Directors of Malabar Bullion Private Limited

Directors - MALABAR BULLION PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Shafeekh Veerankutty Safiya who was appointed on 12 April, 2011. Shafeekh Veerankutty Safiya has been on the board for more than 13 years. The most recently appointed directors are Ahammad Madathum Parambath and Nishad Athikkotte, who were appointed on 18 March, 2023.

Ahammad Madathum Parambath has the largest number of other directorships with a seat at a total of 30 companies. In total, the company is connected to 54 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AHAMMAD MADATHUM PARAMBATH	Director	18 March, 2023	Other directorships - MALABAR TOTAL HOME SOLUTIONS LLP,  SOLIDITY CONTRACTING LLP,  MALABAR RETAILERS LLP,  MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP,  TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  MALABAR RETAIL VENTURES PRIVATE LIMITED,  UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP,  MALABAR HYPERMARKET LLP,  MALABAR CASTLE PRIVATE LIMITED,  MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED,  MALABAR TOWERS PRIVATE LIMITED,  MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED,  AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED,  MONTANACAP HOLDINGS PRIVATE LIMITED,  MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED,  PLAYAZA ENTERTAINMENTS PRIVATE LIMITED,  MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED,  MALABAR TOWNSHIPS PRIVATE LIMITED,  DEYAR DEVELOPERS LLP,  NEXT TO NATURE WELLNESS RETREAT LLP,  MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED,  MALABAR DEVELOPERS PRIVATE LIMITED,  MBMG DIAMONDS PRIVATE LIMITED,  MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED,  MALABAR COMMERCIAL PLAZA PRIVATE LIMITED,  MALABAR WATCHES PRIVATE LIMITED,  MALABAR GOLD LIMITED,  MALABAR GOLD PALACE PRIVATE LIMITED,  MALABAR JEWELS AND GEMS PRIVATE LIMITED,
NISHAD ATHIKKOTTE	Director	18 March, 2023	Other directorships - COSMOS SPORTS WORLD LIMITED LIABILITY PARTNERSHIP,  AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED,  FAIRLINE DEVELOPERS PRIVATE LIMITED,  WHITELAND DEVELOPERS PRIVATE LIMITED,  LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED,  GREATER MALABAR INITIATIVE FOUNDATION,  MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED,  MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED,  WHITELAND DEVELOPERS LLP,  FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED,  MALABAR GOLD LIMITED,  MALABAR JEWELS AND GEMS PRIVATE LIMITED,
SHAFEEKH VEERANKUTTY SAFIYA	Director	12 April, 2011	Other directorships - TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP,  MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED,  MUGHAL GOLD ORNAMENT MAKERS PRIVATE LIMITED,  AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED,  PATINA GOLD ORNAMENTS PRIVATE LIMITED,  MALABAR COCHIN ARCADE PRIVATE LIMITED,  SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED,  SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED,  GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED,  BLAZE GOLD JEWELS PRIVATE LIMITED,  SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED,  MALABAR DIAMOND GALLERY PRIVATE LIMITED,  SPARKLE GOLD RETAIL VENTURES LLP,
YASSER KANDOTH BASHEER	Director	23 March, 2015	Other directorships - FOCUS JEWEL ARCADE PRIVATE LIMITED,  AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED,  PATINA GOLD ORNAMENTS PRIVATE LIMITED,  MALABAR ORNAMENTS PRIVATE LIMITED,  TRAVANCORE GOLD INDIA PRIVATE LIMITED,  MALABAR DIAMOND GALLERY PRIVATE LIMITED,
BASHEER PADINJAREKKARA NOUSHAD MUHAMMED	Director	23 March, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AHAMMAD MADATHUM PARAMBATH	Director	18 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALABAR TOTAL HOME SOLUTIONS LLP Director 02 November, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles SOLIDITY CONTRACTING LLP Designated Partner 09 January, 2015 Construction MALABAR RETAILERS LLP Director 10 April, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP Director 30 September, 2016 Construction TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP Director 13 January, 2012 Real estate activities MALABAR RETAIL VENTURES PRIVATE LIMITED Director 14 December, 2012 Trading UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP Director 31 December, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles MALABAR HYPERMARKET LLP Director 10 April, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods MALABAR CASTLE PRIVATE LIMITED Director 25 June, 2004 Construction MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED Director 11 January, 2008 Real Estate and Renting MALABAR TOWERS PRIVATE LIMITED Director 06 May, 2013 Construction MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED Director 23 May, 2003 Manufacturing (Others) AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED Director 30 September, 2006 Manufacturing (Others) MONTANACAP HOLDINGS PRIVATE LIMITED Director 31 May, 2021 Finance MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED Director 01 August, 2008 Trading PLAYAZA ENTERTAINMENTS PRIVATE LIMITED Director 25 January, 2022 Recreational, cultural and sporting activities MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED Director 23 May, 2007 Real Estate and Renting MALABAR TOWNSHIPS PRIVATE LIMITED Director 09 December, 2005 Construction DEYAR DEVELOPERS LLP Director 23 June, 2015 Construction NEXT TO NATURE WELLNESS RETREAT LLP Director 10 June, 2022 MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED Director 18 January, 2007 Trading MALABAR DEVELOPERS PRIVATE LIMITED Director 11 December, 1995 Real Estate and Renting MBMG DIAMONDS PRIVATE LIMITED Director 02 September, 2008 Manufacturing (Others) MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED Director 21 October, 2016 Construction MALABAR COMMERCIAL PLAZA PRIVATE LIMITED Director 28 August, 2006 Construction MALABAR WATCHES PRIVATE LIMITED Director 20 December, 2004 Trading MALABAR GOLD LIMITED Director 19 June, 2001 Trading MALABAR GOLD PALACE PRIVATE LIMITED Director 01 June, 2007 Trading MALABAR JEWELS AND GEMS PRIVATE LIMITED Director 09 April, 2003 Trading
NISHAD ATHIKKOTTE	Director	18 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COSMOS SPORTS WORLD LIMITED LIABILITY PARTNERSHIP Designated Partner 22 September, 2012 Other Business Activities AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED Director 26 February, 2016 Real Estate and Renting FAIRLINE DEVELOPERS PRIVATE LIMITED Director 30 September, 2021 Construction WHITELAND DEVELOPERS PRIVATE LIMITED Director 29 January, 2008 Real Estate and Renting LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED Director 09 July, 2007 Real Estate and Renting GREATER MALABAR INITIATIVE FOUNDATION Director 04 December, 2015 Community, Personal and Social Services MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED Director 23 May, 2003 Manufacturing (Others) MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED Director 01 August, 2022 Manufacturing (Others) WHITELAND DEVELOPERS LLP Director 17 June, 2022 FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 29 May, 2008 Real Estate and Renting MALABAR GOLD LIMITED Director 24 January, 2023 Trading MALABAR JEWELS AND GEMS PRIVATE LIMITED Director 25 June, 2022 Trading
SHAFEEKH VEERANKUTTY SAFIYA	Director	12 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP Director 28 March, 2012 Other Business Activities MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED Director 07 December, 2019 Construction MUGHAL GOLD ORNAMENT MAKERS PRIVATE LIMITED Director 22 March, 2022 Trading AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED Director 06 May, 2011 Manufacturing (Others) PATINA GOLD ORNAMENTS PRIVATE LIMITED Director 01 April, 2011 Trading MALABAR COCHIN ARCADE PRIVATE LIMITED Director 15 March, 2007 Construction SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Director 22 November, 2019 Real Estate and Renting MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED Director 01 August, 2022 Manufacturing (Others) SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED Director 03 October, 2015 Trading GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED Director 21 November, 2019 Real Estate and Renting BLAZE GOLD JEWELS PRIVATE LIMITED Director 24 March, 2022 Manufacturing (Others) SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED Director 19 March, 2019 Manufacturing (Others) MALABAR DIAMOND GALLERY PRIVATE LIMITED Director 05 February, 2010 Trading SPARKLE GOLD RETAIL VENTURES LLP Director 16 October, 2018 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods
YASSER KANDOTH BASHEER	Director	23 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FOCUS JEWEL ARCADE PRIVATE LIMITED Director 30 March, 2018 Trading AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED Director 24 March, 2015 Manufacturing (Others) PATINA GOLD ORNAMENTS PRIVATE LIMITED Director 23 March, 2015 Trading MALABAR ORNAMENTS PRIVATE LIMITED Director 01 July, 2007 Trading TRAVANCORE GOLD INDIA PRIVATE LIMITED Director 12 November, 2010 Trading MALABAR DIAMOND GALLERY PRIVATE LIMITED Director 25 March, 2015 Trading
BASHEER PADINJAREKKARA NOUSHAD MUHAMMED	Director	23 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY