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As on : July 12,2025
Director Identification Number (DIN) : 03396657
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | CALICUT DIAMONDS AND GOLD LLP | ACO-3601 | 14-05-2025 | ₹0 | ||
| 2 | EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | AAB-1299 | 22-09-2012 | 22-09-2012 | ₹4,72,25,403 | |
| 3 | MANANTHAVADY GOLD & DIAMONDS LLP | AAH-8762 | 24-11-2016 | ₹1,00,000 | ||
| 4 | MANANTHAVADY GOLD & DIAMONDS LLP | AAH-8762 | 16-09-2018 | 24-11-2016 | ₹1,00,000 | |
| 5 | ORNO GOLD & DIAMONDS LLP | ABA-1779 | 08-12-2023 | 10-01-2022 | ₹ | |
| 6 | TRIPLE NINE BULLION TRADERS LLP | AAJ-6630 | 09-06-2017 | ₹1,00,00,000 | ||
| 7 | TRIPLE NINE BULLION TRADERS LLP | AAJ-6630 | 12-06-2019 | 09-06-2017 | ₹1,00,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00736564 | KACHERI VEETTIL ABDUL LATHIEF (1) |
| 2 | 01107250 | MOOSA HAJI CHARAPARAMBIL (9) |
| 3 | 01765644 | ALUKKA VARGHESE FRANCIS (2) |
| 4 | 02739201 | ABDUL SHUKKUR PUTHALATH . (6) |
| 5 | 03396657 | BASHEER PARABATH (5) |
| 6 | 05299837 | ABDUL SABU KARIPLAVIL (3) |
| 7 | 06515534 | ANWAR PARAPARAMBIL VELLANGOTT . (4) |
| 8 | 06796673 | MUNEER UROTHIYIL (1) |
| 9 | 06796692 | PARACHOTTIL CHOTTIL KIZHAKKOTH MUHAMMAD . (1) |
| 10 | 06797213 | ABDURAHIMAN . (1) |
| 11 | 02251568 | MEETHALE RAYAROTH MUHAMMADALI (8) |
| 12 | 02505509 | ZUBAIR (7) |
| 13 | 02511126 | PERUMALIL GEORGE JOSEPH . (6) |
| 14 | 06878106 | ABDUL MAJEED CHOLAPARAMBATH (2) |
| 15 | 06878136 | ELAVANCHALIL NAZER (3) |
| 16 | 06878148 | KAYAKKAL SURENDRAN (3) |
| 17 | 06926451 | NISHANTH THOMAS . (10) |
| 18 | 01870449 | . GIRIRAJAN (2) |
| 19 | 07107409 | THEKKE PUTHALATH ABDURAHIMAN (2) |
| 20 | 00067007 | PAZHERIYIL KAREEM (10) |
| 21 | 03337049 | SUBEESH KOLANGARA VAYALIL (1) |
| 22 | 03476855 | HASSAN PARAKKADAN (2) |
| 23 | 03595994 | MOOLAYIL HARIDASAN (1) |
| 24 | 05199525 | MADHUSOODANAN . (1) |
| 25 | 06878125 | VALAPPIL MUHAMMEDKOYA (1) |
| 26 | 08029521 | PUTHANPEEDIYEKKAL KUNDATTIL MUHAMMEDRIYAZ (1) |
| 27 | 08104181 | THATTAN KANDY SURENDRAN (1) |
| 28 | 08169315 | MUHAMMED ASHRAF . (1) |
| 29 | 08197601 | SADIKH (2) |
| 30 | 08843738 | THATTANKANDIYIL SATHEESHKUMAR (1) |
| 31 | 08843940 | GAIKWAD ARJUN KAKASAHEB (1) |
| 32 | 08843966 | . MUHAMMED FAISAL (2) |
| 33 | 08843972 | . SAKKEER HUSAIYIN (1) |
| 34 | 08843998 | MATTUPURATH CHITHARANJAN (1) |
| 35 | 09462764 | ABDULSHOOKKUR (1) |
| 36 | 09462765 | RAISHAD (1) |
| 37 | 09572002 | SHIBU GEORGE (1) |
| 38 | 09793870 | MAGALASSERI AMBALATHINGAL SUBAIR (3) |
| 39 | 10012474 | ABBAS THAVITTIYERI PARA (1) |
| 40 | 10320579 | . JAMAL VETTUPARAMMEL (3) |
| 41 | 10481142 | ANA KACHEERI ABDUL RAZAK (1) |
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