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As on : July 12,2025
Director Identification Number (DIN) : 00226042
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | M4 RETAIL LLP | AAN-7034 | 11-12-2018 | ₹2,00,000 | ||
| 2 | M4 RETAIL LLP | AAN-7034 | 11-12-2018 | 11-12-2018 | ₹2,00,000 | |
| 3 | MALABAR GOLD PRIVATE LIMITED | U52393KL2001PTC014804 | 19-06-2001 | 19-06-2001 | ₹2,50,00,00,000 | |
| 4 | MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED | U47733KL2009PTC024005 | 31-03-2009 | 31-03-2009 | ₹1,00,000 | |
| 5 | PERAMBRA JET LLP | ACB-7721 | 28-06-2023 | 28-06-2023 | ₹3,00,000 | |
| 6 | SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | 12-07-2018 | 12-07-2018 | ₹2,00,000 | |
| 7 | SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED | U47733KL2024PTC091224 | 31-12-2024 | ₹13,14,55,000 | ||
| 8 | TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-7948 | 10-02-2012 | ₹9,47,00,000 | ||
| 9 | TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-7948 | 31-03-2014 | 10-02-2012 | ₹9,47,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00016575 | AHAMMAD PARAMBATH (14) |
| 2 | 00016601 | NISHAD ATHIKKOTTE (11) |
| 3 | 00016631 | SHAMLAL MADATHUM PARAMBATH (4) |
| 4 | 00016686 | VEERANKUTTY PUTHIYAPATH (9) |
| 5 | 00016721 | ASHER OTTAMOOCHIKKAL (21) |
| 6 | 00017008 | ABDUL SALAM KANDAMPATH (3) |
| 7 | 00017550 | MAYAN KUTTY CHOLAKKAL (2) |
| 8 | 00018268 | SHAREEJ SAFIYA (13) |
| 9 | 00226042 | ABDUL MOZHANGAL (7) |
| 10 | 00256316 | SHAUNAK PARIKH (7) |
| 11 | 01613309 | ABDULLA IBRAHIM (13) |
| 12 | AA******2P | RAJEEVAN NAIR (1) |
| 13 | AB******1D | NANDAKUMAR THELAKKAT (1) |
| 14 | 02011057 | RAPPAI VAREED CHIRAYATH (5) |
| 15 | 01109308 | SAYID ALI (22) |
| 16 | 00029147 | ABDUL JALEEL RAYAROTH (9) |
| 17 | 00225671 | MUJEEB RAHMAN MARUTHIYATT (8) |
| 18 | 06798102 | BARSHANA BASHEER BADEKANDI MALIYEKKAL (4) |
| 19 | 10218486 | KUNIYIL MADATHIL ABDURAHIMAN (1) |
| 20 | 03623170 | ABDUL YASHIR ADI RAJA (15) |
| 21 | 00016659 | SIYAD EDATHIL ABDULLA (8) |
| 22 | 00016774 | AHAMMED MADATHUMPARAMBATH (6) |
| 23 | 00930086 | MANALODY BERFEEKH (5) |
| 24 | 07903530 | SHAMEEM AHMED FIRDOUS CHENANGARA POYIL (3) |
| 25 | 00944821 | RAVINDRAN PILLAI BALAKRISHNA PILLAI (5) |
| 26 | 00017148 | PALLIKERE ABDULLA IBRAHIM (7) |
| 27 | 01401811 | SUBAIDA KOZHIPURATH (3) |
| 28 | 01601026 | MOHAMMED SHAFI (4) |
| 29 | 01799384 | MUHAMMED IBRAHIM (6) |
| 30 | 05004371 | . MUHAMMAD SALMAN IBRAHIM (5) |
| 31 | 06798064 | AYSHA HASHIM (4) |
| 32 | 06798071 | VELUPURAM MARIYAM (2) |
| 33 | 00016922 | AMJAD . HUSSAIN THACHEMPOYIL (1) |
| 34 | 00017124 | GAFOOREDAKUNI . (2) |
| 35 | 00017376 | IMBICHIALI KOLOKKANDY (3) |
| 36 | 00018280 | JAIFER THAYYIL (3) |
| 37 | 00018700 | SHAFEEQ ABDUL HAMEED (3) |
| 38 | 00018747 | SHAFEEKH SAFIYA (5) |
| 39 | 00232167 | SABEER NELLIYATTU (2) |
| 40 | 00737236 | POKKAKILATH MOHAMED IQBAL ABOO (4) |
| 41 | 01182463 | ABDUL LATIF (3) |
| 42 | 01572860 | POKKAKILATH UBAI DULLAH ABOO (4) |
| 43 | 01977720 | POKKAKILLAT SHAMSUDEEN ABOO (4) |
| 44 | 01977736 | IBRAHIMKUTTY POKKAKKILLATH ABU (4) |
| 45 | 01999720 | KANDIYOTH HALEEMATH SAFIYA (2) |
| 46 | 02366531 | KARAPPAM VEETTIL ABOOBACKKER SHAMSHUDEEN (1) |
| 47 | 02531551 | ARAVALAPPIL USMAN (2) |
| 48 | 02547259 | ASHARI THODUKAYIL ABDUL NASAR (2) |
| 49 | 02646378 | SANEESH UNNI RADHA (1) |
| 50 | 02906165 | FILSOR BALIYAMBRAPUTTAT (3) |
| 51 | 02913569 | THEKKE KUDUKKIL MUHAMMED ABDUREHIMAN (2) |
| 52 | 03108690 | SIRAJ PUTHIYOTTUKANDY (2) |
| 53 | 03123649 | BANGARA MAHAMOOD (3) |
| 54 | 03494294 | NASEERA FAISAL THARAMMAL (1) |
| 55 | 05015124 | ABDUL SHAMEEM KAKKADAVATH (2) |
| 56 | 05105148 | BHAVADASAN PADIKKAVEETTIL (1) |
| 57 | 05167607 | ZIAD USMAN (2) |
| 58 | 05217789 | SAJIDA GAFOOR (1) |
| 59 | 06392394 | MOHAMMED SHAMEEN ABDULJABBAR . (1) |
| 60 | 06727037 | IFTEKHARUDDIN MOHAMMED (1) |
| 61 | 06892206 | AJEEB THETTUMMEL ABDULLA (1) |
| 62 | 07179693 | THANDORA UMMAR (1) |
| 63 | 07272155 | ADIL IBRAHIM (4) |
| 64 | 07566417 | RINKU KHATRI (1) |
| 65 | 07578585 | ASHNI SHAMLAL (2) |
| 66 | 07641546 | . NEROTH UNUS SALEEM (4) |
| 67 | 07752463 | CHONARI AHAMED HANEEFA (3) |
| 68 | 07858246 | MUSHTHAQUE AHAMMED (2) |
| 69 | 07884722 | ANNACHAM PALLY MOHAMMED ALI (1) |
| 70 | 07974127 | ABDUSSALAM (3) |
| 71 | 08172140 | ABDULLA KARIYADAN (2) |
| 72 | 08192090 | VINOD KUMAR VISWAMBARAN (2) |
| 73 | 08196172 | JAMAL MUSTHAFA PULAKKAL VARIKKA (2) |
| 74 | 08234928 | JAMEELA MUHAMMED KUNHI (1) |
| 75 | 08606016 | KARIMBAYIL MUHAMMED SHAREEJ (2) |
| 76 | 09140106 | . ZUBAIR IBRAHIM (4) |
| 77 | 09415369 | . BILAL IBRAHIM (4) |
| 78 | 00018276 | CHOLAKKAL HASHIM (2) |
| 79 | 01535943 | JAVED MIYAN KAKKOZHI (1) |
| 80 | 02232760 | THAIKKATTIL MOHAMMED SHAFEEQUE (1) |
| 81 | 03160064 | MANSOOR KUTTIANKANDY (1) |
| 82 | 03581416 | RIBIN THOUFEEQ (1) |
| 83 | 07024980 | THANDORA JASIR (1) |
| 84 | 07102172 | SHARAFUDDEEN POTTOL (2) |
| 85 | 09012926 | . FAZIL HAMEED (1) |
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