SHAREEJ VEERANKUTTY SAFIYA
DIN: 00018268
Current Associations
CIN: AAA-3658
Designation: Partner
Status: Converted and Dissolved
CIN: AAM-9616
Designation: Designated Partner
Status: Converted and Dissolved
CIN: AAA-5723
Designation: Partner
Status: Active
CIN: AAF-4977
Designation: Designated Partner
Status: Active
CIN: AAL-1734
Designation: Designated Partner
Status: Active
CIN: AAA-5958
Designation: Partner
Status: Converted and Dissolved
CIN: U36911KL1997PTC011338
Designation: Director
Status: Active
CIN: U45202KL2007PTC020450
Designation: Director
Status: Active
CIN: U47190KL2006PTC020133
Designation: Director
Status: Active
CIN: U51398KL2003PTC016237
Designation: Director
Status: Active
CIN: U51398KL2003PTC016458
Designation: Director
Status: Active
CIN: U51398KL2004PTC017157
Designation: Director
Status: Active
CIN: U51398KL2010PTC026078
Designation: Director
Status: Active
CIN: U52393KL2006PTC019295
Designation: Director
Status: Active
CIN: U52393KL2008PTC022635
Designation: Director
Status: Active
CIN: U70102KL2007PTC021620
Designation: Director
Status: Active
CIN: U52393KL2006PTC019222
Designation: Director
Status: Active
CIN: U52393KL2006PTC019223
Designation: Director
Status: Active
CIN: AAA-4253
Designation: Partner
Status: Active
CIN: AAF-4975
Designation: Designated Partner
Status: Active
CIN: AAB-8621
Designation: Designated Partner
Status: Active
CIN: AAA-0596
Designation: Designated Partner
Status: Active
CIN: U47733KL2025PLC096457
Designation: Nominee Director
Status: Active
CIN: U47733KL2025PLC096457
Designation: Non- Individual Subscriber
Status: Active
CIN: U47733KL2024PTC090980
Designation: Non- Individual Subscriber
Status: Active
CIN: U52393KL2001PLC014804
Designation: Whole-time director
Status: Active
CIN: U47733KL2024PTC089167
Designation: Non- Individual Subscriber
Status: Active
CIN: U47733KL2024PTC089169
Designation: Non- Individual Subscriber
Status: Active
CIN: U47733KL2024PTC089208
Designation: Non- Individual Subscriber
Status: Active
CIN: AAG-5337
Designation: Partner
Status: Active
CIN: AAH-5112
Designation: Partner
Status: Active
CIN: U65990KL2021PTC069827
Designation: Director
Status: Active
CIN: ACB-1376
Designation: Designated Partner
Status: Active
CIN: AAA-3932
Designation: Designated Partner
Status: Active
CIN: AAA-3857
Designation: Designated Partner
Status: Active
CIN: U46498KL2026PTC100716
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| RADIATE GOLD RETAIL VENTURES PRIVATE LIMITED | U46498KL2025PTC095498 | Director | Active |
| MALABAR GOLD AND DIAMONDS LIMITED | U52393KL2001PLC014804 | Director | Active |
| SALAMS HOLDINGS PRIVATE LIMITED | U65990KL2021PTC069827 | Additional Director | Active |
| MALABAR GOLD AND DIAMONDS LIMITED | U52393KL2001PLC014804 | Additional Director | Active |
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | Converted and Dissolved |
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | AAA-4234 | Partner | Converted and Dissolved |
| FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED | U36911KL2006PTC020140 | Director | Active |
| MALABAR GROUP (INDIA) PRIVATE LIMITED | U47190KL2006PTC020133 | Additional Director | Active |
| GLISTEN GOLD COLLECTIONS PRIVATE LIMITED | U52393KL2008PTC022635 | Additional Director | Active |
| MALABAR DIAMOND GALLERY PRIVATE LIMITED | U52393KL2006PTC019952 | Managing Director | Active |
| MALABAR RETNA MAHAL PRIVATE LIMITED | U52393KL2006PTC019295 | Additional Director | Active |
| MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED | U52393KL2006PTC019223 | Additional Director | Active |
| AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | U36911KL1997PTC011338 | Additional Director | Active |
| FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED | U36911KL2006PTC020140 | Additional Director | Active |
| MALABAR EDIFICE PRIVATE LIMITED | U45202KL2007PTC020450 | Additional Director | Active |
| ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED | U70102KL2007PTC021620 | Additional Director | Active |
| MALABAR ORNAMENTS PRIVATE LIMITED | U51398KL2003PTC016237 | Director | Active |
| MALABAR ORNAMENTS PRIVATE LIMITED | U51398KL2003PTC016237 | Additional Director | Active |
| MALABAR COLLECTIONS PRIVATE LIMITED | U51398KL2003PTC016458 | Additional Director | Active |
| EMINENT JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026078 | Additional Director | Active |
| MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED | U52393KL2006PTC019222 | Additional Director | Active |
| ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-4253 | Designated Partner | Active |
| TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-7948 | Partner | Active |
| SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-7475 | Partner | Active |
| GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-6699 | Designated Partner | Active |
| ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-4253 | Partner | Active |
CIN: U46498KL2025PTC095498
Designation: Director
Status: Active
CIN: U52393KL2001PLC014804
Designation: Director
Status: Active
CIN: U65990KL2021PTC069827
Designation: Additional Director
Status: Active
CIN: U52393KL2001PLC014804
Designation: Additional Director
Status: Active
CIN: AAA-0611
Designation: Partner
Status: Converted and Dissolved
CIN: AAA-4234
Designation: Partner
Status: Converted and Dissolved
CIN: U36911KL2006PTC020140
Designation: Director
Status: Active
CIN: U47190KL2006PTC020133
Designation: Additional Director
Status: Active
CIN: U52393KL2008PTC022635
Designation: Additional Director
Status: Active
CIN: U52393KL2006PTC019952
Designation: Managing Director
Status: Active
CIN: U52393KL2006PTC019295
Designation: Additional Director
Status: Active
CIN: U52393KL2006PTC019223
Designation: Additional Director
Status: Active
CIN: U36911KL1997PTC011338
Designation: Additional Director
Status: Active
CIN: U36911KL2006PTC020140
Designation: Additional Director
Status: Active
CIN: U45202KL2007PTC020450
Designation: Additional Director
Status: Active
CIN: U70102KL2007PTC021620
Designation: Additional Director
Status: Active
CIN: U51398KL2003PTC016237
Designation: Director
Status: Active
CIN: U51398KL2003PTC016237
Designation: Additional Director
Status: Active
CIN: U51398KL2003PTC016458
Designation: Additional Director
Status: Active
CIN: U51398KL2010PTC026078
Designation: Additional Director
Status: Active
CIN: U52393KL2006PTC019222
Designation: Additional Director
Status: Active
CIN: AAA-4253
Designation: Designated Partner
Status: Active
CIN: AAA-7948
Designation: Partner
Status: Active
CIN: AAA-7475
Designation: Partner
Status: Active
CIN: AAA-6699
Designation: Designated Partner
Status: Active
CIN: AAA-4253
Designation: Partner
Status: Active
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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