Directors of Malabar International Gold Designs

Directors - MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED

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

The longest serving directors currently on board are Mohammed Anwar Chemnad Lasyath and Raghavan Vayakodan who were appointed on 28 April, 2008. They have been on the board for more than 16 years. The most recently appointed director is Shareej Veerankutty Safiya, who was appointed on 23 March, 2022.

Abdul Jaleel Rayaroth has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 38 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHAREEJ VEERANKUTTY SAFIYA	Director	23 March, 2022	Other directorships - MALABAR LAND HOLDINGS LLP,  MALABAR CREATIONS PRIVATE LIMITED,  GLISTEN GOLD COLLECTIONS PRIVATE LIMITED,  MALABAR EDIFICE PRIVATE LIMITED,  ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED,  MALABAR RETNA MAHAL PRIVATE LIMITED,  MALABAR SHOPPERS CENTRE PRIVATE LIMITED,  CLOUD-M CAFE LLP,  EMINENT JEWEL ARCADE PRIVATE LIMITED,  MALABAR COLLECTIONS PRIVATE LIMITED,  AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED,  MALABAR ORNAMENTS PRIVATE LIMITED,  PEAKMOUNT PROPERTIES LLP,  SPARKLE GOLD RETAIL VENTURES LLP,  MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED,  MALABAR GOLD LIMITED,
ABDUL JALEEL RAYAROTH	Director	25 March, 2019	Other directorships - BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP,  NEERAYI RESTAURANTS LLP,  FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP,  FASHNET INDIA TRADERS PRIVATE LIMITED,  AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED,  BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED,  GLISTEN GOLD COLLECTIONS PRIVATE LIMITED,  EHAM DIGITAL LIMITED LIABILITY PARTNERSH IP,  UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP,  RICHES JEWEL ARCADE LIMITED LIABILITY PA RTNERSHIP,  OAKHILL LAND DEVELOPERS PRIVATE LIMITED,  EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED,  MALABAR COCHIN ARCADE PRIVATE LIMITED,  CLOUD-M CAFE LLP,  ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED,  WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED,  MALABAR ORNAMENTS PRIVATE LIMITED,  SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED,  TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  BLAZE GOLD JEWELS PRIVATE LIMITED,  TRAVANCORE GOLD INDIA PRIVATE LIMITED,  ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  SPARKLE GOLD RETAIL VENTURES LLP,  ALLDE INDUSTRIES LLP,
MOHAMMED ANWAR CHEMNAD LASYATH	Director	28 April, 2008	No other directorships
RAGHAVAN VAYAKODAN	Director	28 April, 2008	Other directorships - CARONA EXIM LIMITED,  SKV JEWELLERY LLP,
HAMSA MOHAMMED	Director	19 September, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHAREEJ VEERANKUTTY SAFIYA	Director	23 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALABAR LAND HOLDINGS LLP Director 28 November, 2017 Construction MALABAR CREATIONS PRIVATE LIMITED Director 17 December, 2004 Trading GLISTEN GOLD COLLECTIONS PRIVATE LIMITED Director 04 May, 2010 Trading MALABAR EDIFICE PRIVATE LIMITED Director 26 March, 2022 Construction ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED Director 22 November, 2019 Real Estate and Renting MALABAR RETNA MAHAL PRIVATE LIMITED Director 07 February, 2011 Trading MALABAR SHOPPERS CENTRE PRIVATE LIMITED Director 21 November, 2019 Construction CLOUD-M CAFE LLP Director 12 May, 2023 EMINENT JEWEL ARCADE PRIVATE LIMITED Director 04 April, 2011 Trading MALABAR COLLECTIONS PRIVATE LIMITED Director 05 March, 2019 Trading AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED Director 25 June, 2021 Manufacturing (Others) MALABAR ORNAMENTS PRIVATE LIMITED Director 05 December, 2008 Trading PEAKMOUNT PROPERTIES LLP Director 02 December, 2015 Real estate activities SPARKLE GOLD RETAIL VENTURES LLP Director 16 October, 2018 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED Director 24 March, 2022 Trading MALABAR GOLD LIMITED Director 24 January, 2023 Trading
ABDUL JALEEL RAYAROTH	Director	25 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP Director 29 December, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles NEERAYI RESTAURANTS LLP Designated Partner 31 July, 2015 Hotels and Restaurants FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP Director 16 July, 2012 Wholesale trade and commission trade, except of motor vehicles and motorcycles FASHNET INDIA TRADERS PRIVATE LIMITED Director 09 September, 2008 Trading AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED Director 06 July, 2007 Real Estate and Renting BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED Director 11 January, 2019 Trading GLISTEN GOLD COLLECTIONS PRIVATE LIMITED Director 25 March, 2010 Trading EHAM DIGITAL LIMITED LIABILITY PARTNERSH IP Director 31 May, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP Director 31 December, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles RICHES JEWEL ARCADE LIMITED LIABILITY PA RTNERSHIP Director 31 March, 2014 Wholesale trade and commission trade, except of motor vehicles and motorcycles OAKHILL LAND DEVELOPERS PRIVATE LIMITED Director 07 April, 2008 Real Estate and Renting EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED Director 28 April, 2011 Trading MALABAR COCHIN ARCADE PRIVATE LIMITED Director 28 January, 2015 Construction CLOUD-M CAFE LLP Director 12 May, 2023 ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED Director 31 May, 2017 Construction WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED Director 31 December, 2014 Real Estate and Renting MALABAR ORNAMENTS PRIVATE LIMITED Director 24 June, 2003 Trading SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED Director 09 June, 2008 Trading TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP Director 10 February, 2012 Wholesale trade and commission trade, except of motor vehicles and motorcycles BLAZE GOLD JEWELS PRIVATE LIMITED Director 25 June, 2009 Manufacturing (Others) TRAVANCORE GOLD INDIA PRIVATE LIMITED Director 06 July, 2010 Trading ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP Director 31 March, 2012 Other Business Activities SPARKLE GOLD RETAIL VENTURES LLP Director 16 October, 2018 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods ALLDE INDUSTRIES LLP Director 05 March, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles
MOHAMMED ANWAR CHEMNAD LASYATH	Director	28 April, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAGHAVAN VAYAKODAN	Director	28 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARONA EXIM LIMITED Director 02 March, 2007 Community, Personal and Social Services SKV JEWELLERY LLP Director 08 October, 2020
HAMSA MOHAMMED	Director	19 September, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY