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Last updated at 11 Oct 2025 10:05 AM
Director
DIN: 00018747
Shafeekh Veerankutty Safiya is currently associated with 32 companies in various capacities such as Partner, Director, Designated Partner, Non- Individual Subscriber, Additional Director, Individual Subscriber and Managing Director. They serve as a Director at RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00018747.Shafeekh Veerankutty Safiya has previously been associated with 31 companies in roles such as Nominee Director, Managing Director, Designated Partner, Additional Director and Director.Shafeekh Veerankutty Safiya is currently involved in 7 different roles. Their most recent position is with SPARKLE GOLD RETAIL VENTURES LIMITED as a Individual Subscriber. The first company Shafeekh Veerankutty Safiya was appointed to as a director was RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP. Shafeekh Veerankutty 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.
Shafeekh Veerankutty Safiya is currently associated with 32 companies in various capacities such as Partner, Director, Designated Partner, Non- Individual Subscriber, Additional Director, Individual Subscriber and Managing Director. They serve as a Director at RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00018747.Shafeekh Veerankutty Safiya has previously been associated with 31 companies in roles such as Nominee Director, Managing Director, Designated Partner, Additional Director and Director.Shafeekh Veerankutty Safiya is currently involved in 7 different roles. Their most recent position is with SPARKLE GOLD RETAIL VENTURES LIMITED as a Individual Subscriber. The first company Shafeekh Veerankutty Safiya was appointed to as a director was RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP. Shafeekh Veerankutty 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.
35
Male
India
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Current Companies (22)
Current LLPs (10)
Past Companies (31)
3y 9m 1y 11m Interval