SAFA GOLD AND DIAMONDS PRIVATE LIMITED

OVERVIEW - SAFA GOLD AND DIAMONDS PRIVATE LIMITED

Safa Gold And Diamonds Private Limited is an unlisted private company incorporated on 24 August, 2010. It is classified as a private limited company and is located in , Kerala. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.40 lac.

The current status of Safa Gold And Diamonds Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Safa Gold And Diamonds Private Limited, per our records, was held on 30 September, 2015.

Safa Gold And Diamonds Private Limited has seven directors - Mohamed Abdussalam, . Hamza, and others.

The Corporate Identification Number (CIN) of Safa Gold And Diamonds Private Limited is U36911KL2010PTC026593. The registered office of Safa Gold And Diamonds Private Limited is at DOOR NO:4/196 MELATTUR PO MELATTUR , Kerala.

REGISTERED DETAILS - SAFA GOLD AND DIAMONDS PRIVATE LIMITED

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Directors - SAFA GOLD AND DIAMONDS PRIVATE LIMITED

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

The longest serving directors currently on board are Mohamed Abdussalam, . Hamza, Abdul Nazar Kolthodi, Kolthodi Usman and Musthafa . who were appointed on 24 August, 2010. They have been on the board for more than 13 years. The most recently appointed directors are Kolthody Abdul Kareem and Muhammed Haneefa ., who were appointed on 15 June, 2015.

Mohamed Abdussalam has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MOHAMED ABDUSSALAM	Director	24 August, 2010	Other directorships - SSG SCHOOL OF JEWEL TECHNOLOGY LLP,  KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP,  SAFA GOLD MELATTUR LLP,  SAFA DESIGNER JEWELLERY LLP,  SAFA GOLD KARUVARAKUNDU LLP,  SAFA JEWELS AREACODE LLP,  KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED,  SAFA GOLD ALANALLUR PRIVATE LIMITED,  KTB GOLD AND DIAMONDS PRIVATE LIMITED,  DESTINO TRAVEL WORLD PRIVATE LIMITED,  SAFA GOLD PANDIKKAD PRIVATE LIMITED,  KTB VENTURES HOLDING PRIVATE LIMITED,  ALTERNATIVE INVESTMENTS AND CREDITS LIMITED,  MADHYAMAM BROADCASTING LIMITED,  SAFA JEWELS MALAPPURAM LLP,
. HAMZA	Director	24 August, 2010	Other directorships - SSG SCHOOL OF JEWEL TECHNOLOGY LLP,  KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP,  SAFA GOLD MELATTUR LLP,  SAFA DESIGNER JEWELLERY LLP,  SAFA GOLD KARUVARAKUNDU LLP,  SAFA JEWELS AREACODE LLP,  KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED,  SAFA GOLD ALANALLUR PRIVATE LIMITED,  KTB GOLD AND DIAMONDS PRIVATE LIMITED,  SAFA GOLD PANDIKKAD PRIVATE LIMITED,  ALANALLUR LIVE E STORE ENTERPRISES LLP,  KTB VENTURES HOLDING PRIVATE LIMITED,  SAFA JEWELS MALAPPURAM LLP,
ABDUL NAZAR KOLTHODI	Director	24 August, 2010	Other directorships - SSG SCHOOL OF JEWEL TECHNOLOGY LLP,  KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP,  SAFA GOLD MELATTUR LLP,  SAFA DESIGNER JEWELLERY LLP,  SAFA GOLD KARUVARAKUNDU LLP,  SAFA JEWELS AREACODE LLP,  KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED,  SAFA GOLD ALANALLUR PRIVATE LIMITED,  KTB GOLD AND DIAMONDS PRIVATE LIMITED,  SAFA GOLD PANDIKKAD PRIVATE LIMITED,  KTB VENTURES HOLDING PRIVATE LIMITED,  SAFA JEWELS MALAPPURAM LLP,
KOLTHODI USMAN	Director	24 August, 2010	Other directorships - SSG SCHOOL OF JEWEL TECHNOLOGY LLP,  KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP,  SAFA GOLD MELATTUR LLP,  SAFA DESIGNER JEWELLERY LLP,  SAFA JEWELS AREACODE LLP,  KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED,  SAFA GOLD ALANALLUR PRIVATE LIMITED,  KTB GOLD AND DIAMONDS PRIVATE LIMITED,  SAFA GOLD PANDIKKAD PRIVATE LIMITED,  KTB VENTURES HOLDING PRIVATE LIMITED,  SAFA JEWELS MALAPPURAM LLP,
MUSTHAFA .	Director	24 August, 2010	Other directorships - SSG SCHOOL OF JEWEL TECHNOLOGY LLP,  KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP,  SAFA GOLD MELATTUR LLP,  SAFA DESIGNER JEWELLERY LLP,  SAFA GOLD KARUVARAKUNDU LLP,  SAFA JEWELS AREACODE LLP,  KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED,  SAFA GOLD ALANALLUR PRIVATE LIMITED,  KTB GOLD AND DIAMONDS PRIVATE LIMITED,  SAFA GOLD PANDIKKAD PRIVATE LIMITED,  KTB VENTURES HOLDING PRIVATE LIMITED,  SAFA JEWELS MALAPPURAM LLP,
KOLTHODY ABDUL KAREEM	Director	15 June, 2015	Other directorships - SSG SCHOOL OF JEWEL TECHNOLOGY LLP,  KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP,  SAFA GOLD MELATTUR LLP,  SAFA DESIGNER JEWELLERY LLP,  SAFA JEWELS AREACODE LLP,  KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED,  SAFA GOLD ALANALLUR PRIVATE LIMITED,  KTB GOLD AND DIAMONDS PRIVATE LIMITED,  SAFA GOLD PANDIKKAD PRIVATE LIMITED,  KTB VENTURES HOLDING PRIVATE LIMITED,  SAFA JEWELS MALAPPURAM LLP,
MUHAMMED HANEEFA .	Director	15 June, 2015	Other directorships - SSG SCHOOL OF JEWEL TECHNOLOGY LLP,  KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP,  SAFA GOLD MELATTUR LLP,  SAFA DESIGNER JEWELLERY LLP,  SAFA GOLD KARUVARAKUNDU LLP,  SAFA JEWELS AREACODE LLP,  KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED,  SAFA GOLD ALANALLUR PRIVATE LIMITED,  KTB GOLD AND DIAMONDS PRIVATE LIMITED,  SAFA GOLD PANDIKKAD PRIVATE LIMITED,  KTB VENTURES HOLDING PRIVATE LIMITED,  SAFA JEWELS MALAPPURAM LLP,

NAME	DESIGNATION	APPOINTMENT DATE
MOHAMED ABDUSSALAM	Director	24 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SSG SCHOOL OF JEWEL TECHNOLOGY LLP Director 01 April, 2018 Education KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP Director 28 August, 2018 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SAFA GOLD MELATTUR LLP Director 02 December, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SAFA DESIGNER JEWELLERY LLP Director 03 April, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods SAFA GOLD KARUVARAKUNDU LLP Director 31 December, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods SAFA JEWELS AREACODE LLP Director 09 April, 2021 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED Director 04 July, 2017 Trading SAFA GOLD ALANALLUR PRIVATE LIMITED Director 11 November, 2010 Trading KTB GOLD AND DIAMONDS PRIVATE LIMITED Director 10 April, 2013 Trading DESTINO TRAVEL WORLD PRIVATE LIMITED Director 24 June, 2014 Supporting and auxiliary transport activities, activities of travel agencies SAFA GOLD PANDIKKAD PRIVATE LIMITED Director 02 January, 2012 Trading KTB VENTURES HOLDING PRIVATE LIMITED Director 05 September, 2016 Trading ALTERNATIVE INVESTMENTS AND CREDITS LIMITED Director 30 September, 2010 Finance MADHYAMAM BROADCASTING LIMITED Director 05 April, 2010 Recreational, cultural and sporting activities SAFA JEWELS MALAPPURAM LLP Director 18 November, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods
. HAMZA	Director	24 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SSG SCHOOL OF JEWEL TECHNOLOGY LLP Designated Partner 17 July, 2013 Education KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP Director 28 August, 2018 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SAFA GOLD MELATTUR LLP Director 02 December, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SAFA DESIGNER JEWELLERY LLP Director 03 April, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods SAFA GOLD KARUVARAKUNDU LLP Director 31 December, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods SAFA JEWELS AREACODE LLP Director 09 April, 2021 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED Director 04 July, 2017 Trading SAFA GOLD ALANALLUR PRIVATE LIMITED Director 11 November, 2010 Trading KTB GOLD AND DIAMONDS PRIVATE LIMITED Director 10 April, 2013 Trading SAFA GOLD PANDIKKAD PRIVATE LIMITED Director 02 January, 2012 Trading ALANALLUR LIVE E STORE ENTERPRISES LLP Director 26 May, 2023 KTB VENTURES HOLDING PRIVATE LIMITED Director 05 September, 2016 Trading SAFA JEWELS MALAPPURAM LLP Director 18 November, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods
ABDUL NAZAR KOLTHODI	Director	24 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SSG SCHOOL OF JEWEL TECHNOLOGY LLP Director 01 April, 2018 Education KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP Director 28 August, 2018 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SAFA GOLD MELATTUR LLP Director 02 December, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SAFA DESIGNER JEWELLERY LLP Director 03 April, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods SAFA GOLD KARUVARAKUNDU LLP Director 31 December, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods SAFA JEWELS AREACODE LLP Director 09 April, 2021 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED Director 04 July, 2017 Trading SAFA GOLD ALANALLUR PRIVATE LIMITED Director 11 November, 2010 Trading KTB GOLD AND DIAMONDS PRIVATE LIMITED Director 10 April, 2013 Trading SAFA GOLD PANDIKKAD PRIVATE LIMITED Director 02 January, 2012 Trading KTB VENTURES HOLDING PRIVATE LIMITED Director 05 September, 2016 Trading SAFA JEWELS MALAPPURAM LLP Director 18 November, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods
KOLTHODI USMAN	Director	24 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SSG SCHOOL OF JEWEL TECHNOLOGY LLP Director 01 April, 2018 Education KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP Director 28 August, 2018 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SAFA GOLD MELATTUR LLP Director 02 December, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SAFA DESIGNER JEWELLERY LLP Director 07 June, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods SAFA JEWELS AREACODE LLP Director 09 April, 2021 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED Director 04 July, 2017 Trading SAFA GOLD ALANALLUR PRIVATE LIMITED Director 11 November, 2010 Trading KTB GOLD AND DIAMONDS PRIVATE LIMITED Director 10 April, 2013 Trading SAFA GOLD PANDIKKAD PRIVATE LIMITED Director 02 January, 2012 Trading KTB VENTURES HOLDING PRIVATE LIMITED Director 05 September, 2016 Trading SAFA JEWELS MALAPPURAM LLP Director 18 November, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods
MUSTHAFA .	Director	24 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SSG SCHOOL OF JEWEL TECHNOLOGY LLP Designated Partner 17 July, 2013 Education KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP Director 28 August, 2018 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SAFA GOLD MELATTUR LLP Director 02 December, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SAFA DESIGNER JEWELLERY LLP Director 03 April, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods SAFA GOLD KARUVARAKUNDU LLP Director 31 December, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods SAFA JEWELS AREACODE LLP Director 09 April, 2021 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED Director 04 July, 2017 Trading SAFA GOLD ALANALLUR PRIVATE LIMITED Director 11 November, 2010 Trading KTB GOLD AND DIAMONDS PRIVATE LIMITED Director 10 April, 2013 Trading SAFA GOLD PANDIKKAD PRIVATE LIMITED Director 02 January, 2012 Trading KTB VENTURES HOLDING PRIVATE LIMITED Director 05 September, 2016 Trading SAFA JEWELS MALAPPURAM LLP Director 18 November, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods
KOLTHODY ABDUL KAREEM	Director	15 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SSG SCHOOL OF JEWEL TECHNOLOGY LLP Director 01 April, 2018 Education KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP Director 28 August, 2018 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SAFA GOLD MELATTUR LLP Director 02 December, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SAFA DESIGNER JEWELLERY LLP Director 03 April, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods SAFA JEWELS AREACODE LLP Director 09 April, 2021 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED Director 04 July, 2017 Trading SAFA GOLD ALANALLUR PRIVATE LIMITED Director 11 November, 2010 Trading KTB GOLD AND DIAMONDS PRIVATE LIMITED Director 10 April, 2013 Trading SAFA GOLD PANDIKKAD PRIVATE LIMITED Director 02 January, 2012 Trading KTB VENTURES HOLDING PRIVATE LIMITED Director 05 September, 2016 Trading SAFA JEWELS MALAPPURAM LLP Director 18 November, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods
MUHAMMED HANEEFA .	Director	15 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SSG SCHOOL OF JEWEL TECHNOLOGY LLP Director 01 April, 2018 Education KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP Director 28 August, 2018 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SAFA GOLD MELATTUR LLP Director 02 December, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SAFA DESIGNER JEWELLERY LLP Director 03 April, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods SAFA GOLD KARUVARAKUNDU LLP Director 31 December, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods SAFA JEWELS AREACODE LLP Director 09 April, 2021 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED Director 04 July, 2017 Trading SAFA GOLD ALANALLUR PRIVATE LIMITED Director 11 November, 2010 Trading KTB GOLD AND DIAMONDS PRIVATE LIMITED Director 10 April, 2013 Trading SAFA GOLD PANDIKKAD PRIVATE LIMITED Director 02 January, 2012 Trading KTB VENTURES HOLDING PRIVATE LIMITED Director 05 September, 2016 Trading SAFA JEWELS MALAPPURAM LLP Director 18 November, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods