Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AREEKODE GOLD AND DIAMONDS PRIVATE LIMITED
CIN: U74999KL2017PTC049398 As on: 2026-07-13
AREEKODE GOLD AND DIAMONDS PRIVATE LIMITED (CIN: U74999KL2017PTC049398) is a Private company incorporated on 09 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2788000.00.
AREEKODE GOLD AND DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AREEKODE GOLD AND DIAMONDS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AREEKODE GOLD AND DIAMONDS PRIVATE LIMITED are FAISAL KUNHAYAN KANDY, ABDUL JALEEL KODASSERI PARAMBIL, and SAJAD CHERAYAKUTH HOUSE.
AREEKODE GOLD AND DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2017PTC049398 and its registration number is 49398. Users may contact AREEKODE GOLD AND DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AREEKODE GOLD AND DIAMONDS PRIVATE LIMITED is AP/729 B,AP/729 C MASJID TOWER MAIN ROAD AREACODE MALAPPURAM , AREACODE, Kerala, India - 673639.
Current status of AREEKODE GOLD AND DIAMONDS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AREEKODE GOLD AND DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AREEKODE GOLD AND DIAMONDS
Purchase full report of AREEKODE GOLD AND DIAMONDS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AREEKODE GOLD AND DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AREEKODE GOLD AND DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07631274 | FAISAL KUNHAYAN KANDY | Director | 2017-06-09 |
| 07798293 | ABDUL JALEEL KODASSERI PARAMBIL | Director | 2017-06-09 |
| 07875376 | SAJAD CHERAYAKUTH HOUSE | Managing Director | 2017-07-10 |
Past Directors & Key Managerial Personnel of AREEKODE GOLD AND DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FAISAL KUNHAYAN KANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBGYOR BULLION TRADING LLP | AAL-9433 | Designated Partner | 2018-02-07 | Ongoing |
| AZYAN GOLD PALACE CHERPULASSERY LLP | AAM-5842 | Designated Partner | 2018-05-08 | Ongoing |
| AZYAN GOLD MANKADA LLP | AAQ-3360 | Designated Partner | 2019-08-22 | Ongoing |
| FJS GOLD LLP | AAW-8119 | Designated Partner | 2021-04-22 | Ongoing |
| BEST LAID DEVELOPERS LLP | ABA-6559 | Designated Partner | 2022-02-15 | Ongoing |
| AZYAN GOLD AND DIAMONDS PRIVATE LIMITED | U74999KL2017PTC049318 | Director | 2017-06-01 | Ongoing |
Other Directorships of ABDUL JALEEL KODASSERI PARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBGYOR BULLION TRADING LLP | AAL-9433 | Designated Partner | 2018-02-07 | Ongoing |
| AZYAN GOLD PALACE CHERPULASSERY LLP | AAM-5842 | Designated Partner | 2018-05-08 | Ongoing |
| AZYAN GOLD MANKADA LLP | AAQ-3360 | Designated Partner | 2019-08-22 | Ongoing |
| FJS GOLD LLP | AAW-8119 | Designated Partner | 2021-04-22 | Ongoing |
| AZYAN GOLD AND DIAMONDS PRIVATE LIMITED | U74999KL2017PTC049318 | Director | 2017-06-01 | Ongoing |
Other Directorships of SAJAD CHERAYAKUTH HOUSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBGYOR BULLION TRADING LLP | AAL-9433 | Designated Partner | 2018-02-07 | Ongoing |
| AZYAN GOLD PALACE CHERPULASSERY LLP | AAM-5842 | Designated Partner | 2018-05-08 | Ongoing |
| AZYAN GOLD MANKADA LLP | AAQ-3360 | Designated Partner | 2019-08-22 | Ongoing |
| FJS GOLD LLP | AAW-8119 | Designated Partner | 2021-04-22 | Ongoing |
| AZYAN GOLD AND DIAMONDS PRIVATE LIMITED | U74999KL2017PTC049318 | Director | 2017-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2017PTC049318 | AZYAN GOLD AND DIAMONDS PRIVATE LIMITED | MASJID TOWER, OPP. JOLLY HOTEL BUILDING NO. AP 6/729-C,D, MAIN ROAD, AR EEKODE , KOZHIKODE, Kerala, India - 673639 |
| U74900KL2011PTC029819 | GILLS ENERGY AND TRADING SOLUTIONS PRIVATE LIMITED | AP.VI/134-C, Envyem Building Areacode Post , Areacode, Kerala, India - 673639 |
| U45200KL2008PTC023489 | PALMS VALLEY CONSTRUCTIONS PRIVATE LIMITED | AP VII/808 , MUKKOM ROAD AREACODE , MALAPPURAM, Kerala, India - 673639 |
| U30006KL2005PTC018155 | SYSTEMS VALLEY PRIVATE LIMITED | AP VII/809 , MUKKOM ROAD, AREACODE , MALAPPURAM, Kerala, India - 673639 |
| U70102KL2004PTC017201 | PALMS VALLEY PROPERTY DEVELOPERS PRIVATE LIMITED | AP VII/807 , MUKKOM ROAD, AREACODE , MALAPPURAM, Kerala, India - 673639 |
| AAR-3507 | IMS TRADING INDIA LLP | ROOM NO.AP 6/1524 Y,GOLDEN SQUARE BUILDING NEAR STATE BANK OF INDIA,MUKKAM ROAD, AREACODE, Kerala, India - 673639 |
| AAW-4682 | BILAL FOOD MART LLP | Building No: 6/17 A,B,C,D,E,F,G,H AND I CHALIYAR TOWER, PARAKKADAVU, SOUTH PUTHALAM AREACODE, Kerala, India - 673639 |
| U47733KL2026PTC099998 | AZYAN JEWEL WORLD PRIVATE LIMITED | Masjid Tower,,Main Road,,Ernad,Malappuram,Kerala,673639-India |
| AAU-4698 | INN EVENTS AND CATERING SERVICES LLP | AP 4/161 A, Pothancheri House Areacode Malappuram, Kerala, India - 673639 |
| AAL-9433 | VIBGYOR BULLION TRADING LLP | NO. A.P VI/749, MALAYAN ARCADE AREACODE MALAPPURAM, Kerala, India - 673639 |
| ACI-7761 | AREEKODE GOOWN LLP | Door No. AP 6/133C, 133H, 133I, NV Heights,Mukkom Road,Ernad,Malappuram,Kerala,India-673639 |
| U74999KL2018PTC052659 | PEEVEE TRADE IMPEX PRIVATE LIMITED | AP/6/1538 GOLDEN SQUARE ANNEX BUILDING NEAR SBI, AREACODE POST,MALAPPURAM , MALAPPURAM, Kerala, India - 673639 |
| U55101KL2013PTC033484 | AISI VENTURES PRIVATE LIMITED | AP-VI/1537, Golden Square Annexxe Mukkam Road, Areacode Post , Malapppuram, Kerala, India - 673639 |
| ABB-4703 | MOTEX AUTOMOBILE LLP | ROOM NO. 5/413/C, KPS BUILDING, KUTTOOLI,,VALILLAPUZHA PO, AREACODE (VIA), MALAPPURAM,Ernad,Malappuram,Kerala,India-673639 |
| U61102KL2024PTC088556 | AXONLINK CONTRACTORS PRIVATE LIMITED | Vazhayil, Nr. Vazhayil Masjid,,Areacode,Ernad,Malappuram,Kerala,673639-India |
| U85500KL2024PTC087648 | PROXIMA EDUTECH PRIVATE LIMITED | AP 6/322,AREEKODE,THAYATHANGADI ROAD,Ernad,Malappuram,Kerala,673639-India |
| U46532KL2026PTC102825 | NOTTAN VEEDAN TRADING PRIVATE LIMITED | AP-Vl/166,ENVYEM BUILDING,MUKKAM ROAD,Ernad,Malappuram,Kerala,673639-India |
| U79120KL2026PTC099938 | USMAN MANALI TRAVEL COMPANY PRIVATE LIMITED | AP 06/62 M,Areekode Mukkam Road,Ernad,Malappuram,Kerala,673639-India |
| ACT-2096 | TERMINAL APPARELS LLP | AP 4/146-P, PK Building,Vazhakkad Road,Ernad,Malappuram,Kerala,India-673639 |
| ACT-6502 | TRICORE VENTURES LLP | Building No AP 06/62 C,Sullamussalam building,Ernad,Malappuram,Kerala,India-673639 |
| AAP-6874 | NALAKATH INFRASTRUCTURE LLP | #AP 5/210 C, NALAKATH HUB AREEKODE P O MALAPPURAM, Kerala, India - 673639 |
| U01400KL2013PTC035739 | COSTAL AGGREGATES PRIVATE LIMITED | Building No IV/167 B Poovathikkal P.O.,Areacode , Malappuram, Kerala, India - 673639 |
| U15549KL2019PTC060688 | CAPITAL ONE FOOD POINT PRIVATE LIMITED | AP VI/1127, CHAKKALA BUILDING, POST OFFICE ROAD, AREEKODE P.O, ERANAD, , MALAPPURAM, Kerala, India - 673639 |
| U72900KL2020PTC066183 | SANOFT TECHNOLOGIES PRIVATE LIMITED | C/O MOHAMMED ASHRAF K K 2ND FLR KK TOWER VAZHAKKAD MUKKAM ROAD JUNCTOIN AREEKODE , MALAPPURAM, Kerala, India - 673639 |
| ABA-4061 | RENTZON VALUE MART LLP | AP 6/73 GROUND FLOOR, MALABAR TOWER, VAZHAKKAD ROAD JUNCTI AREEKODE, Kerala, India - 673639 |
| AAC-2746 | BEE LAB SCHOOL LLP | AP-VI/881, KC BUILDING NEAR AEO OFFICE, AREACODE ERNAD TALUK, Kerala, India - 673639 |
| AAX-6883 | NAHAS SPECIALITY HOSPITAL LLP | DOOR NO.6/916A THAZHANGADI ROAD AREACODE, Kerala, India - 673639 |
| U45101KL2017PTC051082 | MALABAR TECH CONTRACTORS PRIVATE LIMITED | 3/424,GHSS ROAD UGRAPURAM POST , AREACODE, Kerala, India - 673639 |
| U45200KL2010PTC027231 | ASHTEC CONTRACTORS PRIVATE LIMITED | BUILDING NO 3/404 ,G.H.S ROAD,GREAT LAND UGRAPURAM PO , AREACODE, Kerala, India - 673639 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.