Directors of Malabar Jewels And Gems

Directors - MALABAR JEWELS AND GEMS PRIVATE LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving directors currently on board are Dawood Mohamed and Ahammad Madathum Parambath who were appointed on 09 April, 2003. They have been on the board for more than 21 years. The most recently appointed director is Muhammed Ameen Ibrahim, who was appointed on 26 September, 2022.

Asher Ottamoochikkal has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 67 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DAWOOD MOHAMED	Director	09 April, 2003	Other directorships - EXCEL PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED,  MONARCH PLAZA COMFORTS PRIVATE LIMITED,  SILVER LINE RESORTS PRIVATE LIMITED,  MONARCH CITADEL PRIVATE LIMITED,
AHAMMAD MADATHUM PARAMBATH	Director	09 April, 2003	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 DEVELOPERS PRIVATE LIMITED,  MBMG DIAMONDS PRIVATE LIMITED,  MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED,  MALABAR COMMERCIAL PLAZA PRIVATE LIMITED,  MALABAR BULLION PRIVATE LIMITED,  MALABAR WATCHES PRIVATE LIMITED,  MALABAR GOLD LIMITED,  MALABAR GOLD PALACE PRIVATE LIMITED,  MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED,
NISHAD ATHIKKOTTE	Director	25 June, 2022	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 BULLION PRIVATE LIMITED,  MALABAR GOLD LIMITED,
ASHER OTTAMOOCHIKKAL	Director	06 November, 2003	Other directorships - BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP,  LANE LAND PROMOTERS LLP,  FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP,  PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  LAWN BUILDCON LLP,  GRANDIS BUILDCON LLP,  WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP,  SOLIDITY CONTRACTING LLP,  MALABAR RETAILERS LLP,  MALABAR MANGALORE ARCADE PRIVATE LIMITED,  SPLENDOUR GOLD COLLECTIONS LLP,  PROSPER JEWEL ARCADE LIMITED LIABILITY P ARTNERSHIP,  MALABAR RUBY PRIVATE LIMITED,  PROMINENT JEWEL ARCADE PRIVATE LIMITED,  MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED,  MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED,  PLAYAZA ENTERTAINMENTS PRIVATE LIMITED,  PALATIAL GOLD ORNAMENTS PRIVATE LIMITED,  MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED,  DEYAR DEVELOPERS LLP,  INTIMUS BUILDCON LLP,  NEXT TO NATURE WELLNESS RETREAT LLP,  INDIGUS BUILDCON LLP,  REGIO BUILDCON LLP,  TOYOZ RETAIL LLP,  MALABAR DEVELOPERS PRIVATE LIMITED,  MBMG DIAMONDS PRIVATE LIMITED,  MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED,  MALABAR COMMERCIAL PLAZA PRIVATE LIMITED,  NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP,  SPARKLE GOLD RETAIL VENTURES LLP,  VIKASA LAND PROMOTERS LLP,  MALABAR WATCHES PRIVATE LIMITED,  MALABAR GOLD LIMITED,  MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED,  MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED,  MALABAR DIAMOND GALLERY PRIVATE LIMITED,
MUHAMMED AMEEN IBRAHIM	Director	26 September, 2022	Other directorships - BELL INFRASTRUCTURE PRIVATE LIMITED,  BALKAN DEVELOPERS LLP,  MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED,  P-PLUS DEVELOPERS PRIVATE LIMITED,
RIBIN THOUFEEQ	Director	27 July, 2011	No other directorships
ROSHAN MAMPALLI	KMP	24 June, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DAWOOD MOHAMED	Director	09 April, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXCEL PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED Managing director 21 March, 2001 Business Services MONARCH PLAZA COMFORTS PRIVATE LIMITED Director 23 June, 1997 Hotels and Restaurants SILVER LINE RESORTS PRIVATE LIMITED Director 14 October, 1992 Hotels and Restaurants MONARCH CITADEL PRIVATE LIMITED Director 01 July, 1998 Finance
AHAMMAD MADATHUM PARAMBATH	Director	09 April, 2003	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 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 BULLION PRIVATE LIMITED Director 18 March, 2023 Unknown 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 ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED Director 18 January, 2007 Trading
NISHAD ATHIKKOTTE	Director	25 June, 2022	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 BULLION PRIVATE LIMITED Director 18 March, 2023 Unknown MALABAR GOLD LIMITED Director 24 January, 2023 Trading
ASHER OTTAMOOCHIKKAL	Director	06 November, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP Director 31 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles LANE LAND PROMOTERS LLP Designated Partner 15 June, 2015 Real estate activities FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP Designated Partner 20 January, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP Designated Partner 18 February, 2011 Real estate activities LAWN BUILDCON LLP Designated Partner 15 June, 2015 Real estate activities GRANDIS BUILDCON LLP Designated Partner 15 June, 2015 Real estate activities WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP Director 31 March, 2014 Wholesale trade and commission trade, except of motor vehicles and motorcycles SOLIDITY CONTRACTING LLP Designated Partner 09 January, 2015 Construction MALABAR RETAILERS LLP Director 14 March, 2017 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods MALABAR MANGALORE ARCADE PRIVATE LIMITED Director 07 March, 2015 Construction SPLENDOUR GOLD COLLECTIONS LLP Director 18 January, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles PROSPER JEWEL ARCADE LIMITED LIABILITY P ARTNERSHIP Director 30 March, 2012 Wholesale trade and commission trade, except of motor vehicles and motorcycles MALABAR RUBY PRIVATE LIMITED Director 13 March, 2009 Trading PROMINENT JEWEL ARCADE PRIVATE LIMITED Director 28 February, 2011 Trading MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED Director 22 August, 2004 Manufacturing (Others) MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED Director 11 June, 2008 Trading PLAYAZA ENTERTAINMENTS PRIVATE LIMITED Director 25 January, 2022 Recreational, cultural and sporting activities PALATIAL GOLD ORNAMENTS PRIVATE LIMITED Director 29 January, 2010 Trading MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED Director 01 August, 2022 Manufacturing (Others) DEYAR DEVELOPERS LLP Director 23 June, 2015 Construction INTIMUS BUILDCON LLP Director 15 June, 2015 NEXT TO NATURE WELLNESS RETREAT LLP Director 10 June, 2022 INDIGUS BUILDCON LLP Director 16 June, 2015 REGIO BUILDCON LLP Director 15 June, 2015 TOYOZ RETAIL LLP Director 19 November, 2018 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods MALABAR DEVELOPERS PRIVATE LIMITED Director 16 December, 2013 Real Estate and Renting MBMG DIAMONDS PRIVATE LIMITED Director 11 June, 2008 Manufacturing (Others) MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED Director 30 January, 2017 Construction MALABAR COMMERCIAL PLAZA PRIVATE LIMITED Director 27 August, 2014 Construction NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP Director 31 March, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles SPARKLE GOLD RETAIL VENTURES LLP Director 12 July, 2018 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods VIKASA LAND PROMOTERS LLP Director 15 June, 2015 MALABAR WATCHES PRIVATE LIMITED Director 23 March, 2011 Trading MALABAR GOLD LIMITED Director 19 June, 2001 Trading MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED Director 10 January, 2007 Trading MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED Director 01 December, 2008 Trading MALABAR DIAMOND GALLERY PRIVATE LIMITED Director 10 January, 2008 Trading
MUHAMMED AMEEN IBRAHIM	Director	26 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BELL INFRASTRUCTURE PRIVATE LIMITED Director 02 January, 2012 Finance BALKAN DEVELOPERS LLP Director 21 February, 2014 Construction MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED Director 27 April, 2015 Construction P-PLUS DEVELOPERS PRIVATE LIMITED Director 25 October, 2007 Real Estate and Renting
RIBIN THOUFEEQ	Director	27 July, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ROSHAN MAMPALLI	KMP	24 June, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY