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As on : June 26,2025
Director Identification Number (DIN) : 00575562
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | 01-04-2020 | 27-09-2018 | ₹10,00,000 | |
| 2 | FINE GOLD REFINERY LLP | AAT-1059 | 28-07-2020 | 28-07-2020 | ₹1,00,000 | |
| 3 | ONYKS JEWELS LLP | ABA-1698 | 10-01-2022 | 10-01-2022 | ₹ | |
| 4 | SWA DIAMONDS CHENNAI LLP | AAY-0907 | 12-11-2021 | 06-08-2021 | ₹1,00,000 | |
| 5 | SWA KOTTAKKAL LLP | ABA-4186 | 27-05-2022 | 28-01-2022 | ₹ |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00575562 | POOVIL ABDUL LATHEEF (5) |
| 2 | 02200085 | NAZER KALIYADAN (2) |
| 3 | 02200102 | SHAFEEQUE MUSILIYAR KALATHIL (3) |
| 4 | 02245709 | ABDUL GAFUR ANADIYAN (11) |
| 5 | 03123823 | KURUVILLA JOHNY PADICKAMYALIL (7) |
| 6 | 05163747 | SAMUEL RAJ KASTHURI SOPHEEN HARRIS (2) |
| 7 | 06919274 | SARAFUDHEEN PANANGAYIL (3) |
| 8 | 06919296 | NAYEEM ALI SHIHAB (3) |
| 9 | 07855784 | SAIDALIKUTTY VAKERI MUNDANOOR (3) |
| 10 | 07876651 | ABDULLAH MALIYAKKAL (2) |
| 11 | 07892922 | ABOOSALIH VADAKKE VEETTIL (2) |
| 12 | 07892962 | SHABSHEER KALATHINGAL (2) |
| 13 | 08062689 | PARAPPURATH SHAREEF MOHAMED SHAREEF (3) |
| 14 | 08131396 | MOHAMMEDNOOH NADARSHA (3) |
| 15 | 08206148 | BAVARAPARAMBIL MUHAMMED SALIM (4) |
| 16 | 08373317 | MOHAMMED SHADIL CHERIYAMBADAN MUNDATHODI (2) |
| 17 | 08560645 | POOVIL KOMUKUTTY (3) |
| 18 | 08563011 | AHAMMAD POOVIL (4) |
| 19 | 08563035 | MARAKKAR ANADIYAN (3) |
| 20 | 08783350 | Adnan Cherukatil (2) |
| 21 | 08812096 | HADI MOHAMMED POOVIL (1) |
| 22 | 08950535 | Samuel Raj Kasthuri Sophilal Haris (4) |
| 23 | 08950535 | Samuel Raj Kasthuri Sophilal Haris (3) |
| 24 | 09245940 | JASEEM PUKLASSERY (2) |
| 25 | 09401507 | ASIKH PUTHAN MALIYEKKAL (2) |
| 26 | 09401662 | ANWARSADIQUE (2) |
| 27 | 09401709 | MOHAMMED EDAKKAYI KADAVATH (1) |
| 28 | 09446686 | IJASUL HAQ POOVIL (2) |
| 29 | 09503022 | FIDA FATHIMA PANAGAVIL (1) |
| 30 | 09590712 | SYED MOHAMED RIYASUR RAHMAN (1) |
| 31 | 09590989 | AHAMED FAIZAL CHOLA KKATTIL (2) |
| 32 | 10103970 | . SULAIMAN (1) |
| 33 | 10121811 | MOHAMED JAMEEL ANADIYAN (1) |
| 34 | 10581031 | MOHAMMED SHAHAS KARUMANNIL (1) |
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