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Director
DIN: 03281398
Mohamed Haneefa Kolthodika is currently associated with 16 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at SAFA GOLD ALANALLUR 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 03281398.Mohamed Haneefa Kolthodika has previously been associated with 1 company in roles such as Designated Partner.Mohamed Haneefa Kolthodika is currently involved in 3 different roles. Their most recent position is with CLARUS LIFESTYLE JEWELLERY LLP as a Designated Partner. The first company Mohamed Haneefa Kolthodika was appointed to as a director was SAFA GOLD ALANALLUR PRIVATE LIMITED. Mohamed Haneefa Kolthodika 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.
Mohamed Haneefa Kolthodika is currently associated with 16 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at SAFA GOLD ALANALLUR 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 03281398.Mohamed Haneefa Kolthodika has previously been associated with 1 company in roles such as Designated Partner.Mohamed Haneefa Kolthodika is currently involved in 3 different roles. Their most recent position is with CLARUS LIFESTYLE JEWELLERY LLP as a Designated Partner. The first company Mohamed Haneefa Kolthodika was appointed to as a director was SAFA GOLD ALANALLUR PRIVATE LIMITED. Mohamed Haneefa Kolthodika 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.
17
Male
India
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Current Companies (7)
Current LLPs (9)
Past Companies (1)
3y 2m 1y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SAFA GOLD ALANALLUR PRIVATE LIMITED | Director | 11-Nov-2010 |
| SAFA GOLD PANDIKKAD PRIVATE LIMITED | Director | 02-Jan-2012 |
| KTB GOLD AND DIAMONDS PRIVATE LIMITED | Director | 10-Apr-2013 |
| SAFA GOLD AND DIAMONDS PRIVATE LIMITED | Director | 15-Jun-2015 |
| KTB VENTURES HOLDING PRIVATE LIMITED | Director | 05-Sep-2016 |
| KTB VENTURES HOLDING PRIVATE LIMITED | Individual Promoter | 05-Sep-2016 |
| KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED | Director | 04-Jul-2017 |
| SAFA GOLD AND DIAMONDS LIMITED | Director | 05-Dec-2024 |