Directors of Mbmg Diamonds Private Limited

Directors - MBMG DIAMONDS PRIVATE LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Asher Ottamoochikkal and Shaunak Jitendra Parikh who were appointed on 11 June, 2008. They have been on the board for more than 15 years. The most recently appointed directors are Ahammad Madathum Parambath, Milan Kavin Parikh, Koroth Thekke Jareesh, Raj Hiten Parikh and Shalin Shailesh Shah, who were appointed on 02 September, 2008.

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 69 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AHAMMAD MADATHUM PARAMBATH	Director	02 September, 2008	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 JEWELS AND GEMS PRIVATE LIMITED,  MALABAR DEVELOPERS PRIVATE LIMITED,  MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED,  MALABAR GOLD PALACE PRIVATE LIMITED,  MALABAR COMMERCIAL PLAZA PRIVATE LIMITED,  MALABAR BULLION PRIVATE LIMITED,  MALABAR GOLD LIMITED,  MALABAR WATCHES PRIVATE LIMITED,
ASHER OTTAMOOCHIKKAL	Director	11 June, 2008	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,  VIKASA LAND PROMOTERS 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 ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED,  MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED,  MALABAR JEWELS AND GEMS PRIVATE LIMITED,  MALABAR DEVELOPERS PRIVATE LIMITED,  MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED,  MALABAR COMMERCIAL PLAZA PRIVATE LIMITED,  NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP,  MALABAR DIAMOND GALLERY PRIVATE LIMITED,  SPARKLE GOLD RETAIL VENTURES LLP,  MALABAR GOLD LIMITED,  MALABAR WATCHES PRIVATE LIMITED,
SHAUNAK JITENDRA PARIKH	Director	11 June, 2008	Other directorships - MB DIAMONDS LLP,  MBD TRADING LLP,  ACCENDO ENTERPRISE LLP,  PANVEL HOLIDAY RESORTS PRIVATE LIMITED,  SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .,  RIJAY PROPERTIES AND DEVELOPERS PVT LTD,  G&J KYC INFORMATION CENTRE,  RIJAY DIAMOND EXPORTS PRIVATE LIMITED,  AASHI JEWELS PRIVATE LIMITED,  VISUALISE FINANCIALS PRIVATE LIMITED,  THE GEM & JEWELLERY SKILL COUNCIL OF INDIA,  MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED,  MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED,
MILAN KAVIN PARIKH	Director	02 September, 2008	Other directorships - SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .,  RIJAY PROPERTIES AND DEVELOPERS PVT LTD,  RIJAY DIAMOND EXPORTS PRIVATE LIMITED,  AASHI JEWELS PRIVATE LIMITED,  VISUALISE FINANCIALS PRIVATE LIMITED,  BHARAT DIAMOND BOURSE,  MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED,  MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED,
KOROTH THEKKE JAREESH	Director	02 September, 2008	Other directorships - MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED,
RAJ HITEN PARIKH	Director	02 September, 2008	Other directorships - SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .,  RIJAY PROPERTIES AND DEVELOPERS PVT LTD,  INDIAN INSTITUTE OF GEMS AND JEWELLERY,  AASHI JEWELS PRIVATE LIMITED,  VISUALISE FINANCIALS PRIVATE LIMITED,  UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED,  UNI-DESIGN JEWELLERY PRIVATE LIMITED.,
SHALIN SHAILESH SHAH	Director	02 September, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AHAMMAD MADATHUM PARAMBATH	Director	02 September, 2008	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 JEWELS AND GEMS PRIVATE LIMITED Director 09 April, 2003 Trading MALABAR DEVELOPERS PRIVATE LIMITED Director 11 December, 1995 Real Estate and Renting MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED Director 21 October, 2016 Construction MALABAR GOLD PALACE PRIVATE LIMITED Director 01 June, 2007 Trading MALABAR COMMERCIAL PLAZA PRIVATE LIMITED Director 28 August, 2006 Construction MALABAR BULLION PRIVATE LIMITED Director 18 March, 2023 Unknown MALABAR GOLD LIMITED Director 19 June, 2001 Trading MALABAR WATCHES PRIVATE LIMITED Director 20 December, 2004 Trading
ASHER OTTAMOOCHIKKAL	Director	11 June, 2008	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 VIKASA LAND PROMOTERS 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 ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED Director 01 December, 2008 Trading MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED Director 10 January, 2007 Trading MALABAR JEWELS AND GEMS PRIVATE LIMITED Director 06 November, 2003 Trading MALABAR DEVELOPERS PRIVATE LIMITED Director 16 December, 2013 Real Estate and Renting 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 MALABAR DIAMOND GALLERY PRIVATE LIMITED Director 10 January, 2008 Trading SPARKLE GOLD RETAIL VENTURES LLP Director 12 July, 2018 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods MALABAR GOLD LIMITED Director 19 June, 2001 Trading MALABAR WATCHES PRIVATE LIMITED Director 23 March, 2011 Trading
SHAUNAK JITENDRA PARIKH	Director	11 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MB DIAMONDS LLP Designated Partner 25 August, 2015 Manufacture of furniture; manufacturing N.E.C. MBD TRADING LLP Designated Partner 15 November, 2010 Manufacture of furniture; manufacturing N.E.C. ACCENDO ENTERPRISE LLP Designated Partner 27 November, 2009 Other Business Activities PANVEL HOLIDAY RESORTS PRIVATE LIMITED Director 02 September, 2000 Hotels and Restaurants SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . Director 31 August, 2009 Real Estate and Renting RIJAY PROPERTIES AND DEVELOPERS PVT LTD Director 02 July, 2001 Real Estate and Renting G&J KYC INFORMATION CENTRE Director 08 September, 2022 Business Services RIJAY DIAMOND EXPORTS PRIVATE LIMITED Director 31 January, 2007 Trading AASHI JEWELS PRIVATE LIMITED Director 25 June, 1999 Community, Personal and Social Services VISUALISE FINANCIALS PRIVATE LIMITED Director 31 May, 1995 Finance THE GEM & JEWELLERY SKILL COUNCIL OF INDIA Director 17 October, 2022 Education MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED Director 05 April, 2007 Trading MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED Director 31 January, 2007 Trading
MILAN KAVIN PARIKH	Director	02 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . Director 02 July, 2001 Real Estate and Renting RIJAY PROPERTIES AND DEVELOPERS PVT LTD Director 02 July, 2001 Real Estate and Renting RIJAY DIAMOND EXPORTS PRIVATE LIMITED Director 19 November, 2004 Trading AASHI JEWELS PRIVATE LIMITED Director 25 June, 1999 Community, Personal and Social Services VISUALISE FINANCIALS PRIVATE LIMITED Director 02 July, 2001 Finance BHARAT DIAMOND BOURSE Director 23 December, 2010 Trading MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED Director 05 April, 2007 Trading MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED Director 20 January, 2004 Trading
KOROTH THEKKE JAREESH	Director	02 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED Director 20 August, 2008 Trading
RAJ HITEN PARIKH	Director	02 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . Director 31 August, 2009 Real Estate and Renting RIJAY PROPERTIES AND DEVELOPERS PVT LTD Director 31 August, 2009 Real Estate and Renting INDIAN INSTITUTE OF GEMS AND JEWELLERY Director 24 March, 2014 Education AASHI JEWELS PRIVATE LIMITED Director 31 August, 2009 Community, Personal and Social Services VISUALISE FINANCIALS PRIVATE LIMITED Director 05 September, 2009 Finance UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED Director 31 August, 2009 Manufacturing (Others) UNI-DESIGN JEWELLERY PRIVATE LIMITED. Director 08 November, 2004 Manufacturing (Others)
SHALIN SHAILESH SHAH	Director	02 September, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY