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Shafeekh Veerankutty Safiya

Active Director Designated Partner DIN 00018747
DIN 00018747 First appointment Mar 2007 Primary industry General Business
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Current companies 24 active board seats
Past companies 15 historical roles
Total affiliations 39 Since Mar 2007
Shareholding value Locked Premium profile

About Shafeekh Veerankutty Safiya

Shafeekh Veerankutty Safiya has 19 years in corporate governance. Holds Designated Partner and Partner roles. Currently with 24 companies, including Tn Thangamaaligai Limited Liability Partnership and Splendour Gold Collections Llp. Formerly with 15 companies, such as Focus Jewel Arcade Private Limited and Primeearth Developers Limited Liability Partnership. Engaged in General Business.

DIN 00018747
Primary Designation Designated Partner
First Appointment 15 Mar 2007
Oldest Company Age 21 yrs

Current companies

Company Designation Appointment Founded Status
Sheen Golden Jewels (India) Private Limited U36911KL2009PTC024368
Director 19 Mar 2019 2009 Active
Blaze Gold Jewels Private Limited U36911KL2009PTC024369
Director 24 Mar 2022 2009 Active
Aesthetic Gold Ornaments Private Limited U36911KL2009PTC024370
Director 06 May 2011 2009 Active
Malabar Gems And Jewellery Manufacturing Private Limited U24205KL2022PTC077140
Director 01 Aug 2022 2022 Active
Malabar Highview Builders Private Limited U45201KL2006PTC019766
Director 07 Dec 2019 2006 Active
Malabar Cochin Arcade Private Limited U45202KL2007PTC020490
Director 15 Mar 2007 2007 Active
Malabar Bullion Private Limited U46498KL2007PTC020980
Director 12 Apr 2011 2007 Active
Mgd Fortune Retail Ventures Private Limited U47733KL2009PTC024005
Director 22 Mar 2022 2009 Active

Previous companies

Company Designation Appointment Founded Status
Focus Jewel Arcade Private Limited U51398KL2010PTC026777
Director 04 Apr 2012 2010 Active
Primeearth Developers Limited Liability Partnership AAA-3857
Designated Partner 29 Mar 2016 2011 Active
Prancer Developers Limited Liability Partnership AAA-3932
Designated Partner 29 Mar 2016 2011 Active
Peakmount Properties Llp AAA-0596
Designated Partner 28 Mar 2016 2010 Active
Grandmount Properties Llp AAF-4977
Designated Partner 28 Mar 2016 2016 Active
Malabar Property Developers Limited Liability Partnership AAF-4975
Designated Partner 28 Mar 2016 2016 Active
Sarovaram Developers Limited Liability Partnership AAA-7475
Designated Partner 28 Mar 2016 2011 Active
Gracious Land Developers Limited Liability Partnership AAA-6699
Designated Partner 29 Mar 2016 2011 Active
Tn Thangamaaligai Limited Liability Partnership AAA-4234
Designated Partner 31 Mar 2014 2011 Converted And Dissolved
Splendour Gold Collections Llp AAA-0611
Partner 31 Mar 2017 2010 Converted And Dissolved
Riches Jewel Arcade Limited Liability Partnership AAA-3658
Partner 31 Mar 2011 2011 Converted And Dissolved
Prosper Jewel Arcade Limited Liability Partnership AAA-5958
Partner 31 Mar 2017 2011 Converted And Dissolved
Sparkle Gold Retail Ventures Llp AAM-9616
Designated Partner 31 Mar 2025 2018 Converted And Dissolved

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Directorship timeline

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Tn Thangamaaligai Limited Liability Partnership
Splendour Gold Collections Llp
Sheen Golden Jewels (India) Private Limited
Blaze Gold Jewels Private Limited
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Shareholding and investment profile for Shafeekh Veerankutty Safiya

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Frequently Asked Questions about Shafeekh Veerankutty Safiya

Shafeekh Veerankutty Safiya has 19 years in corporate governance. Holds Designated Partner and Partner roles. Currently with 24 companies, including Tn Thangamaaligai Limited Liability Partnership and Splendour Gold Collections Llp. Formerly with 15 companies, such as Focus Jewel Arcade Private Limited and Primeearth Developers Limited Liability Partnership. Engaged in General Business.

Shafeekh Veerankutty Safiya is associated with 24 companies as Designated Partner and Partner.

Shafeekh Veerankutty Safiya has expertise in General Business.

Shafeekh Veerankutty Safiya has 19 years in corporate governance.

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