Directors Last updated: 07-10-2025 | Current Directors 0 Deactivated DIN 0 Disqualified DIN 0 Signatories 5 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports The company does not have any active directors. Directors Timeline Signatory Details Signatory Name Designation Appointment Date Is KMP MADATHUM PARAMBATH AHAMMAD Director 24-07-2023 - NISHAD ATHIKKOTTE Director 05-05-2023 - SHAFEEKH VEERANKUTTY SAFIYA . Director 16-07-2011 - YASSER KANDOTH BASHEER Director 01-09-2015 - BASHEER PADINJAREKKARA NOUSHAD MUHAMMED Director 01-09-2015 - Potential Related Parties Company Name Company Status Company Age State Common Directors MALABAR SILKS AND SAREES PVT LTD Active 31.10 Years Kerala 01 AL AHALI BUSINESS TRADE LINKS PRIVATE LIMITED Active 29.1 Years Kerala 01 MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED Amalgamated 22.11 Years Kerala 02 MBMG DIAMONDS PRIVATE LIMITED Active 17.10 Years Kerala 01 MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED Active 27.3 Years Kerala 02 MALABAR TOWNSHIPS PRIVATE LIMITED Active 20.4 Years Kerala 01 MALABAR TOWERS PRIVATE LIMITED Active 20.5 Years Kerala 01 QUEENCITY REALTORS PRIVATE LIMITED Active 19.4 Years Kerala 01 MALABAR EDIFICE PRIVATE LIMITED Active 19.1 Years Kerala 01 FORT-IN INFRA DEVELOPERS PRIVATE LIMITED Active 18.10 Years Kerala 01 MALABAR CASTLE PRIVATE LIMITED Active 21.10 Years Kerala 02 MALABAR COMMERCIAL PLAZA PRIVATE LIMITED Active 19.8 Years Kerala 02 MALABAR SHOPPERS CENTRE PRIVATE LIMITED Active 19.4 Years Kerala 02 MALABAR JEWELS AND GEMS PRIVATE LIMITED Active 23.0 Years Kerala 02 MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED Active 17.10 Years Kerala 02 MGD HOLDINGS PRIVATE LIMITED Active 14.0 Years Kerala 02 MALABAR RETAIL VENTURES PRIVATE LIMITED Strike Off 13.4 Years Kerala 01 MALABAR GOLD AND DIAMONDS LIMITED Active 24.10 Years Kerala 02 MALABAR GOLD PALACE PRIVATE LIMITED Active 20.10 Years Kerala 01 MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED Active 20.5 Years Kerala 01 SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED Active 16.10 Years Kerala 02 MALABAR DEVELOPERS PRIVATE LIMITED Active 30.4 Years Kerala 01 MALABAR TRAVANCORE DEVELOPERS (INDIA) PRIVATE LIMITED Strike Off 18.11 Years Kerala 01 MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED Active 18.9 Years Kerala 02 SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Active 18.4 Years Kerala 03 WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED Active 18.4 Years Kerala 02 ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED Active 18.4 Years Kerala 01 FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED Active 19.4 Years Kerala 02 KANNUR MOBILE PRIVATE LIMITED Active 19.3 Years Kerala 01 THE MALABAR CHAMBER OF COMMERCE Active 95.2 Years Kerala 01 MONTANACAP HOLDINGS PRIVATE LIMITED Active 4.11 Years Kerala 01 PLAYAZA ENTERTAINMENTS PRIVATE LIMITED Active 4.3 Years Kerala 01 HILLCAP REALTORS PRIVATE LIMITED Active 1.10 Years Kerala 01 UNIFY RETAIL VENTURES LIMITED Active 1.1 Years Kerala 01 MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED Active 17.1 Years Kerala 01 WHITELAND DEVELOPERS PRIVATE LIMITED Dormant Under Section 455 18.3 Years Kerala 01 FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED Active 17.11 Years Kerala 01 GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED Active 17.8 Years Kerala 01 LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED Active 18.9 Years Kerala 01 GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED Active 18.0 Years Kerala 02 CULTUS EDUCATION PRIVATE LIMITED Strike Off 14.0 Years Kerala 01 AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED Strike Off 18.9 Years Kerala 01 GREATER MALABAR INITIATIVE FOUNDATION Active 10.4 Years Kerala 01 FOCUS JEWEL ARCADE PRIVATE LIMITED Active 15.7 Years Kerala 03 VIBRANT JEWEL ARCADE PRIVATE LIMITED Active 15.9 Years Kerala 01 MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED Active 3.8 Years Kerala 02 FAIRLINE DEVELOPERS PRIVATE LIMITED Converted to LLP and Dissolved 29.8 Years Kerala 01 AKN HOLDINGS PRIVATE LIMITED Active 2.9 Years Kerala 01 MALABAR COCHIN ARCADE PRIVATE LIMITED Active 19.1 Years Kerala 01 MALABAR DIAMOND GALLERY PRIVATE LIMITED Active 19.6 Years Kerala 02 PATINA GOLD ORNAMENTS PRIVATE LIMITED Active 17.11 Years Kerala 02 MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED Active 19.8 Years Kerala 01 BLAZE GOLD JEWELS PRIVATE LIMITED Active 16.10 Years Kerala 01 MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED Active 20.10 Years Kerala 01 TN THANGAMAALIGAI PRIVATE LIMITED Active 1.8 Years 01 UNITY JEWEL ARCADE PRIVATE LIMITED Active 15.10 Years Kerala 01 MALABAR ORNAMENTS PRIVATE LIMITED Active 22.10 Years Kerala 01 TRAVANCORE GOLD INDIA PRIVATE LIMITED Active 17.10 Years Kerala 01
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports The company does not have any active directors.
Signatory Details Signatory Name Designation Appointment Date Is KMP MADATHUM PARAMBATH AHAMMAD Director 24-07-2023 - NISHAD ATHIKKOTTE Director 05-05-2023 - SHAFEEKH VEERANKUTTY SAFIYA . Director 16-07-2011 - YASSER KANDOTH BASHEER Director 01-09-2015 - BASHEER PADINJAREKKARA NOUSHAD MUHAMMED Director 01-09-2015 -
Potential Related Parties Company Name Company Status Company Age State Common Directors MALABAR SILKS AND SAREES PVT LTD Active 31.10 Years Kerala 01 AL AHALI BUSINESS TRADE LINKS PRIVATE LIMITED Active 29.1 Years Kerala 01 MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED Amalgamated 22.11 Years Kerala 02 MBMG DIAMONDS PRIVATE LIMITED Active 17.10 Years Kerala 01 MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED Active 27.3 Years Kerala 02 MALABAR TOWNSHIPS PRIVATE LIMITED Active 20.4 Years Kerala 01 MALABAR TOWERS PRIVATE LIMITED Active 20.5 Years Kerala 01 QUEENCITY REALTORS PRIVATE LIMITED Active 19.4 Years Kerala 01 MALABAR EDIFICE PRIVATE LIMITED Active 19.1 Years Kerala 01 FORT-IN INFRA DEVELOPERS PRIVATE LIMITED Active 18.10 Years Kerala 01 MALABAR CASTLE PRIVATE LIMITED Active 21.10 Years Kerala 02 MALABAR COMMERCIAL PLAZA PRIVATE LIMITED Active 19.8 Years Kerala 02 MALABAR SHOPPERS CENTRE PRIVATE LIMITED Active 19.4 Years Kerala 02 MALABAR JEWELS AND GEMS PRIVATE LIMITED Active 23.0 Years Kerala 02 MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED Active 17.10 Years Kerala 02 MGD HOLDINGS PRIVATE LIMITED Active 14.0 Years Kerala 02 MALABAR RETAIL VENTURES PRIVATE LIMITED Strike Off 13.4 Years Kerala 01 MALABAR GOLD AND DIAMONDS LIMITED Active 24.10 Years Kerala 02 MALABAR GOLD PALACE PRIVATE LIMITED Active 20.10 Years Kerala 01 MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED Active 20.5 Years Kerala 01 SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED Active 16.10 Years Kerala 02 MALABAR DEVELOPERS PRIVATE LIMITED Active 30.4 Years Kerala 01 MALABAR TRAVANCORE DEVELOPERS (INDIA) PRIVATE LIMITED Strike Off 18.11 Years Kerala 01 MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED Active 18.9 Years Kerala 02 SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Active 18.4 Years Kerala 03 WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED Active 18.4 Years Kerala 02 ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED Active 18.4 Years Kerala 01 FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED Active 19.4 Years Kerala 02 KANNUR MOBILE PRIVATE LIMITED Active 19.3 Years Kerala 01 THE MALABAR CHAMBER OF COMMERCE Active 95.2 Years Kerala 01 MONTANACAP HOLDINGS PRIVATE LIMITED Active 4.11 Years Kerala 01 PLAYAZA ENTERTAINMENTS PRIVATE LIMITED Active 4.3 Years Kerala 01 HILLCAP REALTORS PRIVATE LIMITED Active 1.10 Years Kerala 01 UNIFY RETAIL VENTURES LIMITED Active 1.1 Years Kerala 01 MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED Active 17.1 Years Kerala 01 WHITELAND DEVELOPERS PRIVATE LIMITED Dormant Under Section 455 18.3 Years Kerala 01 FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED Active 17.11 Years Kerala 01 GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED Active 17.8 Years Kerala 01 LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED Active 18.9 Years Kerala 01 GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED Active 18.0 Years Kerala 02 CULTUS EDUCATION PRIVATE LIMITED Strike Off 14.0 Years Kerala 01 AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED Strike Off 18.9 Years Kerala 01 GREATER MALABAR INITIATIVE FOUNDATION Active 10.4 Years Kerala 01 FOCUS JEWEL ARCADE PRIVATE LIMITED Active 15.7 Years Kerala 03 VIBRANT JEWEL ARCADE PRIVATE LIMITED Active 15.9 Years Kerala 01 MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED Active 3.8 Years Kerala 02 FAIRLINE DEVELOPERS PRIVATE LIMITED Converted to LLP and Dissolved 29.8 Years Kerala 01 AKN HOLDINGS PRIVATE LIMITED Active 2.9 Years Kerala 01 MALABAR COCHIN ARCADE PRIVATE LIMITED Active 19.1 Years Kerala 01 MALABAR DIAMOND GALLERY PRIVATE LIMITED Active 19.6 Years Kerala 02 PATINA GOLD ORNAMENTS PRIVATE LIMITED Active 17.11 Years Kerala 02 MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED Active 19.8 Years Kerala 01 BLAZE GOLD JEWELS PRIVATE LIMITED Active 16.10 Years Kerala 01 MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED Active 20.10 Years Kerala 01 TN THANGAMAALIGAI PRIVATE LIMITED Active 1.8 Years 01 UNITY JEWEL ARCADE PRIVATE LIMITED Active 15.10 Years Kerala 01 MALABAR ORNAMENTS PRIVATE LIMITED Active 22.10 Years Kerala 01 TRAVANCORE GOLD INDIA PRIVATE LIMITED Active 17.10 Years Kerala 01