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Shafeekh Veerankutty Safiya

Active Director Director DIN 00018747
DIN 00018747 First appointment Mar 2007 Primary industry Consumer Goods
Unlock full profile Investments · shareholding · contact details
Current companies 25 active board seats
Past companies 15 historical roles
Total affiliations 40 Since Mar 2007
Shareholding value •••• Premium profile

About Shafeekh Veerankutty Safiya

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Shafeekh Veerankutty Safiya is a Director at Malabar Gems And Jewellery Manufacturing Private Limited (since 2022), Director at Malabar Cochin Arcade Private Limited (since 2007) and Director at Malabar Diamond Gallery Private Limited (since 2010), and holds 22 more current directorships. The companies operate in Consumer Goods, Consumer Products and Consumer Electronics & Durables. The 20 current companies with reported revenue have a combined latest revenue of ₹7,769 Cr; the largest is Malabar Gems And Jewellery Manufacturing Private Limited at ₹2,692 Cr (FY 2025). Earlier, Shafeekh Veerankutty Safiya was a Director at Focus Jewel Arcade Private Limited (2012–2014) and Designated Partner at Primeearth Developers Limited Liability Partnership (2016) and 13 more.

DIN 00018747
Primary Designation Director
Industry Consumer Goods
First Appointment 15 Mar 2007
Oldest Company Age 21 yrs
Largest company Malabar Gems And Jewellery Manufacturing Private Limited · ₹2,692 Cr (FY 2025)
Combined revenue ₹7,769 Cr across 20 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director01 Aug 20222022₹2,692 Cr (FY 2025)Active
Director15 Mar 20072007₹1,128 Cr (FY 2025)Active
Director05 Feb 20102006₹1,025 Cr (FY 2025)Active
Director06 May 20112009₹451 Cr (FY 2025)Active
Director03 Oct 20152008₹374 Cr (FY 2025)Active
Tn Thangamaaligai Private Limited U47733KL2024PTC089208
Director14 Aug 20242024₹365 Cr (FY 2025)Active
Director01 Apr 20112008₹358 Cr (FY 2025)Active
Director19 Mar 20192009₹348 Cr (FY 2025)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Focus Jewel Arcade Private Limited U51398KL2010PTC026777
Director04 Apr 20122010Active
Designated Partner29 Mar 20162011Active
Designated Partner29 Mar 20162011₹1.4 Lakh (FY 2023)Active
Designated Partner28 Mar 20162010₹1.46 Cr (FY 2023)Active
Designated Partner28 Mar 20162016Active
Designated Partner28 Mar 20162016Active
Designated Partner28 Mar 20162011Active
Designated Partner29 Mar 20162011Active
Designated Partner31 Mar 20142011₹355 Cr (FY 2023)Converted And Dissolved
Partner31 Mar 20172010₹2,959 Cr (FY 2022)Converted And Dissolved
Partner31 Mar 20112011Converted And Dissolved
Partner31 Mar 20172011Converted And Dissolved
Designated Partner31 Mar 20252018₹5,964 Cr (FY 2023)Converted And Dissolved

Explore Director's current and past company associations Uncover their professional journey today!

Board colleagues of Shafeekh Veerankutty Safiya

NameDINCompanyDesignation
Asher Ottamoochikkal00016721Malabar Gems And Jewellery Manufacturing Private Limited , Malabar Diamond Gallery Private Limited and 4 moreDirector
Nishad Athikkotte00016601Malabar Gems And Jewellery Manufacturing Private Limited , Eham Digital Limited Liability Partnership and 1 moreWhole-Time Director
Rajeevan Nair01627751Malabar Gems And Jewellery Manufacturing Private LimitedCompany Secretary
Sambasivarao Chandramouleswara Sharada00318656Malabar Gems And Jewellery Manufacturing Private LimitedDirector
Abdul Karim Musliam Veetil Pareed00286271Malabar Cochin Arcade Private LimitedDirector
Muraleedharan Karunakaran01285271Malabar Cochin Arcade Private LimitedDirector
Puthenparambil Abdul Hameed Shafeeq00018700Malabar Cochin Arcade Private Limited , Bluecounty Properties Limited Liability PartnershipWhole-Time Director
Rayaroth Abduljallel00029147Malabar Cochin Arcade Private Limited , Swarna Kamal Jewels (India) Private Limited and 5 moreDirector
Abdul Latheef01182463Malabar Diamond Gallery Private LimitedDirector
Yasser Kandoth Basheer01678029Malabar Diamond Gallery Private Limited , Aesthetic Gold Ornaments Private Limited and 2 moreDirector
Kurumaddali Usha Sharma10974817Aesthetic Gold Ornaments Private Limited , Swarna Kamal Jewels (India) Private Limited and 2 moreDirector
Shabeerali Vattakkandy07132697Aesthetic Gold Ornaments Private LimitedDirector
Pattanayak Bijayananda10715427Swarna Kamal Jewels (India) Private Limited , Tn Thangamaaligai Private Limited and 1 moreDirector
Pradeep Kumar Bhaskaran07511999Swarna Kamal Jewels (India) Private Limited , Bluecounty Properties Limited Liability PartnershipDirector
Kandambath Puthiyapath Veerankutty00016686Tn Thangamaaligai Private Limited , Eham Digital Limited Liability Partnership and 2 moreNon- Individual Subscriber
Saneesh Unni Radha02646378Patina Gold Ornaments Private LimitedDirector
Ahammed Basheer Madathumparambath00016774Sheen Golden Jewels (India) Private Limited , Mgd Fortune Retail Ventures Private Limited and 2 moreDirector
Thazethe Valavil Jerish07024991Sheen Golden Jewels (India) Private LimitedWhole-Time Director
Abdul Shukkoor Kappan02460019Malabar Gold Jewels (Tirur) Private Limited , Bluecounty Properties Limited Liability PartnershipDirector
Jabbar Kappan00020722Malabar Gold Jewels (Tirur) Private Limited , Eham Digital Limited Liability PartnershipDirector
Nellullaveettil Abdul Kareem00016833Malabar Gold Jewels (Tirur) Private LimitedDirector
Abdul Majeed Mozhangal00226042Blaze Gold Jewels Private Limited , Eham Digital Limited Liability Partnership and 3 moreDirector
Kurumbaru Kandiyil Shabeer00024648Blaze Gold Jewels Private LimitedDirector
Mutharathodi Abubacker Siddiq02298746Blaze Gold Jewels Private LimitedDirector
Samsuddeenkuttankavil00129922Blaze Gold Jewels Private LimitedDirector

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 currently holds 25 directorships: Malabar Gems And Jewellery Manufacturing Private Limited (Director, since 01 Aug 2022, revenue ₹2,692 Cr (FY 2025)); Malabar Cochin Arcade Private Limited (Director, since 15 Mar 2007, revenue ₹1,128 Cr (FY 2025)); Malabar Diamond Gallery Private Limited (Director, since 05 Feb 2010, revenue ₹1,025 Cr (FY 2025)); Aesthetic Gold Ornaments Private Limited (Director, since 06 May 2011, revenue ₹451 Cr (FY 2025)); Swarna Kamal Jewels (India) Private Limited (Director, since 03 Oct 2015, revenue ₹374 Cr (FY 2025)); and 20 more.

Shafeekh Veerankutty Safiya was first appointed on 15 Mar 2007 as Director at Malabar Cochin Arcade Private Limited. The most recent appointment on record is 18 Aug 2025 at Sparkle Gold Retail Ventures Limited.

The 20 current companies of Shafeekh Veerankutty Safiya that report revenue have a combined latest revenue of ₹7,769 Cr: Malabar Gems And Jewellery Manufacturing Private Limited ₹2,692 Cr (FY 2025); Malabar Cochin Arcade Private Limited ₹1,128 Cr (FY 2025); Malabar Diamond Gallery Private Limited ₹1,025 Cr (FY 2025); Aesthetic Gold Ornaments Private Limited ₹451 Cr (FY 2025); Swarna Kamal Jewels (India) Private Limited ₹374 Cr (FY 2025); and 15 more.

Shafeekh Veerankutty Safiya held 15 earlier board appointments: Focus Jewel Arcade Private Limited (Director, 04 Apr 2012 to 17 Dec 2014); Primeearth Developers Limited Liability Partnership (Designated Partner, 29 Mar 2016 to 31 Mar 2016); Prancer Developers Limited Liability Partnership (Designated Partner, 29 Mar 2016 to 31 Mar 2016); Peakmount Properties Llp (Designated Partner, 28 Mar 2016 to 31 Mar 2016); Grandmount Properties Llp (Designated Partner, 28 Mar 2016 to 31 Mar 2016); and 10 more.

The current boards of Shafeekh Veerankutty Safiya's companies include Asher Ottamoochikkal (Malabar Gems And Jewellery Manufacturing Private Limited), Nishad Athikkotte (Malabar Gems And Jewellery Manufacturing Private Limited), Rajeevan Nair (Malabar Gems And Jewellery Manufacturing Private Limited), Sambasivarao Chandramouleswara Sharada (Malabar Gems And Jewellery Manufacturing Private Limited), Abdul Karim Musliam Veetil Pareed (Malabar Cochin Arcade Private Limited), Muraleedharan Karunakaran (Malabar Cochin Arcade Private Limited), among others.

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