MUSTHAFA . | Zauba

MUSTHAFA . (DIN: 02909324) is a director in 15 company(ies). MUSTHAFA . holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as SSG SCHOOL OF JEWEL TECHNOLOGY LLP, MUSTHAFA . serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02909324
Full Name:	MUSTHAFA .
Date of Birth:

Personal Details

First Name:	MUSTHAFA
Middle Name:	N/A
Last Name:	.
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
SSG SCHOOL OF JEWEL TECHNOLOGY LLP	AAB-6503	Designated Partner	17 Jul 2013	17 Jul 2013	LLP	N/A	17 Jul 2013	Active	null	MALAPPURAM
SAFA GOLD AND DIAMONDS LLP	AAF-4998	Designated Partner	15 Jan 2016	15 Jan 2016	LLP	N/A	15 Jan 2016	Active	null	PERINTHALMANNA
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIP	AAN-2021	Designated Partner	28 Aug 2018	28 Aug 2018	LLP	N/A	28 Aug 2018	Active	null	MALAPPURAM
SAFA DESIGNER JEWELLERY LLP	AAO-7620	Designated Partner	03 Apr 2019	03 Apr 2019	LLP	N/A	03 Apr 2019	Active	null	PERINTHALMANNA
SAFA JEWELS MALAPPURAM LLP	AAR-0647	Designated Partner	18 Nov 2019	18 Nov 2019	LLP	N/A	18 Nov 2019	Active	null	PERINTHALMANNA
EXCOLO BUILDERS AND DEVELOPERS LLP	AAR-2013	Designated Partner	02 Dec 2019	02 Dec 2019	LLP	N/A	02 Dec 2019	Active	null	PERINTHALMANNA
SAFA GOLD KARUVARAKUNDU LLP	AAR-4769	Designated Partner	31 Dec 2019	31 Dec 2019	LLP	N/A	31 Dec 2019	Active	null	Perinthalmanna
SAFA JEWELS AREACODE LLP	AAW-6376	Designated Partner	09 Apr 2021	09 Apr 2021	LLP	N/A	09 Apr 2021	Active	null	PERINTHALMANNA
SAFA GOLD AND DIAMONDS LIMITED	U32111KL2024PLC090868	Director	05 Dec 2024	05 Dec 2024	Company	140000	05 Dec 2024	Active	N/A	Perinthalmanna
SAFA GOLD AND DIAMONDS PRIVATE LIMITED	U36911KL2010PTC026593	Director	24 Aug 2010	24 Aug 2010	Company	140000	24 Aug 2010	Converted to LLP	N/A	MELATTUR
SAFA GOLD ALANALLUR PRIVATE LIMITED	U51398KL2010PTC027021	Director	11 Nov 2010	11 Nov 2010	Company	7550000	11 Nov 2010	Active	N/A	ALANALLUR PO
SAFA GOLD PANDIKKAD PRIVATE LIMITED	U51398KL2012PTC030192	Director	02 Jan 2012	02 Jan 2012	Company	5992500	02 Jan 2012	Active	N/A	PANDIKKAD
KTB GOLD AND DIAMONDS PRIVATE LIMITED	U51398KL2013PTC033790	Director	10 Apr 2013	10 Apr 2013	Company	16260000	10 Apr 2013	Active	ACTIVE compliant	Karinkallathani
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED	U51909KL2017PTC049643	Director	04 Jul 2017	04 Jul 2017	Company	7682500	04 Jul 2017	Active	N/A	Nilambur
KTB VENTURES HOLDING PRIVATE LIMITED	U52609KL2016PTC046746	Director	05 Sept 2016	05 Sept 2016	Company	114900000	05 Sept 2016	Active	ACTIVE compliant	PERINTHALMANNA

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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