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As on : July 12,2025
Director Identification Number (DIN) : 00016601
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | AKN HOLDINGS PRIVATE LIMITED | U64200KL2023PTC082202 | 04-07-2023 | 04-07-2023 | ₹1,00,000 | |
| 2 | COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP | AAB-1298 | 22-09-2012 | 22-09-2012 | ₹16,00,00,000 | |
| 3 | FAIRLINE DEVELOPERS LLP | ABC-9617 | 09-11-2022 | ₹10,00,000 | ||
| 4 | FAIRLINE DEVELOPERS LLP | ABC-9617 | 09-11-2022 | 09-11-2022 | ₹10,00,000 | |
| 5 | MALABAR BULLION PRIVATE LIMITED | U46498KL2007PTC020980 | 18-03-2023 | 22-06-2007 | ₹95,00,000 | |
| 6 | MALABAR GOLD PRIVATE LIMITED | U52393KL2001PTC014804 | 24-01-2023 | 19-06-2001 | ₹2,50,00,00,000 | |
| 7 | MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED | U47733KL2009PTC024005 | 05-03-2012 | 31-03-2009 | ₹1,00,000 | |
| 8 | MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED | U47733KL2009PTC024005 | 19-09-2012 | 31-03-2009 | ₹1,00,000 | |
| 9 | PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-4255 | 25-03-2011 | ₹0 | ||
| 10 | PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-4255 | 25-03-2011 | 25-03-2011 | ₹0 | |
| 11 | PRANCER DEVELOPERS LIMITED LIABILITY PAR TNERSHIP | AAA-3932 | 24-02-2011 | 24-02-2011 | ₹5,00,00,000 | |
| 12 | THYOHAR DIAMONDS LLP | AAR-6142 | 15-01-2020 | ₹6,50,00,000 | ||
| 13 | TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-7948 | 31-03-2014 | 10-02-2012 | ₹9,47,00,000 | |
| 14 | WHITELAND DEVELOPERS LLP | ABB-3950 | 17-06-2022 | ₹10,00,000 | ||
| 15 | WHITELAND DEVELOPERS LLP | ABB-3950 | 17-06-2022 | 17-06-2022 | ₹10,00,000 |
| 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 | 01613309 | ABDULLA IBRAHIM (13) |
| 11 | AA******2P | RAJEEVAN NAIR (1) |
| 12 | AB******1D | NANDAKUMAR THELAKKAT (1) |
| 13 | 00029147 | ABDUL JALEEL RAYAROTH (9) |
| 14 | 00225671 | MUJEEB RAHMAN MARUTHIYATT (8) |
| 15 | 06798102 | BARSHANA BASHEER BADEKANDI MALIYEKKAL (4) |
| 16 | 03623170 | ABDUL YASHIR ADI RAJA (15) |
| 17 | 01482427 | BASHEER (8) |
| 18 | 08225518 | . ABID NISHAD (4) |
| 19 | 10250601 | ISMAIL CHANDRA VEETTIL (3) |
| 20 | 00016659 | SIYAD EDATHIL ABDULLA (8) |
| 21 | 00016774 | AHAMMED MADATHUMPARAMBATH (6) |
| 22 | 00016820 | FAISAL . ATHIKKOT (5) |
| 23 | 00765310 | PALAKKAL AHAMED ISMAIL (6) |
| 24 | 07733069 | ABDULNIZAR . (1) |
| 25 | 08513248 | ADIL NISHAD (2) |
| 26 | 08961143 | . NOUSHAD (1) |
| 27 | 00021263 | HASHIM VARIKODAN (9) |
| 28 | 03638142 | YUNUS SALEEM KONARI (5) |
| 29 | 01110267 | MOHAMMED AKBAR KORANKADAN (7) |
| 30 | 02532445 | MOHAMMED ASHRAF (4) |
| 31 | 00016833 | NELLULLAVEETTIL KAREEM (6) |
| 32 | 00016922 | AMJAD . HUSSAIN THACHEMPOYIL (1) |
| 33 | 00018747 | SHAFEEKH SAFIYA (5) |
| 34 | 00018753 | KURUNIYAN IBRAHIM . (4) |
| 35 | 00129922 | . SAMSUDDEENKUTTANKAVIL (2) |
| 36 | 00459010 | MANAKKADAVAN KHALID (3) |
| 37 | 01678029 | YASSER KANDOTH BASHEER (1) |
| 38 | 06626273 | KUNNATHADI ISHAK (4) |
| 39 | 07080661 | MOHAMED SHANIL CHUNDANVEETTIL PAZHAVA OTTAYIL (2) |
| 40 | 07132694 | BASHEER PADINJAREKKARA NOUSHAD MUHAMMED (1) |
| 41 | 07647312 | GANGADHAR BARKU KALHAPURE (2) |
| 42 | 07830972 | SHRAWAN POPAT BHORKADE (2) |
| 43 | 08225519 | SHAHINA NISHAD (3) |
| 44 | 09177273 | CHATHANATHODI PREMA (2) |
| 45 | 08513372 | ANTONY FIGAREDO (1) |
| 46 | 08647994 | NJARMKULAM MUKUNDHAN SAMAR (1) |
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