SHAFEEKH VEERANKUTTY SAFIYA


Shafeekh Veerankutty Safiya is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Shafeekh Veerankutty Safiya is 00018747.

Currently, he/she serves as a director in 15 Companies in India. The companies he/she is associated with are from various industries such as Other Business Activities, Construction, Trading, Manufacturing (Others), Real Estate and Renting, Unknown, Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods etc.

Following are the directorship details of Shafeekh Veerankutty Safiya

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP Other Business Activities 2011 Active Director 28 March 2012 20 November 2018 Buy financial reports
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED Construction 2006 Active Director 7 December 2019 16 June 2022 Buy financial reports
MUGHAL GOLD ORNAMENT MAKERS PRIVATE LIMITED Trading 2009 Active Director 22 March 2022 17 October 2022 Buy financial reports
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED Manufacturing (Others) 2009 Active Director 6 May 2011 26 November 2022 Buy financial reports
PATINA GOLD ORNAMENTS PRIVATE LIMITED Trading 2008 Active Director 1 April 2011 1 February 2023 Buy financial reports
MALABAR COCHIN ARCADE PRIVATE LIMITED Construction 2007 Active Director 15 March 2007 17 March 2023 Buy financial reports
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Real Estate and Renting 2007 Active Director 22 November 2019 3 August 2023 Buy financial reports
MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED Manufacturing (Others) 2022 Active Director 1 August 2022 5 January 2024 Buy financial reports
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED Trading 2008 Active Director 3 October 2015 5 January 2024 Buy financial reports
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED Real Estate and Renting 2008 Active Director 21 November 2019 6 January 2024 Buy financial reports
BLAZE GOLD JEWELS PRIVATE LIMITED Manufacturing (Others) 2009 Active Director 24 March 2022 19 February 2024 Buy financial reports
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED Manufacturing (Others) 2009 Active Director 19 March 2019 17 April 2024 Buy financial reports
MALABAR BULLION PRIVATE LIMITED Unknown 2007 Active Director 12 April 2011 21 April 2024 Buy financial reports
MALABAR DIAMOND GALLERY PRIVATE LIMITED Trading 2006 Active Director 5 February 2010 22 April 2024 Buy financial reports
SPARKLE GOLD RETAIL VENTURES LLP Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods 2018 Active Director 16 October 2018 23 April 2024 Buy financial reports

Other individuals who might be associated with Shafeekh Veerankutty Safiya are:

NAMEDIN (Director Identification Number)
Ahammad Madathum Parambath00016575
Nishad Athikkotte00016601
Veerankutty Kandambath Puthiyapath00016686
Asher Ottamoochikkal00016721
Ahammed Basheer Madathumparambath00016774
Shareej Veerankutty Safiya00018268
Puthenparambil Abdul Hameed Shafeeq00018700
Kurumbaru Kandiyil Shabeer00024648
Abdul Jaleel Rayaroth00029147
. Samsuddeenkuttankavil00129922
Abdul Majeed Mozhangal00226042
Abdul Karim Musliam Veetil Pareed00286271
Valiyakath Abdul Jaleel00855644
Abdul Latif01182463
Muraleedharan Karunakaran01285271
Abdulla Ibrahim01613309
Yasser Kandoth Basheer01678029
Mutharathodi Abubacker Siddiq02298746
Saneesh Unni Radha02646378
Mansoor Alam Kuttianakandy03160064
Abdul Yashir Adi Raja03623170
Thazethe Valavil Jerish07024991
Basheer Padinjarekkara Noushad Muhammed07132694
Shabeerali Vattakkandy07132697
Pradeep Kumar Bhaskaran07511999
Abdul Salam Tharavattath08522155

FAQ - Shafeekh Veerankutty Safiya

  • How many companies is he/she appointed as director?

    Shafeekh Veerankutty Safiya serves as a director in 15 Companies in India.

  • What is the DIN of Shafeekh Veerankutty Safiya?

    The DIN of Shafeekh Veerankutty Safiya is 00018747.

  • Which is the longest holding directorship of Shafeekh Veerankutty Safiya?

    The longest directorship of Shafeekh Veerankutty Safiya is with MALABAR COCHIN ARCADE PRIVATE LIMITED.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

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