Director profile

SHAREEJ VEERANKUTTY SAFIYA

DIN: 00018268

SHAREEJ VEERANKUTTY SAFIYA is listed with DIN 00018268. View public director profile, company associations, appointment history and available compliance signals.

Associated companies

• GLITTER GOLD RETAIL VENTURES LIMITED

  U46498KL2026PLC100716 | Director | Active | appointed 2026-02-07

• GLITTER GOLD RETAIL VENTURES PRIVATE LIMITED

  U46498KL2026PTC100716 | Director | Active | appointed 2026-02-07

• SPARKLE GOLD RETAIL VENTURES LIMITED

  U47733KL2025PLC096457 | Director/Designated Partner | Active | appointed 2025-08-20

• SPARKLE GOLD RETAIL VENTURES LIMITED

  U47733KL2025PLC096457 | Nominee Director | Active | appointed 2025-08-18

• SPARKLE GOLD RETAIL VENTURES LIMITED

  U47733KL2025PLC096457 | Non- Individual Subscriber | Active | appointed 2025-08-18

• RADIATE GOLD RETAIL VENTURES PRIVATE LIMITED

  U32112KL2025PTC095498 | Director | Inactive for e-filing | appointed 2025-07-03

• RADIATE GOLD RETAIL VENTURES PRIVATE LIMITED

  U46498KL2025PTC095498 | Director/Designated Partner | Active | appointed 2025-07-03

• RADIATE GOLD RETAIL VENTURES PRIVATE LIMITED

  U46498KL2025PTC095498 | Director | Active | appointed 2025-07-03

• PROSPER JEWEL ARCADE PRIVATE LIMITED

  U47733KL2024PTC090980 | Non- Individual Subscriber | Active | appointed 2024-12-16

• PROSPER JEWEL ARCADE PRIVATE LIMITED

  U47733KL2024PTC090980 | Director/Designated Partner | Active | appointed 2024-12-16

• MALABAR GOLD AND DIAMONDS LIMITED

  U52393KL2001PLC014804 | Whole-time director | Active | appointed 2024-08-27

• TN THANGAMAALIGAI PRIVATE LIMITED

  U47733KL2024PTC089208 | Non- Individual Subscriber | Active | appointed 2024-08-14

• TN THANGAMAALIGAI PRIVATE LIMITED

  U47733KL2024PTC089208 | Director/Designated Partner | Active | appointed 2024-08-14

• NORTHERN GOLD COLLECTIONS PRIVATE LIMITED

  U47733KL2024PTC089167 | Director/Designated Partner | Active | appointed 2024-08-13

• NORTHERN GOLD COLLECTIONS PRIVATE LIMITED

  U47733KL2024PTC089167 | Non- Individual Subscriber | Active | appointed 2024-08-13

• RICHES JEWEL ARCADE PRIVATE LIMITED

  U47733KL2024PTC089169 | Director/Designated Partner | Active | appointed 2024-08-13

• RICHES JEWEL ARCADE PRIVATE LIMITED

  U47733KL2024PTC089169 | Non- Individual Subscriber | Active | appointed 2024-08-13

• EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP

  AAG-5337 | Director/Designated Partner | Active | appointed 2024-02-08

• MALABAR GOLD AND DIAMONDS LIMITED

  U52393KL2001PLC014804 | Director/Designated Partner | Active | appointed 2023-12-11

• MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP

  AAH-5112 | Director/Designated Partner | Active | appointed 2023-11-10

• SALAMS HOLDINGS PRIVATE LIMITED

  U65990KL2021PTC069827 | Director | Active | appointed 2023-09-30

• SALAMS HOLDINGS PRIVATE LIMITED

  U65990KL2021PTC069827 | Director/Designated Partner | Active | appointed 2023-06-14

• CLOUD-M CAFE LLP

  ACB-1376 | Designated Partner | Active | appointed 2023-05-12

• CLOUD-M CAFE LLP

  ACB-1376 | Director/Designated Partner | Active | appointed 2023-05-12

• PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP

  AAA-3932 | Director/Designated Partner | Active | appointed 2023-03-31