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Last updated at 16 Nov 2025 10:06 PM
Director
DIN: 00016721
Asher Ottamoochikkal is currently associated with 50 companies in various capacities such as Director, Nominee Director, Designated Partner, Partner, Managing Director, Individual Promoter, Non- Individual Subscriber and Individual Subscriber. They serve as a Director at MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00016721.Asher Ottamoochikkal has previously been associated with 42 companies in roles such as Director, Additional Director, Managing Director, Designated Partner and Partner.Asher Ottamoochikkal is currently involved in 8 different roles. Their most recent position is with SPARKLE GOLD RETAIL VENTURES LIMITED as a Director. The first company Asher Ottamoochikkal was appointed to as a director was MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED. Asher Ottamoochikkal is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Asher Ottamoochikkal is currently associated with 50 companies in various capacities such as Director, Nominee Director, Designated Partner, Partner, Managing Director, Individual Promoter, Non- Individual Subscriber and Individual Subscriber. They serve as a Director at MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00016721.Asher Ottamoochikkal has previously been associated with 42 companies in roles such as Director, Additional Director, Managing Director, Designated Partner and Partner.Asher Ottamoochikkal is currently involved in 8 different roles. Their most recent position is with SPARKLE GOLD RETAIL VENTURES LIMITED as a Director. The first company Asher Ottamoochikkal was appointed to as a director was MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED. Asher Ottamoochikkal is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
52
Male
India
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Current Companies (23)
Current LLPs (27)
Past Companies (42)
4y 11m 2y 6m Interval
From 19 Jun 2001 To 20 Aug 2014: DirectorMALABAR GOLD AND DIAMONDS LIMITED
19 Jun 2001 - 20 Aug 2014: DirectorMALABAR GOLD AND DIAMONDS LIMITED
19 Jun 2001 - 20 Aug 2014: DirectorMALABAR GOLD AND DIAMONDS LIMITED
19 Jun 2001 - 20 Aug 2014: DirectorMALABAR GOLD AND DIAMONDS LIMITED
19 Jun 2001 - 20 Aug 2014: DirectorMALABAR GOLD AND DIAMONDS LIMITED
From 06 Nov 2003 To 18 Dec 2020: Managing DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
06 Nov 2003 - 18 Dec 2020: Managing DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
06 Nov 2003 - 18 Dec 2020: Managing DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
06 Nov 2003 - 18 Dec 2020: Managing DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
06 Nov 2003 - 18 Dec 2020: Managing DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
From 22 Aug 2004 : DirectorMALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
22 Aug 2004 : DirectorMALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
22 Aug 2004 : DirectorMALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
22 Aug 2004 : DirectorMALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
22 Aug 2004 : DirectorMALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
From 10 Jan 2007 To 30 Sep 2014: Managing DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
10 Jan 2007 - 30 Sep 2014: Managing DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
10 Jan 2007 - 30 Sep 2014: Managing DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
10 Jan 2007 - 30 Sep 2014: Managing DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
10 Jan 2007 - 30 Sep 2014: Managing DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
From 22 Jan 2007 To 12 Jul 2013: DirectorMALABAR DAZZLE INDIA PRIVATE LIMITED
22 Jan 2007 - 12 Jul 2013: DirectorMALABAR DAZZLE INDIA PRIVATE LIMITED
22 Jan 2007 - 12 Jul 2013: DirectorMALABAR DAZZLE INDIA PRIVATE LIMITED
22 Jan 2007 - 12 Jul 2013: DirectorMALABAR DAZZLE INDIA PRIVATE LIMITED
22 Jan 2007 - 12 Jul 2013: DirectorMALABAR DAZZLE INDIA PRIVATE LIMITED
From 09 Jul 2007 To 31 Mar 2015: DirectorVAJRA CREATIONS PRIVATE LIMITED
09 Jul 2007 - 31 Mar 2015: DirectorVAJRA CREATIONS PRIVATE LIMITED
09 Jul 2007 - 31 Mar 2015: DirectorVAJRA CREATIONS PRIVATE LIMITED
09 Jul 2007 - 31 Mar 2015: DirectorVAJRA CREATIONS PRIVATE LIMITED
09 Jul 2007 - 31 Mar 2015: DirectorVAJRA CREATIONS PRIVATE LIMITED
From 30 Oct 2007 To 28 Jan 2015: DirectorLUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
30 Oct 2007 - 28 Jan 2015: DirectorLUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
30 Oct 2007 - 28 Jan 2015: DirectorLUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
30 Oct 2007 - 28 Jan 2015: DirectorLUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
30 Oct 2007 - 28 Jan 2015: DirectorLUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
From 21 Dec 2007 To 19 Sep 2008: Additional DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
21 Dec 2007 - 19 Sep 2008: Additional DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
21 Dec 2007 - 19 Sep 2008: Additional DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
21 Dec 2007 - 19 Sep 2008: Additional DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
21 Dec 2007 - 19 Sep 2008: Additional DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
From 28 Dec 2007 To 27 Sep 2014: Managing DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
28 Dec 2007 - 27 Sep 2014: Managing DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
28 Dec 2007 - 27 Sep 2014: Managing DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
28 Dec 2007 - 27 Sep 2014: Managing DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
28 Dec 2007 - 27 Sep 2014: Managing DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
From 10 Jan 2008 To 26 Sep 2008: Additional DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
10 Jan 2008 - 26 Sep 2008: Additional DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
10 Jan 2008 - 26 Sep 2008: Additional DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
10 Jan 2008 - 26 Sep 2008: Additional DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
10 Jan 2008 - 26 Sep 2008: Additional DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
From 28 Apr 2008 To 28 Jan 2015: DirectorMALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
28 Apr 2008 - 28 Jan 2015: DirectorMALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
28 Apr 2008 - 28 Jan 2015: DirectorMALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
28 Apr 2008 - 28 Jan 2015: DirectorMALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
28 Apr 2008 - 28 Jan 2015: DirectorMALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
From 09 Jun 2008 To 12 Jul 2010: Managing DirectorSWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED
09 Jun 2008 - 12 Jul 2010: Managing DirectorSWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED
09 Jun 2008 - 12 Jul 2010: Managing DirectorSWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED
09 Jun 2008 - 12 Jul 2010: Managing DirectorSWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED
09 Jun 2008 - 12 Jul 2010: Managing DirectorSWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED
From 11 Jun 2008 To 30 Sep 2014: Managing DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
11 Jun 2008 - 30 Sep 2014: Managing DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
11 Jun 2008 - 30 Sep 2014: Managing DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
11 Jun 2008 - 30 Sep 2014: Managing DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
11 Jun 2008 - 30 Sep 2014: Managing DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
From 11 Jun 2008 To 02 Sep 2008: DirectorMBMG DIAMONDS PRIVATE LIMITED
11 Jun 2008 - 02 Sep 2008: DirectorMBMG DIAMONDS PRIVATE LIMITED
11 Jun 2008 - 02 Sep 2008: DirectorMBMG DIAMONDS PRIVATE LIMITED
11 Jun 2008 - 02 Sep 2008: DirectorMBMG DIAMONDS PRIVATE LIMITED
11 Jun 2008 - 02 Sep 2008: DirectorMBMG DIAMONDS PRIVATE LIMITED
From 02 Sep 2008 : Nominee DirectorMBMG DIAMONDS PRIVATE LIMITED
02 Sep 2008 : Nominee DirectorMBMG DIAMONDS PRIVATE LIMITED
02 Sep 2008 : Nominee DirectorMBMG DIAMONDS PRIVATE LIMITED
02 Sep 2008 : Nominee DirectorMBMG DIAMONDS PRIVATE LIMITED
02 Sep 2008 : Nominee DirectorMBMG DIAMONDS PRIVATE LIMITED
From 19 Sep 2008 To 08 Jan 2013: DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
19 Sep 2008 - 08 Jan 2013: DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
19 Sep 2008 - 08 Jan 2013: DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
19 Sep 2008 - 08 Jan 2013: DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
19 Sep 2008 - 08 Jan 2013: DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
From 26 Sep 2008 : DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
26 Sep 2008 : DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
26 Sep 2008 : DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
26 Sep 2008 : DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
26 Sep 2008 : DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITED
From 01 Dec 2008 To 22 Sep 2009: Additional DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
01 Dec 2008 - 22 Sep 2009: Additional DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
01 Dec 2008 - 22 Sep 2009: Additional DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
01 Dec 2008 - 22 Sep 2009: Additional DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
01 Dec 2008 - 22 Sep 2009: Additional DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
From 13 Mar 2009 To 10 Aug 2009: Managing DirectorMALABAR RUBY PRIVATE LIMITED
13 Mar 2009 - 10 Aug 2009: Managing DirectorMALABAR RUBY PRIVATE LIMITED
13 Mar 2009 - 10 Aug 2009: Managing DirectorMALABAR RUBY PRIVATE LIMITED
13 Mar 2009 - 10 Aug 2009: Managing DirectorMALABAR RUBY PRIVATE LIMITED
13 Mar 2009 - 10 Aug 2009: Managing DirectorMALABAR RUBY PRIVATE LIMITED
From 25 Jun 2009 To 27 Jan 2015: DirectorBLAZE GOLD JEWELS PRIVATE LIMITED
25 Jun 2009 - 27 Jan 2015: DirectorBLAZE GOLD JEWELS PRIVATE LIMITED
25 Jun 2009 - 27 Jan 2015: DirectorBLAZE GOLD JEWELS PRIVATE LIMITED
25 Jun 2009 - 27 Jan 2015: DirectorBLAZE GOLD JEWELS PRIVATE LIMITED
25 Jun 2009 - 27 Jan 2015: DirectorBLAZE GOLD JEWELS PRIVATE LIMITED
From 10 Aug 2009 : DirectorMALABAR RUBY PRIVATE LIMITED
10 Aug 2009 : DirectorMALABAR RUBY PRIVATE LIMITED
10 Aug 2009 : DirectorMALABAR RUBY PRIVATE LIMITED
10 Aug 2009 : DirectorMALABAR RUBY PRIVATE LIMITED
10 Aug 2009 : DirectorMALABAR RUBY PRIVATE LIMITED
From 22 Sep 2009 : DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
22 Sep 2009 : DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
22 Sep 2009 : DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
22 Sep 2009 : DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
22 Sep 2009 : DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
From 29 Sep 2009 To 30 Sep 2010: Additional DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
29 Sep 2009 - 30 Sep 2010: Additional DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
29 Sep 2009 - 30 Sep 2010: Additional DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
29 Sep 2009 - 30 Sep 2010: Additional DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
29 Sep 2009 - 30 Sep 2010: Additional DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
From 13 Jan 2010 To 30 Jun 2010: Designated PartnerPEAKMOUNT PROPERTIES LLP
13 Jan 2010 - 30 Jun 2010: Designated PartnerPEAKMOUNT PROPERTIES LLP
13 Jan 2010 - 30 Jun 2010: Designated PartnerPEAKMOUNT PROPERTIES LLP
13 Jan 2010 - 30 Jun 2010: Designated PartnerPEAKMOUNT PROPERTIES LLP
13 Jan 2010 - 30 Jun 2010: Designated PartnerPEAKMOUNT PROPERTIES LLP
From 18 Jan 2010 : Designated PartnerSPLENDOUR GOLD COLLECTIONS LLP
18 Jan 2010 : Designated PartnerSPLENDOUR GOLD COLLECTIONS LLP
18 Jan 2010 : Designated PartnerSPLENDOUR GOLD COLLECTIONS LLP
18 Jan 2010 : Designated PartnerSPLENDOUR GOLD COLLECTIONS LLP
18 Jan 2010 : Designated PartnerSPLENDOUR GOLD COLLECTIONS LLP
From 29 Jan 2010 To 30 Sep 2014: Managing DirectorPALATIAL GOLD ORNAMENTS PRIVATE LIMITED
29 Jan 2010 - 30 Sep 2014: Managing DirectorPALATIAL GOLD ORNAMENTS PRIVATE LIMITED
29 Jan 2010 - 30 Sep 2014: Managing DirectorPALATIAL GOLD ORNAMENTS PRIVATE LIMITED
29 Jan 2010 - 30 Sep 2014: Managing DirectorPALATIAL GOLD ORNAMENTS PRIVATE LIMITED
29 Jan 2010 - 30 Sep 2014: Managing DirectorPALATIAL GOLD ORNAMENTS PRIVATE LIMITED
From 09 Jun 2010 To 27 Jan 2015: DirectorUNITY JEWEL ARCADE PRIVATE LIMITED
09 Jun 2010 - 27 Jan 2015: DirectorUNITY JEWEL ARCADE PRIVATE LIMITED
09 Jun 2010 - 27 Jan 2015: DirectorUNITY JEWEL ARCADE PRIVATE LIMITED
09 Jun 2010 - 27 Jan 2015: DirectorUNITY JEWEL ARCADE PRIVATE LIMITED
09 Jun 2010 - 27 Jan 2015: DirectorUNITY JEWEL ARCADE PRIVATE LIMITED
From 23 Jul 2010 To 17 Dec 2014: DirectorVIBRANT JEWEL ARCADE PRIVATE LIMITED
23 Jul 2010 - 17 Dec 2014: DirectorVIBRANT JEWEL ARCADE PRIVATE LIMITED
23 Jul 2010 - 17 Dec 2014: DirectorVIBRANT JEWEL ARCADE PRIVATE LIMITED
23 Jul 2010 - 17 Dec 2014: DirectorVIBRANT JEWEL ARCADE PRIVATE LIMITED
23 Jul 2010 - 17 Dec 2014: DirectorVIBRANT JEWEL ARCADE PRIVATE LIMITED
From 27 Sep 2010 To 17 Dec 2014: DirectorFOCUS JEWEL ARCADE PRIVATE LIMITED
27 Sep 2010 - 17 Dec 2014: DirectorFOCUS JEWEL ARCADE PRIVATE LIMITED
27 Sep 2010 - 17 Dec 2014: DirectorFOCUS JEWEL ARCADE PRIVATE LIMITED
27 Sep 2010 - 17 Dec 2014: DirectorFOCUS JEWEL ARCADE PRIVATE LIMITED
27 Sep 2010 - 17 Dec 2014: DirectorFOCUS JEWEL ARCADE PRIVATE LIMITED
From 30 Sep 2010 To 16 May 2015: DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
30 Sep 2010 - 16 May 2015: DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
30 Sep 2010 - 16 May 2015: DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
30 Sep 2010 - 16 May 2015: DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
30 Sep 2010 - 16 May 2015: DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
From 20 Jan 2011 : Designated PartnerFORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
20 Jan 2011 : Designated PartnerFORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
20 Jan 2011 : Designated PartnerFORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
20 Jan 2011 : Designated PartnerFORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
20 Jan 2011 : Designated PartnerFORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
From 18 Feb 2011 : Designated PartnerPRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP
18 Feb 2011 : Designated PartnerPRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP
18 Feb 2011 : Designated PartnerPRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP
18 Feb 2011 : Designated PartnerPRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP
18 Feb 2011 : Designated PartnerPRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 28 Feb 2011 To 29 Sep 2014: Managing DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
28 Feb 2011 - 29 Sep 2014: Managing DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
28 Feb 2011 - 29 Sep 2014: Managing DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
28 Feb 2011 - 29 Sep 2014: Managing DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
28 Feb 2011 - 29 Sep 2014: Managing DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
From 23 Mar 2011 To 19 Sep 2011: Additional DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
23 Mar 2011 - 19 Sep 2011: Additional DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
23 Mar 2011 - 19 Sep 2011: Additional DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
23 Mar 2011 - 19 Sep 2011: Additional DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
23 Mar 2011 - 19 Sep 2011: Additional DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
From 23 Mar 2011 To 30 Jul 2011: Additional DirectorMALABAR WATCHES PRIVATE LIMITED
23 Mar 2011 - 30 Jul 2011: Additional DirectorMALABAR WATCHES PRIVATE LIMITED
23 Mar 2011 - 30 Jul 2011: Additional DirectorMALABAR WATCHES PRIVATE LIMITED
23 Mar 2011 - 30 Jul 2011: Additional DirectorMALABAR WATCHES PRIVATE LIMITED
23 Mar 2011 - 30 Jul 2011: Additional DirectorMALABAR WATCHES PRIVATE LIMITED
From 31 Mar 2011 To 30 Mar 2017: PartnerSPLENDOUR GOLD COLLECTIONS LLP
31 Mar 2011 - 30 Mar 2017: PartnerSPLENDOUR GOLD COLLECTIONS LLP
31 Mar 2011 - 30 Mar 2017: PartnerSPLENDOUR GOLD COLLECTIONS LLP
31 Mar 2011 - 30 Mar 2017: PartnerSPLENDOUR GOLD COLLECTIONS LLP
31 Mar 2011 - 30 Mar 2017: PartnerSPLENDOUR GOLD COLLECTIONS LLP
From 26 Jul 2011 To 31 Mar 2014: Designated PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
26 Jul 2011 - 31 Mar 2014: Designated PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
26 Jul 2011 - 31 Mar 2014: Designated PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
26 Jul 2011 - 31 Mar 2014: Designated PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
26 Jul 2011 - 31 Mar 2014: Designated PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
From 30 Jul 2011 : DirectorMALABAR WATCHES PRIVATE LIMITED
30 Jul 2011 : DirectorMALABAR WATCHES PRIVATE LIMITED
30 Jul 2011 : DirectorMALABAR WATCHES PRIVATE LIMITED
30 Jul 2011 : DirectorMALABAR WATCHES PRIVATE LIMITED
30 Jul 2011 : DirectorMALABAR WATCHES PRIVATE LIMITED
From 17 Aug 2011 To 10 Dec 2012: Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
17 Aug 2011 - 10 Dec 2012: Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
17 Aug 2011 - 10 Dec 2012: Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
17 Aug 2011 - 10 Dec 2012: Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
17 Aug 2011 - 10 Dec 2012: Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
From 19 Sep 2011 To 17 Dec 2014: DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
19 Sep 2011 - 17 Dec 2014: DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
19 Sep 2011 - 17 Dec 2014: DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
19 Sep 2011 - 17 Dec 2014: DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
19 Sep 2011 - 17 Dec 2014: DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
From 08 Oct 2011 To 28 Sep 2012: Additional DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
08 Oct 2011 - 28 Sep 2012: Additional DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
08 Oct 2011 - 28 Sep 2012: Additional DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
08 Oct 2011 - 28 Sep 2012: Additional DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
08 Oct 2011 - 28 Sep 2012: Additional DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
From 30 Dec 2011 To 27 Mar 2016: Designated PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
30 Dec 2011 - 27 Mar 2016: Designated PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
30 Dec 2011 - 27 Mar 2016: Designated PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
30 Dec 2011 - 27 Mar 2016: Designated PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
30 Dec 2011 - 27 Mar 2016: Designated PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 13 Jan 2012 To 21 Dec 2015: Designated PartnerTRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
13 Jan 2012 - 21 Dec 2015: Designated PartnerTRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
13 Jan 2012 - 21 Dec 2015: Designated PartnerTRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
13 Jan 2012 - 21 Dec 2015: Designated PartnerTRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
13 Jan 2012 - 21 Dec 2015: Designated PartnerTRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 25 Jan 2012 : PartnerRICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
25 Jan 2012 : PartnerRICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
25 Jan 2012 : PartnerRICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
25 Jan 2012 : PartnerRICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
25 Jan 2012 : PartnerRICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
From 28 Mar 2012 To 16 Aug 2015: Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
28 Mar 2012 - 16 Aug 2015: Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
28 Mar 2012 - 16 Aug 2015: Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
28 Mar 2012 - 16 Aug 2015: Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
28 Mar 2012 - 16 Aug 2015: Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
From 30 Mar 2012 : Designated PartnerPROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
30 Mar 2012 : Designated PartnerPROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
30 Mar 2012 : Designated PartnerPROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
30 Mar 2012 : Designated PartnerPROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
30 Mar 2012 : Designated PartnerPROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2012 : PartnerPLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 : PartnerPLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 : PartnerPLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 : PartnerPLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 : PartnerPLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2012 To 30 Mar 2014: PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 - 30 Mar 2014: PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 - 30 Mar 2014: PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 - 30 Mar 2014: PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 - 30 Mar 2014: PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2012 To 30 Mar 2020: PartnerENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 - 30 Mar 2020: PartnerENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 - 30 Mar 2020: PartnerENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 - 30 Mar 2020: PartnerENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 - 30 Mar 2020: PartnerENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 28 Sep 2012 To 29 Jan 2015: DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
28 Sep 2012 - 29 Jan 2015: DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
28 Sep 2012 - 29 Jan 2015: DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
28 Sep 2012 - 29 Jan 2015: DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
28 Sep 2012 - 29 Jan 2015: DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
From 09 Nov 2013 To 27 Mar 2016: Designated PartnerMONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP
09 Nov 2013 - 27 Mar 2016: Designated PartnerMONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP
09 Nov 2013 - 27 Mar 2016: Designated PartnerMONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP
09 Nov 2013 - 27 Mar 2016: Designated PartnerMONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP
09 Nov 2013 - 27 Mar 2016: Designated PartnerMONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP
From 22 Nov 2013 To 09 Feb 2015: Designated PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
22 Nov 2013 - 09 Feb 2015: Designated PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
22 Nov 2013 - 09 Feb 2015: Designated PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
22 Nov 2013 - 09 Feb 2015: Designated PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
22 Nov 2013 - 09 Feb 2015: Designated PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
From 16 Dec 2013 To 26 Sep 2014: Additional DirectorMALABAR DEVELOPERS PRIVATE LIMITED
16 Dec 2013 - 26 Sep 2014: Additional DirectorMALABAR DEVELOPERS PRIVATE LIMITED
16 Dec 2013 - 26 Sep 2014: Additional DirectorMALABAR DEVELOPERS PRIVATE LIMITED
16 Dec 2013 - 26 Sep 2014: Additional DirectorMALABAR DEVELOPERS PRIVATE LIMITED
16 Dec 2013 - 26 Sep 2014: Additional DirectorMALABAR DEVELOPERS PRIVATE LIMITED
From 31 Mar 2014 To 05 Aug 2014: PartnerTRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 05 Aug 2014: PartnerTRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 05 Aug 2014: PartnerTRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 05 Aug 2014: PartnerTRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 05 Aug 2014: PartnerTRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2014 To 30 Mar 2020: Designated PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 30 Mar 2020: Designated PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 30 Mar 2020: Designated PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 30 Mar 2020: Designated PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 30 Mar 2020: Designated PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
From 01 Aug 2014 : PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
01 Aug 2014 : PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
01 Aug 2014 : PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
01 Aug 2014 : PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
01 Aug 2014 : PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
From 20 Aug 2014 : Managing DirectorMALABAR GOLD AND DIAMONDS LIMITED
20 Aug 2014 : Managing DirectorMALABAR GOLD AND DIAMONDS LIMITED
20 Aug 2014 : Managing DirectorMALABAR GOLD AND DIAMONDS LIMITED
20 Aug 2014 : Managing DirectorMALABAR GOLD AND DIAMONDS LIMITED
20 Aug 2014 : Managing DirectorMALABAR GOLD AND DIAMONDS LIMITED
From 27 Aug 2014 To 18 Sep 2014: Additional DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
27 Aug 2014 - 18 Sep 2014: Additional DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
27 Aug 2014 - 18 Sep 2014: Additional DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
27 Aug 2014 - 18 Sep 2014: Additional DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
27 Aug 2014 - 18 Sep 2014: Additional DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
From 18 Sep 2014 To 27 Jun 2024: DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
18 Sep 2014 - 27 Jun 2024: DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
18 Sep 2014 - 27 Jun 2024: DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
18 Sep 2014 - 27 Jun 2024: DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
18 Sep 2014 - 27 Jun 2024: DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
From 26 Sep 2014 : DirectorMALABAR DEVELOPERS PRIVATE LIMITED
26 Sep 2014 : DirectorMALABAR DEVELOPERS PRIVATE LIMITED
26 Sep 2014 : DirectorMALABAR DEVELOPERS PRIVATE LIMITED
26 Sep 2014 : DirectorMALABAR DEVELOPERS PRIVATE LIMITED
26 Sep 2014 : DirectorMALABAR DEVELOPERS PRIVATE LIMITED
From 27 Sep 2014 To 31 Dec 2014: DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
27 Sep 2014 - 31 Dec 2014: DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
27 Sep 2014 - 31 Dec 2014: DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
27 Sep 2014 - 31 Dec 2014: DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
27 Sep 2014 - 31 Dec 2014: DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
From 29 Sep 2014 : DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
29 Sep 2014 : DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
29 Sep 2014 : DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
29 Sep 2014 : DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
29 Sep 2014 : DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
From 30 Sep 2014 : DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITEDPALATIAL GOLD ORNAMENTS PRIVATE LIMITEDMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
30 Sep 2014 : DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITEDPALATIAL GOLD ORNAMENTS PRIVATE LIMITEDMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
30 Sep 2014 : DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITEDPALATIAL GOLD ORNAMENTS PRIVATE LIMITEDMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
From 09 Jan 2015 : Designated PartnerSOLIDITY CONTRACTING LLP
09 Jan 2015 : Designated PartnerSOLIDITY CONTRACTING LLP
09 Jan 2015 : Designated PartnerSOLIDITY CONTRACTING LLP
09 Jan 2015 : Designated PartnerSOLIDITY CONTRACTING LLP
09 Jan 2015 : Designated PartnerSOLIDITY CONTRACTING LLP
From 07 Mar 2015 : DirectorMALABAR MANGALORE ARCADE PRIVATE LIMITED
07 Mar 2015 : DirectorMALABAR MANGALORE ARCADE PRIVATE LIMITED
07 Mar 2015 : DirectorMALABAR MANGALORE ARCADE PRIVATE LIMITED
07 Mar 2015 : DirectorMALABAR MANGALORE ARCADE PRIVATE LIMITED
07 Mar 2015 : DirectorMALABAR MANGALORE ARCADE PRIVATE LIMITED
From 15 Jun 2015 : Designated PartnerVIKASA LAND PROMOTERS LLPINTIMUS BUILDCON LLPREGIO BUILDCON LLP
15 Jun 2015 : Designated PartnerVIKASA LAND PROMOTERS LLPINTIMUS BUILDCON LLPREGIO BUILDCON LLP
15 Jun 2015 : Designated PartnerVIKASA LAND PROMOTERS LLPINTIMUS BUILDCON LLPREGIO BUILDCON LLP
15 Jun 2015 : Designated PartnerVIKASA LAND PROMOTERS LLPINTIMUS BUILDCON LLPREGIO BUILDCON LLP
15 Jun 2015 : Designated PartnerVIKASA LAND PROMOTERS LLPINTIMUS BUILDCON LLPREGIO BUILDCON LLP
From 15 Jun 2015 : Designated PartnerLANE LAND PROMOTERS LLPLAWN BUILDCON LLPGRANDIS BUILDCON LLP
15 Jun 2015 : Designated PartnerLANE LAND PROMOTERS LLPLAWN BUILDCON LLPGRANDIS BUILDCON LLP
15 Jun 2015 : Designated PartnerLANE LAND PROMOTERS LLPLAWN BUILDCON LLPGRANDIS BUILDCON LLP
15 Jun 2015 : Designated PartnerLANE LAND PROMOTERS LLPLAWN BUILDCON LLPGRANDIS BUILDCON LLP
15 Jun 2015 : Designated PartnerLANE LAND PROMOTERS LLPLAWN BUILDCON LLPGRANDIS BUILDCON LLP
From 16 Jun 2015 : Designated PartnerINDIGUS BUILDCON LLP
16 Jun 2015 : Designated PartnerINDIGUS BUILDCON LLP
16 Jun 2015 : Designated PartnerINDIGUS BUILDCON LLP
16 Jun 2015 : Designated PartnerINDIGUS BUILDCON LLP
16 Jun 2015 : Designated PartnerINDIGUS BUILDCON LLP
From 23 Jun 2015 : Designated PartnerDEYAR DEVELOPERS LLP
23 Jun 2015 : Designated PartnerDEYAR DEVELOPERS LLP
23 Jun 2015 : Designated PartnerDEYAR DEVELOPERS LLP
23 Jun 2015 : Designated PartnerDEYAR DEVELOPERS LLP
23 Jun 2015 : Designated PartnerDEYAR DEVELOPERS LLP
From 17 Aug 2015 To 30 Mar 2017: Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
17 Aug 2015 - 30 Mar 2017: Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
17 Aug 2015 - 30 Mar 2017: Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
17 Aug 2015 - 30 Mar 2017: Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
17 Aug 2015 - 30 Mar 2017: Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
From 14 Jan 2016 To 30 Nov 2016: Designated PartnerMALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
14 Jan 2016 - 30 Nov 2016: Designated PartnerMALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
14 Jan 2016 - 30 Nov 2016: Designated PartnerMALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
14 Jan 2016 - 30 Nov 2016: Designated PartnerMALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
14 Jan 2016 - 30 Nov 2016: Designated PartnerMALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2016 : Designated PartnerBLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 : Designated PartnerBLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 : Designated PartnerBLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 : Designated PartnerBLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 : Designated PartnerBLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2016 To 02 Mar 2018: Designated PartnerMONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 - 02 Mar 2018: Designated PartnerMONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 - 02 Mar 2018: Designated PartnerMONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 - 02 Mar 2018: Designated PartnerMONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 - 02 Mar 2018: Designated PartnerMONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2016 To 03 Mar 2017: Designated PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 - 03 Mar 2017: Designated PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 - 03 Mar 2017: Designated PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 - 03 Mar 2017: Designated PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 - 03 Mar 2017: Designated PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 25 Nov 2016 : PartnerMALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP
25 Nov 2016 : PartnerMALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP
25 Nov 2016 : PartnerMALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP
25 Nov 2016 : PartnerMALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP
25 Nov 2016 : PartnerMALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP
From 30 Jan 2017 To 26 Sep 2017: Additional DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
30 Jan 2017 - 26 Sep 2017: Additional DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
30 Jan 2017 - 26 Sep 2017: Additional DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
30 Jan 2017 - 26 Sep 2017: Additional DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
30 Jan 2017 - 26 Sep 2017: Additional DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
From 14 Mar 2017 : Designated PartnerMALABAR RETAILERS LLP
14 Mar 2017 : Designated PartnerMALABAR RETAILERS LLP
14 Mar 2017 : Designated PartnerMALABAR RETAILERS LLP
14 Mar 2017 : Designated PartnerMALABAR RETAILERS LLP
14 Mar 2017 : Designated PartnerMALABAR RETAILERS LLP
From 31 Mar 2017 : Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
31 Mar 2017 : Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
31 Mar 2017 : Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
31 Mar 2017 : Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
31 Mar 2017 : Designated PartnerNORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
From 18 May 2017 To 30 Oct 2017: Designated PartnerMALABAR HYPERMARKET LLP
18 May 2017 - 30 Oct 2017: Designated PartnerMALABAR HYPERMARKET LLP
18 May 2017 - 30 Oct 2017: Designated PartnerMALABAR HYPERMARKET LLP
18 May 2017 - 30 Oct 2017: Designated PartnerMALABAR HYPERMARKET LLP
18 May 2017 - 30 Oct 2017: Designated PartnerMALABAR HYPERMARKET LLP
From 26 Sep 2017 To 09 Jun 2025: DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
26 Sep 2017 - 09 Jun 2025: DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
26 Sep 2017 - 09 Jun 2025: DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
26 Sep 2017 - 09 Jun 2025: DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
26 Sep 2017 - 09 Jun 2025: DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
From 12 Jul 2018 : Designated PartnerSPARKLE GOLD RETAIL VENTURES LLP
12 Jul 2018 : Designated PartnerSPARKLE GOLD RETAIL VENTURES LLP
12 Jul 2018 : Designated PartnerSPARKLE GOLD RETAIL VENTURES LLP
12 Jul 2018 : Designated PartnerSPARKLE GOLD RETAIL VENTURES LLP
12 Jul 2018 : Designated PartnerSPARKLE GOLD RETAIL VENTURES LLP
From 19 Nov 2018 : Designated PartnerTOYOZ RETAIL LLP
19 Nov 2018 : Designated PartnerTOYOZ RETAIL LLP
19 Nov 2018 : Designated PartnerTOYOZ RETAIL LLP
19 Nov 2018 : Designated PartnerTOYOZ RETAIL LLP
19 Nov 2018 : Designated PartnerTOYOZ RETAIL LLP
From 27 Jul 2019 : Designated PartnerPRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP
27 Jul 2019 : Designated PartnerPRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP
27 Jul 2019 : Designated PartnerPRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP
27 Jul 2019 : Designated PartnerPRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP
27 Jul 2019 : Designated PartnerPRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2020 : Designated PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
31 Mar 2020 : Designated PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
31 Mar 2020 : Designated PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
31 Mar 2020 : Designated PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
31 Mar 2020 : Designated PartnerWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
From 18 Dec 2020 : DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
18 Dec 2020 : DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
18 Dec 2020 : DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
18 Dec 2020 : DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
18 Dec 2020 : DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
From 25 Jan 2022 : Individual PromoterPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 : Individual PromoterPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 : Individual PromoterPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 : Individual PromoterPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 : Individual PromoterPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
From 25 Jan 2022 To 19 Jun 2024: DirectorPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 - 19 Jun 2024: DirectorPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 - 19 Jun 2024: DirectorPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 - 19 Jun 2024: DirectorPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 - 19 Jun 2024: DirectorPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
From 10 Jun 2022 : Designated PartnerNEXT TO NATURE WELLNESS RETREAT LLP
10 Jun 2022 : Designated PartnerNEXT TO NATURE WELLNESS RETREAT LLP
10 Jun 2022 : Designated PartnerNEXT TO NATURE WELLNESS RETREAT LLP
10 Jun 2022 : Designated PartnerNEXT TO NATURE WELLNESS RETREAT LLP
10 Jun 2022 : Designated PartnerNEXT TO NATURE WELLNESS RETREAT LLP
From 01 Aug 2022 : DirectorMALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED
01 Aug 2022 : DirectorMALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED
01 Aug 2022 : DirectorMALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED
01 Aug 2022 : DirectorMALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED
01 Aug 2022 : DirectorMALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED
From 28 Oct 2022 : Designated PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
28 Oct 2022 : Designated PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
28 Oct 2022 : Designated PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
28 Oct 2022 : Designated PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
28 Oct 2022 : Designated PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
From 17 Feb 2024 : Designated PartnerAZZORA REALTORS LLP
17 Feb 2024 : Designated PartnerAZZORA REALTORS LLP
17 Feb 2024 : Designated PartnerAZZORA REALTORS LLP
17 Feb 2024 : Designated PartnerAZZORA REALTORS LLP
17 Feb 2024 : Designated PartnerAZZORA REALTORS LLP
From 02 Jun 2024 To 17 Jul 2025: DirectorHILLCAP REALTORS PRIVATE LIMITED
02 Jun 2024 - 17 Jul 2025: DirectorHILLCAP REALTORS PRIVATE LIMITED
02 Jun 2024 - 17 Jul 2025: DirectorHILLCAP REALTORS PRIVATE LIMITED
02 Jun 2024 - 17 Jul 2025: DirectorHILLCAP REALTORS PRIVATE LIMITED
02 Jun 2024 - 17 Jul 2025: DirectorHILLCAP REALTORS PRIVATE LIMITED
From 13 Aug 2024 : Non- Individual SubscriberRICHES JEWEL ARCADE PRIVATE LIMITEDNORTHERN GOLD COLLECTIONS PRIVATE LIMITED
13 Aug 2024 : Non- Individual SubscriberRICHES JEWEL ARCADE PRIVATE LIMITEDNORTHERN GOLD COLLECTIONS PRIVATE LIMITED
13 Aug 2024 : Non- Individual SubscriberRICHES JEWEL ARCADE PRIVATE LIMITEDNORTHERN GOLD COLLECTIONS PRIVATE LIMITED
13 Aug 2024 : Non- Individual SubscriberRICHES JEWEL ARCADE PRIVATE LIMITEDNORTHERN GOLD COLLECTIONS PRIVATE LIMITED
13 Aug 2024 : Non- Individual SubscriberRICHES JEWEL ARCADE PRIVATE LIMITEDNORTHERN GOLD COLLECTIONS PRIVATE LIMITED
From 13 Aug 2024 : DirectorFORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITEDNORTHERN GOLD COLLECTIONS PRIVATE LIMITED
13 Aug 2024 : DirectorFORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITEDNORTHERN GOLD COLLECTIONS PRIVATE LIMITED
13 Aug 2024 : DirectorFORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITEDNORTHERN GOLD COLLECTIONS PRIVATE LIMITED
13 Aug 2024 : DirectorFORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITEDNORTHERN GOLD COLLECTIONS PRIVATE LIMITED
13 Aug 2024 : DirectorFORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITEDNORTHERN GOLD COLLECTIONS PRIVATE LIMITED
From 16 Dec 2024 : DirectorPROSPER JEWEL ARCADE PRIVATE LIMITED
16 Dec 2024 : DirectorPROSPER JEWEL ARCADE PRIVATE LIMITED
16 Dec 2024 : DirectorPROSPER JEWEL ARCADE PRIVATE LIMITED
16 Dec 2024 : DirectorPROSPER JEWEL ARCADE PRIVATE LIMITED
16 Dec 2024 : DirectorPROSPER JEWEL ARCADE PRIVATE LIMITED
From 16 Dec 2024 : Non- Individual SubscriberPROSPER JEWEL ARCADE PRIVATE LIMITED
16 Dec 2024 : Non- Individual SubscriberPROSPER JEWEL ARCADE PRIVATE LIMITED
16 Dec 2024 : Non- Individual SubscriberPROSPER JEWEL ARCADE PRIVATE LIMITED
16 Dec 2024 : Non- Individual SubscriberPROSPER JEWEL ARCADE PRIVATE LIMITED
16 Dec 2024 : Non- Individual SubscriberPROSPER JEWEL ARCADE PRIVATE LIMITED
From 31 Dec 2024 : DirectorSPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED
31 Dec 2024 : DirectorSPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED
31 Dec 2024 : DirectorSPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED
31 Dec 2024 : DirectorSPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED
31 Dec 2024 : DirectorSPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED
From 03 Jul 2025 : Individual SubscriberRADIATE GOLD RETAIL VENTURES PRIVATE LIMITED
03 Jul 2025 : Individual SubscriberRADIATE GOLD RETAIL VENTURES PRIVATE LIMITED
03 Jul 2025 : Individual SubscriberRADIATE GOLD RETAIL VENTURES PRIVATE LIMITED
03 Jul 2025 : Individual SubscriberRADIATE GOLD RETAIL VENTURES PRIVATE LIMITED
03 Jul 2025 : Individual SubscriberRADIATE GOLD RETAIL VENTURES PRIVATE LIMITED
From 18 Aug 2025 : DirectorSPARKLE GOLD RETAIL VENTURES LIMITED
18 Aug 2025 : DirectorSPARKLE GOLD RETAIL VENTURES LIMITED
18 Aug 2025 : DirectorSPARKLE GOLD RETAIL VENTURES LIMITED
18 Aug 2025 : DirectorSPARKLE GOLD RETAIL VENTURES LIMITED
18 Aug 2025 : DirectorSPARKLE GOLD RETAIL VENTURES LIMITED
| CIN/FCRN | Company Name | Designation | Date of Appointment |
|---|---|---|---|
| U36911KL2003PTC016159 | MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED | Director | 22-Aug-2004 |
| U36911KL2008PTC022587 | MBMG DIAMONDS PRIVATE LIMITED | Nominee Director | 02-Sep-2008 |
| U52393KL2006PTC019952 | MALABAR DIAMOND GALLERY PRIVATE LIMITED | Director | 26-Sep-2008 |
| U52393KL2007PTC020142 | MALABAR RUBY PRIVATE LIMITED | Director | 10-Aug-2009 |
| U52393KL2005PTC018793 | MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | Director | 22-Sep-2009 |
| U51394KL2004PTC016915 | MALABAR WATCHES PRIVATE LIMITED | Director | 30-Jul-2011 |
| U52393KL2001PLC014804 | MALABAR GOLD AND DIAMONDS LIMITED | Managing Director | 20-Aug-2014 |
| U70101KL1995PTC009762 | MALABAR DEVELOPERS PRIVATE LIMITED | Director | 26-Sep-2014 |
| U51398KL2010PTC026091 | PROMINENT JEWEL ARCADE PRIVATE LIMITED | Director | 29-Sep-2014 |
| U51398KL2008PTC022577 | MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED | Director | 30-Sep-2014 |
| U51398KL2010PTC025426 | PALATIAL GOLD ORNAMENTS PRIVATE LIMITED | Director | 30-Sep-2014 |
| U52393KL2006PTC019273 | MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED | Director | 30-Sep-2014 |
| U45202KL2005PTC018334 | MALABAR MANGALORE ARCADE PRIVATE LIMITED | Director | 07-Mar-2015 |
| U51398KL2003PTC016082 | MALABAR JEWELS AND GEMS PRIVATE LIMITED | Director | 18-Dec-2020 |
| U92490KL2022PTC073630 | PLAYAZA ENTERTAINMENTS PRIVATE LIMITED | Individual Promoter | 25-Jan-2022 |
| U24205KL2022PTC077140 | MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED | Director | 01-Aug-2022 |
| U47733KL2024PTC089169 | RICHES JEWEL ARCADE PRIVATE LIMITED | Non- Individual Subscriber | 13-Aug-2024 |
| U47733KL2024PTC089168 | FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED | Director | 13-Aug-2024 |
| U47733KL2024PTC089167 | NORTHERN GOLD COLLECTIONS PRIVATE LIMITED | Non- Individual Subscriber | 13-Aug-2024 |
| U47733KL2024PTC089167 | NORTHERN GOLD COLLECTIONS PRIVATE LIMITED | Director | 13-Aug-2024 |
| U47733KL2024PTC090980 | PROSPER JEWEL ARCADE PRIVATE LIMITED | Director | 16-Dec-2024 |
| U47733KL2024PTC090980 | PROSPER JEWEL ARCADE PRIVATE LIMITED | Non- Individual Subscriber | 16-Dec-2024 |
| U47733KL2024PTC091224 | SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED | Director | 31-Dec-2024 |
| U32112KL2025PTC095498 | RADIATE GOLD RETAIL VENTURES PRIVATE LIMITED | Individual Subscriber | 03-Jul-2025 |
| U47733KL2025PLC096457 | SPARKLE GOLD RETAIL VENTURES LIMITED | Director | 18-Aug-2025 |