Thottan Gold & Diamonds Private Limited

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PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is an Indian Private Limited Company incorporated on 04-Jun-2013. It operates in the various sectors based in Ikkandawarrier Road, India. With an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.60 Cr the company is classified as a Private. The company currently has 11 directors. GINO TONY,TINO TONY,PAULY RAPPAI THOTTAN,BABU PAUL,SHOBY PAUL,THOTTAN JOJU,RANJU JOSE THOTTAN, SANJUJTHOTTAN,THOTTAN GEO,ANTONY FRANCIS,JEFFY TOMY all of whom were appointed as promoters The registered office is in 9/640/42,43 New Millennium Towers , NA, Thrissur, Ikkandawarrier Road, Kerala 680001, India.

Basic Information

Date of incorporation:

04-Jun-2013

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (11)

Director

Director

PRT

Director

Director

Contact

Address (Registered Address):

9/640/42,43 New Millennium Towers , Na, Thrissur, Ikkandawarrier Road, Kerala 680001, India

Pincode:

680001

Website:

thottan.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/23/2022

Last Charge Amount:

₹2.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹3.00 Cr

Paid Up Capital:

₹1.60 Cr

Sum of Charges:

₹7.70 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

PAVARATTY POPULAR NIDHI LIMITED

U65999KL2020PLN061479

Active

SHAREGROWTH RESEARCH PRIVATE LIMITED

U74999KL2006PTC019611

Strike Off

J V VENTURES PRIVATE LIMITED

U63040KL2006PTC019157

Strike Off

JEWELKERALA GOLD PRIVATE LIMITED

U36911KL2011PTC030181

Active

KARUNYA KURIES PRIVATE LIMITED

U65992KL1996PTC010846

Active

PUZHAKKAL GEM & JEWELLERY PARK LLP

AAF-8535

Active

E V MATHAI AND SONS PVT LTD

U50200KL1988PTC005156

Active

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Frequently Asked Questions about THOTTAN GOLD & DIAMONDS PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

04-Jun-2013

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (11)

Director

Director

PRT

Director

Director

Contact

Address (Registered Address):

9/640/42,43 New Millennium Towers , Na, Thrissur, Ikkandawarrier Road, Kerala 680001, India

Pincode:

680001

Website:

thottan.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/23/2022

Last Charge Amount:

₹2.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹3.00 Cr

Paid Up Capital:

₹1.60 Cr

Sum of Charges:

₹7.70 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

PAVARATTY POPULAR NIDHI LIMITED

U65999KL2020PLN061479

Active

SHAREGROWTH RESEARCH PRIVATE LIMITED

U74999KL2006PTC019611

Strike Off

J V VENTURES PRIVATE LIMITED

U63040KL2006PTC019157

Strike Off

JEWELKERALA GOLD PRIVATE LIMITED

U36911KL2011PTC030181

Active

KARUNYA KURIES PRIVATE LIMITED

U65992KL1996PTC010846

Active

PUZHAKKAL GEM & JEWELLERY PARK LLP

AAF-8535

Active

E V MATHAI AND SONS PVT LTD

U50200KL1988PTC005156

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

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)

PAVARATTY POPULAR NIDHI LIMITED

SHAREGROWTH RESEARCH PRIVATE LIMITED

J V VENTURES PRIVATE LIMITED

JEWELKERALA GOLD PRIVATE LIMITED

KARUNYA KURIES PRIVATE LIMITED

PUZHAKKAL GEM & JEWELLERY PARK LLP

E V MATHAI AND SONS PVT LTD

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about THOTTAN GOLD & DIAMONDS PRIVATE LIMITED

What is THOTTAN GOLD & DIAMONDS PRIVATE LIMITED registered as?

When was THOTTAN GOLD & DIAMONDS PRIVATE LIMITED incorporated?

What is the status of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

Where is THOTTAN GOLD & DIAMONDS PRIVATE LIMITED located?

In which state is THOTTAN GOLD & DIAMONDS PRIVATE LIMITED registered?

What is the class of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

What is the origin of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

How long has THOTTAN GOLD & DIAMONDS PRIVATE LIMITED been incorporated?

What is the authorized capital of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

What is the paid-up capital of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

Is THOTTAN GOLD & DIAMONDS PRIVATE LIMITED listed?

Who are the current directors of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

Who were the past directors of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

Who are the members of the executive team at THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

What is the company type of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

What is the company subcategory of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

Does THOTTAN GOLD & DIAMONDS PRIVATE LIMITED have any charges registered against it?

What is the ROC code of THOTTAN GOLD & DIAMONDS 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)

PAVARATTY POPULAR NIDHI LIMITED