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SHAFEEKH VEERANKUTTY SAFIYA

SHAFEEKH VEERANKUTTY SAFIYA

DIN: 00018747

Profile Summary

SHAFEEKH VEERANKUTTY SAFIYA is registered with the Ministry of Corporate Affairs as a director in Indian companies. Currently, he/she serves as a director in 39 companies.

Director Stats

39

Companies

33

Active

6

Resigned

2007-03-15

First Appointment

Companies

MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED Additional Director 16 Nov 2024 Active
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 25 Sep 2024 Active
UNITY JEWEL ARCADE PRIVATE LIMITED Director 27 Aug 2024 Active
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED Director 24 Aug 2024 Active
TN THANGAMAALIGAI PRIVATE LIMITED Director 14 Aug 2024 Active
UNITY JEWEL ARCADE PRIVATE LIMITED Additional Director 02 Aug 2024 Active
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED Additional Director 22 Jul 2024 Active
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED Additional Director 20 Jul 2024 Active
MALABAR TOTAL HOME SOLUTIONS LLP Designated Partner 19 Jul 2024 Active
BLAZE GOLD JEWELS PRIVATE LIMITED Director 14 Sep 2022 Active
MUGHAL GOLD ORNAMENT MAKERS PRIVATELIMITED 03 Sep 2022 Active
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED Director 03 Sep 2022 Active
MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED Director 01 Aug 2022 Active
BLAZE GOLD JEWELS PRIVATE LIMITED Director 24 Mar 2022 Active
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED Director 23 Dec 2020 Active
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Director 04 Dec 2020 Active
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED Director 07 Dec 2019 Active
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Director 22 Nov 2019 Active
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED Director 21 Nov 2019 Active
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED Director 18 Sep 2019 Active
SPARKLE GOLD RETAIL VENTURES LLP Designated Partner 16 Oct 2018 Active
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED Director 03 Sep 2016 Active
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED Director 03 Oct 2015 Active
MALABAR COCHIN ARCADE PRIVATE LIMITED Director 25 May 2015 Active
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP Designated Partner 31 Mar 2014 Active
MALABAR DIAMOND GALLERY PRIVATE LIMITED Managing Director 12 Mar 2012 Active
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED 07 Sep 2011 Active
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED Director 07 Sep 2011 Active
PATINA GOLD ORNAMENTS PRIVATE LIMITED 16 Jul 2011 Active
MALABAR BULLION PRIVATE LIMITED Director 16 Jul 2011 Active
MALABAR BULLION PRIVATE LIMITED Director 12 Apr 2011 Active
MALABAR DIAMOND GALLERY PRIVATE LIMITED Managing Director 05 Feb 2010 Active
MALABAR COCHIN ARCADE PRIVATE LIMITED Director 15 Mar 2007 Active
GRACIOUS LAND DEVELOPERS LIMITED LIABILI TY PARTNERSHIP Body Corporate DP Nominee 29 Mar 2016 31 Mar 2016
PRANCER DEVELOPERS LIMITED LIABILITY PAR TNERSHIP Body Corporate DP Nominee 29 Mar 2016 31 Mar 2016
PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP Body Corporate DP Nominee 29 Mar 2016 31 Mar 2016
SAROVARAM DEVELOPERS LIMITED LIABILITY P ARTNERSHIP Body Corporate DP Nominee 28 Mar 2016 31 Mar 2016
FOCUS JEWEL ARCADE PRIVATE LIMITED Director 04 Apr 2012 17 Dec 2014
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP Designated Partner 02 May 2011 31 Dec 2011

FAQs

The Director Identification Number (DIN) of SHAFEEKH VEERANKUTTY SAFIYA is 00018747.

SHAFEEKH VEERANKUTTY SAFIYA is currently a director in the following companies: MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED, SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED, UNITY JEWEL ARCADE PRIVATE LIMITED, MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED, TN THANGAMAALIGAI PRIVATE LIMITED, MALABAR TOTAL HOME SOLUTIONS LLP, BLAZE GOLD JEWELS PRIVATE LIMITED, MUGHAL GOLD ORNAMENT MAKERS PRIVATELIMITED, MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED, MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED, MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED, SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED, GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED, SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED, SPARKLE GOLD RETAIL VENTURES LLP, SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED, MALABAR COCHIN ARCADE PRIVATE LIMITED, TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP, MALABAR DIAMOND GALLERY PRIVATE LIMITED, AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED, PATINA GOLD ORNAMENTS PRIVATE LIMITED, MALABAR BULLION PRIVATE LIMITED.

Based on available data, the earliest recorded directorship for SHAFEEKH VEERANKUTTY SAFIYA was in May 2011.