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Last updated at 23 hours ago
Director
DIN: 00016601
Nishad Athikkotte is currently associated with 19 companies in various capacities such as Managing Director, Director, Designated Partner and Partner. They serve as a Director at MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00016601.Nishad Athikkotte has previously been associated with 55 companies in roles such as Partner, Additional Director, Director, Nominee Director, Managing Director and Designated Partner.Nishad Athikkotte is currently involved in 4 different roles. Their most recent position is with MALABAR GOLD LIMITED as a Director. The first company Nishad Athikkotte was appointed to as a director was MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED. Nishad Athikkotte is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Nishad Athikkotte is currently associated with 19 companies in various capacities such as Managing Director, Director, Designated Partner and Partner. They serve as a Director at MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00016601.Nishad Athikkotte has previously been associated with 55 companies in roles such as Partner, Additional Director, Director, Nominee Director, Managing Director and Designated Partner.Nishad Athikkotte is currently involved in 4 different roles. Their most recent position is with MALABAR GOLD LIMITED as a Director. The first company Nishad Athikkotte was appointed to as a director was MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED. Nishad Athikkotte is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
19
Male
India
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Current Companies (12)
Current LLPs (7)
Past Companies (55)
4y 11m 2y 6m Interval
From 07 Jun 2000 To 15 Feb 2010: DirectorMALABAR DEVELOPERS PRIVATE LIMITED
07 Jun 2000 - 15 Feb 2010: DirectorMALABAR DEVELOPERS PRIVATE LIMITED
07 Jun 2000 - 15 Feb 2010: DirectorMALABAR DEVELOPERS PRIVATE LIMITED
07 Jun 2000 - 15 Feb 2010: DirectorMALABAR DEVELOPERS PRIVATE LIMITED
07 Jun 2000 - 15 Feb 2010: DirectorMALABAR DEVELOPERS PRIVATE LIMITED
From 31 Jan 2001 To 31 Mar 2015: DirectorMALABAR HOSPITALITY SERVICES PRIVATE LIMITED
31 Jan 2001 - 31 Mar 2015: DirectorMALABAR HOSPITALITY SERVICES PRIVATE LIMITED
31 Jan 2001 - 31 Mar 2015: DirectorMALABAR HOSPITALITY SERVICES PRIVATE LIMITED
31 Jan 2001 - 31 Mar 2015: DirectorMALABAR HOSPITALITY SERVICES PRIVATE LIMITED
31 Jan 2001 - 31 Mar 2015: DirectorMALABAR HOSPITALITY SERVICES PRIVATE LIMITED
From 19 Jun 2001 To 22 Mar 2017: DirectorMALABAR GOLD LIMITED
19 Jun 2001 - 22 Mar 2017: DirectorMALABAR GOLD LIMITED
19 Jun 2001 - 22 Mar 2017: DirectorMALABAR GOLD LIMITED
19 Jun 2001 - 22 Mar 2017: DirectorMALABAR GOLD LIMITED
19 Jun 2001 - 22 Mar 2017: DirectorMALABAR GOLD LIMITED
From 23 May 2003 : Managing DirectorMALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
23 May 2003 : Managing DirectorMALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
23 May 2003 : Managing DirectorMALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
23 May 2003 : Managing DirectorMALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
23 May 2003 : Managing DirectorMALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
From 25 Jun 2004 To 30 Nov 2007: DirectorMALABAR CASTLE PRIVATE LIMITED
25 Jun 2004 - 30 Nov 2007: DirectorMALABAR CASTLE PRIVATE LIMITED
25 Jun 2004 - 30 Nov 2007: DirectorMALABAR CASTLE PRIVATE LIMITED
25 Jun 2004 - 30 Nov 2007: DirectorMALABAR CASTLE PRIVATE LIMITED
25 Jun 2004 - 30 Nov 2007: DirectorMALABAR CASTLE PRIVATE LIMITED
From 23 Sep 2004 To 05 Dec 2008: DirectorMALABAR ORNAMENTS PRIVATE LIMITED
23 Sep 2004 - 05 Dec 2008: DirectorMALABAR ORNAMENTS PRIVATE LIMITED
23 Sep 2004 - 05 Dec 2008: DirectorMALABAR ORNAMENTS PRIVATE LIMITED
23 Sep 2004 - 05 Dec 2008: DirectorMALABAR ORNAMENTS PRIVATE LIMITED
23 Sep 2004 - 05 Dec 2008: DirectorMALABAR ORNAMENTS PRIVATE LIMITED
From 17 Dec 2004 To 31 Mar 2015: DirectorMALABAR CREATIONS PRIVATE LIMITED
17 Dec 2004 - 31 Mar 2015: DirectorMALABAR CREATIONS PRIVATE LIMITED
17 Dec 2004 - 31 Mar 2015: DirectorMALABAR CREATIONS PRIVATE LIMITED
17 Dec 2004 - 31 Mar 2015: DirectorMALABAR CREATIONS PRIVATE LIMITED
17 Dec 2004 - 31 Mar 2015: DirectorMALABAR CREATIONS PRIVATE LIMITED
From 18 Dec 2004 To 24 Mar 2017: DirectorMALABAR BUSINESS CENTRE PRIVATE LIMITED
18 Dec 2004 - 24 Mar 2017: DirectorMALABAR BUSINESS CENTRE PRIVATE LIMITED
18 Dec 2004 - 24 Mar 2017: DirectorMALABAR BUSINESS CENTRE PRIVATE LIMITED
18 Dec 2004 - 24 Mar 2017: DirectorMALABAR BUSINESS CENTRE PRIVATE LIMITED
18 Dec 2004 - 24 Mar 2017: DirectorMALABAR BUSINESS CENTRE PRIVATE LIMITED
From 20 Dec 2004 To 31 Mar 2017: DirectorMALABAR WATCHES PRIVATE LIMITED
20 Dec 2004 - 31 Mar 2017: DirectorMALABAR WATCHES PRIVATE LIMITED
20 Dec 2004 - 31 Mar 2017: DirectorMALABAR WATCHES PRIVATE LIMITED
20 Dec 2004 - 31 Mar 2017: DirectorMALABAR WATCHES PRIVATE LIMITED
20 Dec 2004 - 31 Mar 2017: DirectorMALABAR WATCHES PRIVATE LIMITED
From 28 Jan 2005 To 13 Jan 2010: DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
28 Jan 2005 - 13 Jan 2010: DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
28 Jan 2005 - 13 Jan 2010: DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
28 Jan 2005 - 13 Jan 2010: DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
28 Jan 2005 - 13 Jan 2010: DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
From 22 Jun 2005 To 10 Dec 2008: DirectorMALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
22 Jun 2005 - 10 Dec 2008: DirectorMALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
22 Jun 2005 - 10 Dec 2008: DirectorMALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
22 Jun 2005 - 10 Dec 2008: DirectorMALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
22 Jun 2005 - 10 Dec 2008: DirectorMALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
From 25 Aug 2006 To 12 Dec 2007: Additional DirectorTIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED
25 Aug 2006 - 12 Dec 2007: Additional DirectorTIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED
25 Aug 2006 - 12 Dec 2007: Additional DirectorTIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED
25 Aug 2006 - 12 Dec 2007: Additional DirectorTIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED
25 Aug 2006 - 12 Dec 2007: Additional DirectorTIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED
From 12 Oct 2006 To 26 Dec 2007: Additional DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
12 Oct 2006 - 26 Dec 2007: Additional DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
12 Oct 2006 - 26 Dec 2007: Additional DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
12 Oct 2006 - 26 Dec 2007: Additional DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
12 Oct 2006 - 26 Dec 2007: Additional DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
From 13 Nov 2006 To 25 Jul 2014: DirectorMALABAR HIGHVIEW BUILDERS PRIVATE LIMITED
13 Nov 2006 - 25 Jul 2014: DirectorMALABAR HIGHVIEW BUILDERS PRIVATE LIMITED
13 Nov 2006 - 25 Jul 2014: DirectorMALABAR HIGHVIEW BUILDERS PRIVATE LIMITED
13 Nov 2006 - 25 Jul 2014: DirectorMALABAR HIGHVIEW BUILDERS PRIVATE LIMITED
13 Nov 2006 - 25 Jul 2014: DirectorMALABAR HIGHVIEW BUILDERS PRIVATE LIMITED
From 29 Dec 2006 To 17 Dec 2014: DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
29 Dec 2006 - 17 Dec 2014: DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
29 Dec 2006 - 17 Dec 2014: DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
29 Dec 2006 - 17 Dec 2014: DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
29 Dec 2006 - 17 Dec 2014: DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
From 02 Jan 2007 To 17 Feb 2015: DirectorMALABAR RUBY PRIVATE LIMITED
02 Jan 2007 - 17 Feb 2015: DirectorMALABAR RUBY PRIVATE LIMITED
02 Jan 2007 - 17 Feb 2015: DirectorMALABAR RUBY PRIVATE LIMITED
02 Jan 2007 - 17 Feb 2015: DirectorMALABAR RUBY PRIVATE LIMITED
02 Jan 2007 - 17 Feb 2015: DirectorMALABAR RUBY PRIVATE LIMITED
From 15 Mar 2007 To 31 Mar 2017: DirectorMALABAR COCHIN ARCADE PRIVATE LIMITED
15 Mar 2007 - 31 Mar 2017: DirectorMALABAR COCHIN ARCADE PRIVATE LIMITED
15 Mar 2007 - 31 Mar 2017: DirectorMALABAR COCHIN ARCADE PRIVATE LIMITED
15 Mar 2007 - 31 Mar 2017: DirectorMALABAR COCHIN ARCADE PRIVATE LIMITED
15 Mar 2007 - 31 Mar 2017: DirectorMALABAR COCHIN ARCADE PRIVATE LIMITED
From 19 May 2007 To 28 Dec 2007: Additional DirectorMALABAR SHOPPERS CENTRE PRIVATE LIMITED
19 May 2007 - 28 Dec 2007: Additional DirectorMALABAR SHOPPERS CENTRE PRIVATE LIMITED
19 May 2007 - 28 Dec 2007: Additional DirectorMALABAR SHOPPERS CENTRE PRIVATE LIMITED
19 May 2007 - 28 Dec 2007: Additional DirectorMALABAR SHOPPERS CENTRE PRIVATE LIMITED
19 May 2007 - 28 Dec 2007: Additional DirectorMALABAR SHOPPERS CENTRE PRIVATE LIMITED
From 09 Jul 2007 : Managing DirectorLIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED
09 Jul 2007 : Managing DirectorLIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED
09 Jul 2007 : Managing DirectorLIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED
09 Jul 2007 : Managing DirectorLIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED
09 Jul 2007 : Managing DirectorLIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED
From 26 Dec 2007 To 27 Aug 2014: DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
26 Dec 2007 - 27 Aug 2014: DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
26 Dec 2007 - 27 Aug 2014: DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
26 Dec 2007 - 27 Aug 2014: DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
26 Dec 2007 - 27 Aug 2014: DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
From 28 Dec 2007 To 30 Jun 2017: DirectorMALABAR SHOPPERS CENTRE PRIVATE LIMITED
28 Dec 2007 - 30 Jun 2017: DirectorMALABAR SHOPPERS CENTRE PRIVATE LIMITED
28 Dec 2007 - 30 Jun 2017: DirectorMALABAR SHOPPERS CENTRE PRIVATE LIMITED
28 Dec 2007 - 30 Jun 2017: DirectorMALABAR SHOPPERS CENTRE PRIVATE LIMITED
28 Dec 2007 - 30 Jun 2017: DirectorMALABAR SHOPPERS CENTRE PRIVATE LIMITED
From 28 Dec 2007 To 09 Jan 2010: Managing DirectorWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
28 Dec 2007 - 09 Jan 2010: Managing DirectorWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
28 Dec 2007 - 09 Jan 2010: Managing DirectorWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
28 Dec 2007 - 09 Jan 2010: Managing DirectorWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
28 Dec 2007 - 09 Jan 2010: Managing DirectorWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
From 29 Jan 2008 : DirectorWHITELAND DEVELOPERS PRIVATE LIMITED
29 Jan 2008 : DirectorWHITELAND DEVELOPERS PRIVATE LIMITED
29 Jan 2008 : DirectorWHITELAND DEVELOPERS PRIVATE LIMITED
29 Jan 2008 : DirectorWHITELAND DEVELOPERS PRIVATE LIMITED
29 Jan 2008 : DirectorWHITELAND DEVELOPERS PRIVATE LIMITED
From 20 Mar 2008 To 13 Aug 2008: DirectorAAGAZ PROPERTIES PRIVATE LIMITED
20 Mar 2008 - 13 Aug 2008: DirectorAAGAZ PROPERTIES PRIVATE LIMITED
20 Mar 2008 - 13 Aug 2008: DirectorAAGAZ PROPERTIES PRIVATE LIMITED
20 Mar 2008 - 13 Aug 2008: DirectorAAGAZ PROPERTIES PRIVATE LIMITED
20 Mar 2008 - 13 Aug 2008: DirectorAAGAZ PROPERTIES PRIVATE LIMITED
From 29 May 2008 : DirectorFERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED
29 May 2008 : DirectorFERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED
29 May 2008 : DirectorFERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED
29 May 2008 : DirectorFERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED
29 May 2008 : DirectorFERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED
From 13 Jun 2008 To 13 Jan 2010: Managing DirectorTRAVANCORE GOLD INDIA PRIVATE LIMITED
13 Jun 2008 - 13 Jan 2010: Managing DirectorTRAVANCORE GOLD INDIA PRIVATE LIMITED
13 Jun 2008 - 13 Jan 2010: Managing DirectorTRAVANCORE GOLD INDIA PRIVATE LIMITED
13 Jun 2008 - 13 Jan 2010: Managing DirectorTRAVANCORE GOLD INDIA PRIVATE LIMITED
13 Jun 2008 - 13 Jan 2010: Managing DirectorTRAVANCORE GOLD INDIA PRIVATE LIMITED
From 08 Jul 2008 To 31 Mar 2015: DirectorVAJRA CREATIONS PRIVATE LIMITED
08 Jul 2008 - 31 Mar 2015: DirectorVAJRA CREATIONS PRIVATE LIMITED
08 Jul 2008 - 31 Mar 2015: DirectorVAJRA CREATIONS PRIVATE LIMITED
08 Jul 2008 - 31 Mar 2015: DirectorVAJRA CREATIONS PRIVATE LIMITED
08 Jul 2008 - 31 Mar 2015: DirectorVAJRA CREATIONS PRIVATE LIMITED
From 13 Aug 2008 To 20 Aug 2010: Managing DirectorAAGAZ PROPERTIES PRIVATE LIMITED
13 Aug 2008 - 20 Aug 2010: Managing DirectorAAGAZ PROPERTIES PRIVATE LIMITED
13 Aug 2008 - 20 Aug 2010: Managing DirectorAAGAZ PROPERTIES PRIVATE LIMITED
13 Aug 2008 - 20 Aug 2010: Managing DirectorAAGAZ PROPERTIES PRIVATE LIMITED
13 Aug 2008 - 20 Aug 2010: Managing DirectorAAGAZ PROPERTIES PRIVATE LIMITED
From 20 Aug 2008 To 25 Mar 2017: Nominee DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
20 Aug 2008 - 25 Mar 2017: Nominee DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
20 Aug 2008 - 25 Mar 2017: Nominee DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
20 Aug 2008 - 25 Mar 2017: Nominee DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
20 Aug 2008 - 25 Mar 2017: Nominee DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
From 22 Aug 2008 To 13 Jan 2010: Managing DirectorGOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED
22 Aug 2008 - 13 Jan 2010: Managing DirectorGOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED
22 Aug 2008 - 13 Jan 2010: Managing DirectorGOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED
22 Aug 2008 - 13 Jan 2010: Managing DirectorGOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED
22 Aug 2008 - 13 Jan 2010: Managing DirectorGOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED
From 24 Sep 2008 To 24 Mar 2017: DirectorMALABAR GOLD PALACE PRIVATE LIMITED
24 Sep 2008 - 24 Mar 2017: DirectorMALABAR GOLD PALACE PRIVATE LIMITED
24 Sep 2008 - 24 Mar 2017: DirectorMALABAR GOLD PALACE PRIVATE LIMITED
24 Sep 2008 - 24 Mar 2017: DirectorMALABAR GOLD PALACE PRIVATE LIMITED
24 Sep 2008 - 24 Mar 2017: DirectorMALABAR GOLD PALACE PRIVATE LIMITED
From 25 Jun 2009 To 31 Mar 2017: DirectorSHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED
25 Jun 2009 - 31 Mar 2017: DirectorSHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED
25 Jun 2009 - 31 Mar 2017: DirectorSHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED
25 Jun 2009 - 31 Mar 2017: DirectorSHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED
25 Jun 2009 - 31 Mar 2017: DirectorSHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED
From 25 Jun 2009 To 13 Jan 2010: Managing DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
25 Jun 2009 - 13 Jan 2010: Managing DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
25 Jun 2009 - 13 Jan 2010: Managing DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
25 Jun 2009 - 13 Jan 2010: Managing DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
25 Jun 2009 - 13 Jan 2010: Managing DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
From 23 Dec 2009 To 15 Sep 2010: Additional DirectorGLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED
23 Dec 2009 - 15 Sep 2010: Additional DirectorGLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED
23 Dec 2009 - 15 Sep 2010: Additional DirectorGLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED
23 Dec 2009 - 15 Sep 2010: Additional DirectorGLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED
23 Dec 2009 - 15 Sep 2010: Additional DirectorGLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED
From 09 Jan 2010 To 31 Dec 2014: DirectorWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
09 Jan 2010 - 31 Dec 2014: DirectorWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
09 Jan 2010 - 31 Dec 2014: DirectorWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
09 Jan 2010 - 31 Dec 2014: DirectorWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
09 Jan 2010 - 31 Dec 2014: DirectorWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
From 09 Jan 2010 To 09 Sep 2010: Additional DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
09 Jan 2010 - 09 Sep 2010: Additional DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
09 Jan 2010 - 09 Sep 2010: Additional DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
09 Jan 2010 - 09 Sep 2010: Additional DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
09 Jan 2010 - 09 Sep 2010: Additional DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
From 13 Jan 2010 To 21 Mar 2017: Managing DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
13 Jan 2010 - 21 Mar 2017: Managing DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
13 Jan 2010 - 21 Mar 2017: Managing DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
13 Jan 2010 - 21 Mar 2017: Managing DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
13 Jan 2010 - 21 Mar 2017: Managing DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
From 13 Jan 2010 To 06 Jul 2010: DirectorTRAVANCORE GOLD INDIA PRIVATE LIMITED
13 Jan 2010 - 06 Jul 2010: DirectorTRAVANCORE GOLD INDIA PRIVATE LIMITED
13 Jan 2010 - 06 Jul 2010: DirectorTRAVANCORE GOLD INDIA PRIVATE LIMITED
13 Jan 2010 - 06 Jul 2010: DirectorTRAVANCORE GOLD INDIA PRIVATE LIMITED
13 Jan 2010 - 06 Jul 2010: DirectorTRAVANCORE GOLD INDIA PRIVATE LIMITED
From 13 Jan 2010 To 30 Jun 2017: DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
13 Jan 2010 - 30 Jun 2017: DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
13 Jan 2010 - 30 Jun 2017: DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
13 Jan 2010 - 30 Jun 2017: DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
13 Jan 2010 - 30 Jun 2017: DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
From 13 Jan 2010 To 31 Mar 2017: DirectorGOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED
13 Jan 2010 - 31 Mar 2017: DirectorGOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED
13 Jan 2010 - 31 Mar 2017: DirectorGOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED
13 Jan 2010 - 31 Mar 2017: DirectorGOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED
13 Jan 2010 - 31 Mar 2017: DirectorGOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED
From 22 Jan 2010 To 29 Sep 2010: Additional DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
22 Jan 2010 - 29 Sep 2010: Additional DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
22 Jan 2010 - 29 Sep 2010: Additional DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
22 Jan 2010 - 29 Sep 2010: Additional DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
22 Jan 2010 - 29 Sep 2010: Additional DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
From 26 May 2010 To 31 Mar 2017: DirectorEMINENT JEWEL ARCADE PRIVATE LIMITED
26 May 2010 - 31 Mar 2017: DirectorEMINENT JEWEL ARCADE PRIVATE LIMITED
26 May 2010 - 31 Mar 2017: DirectorEMINENT JEWEL ARCADE PRIVATE LIMITED
26 May 2010 - 31 Mar 2017: DirectorEMINENT JEWEL ARCADE PRIVATE LIMITED
26 May 2010 - 31 Mar 2017: DirectorEMINENT JEWEL ARCADE PRIVATE LIMITED
From 23 Jul 2010 To 17 Dec 2014: DirectorVIBRANT JEWEL ARCADE PRIVATE LIMITED
23 Jul 2010 - 17 Dec 2014: DirectorVIBRANT JEWEL ARCADE PRIVATE LIMITED
23 Jul 2010 - 17 Dec 2014: DirectorVIBRANT JEWEL ARCADE PRIVATE LIMITED
23 Jul 2010 - 17 Dec 2014: DirectorVIBRANT JEWEL ARCADE PRIVATE LIMITED
23 Jul 2010 - 17 Dec 2014: DirectorVIBRANT JEWEL ARCADE PRIVATE LIMITED
From 09 Sep 2010 To 31 Dec 2014: DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
09 Sep 2010 - 31 Dec 2014: DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
09 Sep 2010 - 31 Dec 2014: DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
09 Sep 2010 - 31 Dec 2014: DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
09 Sep 2010 - 31 Dec 2014: DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
From 15 Sep 2010 To 21 Mar 2017: DirectorGLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED
15 Sep 2010 - 21 Mar 2017: DirectorGLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED
15 Sep 2010 - 21 Mar 2017: DirectorGLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED
15 Sep 2010 - 21 Mar 2017: DirectorGLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED
15 Sep 2010 - 21 Mar 2017: DirectorGLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED
From 27 Sep 2010 To 17 Dec 2014: DirectorFOCUS JEWEL ARCADE PRIVATE LIMITED
27 Sep 2010 - 17 Dec 2014: DirectorFOCUS JEWEL ARCADE PRIVATE LIMITED
27 Sep 2010 - 17 Dec 2014: DirectorFOCUS JEWEL ARCADE PRIVATE LIMITED
27 Sep 2010 - 17 Dec 2014: DirectorFOCUS JEWEL ARCADE PRIVATE LIMITED
27 Sep 2010 - 17 Dec 2014: DirectorFOCUS JEWEL ARCADE PRIVATE LIMITED
From 29 Sep 2010 To 25 Mar 2015: DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
29 Sep 2010 - 25 Mar 2015: DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
29 Sep 2010 - 25 Mar 2015: DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
29 Sep 2010 - 25 Mar 2015: DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
29 Sep 2010 - 25 Mar 2015: DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
From 06 Jan 2011 To 27 Sep 2011: Additional DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
06 Jan 2011 - 27 Sep 2011: Additional DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
06 Jan 2011 - 27 Sep 2011: Additional DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
06 Jan 2011 - 27 Sep 2011: Additional DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
06 Jan 2011 - 27 Sep 2011: Additional DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
From 09 Feb 2011 To 28 Jul 2011: Additional DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
09 Feb 2011 - 28 Jul 2011: Additional DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
09 Feb 2011 - 28 Jul 2011: Additional DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
09 Feb 2011 - 28 Jul 2011: Additional DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
09 Feb 2011 - 28 Jul 2011: Additional DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
From 24 Feb 2011 To 27 Jul 2019: Designated PartnerPRANCER DEVELOPERS LIMITED LIABILITY PAR TNERSHIP
24 Feb 2011 - 27 Jul 2019: Designated PartnerPRANCER DEVELOPERS LIMITED LIABILITY PAR TNERSHIP
24 Feb 2011 - 27 Jul 2019: Designated PartnerPRANCER DEVELOPERS LIMITED LIABILITY PAR TNERSHIP
24 Feb 2011 - 27 Jul 2019: Designated PartnerPRANCER DEVELOPERS LIMITED LIABILITY PAR TNERSHIP
24 Feb 2011 - 27 Jul 2019: Designated PartnerPRANCER DEVELOPERS LIMITED LIABILITY PAR TNERSHIP
From 25 Mar 2011 : Designated PartnerPLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
25 Mar 2011 : Designated PartnerPLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
25 Mar 2011 : Designated PartnerPLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
25 Mar 2011 : Designated PartnerPLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
25 Mar 2011 : Designated PartnerPLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2011 To 30 Mar 2015: PartnerSPLENDOUR GOLD COLLECTIONS LLPRICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
31 Mar 2011 - 30 Mar 2015: PartnerSPLENDOUR GOLD COLLECTIONS LLPRICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
31 Mar 2011 - 30 Mar 2015: PartnerSPLENDOUR GOLD COLLECTIONS LLPRICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
31 Mar 2011 - 30 Mar 2015: PartnerSPLENDOUR GOLD COLLECTIONS LLPRICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
31 Mar 2011 - 30 Mar 2015: PartnerSPLENDOUR GOLD COLLECTIONS LLPRICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
From 01 Apr 2011 To 31 Mar 2017: Nominee DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
01 Apr 2011 - 31 Mar 2017: Nominee DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
01 Apr 2011 - 31 Mar 2017: Nominee DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
01 Apr 2011 - 31 Mar 2017: Nominee DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
01 Apr 2011 - 31 Mar 2017: Nominee DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
From 28 Jul 2011 To 31 Mar 2015: DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
28 Jul 2011 - 31 Mar 2015: DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
28 Jul 2011 - 31 Mar 2015: DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
28 Jul 2011 - 31 Mar 2015: DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
28 Jul 2011 - 31 Mar 2015: DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
From 27 Sep 2011 To 13 Mar 2015: DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
27 Sep 2011 - 13 Mar 2015: DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
27 Sep 2011 - 13 Mar 2015: DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
27 Sep 2011 - 13 Mar 2015: DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
27 Sep 2011 - 13 Mar 2015: DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
From 05 Mar 2012 To 19 Sep 2012: Additional DirectorMGD FORTUNE RETAIL VENTURES PRIVATE LIMITED
05 Mar 2012 - 19 Sep 2012: Additional DirectorMGD FORTUNE RETAIL VENTURES PRIVATE LIMITED
05 Mar 2012 - 19 Sep 2012: Additional DirectorMGD FORTUNE RETAIL VENTURES PRIVATE LIMITED
05 Mar 2012 - 19 Sep 2012: Additional DirectorMGD FORTUNE RETAIL VENTURES PRIVATE LIMITED
05 Mar 2012 - 19 Sep 2012: Additional DirectorMGD FORTUNE RETAIL VENTURES PRIVATE LIMITED
From 28 Mar 2012 To 30 Mar 2014: PartnerTN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
28 Mar 2012 - 30 Mar 2014: PartnerTN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
28 Mar 2012 - 30 Mar 2014: PartnerTN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
28 Mar 2012 - 30 Mar 2014: PartnerTN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
28 Mar 2012 - 30 Mar 2014: PartnerTN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
From 28 Mar 2012 To 30 Mar 2017: PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
28 Mar 2012 - 30 Mar 2017: PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
28 Mar 2012 - 30 Mar 2017: PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
28 Mar 2012 - 30 Mar 2017: PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
28 Mar 2012 - 30 Mar 2017: PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
From 30 Mar 2012 To 30 Mar 2017: PartnerPROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
30 Mar 2012 - 30 Mar 2017: PartnerPROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
30 Mar 2012 - 30 Mar 2017: PartnerPROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
30 Mar 2012 - 30 Mar 2017: PartnerPROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
30 Mar 2012 - 30 Mar 2017: PartnerPROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2012 To 30 Mar 2020: PartnerENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIPWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIPBLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 - 30 Mar 2020: PartnerENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIPWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIPBLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 - 30 Mar 2020: PartnerENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIPWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIPBLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2012 To 03 Mar 2017: PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY P ARTNERSHIP
31 Mar 2012 - 03 Mar 2017: PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY P ARTNERSHIP
31 Mar 2012 - 03 Mar 2017: PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY P ARTNERSHIP
31 Mar 2012 - 03 Mar 2017: PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY P ARTNERSHIP
31 Mar 2012 - 03 Mar 2017: PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY P ARTNERSHIP
From 12 Apr 2012 To 05 Oct 2015: DirectorMGD HOLDINGS PRIVATE LIMITED
12 Apr 2012 - 05 Oct 2015: DirectorMGD HOLDINGS PRIVATE LIMITED
12 Apr 2012 - 05 Oct 2015: DirectorMGD HOLDINGS PRIVATE LIMITED
12 Apr 2012 - 05 Oct 2015: DirectorMGD HOLDINGS PRIVATE LIMITED
12 Apr 2012 - 05 Oct 2015: DirectorMGD HOLDINGS PRIVATE LIMITED
From 18 Apr 2012 To 18 Apr 2017: DirectorCULTUS EDUCATION PRIVATE LIMITED
18 Apr 2012 - 18 Apr 2017: DirectorCULTUS EDUCATION PRIVATE LIMITED
18 Apr 2012 - 18 Apr 2017: DirectorCULTUS EDUCATION PRIVATE LIMITED
18 Apr 2012 - 18 Apr 2017: DirectorCULTUS EDUCATION PRIVATE LIMITED
18 Apr 2012 - 18 Apr 2017: DirectorCULTUS EDUCATION PRIVATE LIMITED
From 19 Sep 2012 To 30 Jun 2017: DirectorMGD FORTUNE RETAIL VENTURES PRIVATE LIMITED
19 Sep 2012 - 30 Jun 2017: DirectorMGD FORTUNE RETAIL VENTURES PRIVATE LIMITED
19 Sep 2012 - 30 Jun 2017: DirectorMGD FORTUNE RETAIL VENTURES PRIVATE LIMITED
19 Sep 2012 - 30 Jun 2017: DirectorMGD FORTUNE RETAIL VENTURES PRIVATE LIMITED
19 Sep 2012 - 30 Jun 2017: DirectorMGD FORTUNE RETAIL VENTURES PRIVATE LIMITED
From 22 Sep 2012 : Designated PartnerCOSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP
22 Sep 2012 : Designated PartnerCOSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP
22 Sep 2012 : Designated PartnerCOSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP
22 Sep 2012 : Designated PartnerCOSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP
22 Sep 2012 : Designated PartnerCOSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP
From 31 Mar 2014 To 31 Mar 2016: PartnerTN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 31 Mar 2016: PartnerTN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 31 Mar 2016: PartnerTN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 31 Mar 2016: PartnerTN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 31 Mar 2016: PartnerTN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2014 To 18 Jul 2019: Designated PartnerTRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 18 Jul 2019: Designated PartnerTRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 18 Jul 2019: Designated PartnerTRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 18 Jul 2019: Designated PartnerTRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 18 Jul 2019: Designated PartnerTRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 09 Feb 2015 : PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIP
09 Feb 2015 : PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIP
09 Feb 2015 : PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIP
09 Feb 2015 : PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIP
09 Feb 2015 : PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIP
From 04 Dec 2015 : DirectorGREATER MALABAR INITIATIVE FOUNDATION
04 Dec 2015 : DirectorGREATER MALABAR INITIATIVE FOUNDATION
04 Dec 2015 : DirectorGREATER MALABAR INITIATIVE FOUNDATION
04 Dec 2015 : DirectorGREATER MALABAR INITIATIVE FOUNDATION
04 Dec 2015 : DirectorGREATER MALABAR INITIATIVE FOUNDATION
From 26 Feb 2016 : DirectorAMANI LAND DEVELOPERS INDIA PRIVATE LIMITED
26 Feb 2016 : DirectorAMANI LAND DEVELOPERS INDIA PRIVATE LIMITED
26 Feb 2016 : DirectorAMANI LAND DEVELOPERS INDIA PRIVATE LIMITED
26 Feb 2016 : DirectorAMANI LAND DEVELOPERS INDIA PRIVATE LIMITED
26 Feb 2016 : DirectorAMANI LAND DEVELOPERS INDIA PRIVATE LIMITED
From 31 May 2016 To 09 Jun 2020: Designated PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
31 May 2016 - 09 Jun 2020: Designated PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
31 May 2016 - 09 Jun 2020: Designated PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
31 May 2016 - 09 Jun 2020: Designated PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
31 May 2016 - 09 Jun 2020: Designated PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
From 25 Jan 2019 To 30 Mar 2022: Managing DirectorMERALDA JEWELS PRIVATE LIMITED
25 Jan 2019 - 30 Mar 2022: Managing DirectorMERALDA JEWELS PRIVATE LIMITED
25 Jan 2019 - 30 Mar 2022: Managing DirectorMERALDA JEWELS PRIVATE LIMITED
25 Jan 2019 - 30 Mar 2022: Managing DirectorMERALDA JEWELS PRIVATE LIMITED
25 Jan 2019 - 30 Mar 2022: Managing DirectorMERALDA JEWELS PRIVATE LIMITED
From 31 Jan 2019 To 15 Nov 2021: Designated PartnerAUROXICA GOLD & DIAMONDS LLP
31 Jan 2019 - 15 Nov 2021: Designated PartnerAUROXICA GOLD & DIAMONDS LLP
31 Jan 2019 - 15 Nov 2021: Designated PartnerAUROXICA GOLD & DIAMONDS LLP
31 Jan 2019 - 15 Nov 2021: Designated PartnerAUROXICA GOLD & DIAMONDS LLP
31 Jan 2019 - 15 Nov 2021: Designated PartnerAUROXICA GOLD & DIAMONDS LLP
From 15 Jan 2020 To 26 Oct 2021: Designated PartnerTHYOHAR DIAMONDS LLP
15 Jan 2020 - 26 Oct 2021: Designated PartnerTHYOHAR DIAMONDS LLP
15 Jan 2020 - 26 Oct 2021: Designated PartnerTHYOHAR DIAMONDS LLP
15 Jan 2020 - 26 Oct 2021: Designated PartnerTHYOHAR DIAMONDS LLP
15 Jan 2020 - 26 Oct 2021: Designated PartnerTHYOHAR DIAMONDS LLP
From 10 Jun 2020 : PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
10 Jun 2020 : PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
10 Jun 2020 : PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
10 Jun 2020 : PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
10 Jun 2020 : PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
From 30 Sep 2021 : DirectorFAIRLINE DEVELOPERS PRIVATE LIMITED
30 Sep 2021 : DirectorFAIRLINE DEVELOPERS PRIVATE LIMITED
30 Sep 2021 : DirectorFAIRLINE DEVELOPERS PRIVATE LIMITED
30 Sep 2021 : DirectorFAIRLINE DEVELOPERS PRIVATE LIMITED
30 Sep 2021 : DirectorFAIRLINE DEVELOPERS PRIVATE LIMITED
From 13 Jan 2022 : Designated PartnerTRADEALL EXIM LLP
13 Jan 2022 : Designated PartnerTRADEALL EXIM LLP
13 Jan 2022 : Designated PartnerTRADEALL EXIM LLP
13 Jan 2022 : Designated PartnerTRADEALL EXIM LLP
13 Jan 2022 : Designated PartnerTRADEALL EXIM LLP
From 17 Jun 2022 : Designated PartnerWHITELAND DEVELOPERS LLP
17 Jun 2022 : Designated PartnerWHITELAND DEVELOPERS LLP
17 Jun 2022 : Designated PartnerWHITELAND DEVELOPERS LLP
17 Jun 2022 : Designated PartnerWHITELAND DEVELOPERS LLP
17 Jun 2022 : Designated PartnerWHITELAND DEVELOPERS LLP
From 25 Jun 2022 To 26 Sep 2022: Additional DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
25 Jun 2022 - 26 Sep 2022: Additional DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
25 Jun 2022 - 26 Sep 2022: Additional DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
25 Jun 2022 - 26 Sep 2022: Additional DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
25 Jun 2022 - 26 Sep 2022: Additional DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
From 01 Aug 2022 : DirectorMALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED
01 Aug 2022 : DirectorMALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED
01 Aug 2022 : DirectorMALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED
01 Aug 2022 : DirectorMALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED
01 Aug 2022 : DirectorMALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED
From 26 Sep 2022 : DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
26 Sep 2022 : DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
26 Sep 2022 : DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
26 Sep 2022 : DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
26 Sep 2022 : DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
From 09 Nov 2022 : Designated PartnerFAIRLINE DEVELOPERS LLP
09 Nov 2022 : Designated PartnerFAIRLINE DEVELOPERS LLP
09 Nov 2022 : Designated PartnerFAIRLINE DEVELOPERS LLP
09 Nov 2022 : Designated PartnerFAIRLINE DEVELOPERS LLP
09 Nov 2022 : Designated PartnerFAIRLINE DEVELOPERS LLP
From 24 Jan 2023 To 28 Sep 2023: Additional DirectorMALABAR GOLD LIMITED
24 Jan 2023 - 28 Sep 2023: Additional DirectorMALABAR GOLD LIMITED
24 Jan 2023 - 28 Sep 2023: Additional DirectorMALABAR GOLD LIMITED
24 Jan 2023 - 28 Sep 2023: Additional DirectorMALABAR GOLD LIMITED
24 Jan 2023 - 28 Sep 2023: Additional DirectorMALABAR GOLD LIMITED
From 18 Mar 2023 : DirectorMALABAR BULLION PRIVATE LIMITED
18 Mar 2023 : DirectorMALABAR BULLION PRIVATE LIMITED
18 Mar 2023 : DirectorMALABAR BULLION PRIVATE LIMITED
18 Mar 2023 : DirectorMALABAR BULLION PRIVATE LIMITED
18 Mar 2023 : DirectorMALABAR BULLION PRIVATE LIMITED
From 01 Apr 2023 To 15 Nov 2023: PartnerSPARKLE GOLD RETAIL VENTURES LLP
01 Apr 2023 - 15 Nov 2023: PartnerSPARKLE GOLD RETAIL VENTURES LLP
01 Apr 2023 - 15 Nov 2023: PartnerSPARKLE GOLD RETAIL VENTURES LLP
01 Apr 2023 - 15 Nov 2023: PartnerSPARKLE GOLD RETAIL VENTURES LLP
01 Apr 2023 - 15 Nov 2023: PartnerSPARKLE GOLD RETAIL VENTURES LLP
From 04 Jul 2023 : Managing DirectorAKN HOLDINGS PRIVATE LIMITED
04 Jul 2023 : Managing DirectorAKN HOLDINGS PRIVATE LIMITED
04 Jul 2023 : Managing DirectorAKN HOLDINGS PRIVATE LIMITED
04 Jul 2023 : Managing DirectorAKN HOLDINGS PRIVATE LIMITED
04 Jul 2023 : Managing DirectorAKN HOLDINGS PRIVATE LIMITED
From 29 Sep 2023 : DirectorMALABAR GOLD LIMITED
29 Sep 2023 : DirectorMALABAR GOLD LIMITED
29 Sep 2023 : DirectorMALABAR GOLD LIMITED
29 Sep 2023 : DirectorMALABAR GOLD LIMITED
29 Sep 2023 : DirectorMALABAR GOLD LIMITED
| CIN/FCRN | Company Name | Designation | Date of Appointment |
|---|---|---|---|
| U36911KL2003PTC016159 | MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED | Managing Director | 23-May-2003 |
| U70102KL2007PTC021038 | LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED | Managing Director | 09-Jul-2007 |
| U70101KL2008PTC021758 | WHITELAND DEVELOPERS PRIVATE LIMITED | Director | 29-Jan-2008 |
| U70101KL2008PTC022519 | FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED | Director | 29-May-2008 |
| U91900KL2015NPL039644 | GREATER MALABAR INITIATIVE FOUNDATION | Director | 04-Dec-2015 |
| U70102KL2007PTC021031 | AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED | Director | 26-Feb-2016 |
| U45201KL1996PTC010645 | FAIRLINE DEVELOPERS PRIVATE LIMITED | Director | 30-Sep-2021 |
| U36911KL2022PTC077140 | MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED | Director | 01-Aug-2022 |
| U51398KL2003PTC016082 | MALABAR JEWELS AND GEMS PRIVATE LIMITED | Director | 26-Sep-2022 |
| U46498KL2007PTC020980 | MALABAR BULLION PRIVATE LIMITED | Director | 18-Mar-2023 |
| U64200KL2023PTC082202 | AKN HOLDINGS PRIVATE LIMITED | Managing Director | 04-Jul-2023 |
| U52393KL2001PLC014804 | MALABAR GOLD LIMITED | Director | 29-Sep-2023 |