Benefits
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Shareej 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 13 companies in India. The companies he/she is associated with are from various industries such as Trading, Construction, Real Estate and Renting, Manufacturing (Others) etc.
Active business association
13
DIN (Director Identification Number)
00018268
People associations
47
Longest association
20 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| EMINENT JEWEL ARCADE PRIVATE LIMITED | 26 May, 2010 | Trading |
Active
|
04 Apr, 2011 | 14 Aug, 2023 | Director |
| MALABAR ORNAMENTS PRIVATE LIMITED | 24 Jun, 2003 | Trading |
Active
|
05 Dec, 2008 | 05 Jan, 2024 | Director |
| MALABAR COLLECTIONS PRIVATE LIMITED | 17 Sep, 2003 | Trading |
Active
|
05 Mar, 2019 | 27 Oct, 2023 | Director |
| MALABAR CREATIONS PRIVATE LIMITED | 01 Jun, 2004 | Trading |
Active
|
17 Dec, 2004 | 10 Aug, 2022 | Director |
| MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED | 20 Feb, 2006 | Trading |
Active
|
23 Mar, 2022 | 03 Nov, 2023 | Director |
| MALABAR RETNA MAHAL PRIVATE LIMITED | 03 Mar, 2006 | Trading |
Active
|
07 Feb, 2011 | 12 Mar, 2023 | Director |
| MALABAR SHOPPERS CENTRE PRIVATE LIMITED | 27 Dec, 2006 | Construction |
Active
|
21 Nov, 2019 | 27 Jun, 2024 | Director |
| MALABAR EDIFICE PRIVATE LIMITED | 06 Mar, 2007 | Construction |
Active
|
26 Mar, 2022 | 19 Nov, 2022 | Director |
| ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED | 28 Dec, 2007 | Real Estate and Renting |
Active
|
22 Nov, 2019 | 02 Feb, 2023 | Director |
| GLISTEN GOLD COLLECTIONS PRIVATE LIMITED | 19 Jun, 2008 | Trading |
Active
|
04 May, 2010 | 05 Jun, 2024 | Director |
| AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | 26 Mar, 1997 | Manufacturing (Others) |
Active
|
25 Jun, 2021 | 05 Jun, 2024 | Director |
| MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED | 20 Feb, 2006 | Trading |
Active
|
24 Mar, 2022 | 23 Oct, 2024 | Additional Director |
| MALABAR GOLD LIMITED | 19 Jun, 2001 | Trading |
Active
|
24 Jan, 2023 | 28 Oct, 2024 | Additional Director |
00016833
02460019
00017008
00017550
00029147
01515844
01678029
03534047
03620540
07029152
00016774
00017438
01182463
01613309
00018276
00226042
01535943
02206450
02310485
03629919
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00016686
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00016575
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00018736
00286271
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06685429
05301315
05301363
02709077
00016721
00018747
02298746
Ahammad Madathum Parambath
00016601
00016631
Rajeevan Nair
Nandakumar Thelakkat
10715427
