Benefits
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Shafeekh Veerankutty Safiya is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 14 companies in India. The companies he/she is associated with are from various industries such as Construction, Real Estate and Renting, Trading, Manufacturing (Others), Unknown etc.
Active business association
14
DIN (Director Identification Number)
00018747
People associations
30
Longest association
17 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED | 24 Aug, 2006 | Construction |
Active
|
07 Dec, 2019 | 22 Aug, 2024 | Director |
| MALABAR COCHIN ARCADE PRIVATE LIMITED | 15 Mar, 2007 | Construction |
Active
|
15 Mar, 2007 | 17 Mar, 2023 | Director |
| SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 28 Dec, 2007 | Real Estate and Renting |
Active
|
22 Nov, 2019 | 03 Aug, 2023 | Director |
| GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED | 07 Apr, 2008 | Real Estate and Renting |
Active
|
21 Nov, 2019 | 06 Jan, 2024 | Director |
| PATINA GOLD ORNAMENTS PRIVATE LIMITED | 26 May, 2008 | Trading |
Active
|
01 Apr, 2011 | 01 Feb, 2023 | Director |
| SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | 09 Jun, 2008 | Trading |
Active
|
03 Oct, 2015 | 05 Jun, 2024 | Director |
| MUGHAL GOLD ORNAMENT MAKERS PRIVATE LIMITED | 31 Mar, 2009 | Trading |
Active
|
22 Mar, 2022 | 17 Oct, 2022 | Director |
| SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED | 25 Jun, 2009 | Manufacturing (Others) |
Active
|
19 Mar, 2019 | 05 Jun, 2024 | Director |
| BLAZE GOLD JEWELS PRIVATE LIMITED | 25 Jun, 2009 | Manufacturing (Others) |
Active
|
24 Mar, 2022 | 19 Feb, 2024 | Director |
| AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED | 25 Jun, 2009 | Manufacturing (Others) |
Active
|
06 May, 2011 | 26 Nov, 2022 | Director |
| MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED | 01 Aug, 2022 | Manufacturing (Others) |
Active
|
01 Aug, 2022 | 05 Jan, 2024 | Director |
| MALABAR DIAMOND GALLERY PRIVATE LIMITED | 27 Oct, 2006 | Trading |
Active
|
05 Feb, 2010 | 20 Oct, 2024 | Managing Director |
| MALABAR BULLION PRIVATE LIMITED | 22 Jun, 2007 | Unknown |
Active
|
12 Apr, 2011 | 22 Oct, 2024 | Director |
| MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED | 22 Jun, 2005 | Trading |
Active
|
20 Jul, 2024 | 22 Oct, 2024 | Director |
03623170
08522155
00018700
00029147
00286271
01285271
01613309
01678029
02646378
03160064
07511999
00016774
00226042
07024991
00024648
00129922
00855644
02298746
07132697
00016601
00016721
00016686
00018268
01182463
00016575
00016833
00020722
02232760
02460019
