Last updated at 16 Nov 2025 10:03 PM
Director
DIN: 00018700
Shafeeq Puthenparambil Abdul Hameed is currently associated with 17 companies in various capacities such as Director, Partner, Whole-time director and Non- Individual Subscriber. They serve as a Director at AL-AHALI BUSINESS TRADE LINKS 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 00018700.Shafeeq Puthenparambil Abdul Hameed has previously been associated with 3 companies in roles such as Director, Partner and Additional Director.Shafeeq Puthenparambil Abdul Hameed is currently involved in 4 different roles. Their most recent position is with SPARKLE GOLD RETAIL VENTURES LIMITED as a Non- Individual Subscriber. The first company Shafeeq Puthenparambil Abdul Hameed was appointed to as a director was AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED. Shafeeq Puthenparambil Abdul Hameed 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.
Shafeeq Puthenparambil Abdul Hameed is currently associated with 17 companies in various capacities such as Director, Partner, Whole-time director and Non- Individual Subscriber. They serve as a Director at AL-AHALI BUSINESS TRADE LINKS 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 00018700.Shafeeq Puthenparambil Abdul Hameed has previously been associated with 3 companies in roles such as Director, Partner and Additional Director.Shafeeq Puthenparambil Abdul Hameed is currently involved in 4 different roles. Their most recent position is with SPARKLE GOLD RETAIL VENTURES LIMITED as a Non- Individual Subscriber. The first company Shafeeq Puthenparambil Abdul Hameed was appointed to as a director was AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED. Shafeeq Puthenparambil Abdul Hameed 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.
17
Male
India
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Current Companies (8)
Current LLPs (9)
Past Companies (3)
5y 3m 2y 8m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | Director | 28-Sep-1999 |
| MALABAR COCHIN ARCADE PRIVATE LIMITED | Whole-time director | 18-Jun-2024 |
| RICHES JEWEL ARCADE PRIVATE LIMITED | Non- Individual Subscriber | 13-Aug-2024 |
| NORTHERN GOLD COLLECTIONS PRIVATE LIMITED | Non- Individual Subscriber | 13-Aug-2024 |
| TN THANGAMAALIGAI PRIVATE LIMITED | Non- Individual Subscriber | 14-Aug-2024 |
| PROSPER JEWEL ARCADE PRIVATE LIMITED | Non- Individual Subscriber | 16-Dec-2024 |
| SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED | Non- Individual Subscriber | 31-Dec-2024 |
| SPARKLE GOLD RETAIL VENTURES LIMITED | Non- Individual Subscriber | 18-Aug-2025 |