SHAREEJ VEERANKUTTY SAFIYA


Shareej Veerankutty Safiya is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Shareej Veerankutty Safiya is 00018268.

Currently, he/she serves as a director in 17 Companies in India. The companies he/she is associated with are from various industries such as Construction, Trading, Real Estate and Renting, , Manufacturing (Others), Real estate activities, Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods etc.

Following are the directorship details of Shareej Veerankutty Safiya

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
MALABAR LAND HOLDINGS LLP Construction 2017 Active Director 28 November 2017 5 April 2019 Buy financial reports
MALABAR CREATIONS PRIVATE LIMITED Trading 2004 Active Director 17 December 2004 10 August 2022 Buy financial reports
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED Trading 2008 Active Director 4 May 2010 13 September 2022 Buy financial reports
MALABAR EDIFICE PRIVATE LIMITED Construction 2007 Active Director 26 March 2022 19 November 2022 Buy financial reports
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED Real Estate and Renting 2007 Active Director 22 November 2019 2 February 2023 Buy financial reports
MALABAR RETNA MAHAL PRIVATE LIMITED Trading 2006 Active Director 7 February 2011 12 March 2023 Buy financial reports
MALABAR SHOPPERS CENTRE PRIVATE LIMITED Construction 2006 Active Director 21 November 2019 30 April 2023 Buy financial reports
CLOUD-M CAFE LLP 2023 Inactive for e-filing Director 12 May 2023 13 May 2023 Buy financial reports
EMINENT JEWEL ARCADE PRIVATE LIMITED Trading 2010 Active Director 4 April 2011 14 August 2023 Buy financial reports
MALABAR COLLECTIONS PRIVATE LIMITED Trading 2003 Active Director 5 March 2019 27 October 2023 Buy financial reports
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED Trading 2006 Active Director 23 March 2022 3 November 2023 Buy financial reports
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED Manufacturing (Others) 1997 Active Director 25 June 2021 27 December 2023 Buy financial reports
MALABAR ORNAMENTS PRIVATE LIMITED Trading 2003 Active Director 5 December 2008 5 January 2024 Buy financial reports
PEAKMOUNT PROPERTIES LLP Real estate activities 2010 Active Director 2 December 2015 13 April 2024 Buy financial reports
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED Trading 2006 Active Director 24 March 2022 21 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
MALABAR GOLD LIMITED Trading 2001 Active Director 24 January 2023 28 April 2024 Buy financial reports

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

NAMEDIN (Director Identification Number)
Ahammad Madathum Parambath00016575
Nishad Athikkotte00016601
Shamlal Madathum Parambath00016631
Veerankutty Kandambath Puthiyapath00016686
Asher Ottamoochikkal00016721
Ahammed Basheer Madathumparambath00016774
Nellullaveettil Abdul Kareem00016833
Abdul Salam Kandampath00017008
Imbichiali Kolokkandy00017376
Rasheed Kallilkoodathingal00017438
Mayan Kutty Cholakkal00017550
Cholakkal Hashim00018276
Puthenparambil Abdul Hameed Shafeeq00018700
Kunjumohamed Prayangattil00018736
Shafeekh Veerankutty Safiya00018747
Abdul Jaleel Rayaroth00029147
Abdul Majeed Mozhangal00226042
Abdul Karim Musliam Veetil Pareed00286271
Abdul Latif01182463
Keethadath Mamoo01515844
Javed Miyan Maliyakkal Kakkozhi01535943
Abdulla Ibrahim01613309
Yasser Kandoth Basheer01678029
Bazeer Ali02007251
Mohammed Anwar Chemnad Lasyath02206450
Mutharathodi Abubacker Siddiq02298746
Raghavan Vayakodan02310485
Poovathur Abudljamal02355578
Abdul Shukkoor Kappan02460019
Kolokkandi Shanavas02709077
Rafeek Puthiyottil03079756
Abdul Muneer Bilippalan Kandiyil03534047
Hakkeem Cheriya Parambil03620540
Abdul Yashir Adi Raja03623170
Hamsa Mohammed03629919
Gerarde Manual05315011
Abdul Jabbar Mangalathayil06685429
Shameer Parammel07029152
Kunikkakath Saloob07037394
Anil Kumar07514661
Abdul Salam Tharavattath08522155

FAQ - Shareej Veerankutty Safiya

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

    Shareej Veerankutty Safiya serves as a director in 17 Companies in India.

  • What is the DIN of Shareej Veerankutty Safiya?

    The DIN of Shareej Veerankutty Safiya is 00018268.

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

    The longest directorship of Shareej Veerankutty Safiya is with MALABAR CREATIONS 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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