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As on : August 30,2025
Director Identification Number (DIN) : 00067007
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | AGRO DEVELOPMENT FEDERATION | U01100KL2020NPL062365 | 11-06-2020 | ₹10,00,000 | ||
| 2 | WORLD TRADE AMBASSADORS ADVISORY PRIVATE LIMITED | U74999KL2020PTC062410 | 15-06-2020 | ₹10,00,000 | ||
| 3 | ORNO GOLD & DIAMONDS LLP | ABA-1779 | 08-12-2023 | 10-01-2022 | ₹ | |
| 4 | MARIOX GLOBAL PRIVATE LIMITED | U92419KL2020PTC062879 | 13-07-2020 | ₹10,00,000 | ||
| 5 | CALICUT DIAMONDS AND GOLD LLP | ACO-3601 | 14-05-2025 | ₹0 | ||
| 6 | LEX GOLD & DIAMONDS LLP | ACP-5943 | 02-07-2025 | 02-07-2025 | ₹ | |
| 7 | LIFELINE CHAMBER OF COMMERCE | U85300KL2020NPL061539 | 10-02-2020 | ₹ | ||
| 8 | TG THE GRAND GOLD NISHANTH ASSOCIATES ACADEMY LLP | ACP-2909 | 20-06-2025 | ₹0 | ||
| 9 | PAZHERI GOLD ORNAMENT MAKERS PRIVATE LIMITED | U36911TZ2011PTC016768 | 01-04-2011 | 17-02-2011 | ₹1,00,000 | |
| 10 | PAZHERI HOSPITALITIES PRIVATE LIMITED | U55209KL2022PTC073443 | 14-01-2022 | ₹1,00,000 | ||
| 11 | PAZHERI GLOBAL BUSINESS PRIVATE LIMITED | U36100KL2012PTC032562 | 06-11-2012 | 06-11-2012 | ₹1,00,000 | |
| 12 | TG THE GRAND GOLD PRIVATE LIMITED | U46498KL2025PTC093061 | 24-03-2025 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 02739201 | ABDUL SHUKKUR PUTHALATH . (8) |
| 2 | 03396657 | BASHEER PARABATH (5) |
| 3 | 06515534 | ANWAR PARAPARAMBIL VELLANGOTT . (4) |
| 4 | 02511126 | PERUMALIL GEORGE JOSEPH . (6) |
| 5 | 06926451 | NISHANTH THOMAS . (12) |
| 6 | 00040302 | PAZHERIYIL MOHAMMED SHERIEF (1) |
| 7 | 00067007 | PAZHERIYIL ABDUL KAREEM (12) |
| 8 | 00876858 | PULLELY VARGHEESE JEEMON (20) |
| 9 | 02044673 | KADEEJA SHERIEF (1) |
| 10 | 02170550 | ROBINSON THIRUMALAYIL (7) |
| 11 | 02178817 | POTHIYIL KASSIM (1) |
| 12 | 02906889 | FABEENA MANATTIL MOHAMMED (2) |
| 13 | 03379549 | HARIS NELLIKKAVATTAYIL (1) |
| 14 | 03379560 | ANAS PAZHERI (1) |
| 15 | 07192376 | MOHAMMED SALEEM KONDEATH (6) |
| 16 | 07222778 | AJMAL PORORA PADINHARE (4) |
| 17 | 07769048 | NAEEM MAYIN MUSLARAKATH (4) |
| 18 | 08088833 | KARAYIL SHANMUGHAM SHAIJU (5) |
| 19 | 08165793 | SHIYAS KALATHIL (1) |
| 20 | 08452167 | AMEENA NIZAR (3) |
| 21 | 08778771 | CHARLES ROBIN (3) |
| 22 | 08899179 | FATHIMA ANEENA (2) |
| 23 | 09462764 | ABDULSHOOKKUR (1) |
| 24 | 09462765 | . RAISHAD (2) |
| 25 | 01241685 | PUTHENPURAYIL RENGANATHAN ASHOK KUMAR (2) |
| 26 | 03279662 | AMAL RAJ (4) |
| 27 | 03430765 | PUTHUKKUDI ABDUL JABBAR (4) |
| 28 | 06439245 | RAVEENDRAN PRANAV (4) |
| 29 | 08760244 | KRISHNAN NAIR KRISHNA KUMAR (1) |
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