Last updated at 11 Oct 2025 10:07 AM
Director
DIN: 00016833
Nellullaveettil Abdul Kareem is currently associated with 16 companies in various capacities such as Director, Partner, Designated Partner, Individual Promoter, Non- Individual Subscriber and Individual Subscriber. They serve as a Director at MALABAR GOLD ORNAMENTS MAKERS 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 00016833.Nellullaveettil Abdul Kareem has previously been associated with 6 companies in roles such as Partner, Director, Managing Director, Additional Director and Designated Partner.Nellullaveettil Abdul Kareem is currently involved in 6 different roles. Their most recent position is with SPARKLE GOLD RETAIL VENTURES LIMITED as a Non- Individual Subscriber. The first company Nellullaveettil Abdul Kareem was appointed to as a director was MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED. Nellullaveettil Abdul Kareem 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.
Nellullaveettil Abdul Kareem is currently associated with 16 companies in various capacities such as Director, Partner, Designated Partner, Individual Promoter, Non- Individual Subscriber and Individual Subscriber. They serve as a Director at MALABAR GOLD ORNAMENTS MAKERS 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 00016833.Nellullaveettil Abdul Kareem has previously been associated with 6 companies in roles such as Partner, Director, Managing Director, Additional Director and Designated Partner.Nellullaveettil Abdul Kareem is currently involved in 6 different roles. Their most recent position is with SPARKLE GOLD RETAIL VENTURES LIMITED as a Non- Individual Subscriber. The first company Nellullaveettil Abdul Kareem was appointed to as a director was MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED. Nellullaveettil Abdul Kareem 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.
19
Male
India
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Current Companies (11)
Current LLPs (5)
Past Companies (6)
4y 3m 2y 2m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED | Director | 22-Aug-2004 |
MALABAR GOLD PALACE PRIVATE LIMITED | Director | 24-Sep-2008 |
EMINENT JEWEL ARCADE PRIVATE LIMITED | Director | 11-Sep-2015 |
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED | Director | 11-Sep-2015 |
THALAYAD DEVELOPERS PRIVATE LIMITED | Director | 23-Oct-2017 |
THALAYAD DEVELOPERS PRIVATE LIMITED | Individual Promoter | 23-Oct-2017 |
THALAYAD ESTATES PRIVATE LIMITED | Director | 24-Oct-2017 |
THALAYAD ESTATES PRIVATE LIMITED | Individual Promoter | 24-Oct-2017 |
RICHES JEWEL ARCADE PRIVATE LIMITED | Non- Individual Subscriber | 13-Aug-2024 |
NORTHERN GOLD COLLECTIONS PRIVATE LIMITED | Non- Individual Subscriber | 13-Aug-2024 |
TN THANGAMAALIGAI PRIVATE LIMITED | Non- Individual Subscriber | 14-Aug-2024 |
PROSPER JEWEL ARCADE PRIVATE LIMITED | Non- Individual Subscriber | 16-Dec-2024 |
SPARKLE GOLD RETAIL VENTURES LIMITED | Non- Individual Subscriber | 18-Aug-2025 |
SPARKLE GOLD RETAIL VENTURES LIMITED | Individual Subscriber | 18-Aug-2025 |