SV

Shareej Veerankutty Safiya

Active Director Whole-Time Director DIN 00018268
DIN 00018268 First appointment Dec 2004 Primary industry Consumer Goods
Unlock full profile Investments · shareholding · contact details
Current companies 29 active board seats
Past companies 11 historical roles
Total affiliations 40 Since Dec 2004
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About Shareej Veerankutty Safiya

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Shareej Veerankutty Safiya is a Whole-Time Director at Malabar Gold And Diamonds Limited (since 2023), Director at Malabar Ornaments Private Limited (since 2008) and Director at Malabar Retna Mahal Private Limited (since 2011), and holds 26 more current directorships. The companies operate in Consumer Goods, Consumer Electronics & Durables and Financial Services. The 18 current companies with reported revenue have a combined latest revenue of ₹70,796 Cr; the largest is Malabar Gold And Diamonds Limited at ₹66,872 Cr (FY 2025). Earlier, Shareej Veerankutty Safiya was a Director at Radiate Gold Retail Ventures Private Limited (2025–2026) and Partner at Splendour Gold Collections Llp (2020–2022) and 9 more.

DIN 00018268
Primary Designation Whole-Time Director
Industry Consumer Goods
First Appointment 17 Dec 2004
Oldest Company Age 29 yrs
Largest company Malabar Gold And Diamonds Limited · ₹66,872 Cr (FY 2025)
Combined revenue ₹70,796 Cr across 18 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Malabar Gold And Diamonds Limited U52393KL2001PLC014804
Whole-Time Director24 Jan 20232001₹66,872 Cr (FY 2025)Active
Malabar Ornaments Private Limited U51398KL2003PTC016237
Director05 Dec 20082003₹784 Cr (FY 2025)Active
Malabar Retna Mahal Private Limited U52393KL2006PTC019295
Director07 Feb 20112006₹466 Cr (FY 2025)Active
Malabar Collections Private Limited U51398KL2003PTC016458
Director05 Mar 20192003₹426 Cr (FY 2025)Active
Director23 Mar 20222006₹406 Cr (FY 2025)Active
Director25 Jun 20211997₹401 Cr (FY 2025)Active
Director04 May 20102008₹386 Cr (FY 2025)Active
Director24 Mar 20222006₹375 Cr (FY 2025)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director03 Jul 20252025Active
Partner31 Mar 20202010₹2,959 Cr (FY 2022)Converted And Dissolved
Partner28 Mar 20122011₹355 Cr (FY 2023)Converted And Dissolved
Director06 Mar 20082006Active
Managing Director27 Oct 20062006₹1,025 Cr (FY 2025)Active
Partner31 Mar 20142012Active
Partner31 Mar 20122011Active
Designated Partner27 Oct 20112011Active
Partner31 Mar 20142011Converted And Dissolved
Designated Partner16 Oct 20182018₹5,964 Cr (FY 2023)Converted And Dissolved
Partner30 Mar 20122011Converted And Dissolved

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Board colleagues of Shareej Veerankutty Safiya

NameDINCompanyDesignation
Abdul Majeed Mozhangal00226042Malabar Gold And Diamonds Limited , Glisten Gold Collections Private Limited and 5 moreDirector
Abdul Salam Kandampath00017008Malabar Gold And Diamonds Limited , Malabar Ornaments Private Limited and 2 moreWhole-Time Director
Abdulla Ibrahim01613309Malabar Gold And Diamonds Limited , Malabar Collections Private LimitedDirector
Ahammad Madathum ParambathMalabar Gold And Diamonds LimitedCeo
Ahammad Madathum Parambath00016575Malabar Gold And Diamonds Limited , Al-Ahali Business Trade Links Private Limited and 3 moreWhole-Time Director
Asher Ottamoochikkal00016721Malabar Gold And Diamonds Limited , Eham Digital Limited Liability Partnership and 6 moreManaging Director
Karunakaran MohanasundaramMalabar Gold And Diamonds LimitedCfo
Mayan Kutty Cholakkal00017550Malabar Gold And Diamonds Limited , Malabar Ornaments Private Limited and 2 moreDirector
Nishad Athikkotte00016601Malabar Gold And Diamonds Limited , Eham Digital Limited Liability PartnershipWhole-Time Director
Pattanayak Bijayananda10715427Malabar Gold And Diamonds LimitedDirector
Rajeevan NairMalabar Gold And Diamonds LimitedCompany Secretary
Sambasivarao Chandramouleswara Sharada00318656Malabar Gold And Diamonds LimitedDirector
Shamlal Madathum Parambath00016631Malabar Gold And Diamonds Limited , Eham Digital Limited Liability PartnershipDirector
Veerankutty Kandambath Puthiyapath00016686Malabar Gold And Diamonds Limited , Eham Digital Limited Liability Partnership and 2 moreDirector
Abdul Muneer Bilippalan Kandiyil03534047Malabar Ornaments Private LimitedDirector
Hakkeem Cheriya Parambil03620540Malabar Ornaments Private Limited , Glisten Gold Collections Private LimitedDirector
Keethadath Mamoo01515844Malabar Ornaments Private LimitedDirector
Rayaroth Abduljallel00029147Malabar Ornaments Private Limited , Malabar International Gold Designs Private Limited and 6 moreManaging Director
Shameer Parammel07029152Malabar Ornaments Private LimitedDirector
Yasser Kandoth Basheer01678029Malabar Ornaments Private LimitedDirector
Imbichiali Kolokkandy00017376Malabar Retna Mahal Private LimitedDirector
Poovathur Abudljamal02355578Malabar Retna Mahal Private LimitedDirector
Abdul Latheef01182463Malabar Collections Private LimitedDirector
Ahammed Basheer Madathumparambath00016774Malabar Collections Private Limited , Malabar Creations Private Limited and 1 moreDirector
Hamsa Mohammed03629919Malabar International Gold Designs Private LimitedDirector

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 currently holds 29 directorships: Malabar Gold And Diamonds Limited (Whole-Time Director, since 24 Jan 2023, revenue ₹66,872 Cr (FY 2025)); Malabar Ornaments Private Limited (Director, since 05 Dec 2008, revenue ₹784 Cr (FY 2025)); Malabar Retna Mahal Private Limited (Director, since 07 Feb 2011, revenue ₹466 Cr (FY 2025)); Malabar Collections Private Limited (Director, since 05 Mar 2019, revenue ₹426 Cr (FY 2025)); Malabar International Gold Designs Private Limited (Director, since 23 Mar 2022, revenue ₹406 Cr (FY 2025)); and 24 more.

Shareej Veerankutty Safiya was first appointed on 17 Dec 2004 as Director at Malabar Creations Private Limited. The most recent appointment on record is 07 Feb 2026 at Glitter Gold Retail Ventures Limited.

The 18 current companies of Shareej Veerankutty Safiya that report revenue have a combined latest revenue of ₹70,796 Cr: Malabar Gold And Diamonds Limited ₹66,872 Cr (FY 2025); Malabar Ornaments Private Limited ₹784 Cr (FY 2025); Malabar Retna Mahal Private Limited ₹466 Cr (FY 2025); Malabar Collections Private Limited ₹426 Cr (FY 2025); Malabar International Gold Designs Private Limited ₹406 Cr (FY 2025); and 13 more.

Shareej Veerankutty Safiya held 11 earlier board appointments: Radiate Gold Retail Ventures Private Limited (Director, 03 Jul 2025 to 02 Jan 2026); Splendour Gold Collections Llp (Partner, 31 Mar 2020 to 21 Jan 2022); Tn Thangamaaligai Limited Liability Partnership (Partner, 28 Mar 2012 to 09 Feb 2023); Fortune Ornaments Makers Private Limited (Director, 06 Mar 2008 to 17 Dec 2014); Malabar Diamond Gallery Private Limited (Managing Director, 27 Oct 2006 to 22 Jan 2010); and 6 more.

The current boards of Shareej Veerankutty Safiya's companies include Abdul Majeed Mozhangal (Malabar Gold And Diamonds Limited), Abdul Salam Kandampath (Malabar Gold And Diamonds Limited), Abdulla Ibrahim (Malabar Gold And Diamonds Limited), Ahammad Madathum Parambath (Malabar Gold And Diamonds Limited), Ahammad Madathum Parambath (Malabar Gold And Diamonds Limited), Asher Ottamoochikkal (Malabar Gold And Diamonds Limited), among others.

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