Malabar Diamond Gallery Private Limited

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MALABAR DIAMOND GALLERY PRIVATE LIMITED is an Indian Private Limited Company incorporated on 27-Oct-2006. It operates in the various sectors based in CALICUT, India. With an authorized capital of ₹2.00 Cr and a paid-up capital of ₹88.20 Lakh the company is classified as a Private. The company currently has 4 directors. ASHER OTTAMOOCHIKKAL,KANDOTH BASHEER YASSER,SHAFEEKH VEERANKUTTY SAFIYA,ABDUL LATIF all of whom were appointed as promoters The registered office is in 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , NA, Kozhikode, CALICUT, Kerala 673571, India.

Basic Information

Date of incorporation:

27-Oct-2006

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (4)

ASHER OTTAMOOCHIKKAL

Director

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KBY

KANDOTH BASHEER YASSER

Director

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SVS

SHAFEEKH VEERANKUTTY SAFIYA

Managing Director

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ABDUL LATIF

Director

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Contact

Address (Registered Address):

16/501 M, Montana Estate, Paingottupuram, Peringolam (Po), , Na, Kozhikode, Calicut, Kerala 673571, India

Pincode:

673571

Website:

malabargroup.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/10/2021

Last Charge Amount:

₹14.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.00 Cr

Paid Up Capital:

₹88.20 Lakh

Sum of Charges:

₹51.36 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SPARKLE GOLD RETAIL VENTURES LIMITED

U47733KL2025PLC096457

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

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Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

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Associated Entities (Shared directorship)

SPARKLE GOLD RETAIL VENTURES LIMITED

RADIATE GOLD RETAIL VENTURES PRIVATE LIMITED

SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED

PROSPER JEWEL ARCADE PRIVATE LIMITED

RICHES JEWEL ARCADE PRIVATE LIMITED

FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED

NORTHERN GOLD COLLECTIONS PRIVATE LIMITED

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Frequently Asked Questions about MALABAR DIAMOND GALLERY PRIVATE LIMITED

What is MALABAR DIAMOND GALLERY PRIVATE LIMITED registered as?

When was MALABAR DIAMOND GALLERY PRIVATE LIMITED incorporated?

What is the status of MALABAR DIAMOND GALLERY PRIVATE LIMITED?

Where is MALABAR DIAMOND GALLERY PRIVATE LIMITED located?

In which state is MALABAR DIAMOND GALLERY PRIVATE LIMITED registered?

What is the class of MALABAR DIAMOND GALLERY PRIVATE LIMITED?

What is the origin of MALABAR DIAMOND GALLERY PRIVATE LIMITED?

How long has MALABAR DIAMOND GALLERY PRIVATE LIMITED been incorporated?

What is the authorized capital of MALABAR DIAMOND GALLERY PRIVATE LIMITED?

What is the paid-up capital of MALABAR DIAMOND GALLERY PRIVATE LIMITED?

Is MALABAR DIAMOND GALLERY PRIVATE LIMITED listed?

Who are the current directors of MALABAR DIAMOND GALLERY PRIVATE LIMITED?

Who were the past directors of MALABAR DIAMOND GALLERY PRIVATE LIMITED?

Who are the members of the executive team at MALABAR DIAMOND GALLERY PRIVATE LIMITED?

What is the company type of MALABAR DIAMOND GALLERY PRIVATE LIMITED?

What is the company subcategory of MALABAR DIAMOND GALLERY PRIVATE LIMITED?

Does MALABAR DIAMOND GALLERY PRIVATE LIMITED have any charges registered against it?

What is the ROC code of MALABAR DIAMOND GALLERY PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)