SHAFEEQ PUTHENPARAMBIL ABDUL HAMEED

DIN: 00018700

Gender: Male
Nationality: India
Status: Approved

Current Associations

SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED

CIN: U47733KL2024PTC091224

Designation: Non- Individual Subscriber

Status: Active

PROSPER JEWEL ARCADE PRIVATE LIMITED

CIN: U47733KL2024PTC090980

Designation: Non- Individual Subscriber

Status: Active

TN THANGAMAALIGAI PRIVATE LIMITED

CIN: U47733KL2024PTC089208

Designation: Non- Individual Subscriber

Status: Active

RICHES JEWEL ARCADE PRIVATE LIMITED

CIN: U47733KL2024PTC089169

Designation: Non- Individual Subscriber

Status: Active

NORTHERN GOLD COLLECTIONS PRIVATE LIMITED

CIN: U47733KL2024PTC089167

Designation: Non- Individual Subscriber

Status: Active

MALABAR COCHIN ARCADE PRIVATE LIMITED

CIN: U45202KL2007PTC020490

Designation: Whole-time director

Status: Active

AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED

CIN: U36911KL1997PTC011338

Designation: Director

Status: Active

SPARKLE GOLD RETAIL VENTURES LLP

CIN: AAM-9616

Designation: Partner

Status: Active

SPLENDOUR GOLD COLLECTIONS LLP

CIN: AAA-0611

Designation: Partner

Status: Converted and Dissolved

RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP

CIN: AAA-3658

Designation: Partner

Status: Converted and Dissolved

WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP

CIN: AAA-5723

Designation: Partner

Status: Active

TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP

CIN: AAA-4234

Designation: Partner

Status: Converted and Dissolved

ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP

CIN: AAA-4253

Designation: Partner

Status: Active

BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP

CIN: AAA-7473

Designation: Partner

Status: Active

PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP

CIN: AAA-5958

Designation: Partner

Status: Converted and Dissolved

NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP

CIN: AAA-5944

Designation: Partner

Status: Converted and Dissolved

Cessation History

MALABAR COCHIN ARCADE PRIVATE LIMITED

CIN: U45202KL2007PTC020490

Designation: Director

Status:

UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP

CIN: AAA-4683

Designation: Partner

Status:

MALABAR COCHIN ARCADE PRIVATE LIMITED

CIN: U45202KL2007PTC020490

Designation: Additional Director

Status:

SPLENDOUR GOLD COLLECTIONS LLP

CIN: AAA-0611

Designation: Partner

Status:

Frequently Asked Questions

What is a Director Identification Number (DIN)?

DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.

What does cessation history mean?

Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.

Can a director hold multiple directorships?

Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.

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