As on : December 30,2024
Director Identification Number (DIN) : 0000018747
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | MALABAR BULLION PRIVATE LIMITED | U46498KL2007PTC020980 | 16-07-2011 | 22-06-2007 | ₹95,00,000 | |
| 2 | MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED | U47733KL2009PTC024005 | 03-09-2022 | 31-03-2009 | ₹1,00,000 | |
| 3 | SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | 16-10-2018 | 12-07-2018 | ₹2,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00016575 | MADATHUM PARAMBATH AHAMMAD (12) |
| 2 | 00016601 | NISHAD ATHIKKOTTE (10) |
| 3 | 00016631 | SHAMLAL MADATHUM PARAMBATH (3) |
| 4 | 00016686 | VEERANKUTTY KANDAMBATH PUTHIYAPATH (6) |
| 5 | 00016721 | ASHER OTTAMOOCHIKKAL (19) |
| 6 | 00016774 | AHAMMED BASHEER MADATHUMPARAMBATH (4) |
| 7 | 00017008 | ABDUL SALAM KANDAMPATH (2) |
| 8 | 00017124 | GAFOOREDAKUNI (2) |
| 9 | 00017148 | PALLIKERE ABDULLA IBRAHIM (7) |
| 10 | 00018268 | SHAREEJ SAFIYA (12) |
| 11 | 00018280 | JAIFER THAYYIL (1) |
| 12 | 00018700 | PUTHENPARAMBIL ABDUL HAMEED SHAFEEQ (1) |
| 13 | 00018747 | SHAFEEKH VEERANKUTTY SAFIYA (3) |
| 14 | 00029147 | RAYAROTH ABDULJALLEL (8) |
| 15 | 00226042 | ABDUL MAJEED MOZHANGAL (6) |
| 16 | 00232167 | SABEER NELLIYATTU (1) |
| 17 | 00737236 | POKKAKILATH MOHAMED IQBAL ABOO (4) |
| 18 | 00930086 | BERFEEKH MANALODY (3) |
| 19 | 01401811 | SUBAIDA KOZHIPURATH (2) |
| 20 | 01572860 | POKKAKILATH UBAI DULLAH ABOO (4) |
| 21 | 01678029 | YASSER KANDOTH BASHEER (1) |
| 22 | 01977720 | POKKAKILLAT SHAMSUDEEN ABOO (4) |
| 23 | 01977736 | IBRAHIMKUTTY POKKAKKILLATH ABU (4) |
| 24 | 01999720 | KANDIYOTH HALEEMATH SAFIYA (1) |
| 25 | 02011057 | RAPPAI VAREED CHIRAYATH (4) |
| 26 | 02366531 | KARAPPAM VEETTIL ABOOBACKKER SHAMSHUDEEN (1) |
| 27 | 02547259 | ASHARI THODUKAYIL ABDUL NASAR (2) |
| 28 | 02646378 | SANEESH UNNI RADHA (1) |
| 29 | 02906165 | FILSOR BABU BALIYAMBRAPUTTAT (1) |
| 30 | 02913569 | THEKKE KUDUKKIL MUHAMMED ABDUREHIMAN (2) |
| 31 | 03108690 | SIRAJ PUTHIYOTTUKANDY (1) |
| 32 | 03494294 | NASEERA FAISAL THARAMMAL (1) |
| 33 | 05015124 | ABDUL SHAMEEM KAKKADAVATH (2) |
| 34 | 05105148 | BHAVADASAN PADIKKAVEETTIL (1) |
| 35 | 05167607 | ZIAD USMAN (2) |
| 36 | 05217789 | SAJIDA GAFOOR (1) |
| 37 | 06392394 | MOHAMMED SHAMEEN ABDULJABBAR (1) |
| 38 | 06727037 | IFTEKHARUDDIN MOHAMMED (1) |
| 39 | 06798102 | BARSHANA BASHEER BADEKANDI MALIYEKKAL (4) |
| 40 | 06892206 | AJEEB THETTUMMEL ABDULLA (1) |
| 41 | 07132694 | BASHEER PADINJAREKKARA NOUSHAD MUHAMMED (1) |
| 42 | 07179693 | THANDORA UMMAR (1) |
| 43 | 07566417 | RINKU KHATRI (1) |
| 44 | 07578585 | ASHNI SHAMLAL (1) |
| 45 | 07641546 | NEROTH UNUS SALEEM (4) |
| 46 | 07752463 | CHONARI AHAMED HANEEFA (3) |
| 47 | 07858246 | MUSHTHAQUE AHAMMED (2) |
| 48 | 07903530 | SHAMEEM AHMED FIRDOUS CHENANGARA POYIL (3) |
| 49 | 07974127 | ABDUSSALAM (3) |
| 50 | 08172140 | ABDULLA KARIYADAN (2) |
| 51 | 08192090 | VINOD KUMAR VISWAMBARAN (2) |
| 52 | 08196172 | JAMAL MUSTHAFA PULAKKAL VARIKKA (2) |
| 53 | 08234928 | JAMEELA MUHAMMED KUNHI (1) |
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