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Shareej Veerankutty Safiya

Active Director Partner DIN 00018268
DIN 00018268 First appointment Dec 2004 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 28 active board seats
Past companies 11 historical roles
Total affiliations 39 Since Dec 2004
Shareholding value Locked Premium profile

About Shareej Veerankutty Safiya

Shareej Veerankutty Safiya has 21 years in corporate governance. Holds Partner and Designated Partner roles. Currently with 28 companies, including Riches Jewel Arcade Limited Liability Partnership and Sparkle Gold Retail Ventures Llp. Formerly with 11 companies, such as Radiate Gold Retail Ventures Private Limited and Splendour Gold Collections Llp. Engaged in General Business.

DIN 00018268
Primary Designation Partner
First Appointment 17 Dec 2004
Oldest Company Age 29 yrs

Current companies

Company Designation Appointment Founded Status
White Hill Township Limited Liability Partnership AAA-5723
Partner 31 Mar 2014 2011 Active
Grandmount Properties Llp AAF-4977
Designated Partner 28 Oct 2019 2016 Active
Malabar Land Holdings Llp AAL-1734
Designated Partner 28 Nov 2017 2017 Active
Al-Ahali Business Trade Links Private Limited U36911KL1997PTC011338
Director 25 Jun 2021 1997 Active
Malabar Edifice Private Limited U45202KL2007PTC020450
Director 26 Mar 2022 2007 Active
Malabar Group (India) Private Limited U47190KL2006PTC020133
Director 21 Nov 2019 2006 Active
Malabar Ornaments Private Limited U51398KL2003PTC016237
Director 05 Dec 2008 2003 Active
Malabar Collections Private Limited U51398KL2003PTC016458
Director 05 Mar 2019 2003 Active

Previous companies

Company Designation Appointment Founded Status
Radiate Gold Retail Ventures Private Limited U46498KL2025PTC095498
Director 03 Jul 2025 2025 Active
Splendour Gold Collections Llp AAA-0611
Partner 31 Mar 2020 2010 Converted And Dissolved
Tn Thangamaaligai Limited Liability Partnership AAA-4234
Partner 28 Mar 2012 2011 Converted And Dissolved
Fortune Ornaments Makers Private Limited U36911KL2006PTC020140
Director 06 Mar 2008 2006 Active
Malabar Diamond Gallery Private Limited U52393KL2006PTC019952
Managing Director 27 Oct 2006 2006 Active
Travanplaza Developers Limited Liability Partnership AAA-7948
Partner 31 Mar 2014 2012 Active
Sarovaram Developers Limited Liability Partnership AAA-7475
Partner 31 Mar 2012 2011 Active
Gracious Land Developers Limited Liability Partnership AAA-6699
Designated Partner 27 Oct 2011 2011 Active
Riches Jewel Arcade Limited Liability Partnership AAA-3658
Partner 31 Mar 2014 2011 Converted And Dissolved
Sparkle Gold Retail Ventures Llp AAM-9616
Designated Partner 16 Oct 2018 2018 Converted And Dissolved
Prosper Jewel Arcade Limited Liability Partnership AAA-5958
Partner 30 Mar 2012 2011 Converted And Dissolved

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Directorship timeline

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Riches Jewel Arcade Limited Liability Partnership
Sparkle Gold Retail Ventures Llp
White Hill Township Limited Liability Partnership
Grandmount Properties Llp
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Shareholding and investment profile for Shareej Veerankutty Safiya

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Frequently Asked Questions about Shareej Veerankutty Safiya

Shareej Veerankutty Safiya has 21 years in corporate governance. Holds Partner and Designated Partner roles. Currently with 28 companies, including Riches Jewel Arcade Limited Liability Partnership and Sparkle Gold Retail Ventures Llp. Formerly with 11 companies, such as Radiate Gold Retail Ventures Private Limited and Splendour Gold Collections Llp. Engaged in General Business.

Shareej Veerankutty Safiya is associated with 28 companies as Partner and Designated Partner.

Shareej Veerankutty Safiya has expertise in General Business.

Shareej Veerankutty Safiya has 21 years in corporate governance.

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