Last updated at 11 Oct 2025 10:04 AM
Director
DIN: 01999720
Kandiyoth Haleemath Safiya is currently associated with 3 companies in various capacities such as Director, Individual Promoter and Non- Individual Subscriber. They serve as a Director at MALABAR GOLD PALACE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01999720.Kandiyoth Haleemath Safiya has previously been associated with 2 companies in roles such as Partner and Additional Director.Kandiyoth Haleemath Safiya is currently involved in 3 different roles. Their most recent position is with SPARKLE GOLD RETAIL VENTURES LIMITED as a Non- Individual Subscriber. The first company Kandiyoth Haleemath Safiya was appointed to as a director was MALABAR GOLD PALACE PRIVATE LIMITED. Kandiyoth Haleemath Safiya is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Kandiyoth Haleemath Safiya is currently associated with 3 companies in various capacities such as Director, Individual Promoter and Non- Individual Subscriber. They serve as a Director at MALABAR GOLD PALACE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01999720.Kandiyoth Haleemath Safiya has previously been associated with 2 companies in roles such as Partner and Additional Director.Kandiyoth Haleemath Safiya is currently involved in 3 different roles. Their most recent position is with SPARKLE GOLD RETAIL VENTURES LIMITED as a Non- Individual Subscriber. The first company Kandiyoth Haleemath Safiya was appointed to as a director was MALABAR GOLD PALACE PRIVATE LIMITED. Kandiyoth Haleemath Safiya is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
4
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (2)
3y 9m 1y 11m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
MALABAR GOLD PALACE PRIVATE LIMITED | Director | 27-Sep-2007 |
KANDAMBATH HOLDINGS PRIVATE LIMITED | Individual Promoter | 14-Oct-2021 |
KANDAMBATH HOLDINGS PRIVATE LIMITED | Director | 14-Oct-2021 |
SPARKLE GOLD RETAIL VENTURES LIMITED | Non- Individual Subscriber | 18-Aug-2025 |