PRIVATE LIMITED | ERNAKULAM | Thursday, 21 November 2019 | | Wednesday, 27 December 2006 | |
| 255478 | | U70102KL2007PTC021620 | ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED | ERNAKULAM | Friday, 22 November 2019 | | Friday, 28 December 2007 | |
| 23666 | | U36911KL1997PTC011338 | AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | ERNAKULAM | Friday, 25 June 2021 | | Wednesday, 26 March 1997 | |
| 151617 | | U52393KL2006PTC019222 | MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED | ERNAKULAM | Wednesday, 23 March 2022 | | Monday, 20 February 2006 | |
| 414580 | | U45202KL2007PTC020450 | MALABAR EDIFICE PRIVATE LIMITED | ERNAKULAM | Saturday, 26 March 2022 | | Tuesday, 06 March 2007 | |
| 3380240 | | ACB-1376 | CLOUD-M CAFE LLP | ERNAKULAM | Friday, 12 May 2023 | | Friday, 12 May 2023 | |
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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