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      AUROXICA GOLD & DIAMONDS LLP

      LLPIN: AAM-9186 As on: 2026-07-13

      AUROXICA GOLD & DIAMONDS LLP (LLPIN: AAM-9186) is a Limited Liability Partnership firm incorporated on 04 Jul 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 668564090.00.

      Designated Partners of AUROXICA GOLD & DIAMONDS LLP are RASHEED KALLILKOODATHINGAL, SHAIKH SHAMIMA ABDULLA, . NASEERA AZAD, NAYEEM AYITTANDY KOOVAKANDY, SHAREEFA ., KUNHICHI KANDAMPATH PUTHIYEDATH RAMLATH, RAIHANA SALIM ., . KUNHI MOOSA, . FAUSIYA ABDUL SHUKKUR, SALIM CHERUKATTU AHAMMED KUTTY, . HAMIN ABDULLA, SUHARABI KUNDATHOOR, SHAREENA POYYERI, OLAKARA MOHAMMED UNNI, CHAITAN DEV DAS, MOHAMMAD ANAS FASEELABEEGUM NIZARUDEEN, MOHAMED SHANIL CHUNDANVEETTIL PAZHAVA OTTAYIL, ABDUL NAZAR KALLAYIL IBRAHIM, KUNHIPERIHAJI JAMEELA, . MOHAMMED ASHRAF, EDATHIL ABDUL JALEEL, CHERIYATH THAHIR PADIKALANDY, SALEEM KONNAKKAL ABDULLAKUNJU, JAMSIYAKUNNATHIYIL ., KUNNOTH MAJEED, AHAMEDKUTTY ., ABDUL SHUKKUR PUTHALATH ., KUNHIKKANDIYIL AHAMMAD ASHIQUE AHAMMAD, MOHAMMED SHABEER, NAFEESA ., SAJU VARGHESE, . ZEBA AZAD MOOPEN, K P PUTHIYADATH RAZIYA, ABDUL SHUKKUR HASHIM, ABDUL MAJEED KALLACHI, MEZBANA SHEREEN, PANDIKADAVATH MOHAMED AJMAL, JASEEL MUHAMMED EDATHIL, and SIJY SAJU.

      AUROXICA GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAM-9186. Its Email address is [email protected] and its registered address is 27/634/A, GROUND FLOOR,RF TOWER PARAYANCHERY KOZHIKODE, Kerala, India - 673004

      Current status of AUROXICA GOLD & DIAMONDS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      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 AUROXICA GOLD & 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AUROXICA GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      00017438 RASHEED KALLILKOODATHINGAL Partner 2019-04-18
      01680106 SHAIKH SHAMIMA ABDULLA Partner 2021-01-11
      01880298 . NASEERA AZAD Partner 2019-02-08
      06995013 NAYEEM AYITTANDY KOOVAKANDY Partner 2019-06-03
      07669922 SHAREEFA . Partner 2022-03-31
      06707991 KUNHICHI KANDAMPATH PUTHIYEDATH RAMLATH Partner 2019-02-08
      06870202 RAIHANA SALIM . Partner 2024-01-27
      09622694 . KUNHI MOOSA Partner 2019-06-03
      10420469 . FAUSIYA ABDUL SHUKKUR Partner 2020-02-24
      03131686 SALIM CHERUKATTU AHAMMED KUTTY Partner 2019-10-01
      08933382 . HAMIN ABDULLA Partner 2021-01-11
      09625749 SUHARABI KUNDATHOOR Partner 2019-05-03
      09631741 SHAREENA POYYERI Partner 2020-02-24
      00640133 OLAKARA MOHAMMED UNNI Partner 2021-03-15
      02798281 CHAITAN DEV DAS Partner 2019-12-02
      06669370 MOHAMMAD ANAS FASEELABEEGUM NIZARUDEEN Partner 2019-05-03
      07080661 MOHAMED SHANIL CHUNDANVEETTIL PAZHAVA OTTAYIL Designated Partner 2018-07-04
      07415685 ABDUL NAZAR KALLAYIL IBRAHIM Partner 2021-09-21
      08053720 KUNHIPERIHAJI JAMEELA Partner 2019-06-03
      08569689 . MOHAMMED ASHRAF Partner 2019-12-02
      00016789 EDATHIL ABDUL JALEEL Designated Partner 2018-07-04
      00118337 CHERIYATH THAHIR PADIKALANDY Partner 2019-07-01
      02626861 SALEEM KONNAKKAL ABDULLAKUNJU Partner 2020-02-24
      03140347 JAMSIYAKUNNATHIYIL . Partner 2023-12-28
      06752709 KUNNOTH MAJEED Partner 2019-06-03
      07651584 AHAMEDKUTTY . Partner 2019-02-08
      02739201 ABDUL SHUKKUR PUTHALATH . Partner 2019-06-03
      03398770 KUNHIKKANDIYIL AHAMMAD ASHIQUE AHAMMAD Partner 2019-02-15
      07578132 MOHAMMED SHABEER Partner 2019-06-03
      07922546 NAFEESA . Partner 2019-05-03
      08908742 SAJU VARGHESE Partner 2019-05-03
      03604401 . ZEBA AZAD MOOPEN Partner 2019-02-08
      06708005 K P PUTHIYADATH RAZIYA Partner 2019-02-08
      07293541 ABDUL SHUKKUR HASHIM Partner 2021-03-15
      08923658 ABDUL MAJEED KALLACHI Partner 2019-04-18
      09568766 MEZBANA SHEREEN Partner 2019-05-03
      06994463 PANDIKADAVATH MOHAMED AJMAL Partner 2019-02-08
      08221357 JASEEL MUHAMMED EDATHIL Designated Partner 2020-02-24
      08915815 SIJY SAJU Partner 2019-05-03
      Past Directors & Key Managerial Personnel of AUROXICA GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      03439024 SHOUKATHALI KUNDATHOOR . Partner - 2024-05-31
      02437069 NARAN CHIRAKKAL ABDULLA KOYA Partner - 2022-08-30
      00016601 NISHAD ATHIKKOTTE Designated Partner - 2021-11-15
      00879245 PLACKEL VARGHESE JOSE Partner - 2020-02-24
      08029801 BASHEER KUNNUMMAL Partner - 2021-08-17
      08803470 . NOUSHAD Partner - 2022-04-30
      02668975 AMMAD PULIYATHINKAL Partner - 2023-05-31
      09388680 NAZAR JAMEELA FADIL MUHAMMED Partner - 2023-01-31
      Other Directorships of RASHEED KALLILKOODATHINGAL
      Company Name CIN Designation Appointment Date Cessation
      FEZINN PROJECTS LLP AAC-2452 Partner 2023-03-01 Ongoing
      WESTWYNN RESORTS LLP AAG-9117 Designated Partner 2019-04-12 Ongoing
      BENZENE OILS INDIA LLP AAI-0811 Partner 2019-08-07 Ongoing
      LORD'S 83 HOLIDAYS LLP AAV-4096 Designated Partner 2024-01-31 Ongoing
      LORD'S 83 HOLIDAYS LLP AAV-4096 Partner - 2024-01-31
      WM CALICUT ARCADE LLP AAY-1303 Partner 2024-04-17 Ongoing
      Gemora Gold Retail LLP ABB-0790 Partner 2022-09-01 Ongoing
      NPMED HEALTHCARE LLP ABB-4550 Partner 2024-04-30 Ongoing
      CALICUT FINEST PROJECTS PRIVATE LIMITED U45200KL2012PTC032837 Director 2012-12-10 Ongoing
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director 2004-09-30 Ongoing
      BEST TAKE TRADING PRIVATE LIMITED U52399KL2015PTC038232 Director 2015-03-26 Ongoing
      DREAM COLOUR FAB PRIVATE LIMITED U52609KL2016PTC046596 Director 2016-08-19 Ongoing
      Other Directorships of SHAIKH SHAMIMA ABDULLA
      Company Name CIN Designation Appointment Date Cessation
      CALICUT UNANI HOSPITAL AND RESEARCH CENTRE LLP ACG-3700 Designated Partner 2024-04-01 Ongoing
      HERMAS HERBAL VALLEY PRIVATE LIMITED U85199KL2004PTC017202 Director 2004-06-18 Ongoing
      Other Directorships of . NASEERA AZAD
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-21
      ENAAZ PROPERTIES LLP AAH-9163 Designated Partner 2016-11-30 Ongoing
      NASEERA REALTORS LLP AAM-9043 Designated Partner 2018-07-02 Ongoing
      Gemora Gold Retail LLP ABB-0790 Partner 2023-10-10 Ongoing
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2013-09-11
      HABITECH BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017886 Director - 2008-12-29
      WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Director 2011-09-02 Ongoing
      MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2021-07-28
      DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED U85110KL2009PTC024999 Director - 2023-05-20
      Other Directorships of NAYEEM AYITTANDY KOOVAKANDY
      Company Name CIN Designation Appointment Date Cessation
      GENTUR SECURITY LLP AAE-5679 Designated Partner 2015-08-13 Ongoing
      GENTUR TALENT MANAGEMENT PRIVATE LIMITED U59113KL2024PTC086682 Managing Director 2024-03-15 Ongoing
      Other Directorships of SHAREEFA .
      Company Name CIN Designation Appointment Date Cessation
      HAYA REALTORS LLP AAI-5039 Designated Partner 2017-02-08 Ongoing
      Gemora Gold Retail LLP ABB-0790 Partner 2024-01-02 Ongoing
      Other Directorships of KUNHICHI KANDAMPATH PUTHIYEDATH RAMLATH
      Company Name CIN Designation Appointment Date Cessation
      MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAB-7748 Partner - 2023-03-31
      MEPPADI PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022905 Additional Director 2013-10-14 Ongoing
      PLATINUM POINT PLANTATIONS PRIVATE LIMITED U01131KL2008PTC022911 Additional Director 2013-11-01 Ongoing
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director 2020-08-24 Ongoing
      Other Directorships of RAIHANA SALIM .
      Company Name CIN Designation Appointment Date Cessation
      INTEGRATED ENVIROCLEAN SYSTEMS AND SOLUTIONS PRIVATE LIMITED U90000KL2014PTC035894 Director - 2016-05-03
      Other Directorships of . KUNHI MOOSA
      Company Name CIN Designation Appointment Date Cessation
      GTF STEEL PIPES & TUBES LLP AAM-7062 Designated Partner 2022-03-26 Ongoing
      Gemora Gold Retail LLP ABB-0790 Partner 2022-09-01 Ongoing
      Other Directorships of . FAUSIYA ABDUL SHUKKUR
      Company Name CIN Designation Appointment Date Cessation
      ORNO GOLD & DIAMONDS LLP ABA-1779 Designated Partner 2023-12-08 Ongoing
      Other Directorships of SALIM CHERUKATTU AHAMMED KUTTY
      Company Name CIN Designation Appointment Date Cessation
      GEOAQUATIC PRODUCTS PRIVATE LIMITED U15127KL1998PTC012107 Additional Director - 2012-10-29
      GEOAQUATIC PRODUCTS PRIVATE LIMITED U15127KL1998PTC012107 Managing Director 2012-10-29 Ongoing
      FREEZTOR FREIGHT STATION INDIA PRIVATE LIMITED U63040KL2016PTC045906 Director 2016-05-31 Ongoing
      ALFASEA PROPERTIES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2010PTC026672 Managing Director 2010-09-03 Ongoing
      NVS PROPERTIES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2011PTC029533 Managing Director 2011-10-07 Ongoing
      ACQUA PEARL PROPERTIES AND EXPORTS (INDIA) PRIVATE LIMITED U70100KL2013PTC033685 Director - 2018-11-12
      ACQUA PEARL PROPERTIES AND EXPORTS (INDIA) PRIVATE LIMITED U70100KL2013PTC033685 Managing Director 2018-11-12 Ongoing
      Other Directorships of SHOUKATHALI KUNDATHOOR .
      Company Name CIN Designation Appointment Date Cessation
      COCOLAND DEVELOPERS LLP AAB-8706 Designated Partner 2013-11-19 Ongoing
      VYTHIRI CLOUDS HOSPITALITY LLP AAL-8231 Designated Partner 2018-01-24 Ongoing
      K K K BUILDERS LLP AAO-0907 Designated Partner 2019-01-21 Ongoing
      QUALITY ASSAY & HALLMARKS LLP AAQ-0299 Partner 2024-03-05 Ongoing
      PUNNAKKADAVU ROCKS LLP AAT-9788 Designated Partner 2020-09-25 Ongoing
      K K K SILVER TOWER LLP ABC-7096 Designated Partner 2022-10-11 Ongoing
      K K K EMERALD TOWER LLP ACB-9851 Designated Partner 2023-07-11 Ongoing
      KKK STOCK STACK LLP ACF-7635 Designated Partner 2024-02-28 Ongoing
      PUNNAKKADAVU GRANITES PRIVATE LIMITED U14102KL2016PTC040425 Director 2021-11-13 Ongoing
      ECO STONEPRODUCTS PRIVATE LIMITED U14200KL2020PTC065291 Director 2020-10-24 Ongoing
      ADDUCO LAND DEVELOPERS (INDIA) PRIVATE LIMITED U45200KL2011PTC028212 Director 2011-04-25 Ongoing
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director - 2022-10-19
      WS TRADING PRIVATE LIMITED U52609KL2018PTC055789 Director 2019-11-18 Ongoing
      WS TRADING PRIVATE LIMITED U52609KL2018PTC055789 Director - 2021-07-12
      Other Directorships of . HAMIN ABDULLA
      Company Name CIN Designation Appointment Date Cessation
      PUTHIYEDATH TASTES LLP AAU-3969 Designated Partner 2020-10-24 Ongoing
      Other Directorships of SUHARABI KUNDATHOOR
      Company Name CIN Designation Appointment Date Cessation
      Amaze Gold LLP ABC-1547 Designated Partner 2022-08-20 Ongoing
      Other Directorships of SHAREENA POYYERI
      Company Name CIN Designation Appointment Date Cessation
      VPK VENTURES LIMITED LIABILITY PARTNERSH IP AAB-3290 Partner 2017-05-30 Ongoing
      Gemora Gold Retail LLP ABB-0790 Partner 2024-01-02 Ongoing
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director 2022-06-13 Ongoing
      Other Directorships of OLAKARA MOHAMMED UNNI
      Company Name CIN Designation Appointment Date Cessation
      INF APPARELS LLP AAM-3294 Partner 2021-04-03 Ongoing
      AJM CLEAR PRODUCTS LLP AAM-3598 Designated Partner - 2019-12-19
      COLLABORATIVE RETAIL LLP AAN-6348 Designated Partner 2018-12-05 Ongoing
      OLAKARA RETAIL VENTURES LLP AAN-6770 Designated Partner 2018-12-10 Ongoing
      Gemora Gold Retail LLP ABB-0790 Partner 2023-12-16 Ongoing
      KALPETTA BUS TERMINAL COMPANY PRIVATE LIMITED U45200KL2012PTC032302 Additional Director - 2019-09-30
      KALPETTA BUS TERMINAL COMPANY PRIVATE LIMITED U45200KL2012PTC032302 Director 2019-09-30 Ongoing
      KALPETTA BUS TERMINAL COMPANY PRIVATE LIMITED U45200KL2012PTC032302 Director - 2019-04-24
      OLAKARA RETREAT PRIVATE LIMITED U45202KL2013PTC035183 Managing Director 2013-10-10 Ongoing
      TRADO BUILDERS AND DEVELOPERS PRIVATE LIMITED U45209KL2015PTC037785 Additional Director 2016-07-08 Ongoing
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director 2022-06-13 Ongoing
      GUDALUR HOTELS AND RESORTS PRIVATE LIMITED U55101TZ2013PTC019226 Additional Director - 2019-09-30
      GUDALUR HOTELS AND RESORTS PRIVATE LIMITED U55101TZ2013PTC019226 Director 2019-09-30 Ongoing
      GUDALUR HOTELS AND RESORTS PRIVATE LIMITED U55101TZ2013PTC019226 Director - 2019-04-22
      SECUREWELL LOGISTICS PRIVATE LIMITED U63020KL2008PTC023168 Director 2008-09-18 Ongoing
      VAYALADA GREEN RETREAT PRIVATE LIMITED U63040KL2011PTC029686 Director - 2015-07-10
      VAYALADA MISTY HOMES PRIVATE LIMITED U63040KL2011PTC029687 Director 2019-12-04 Ongoing
      VAYALADA MISTY HOMES PRIVATE LIMITED U63040KL2011PTC029687 Director - 2019-04-10
      HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED U70102KL2005PTC018251 Director 2005-09-04 Ongoing
      MISTY LAND INFRASTRUCTURE PRIVATE LIMITED U70200TZ2013PTC019192 Additional Director - 2019-09-30
      MISTY LAND INFRASTRUCTURE PRIVATE LIMITED U70200TZ2013PTC019192 Director 2019-09-30 Ongoing
      REALMALABAR FC SOCCER PRIVATE LIMITED U92400KL2012PTC032158 Director 2012-09-14 Ongoing
      MALABAR FOOTBALL ACADEMY PRIVATE LIMITED U92412KL2005PTC019007 Director - 2012-06-20
      Other Directorships of NARAN CHIRAKKAL ABDULLA KOYA
      Company Name CIN Designation Appointment Date Cessation
      HAIMS VENTURES TWO LLP AAX-4500 Partner 2024-02-01 Ongoing
      N C K TOURIST HOME PVT LTD U55102KL1980PTC003237 Director - 2015-01-15
      N C K TOURIST HOME PVT LTD U55102KL1980PTC003237 Whole-time director 2015-01-15 Ongoing
      KOLATHARA LAKE TOURISM PRIVATE LIMITED U74999KL2018PTC051805 Director - 2021-10-31
      Other Directorships of CHAITAN DEV DAS
      Company Name CIN Designation Appointment Date Cessation
      PROLIFIC INTERNATIONAL PRIVATE LIMITED U11100OR2016PTC025164 Managing Director - 2017-03-01
      KONARK-KANTI ENERGY PRIVATE LIMITED U40109OR2009PTC011232 Director - 2014-10-01
      Other Directorships of MOHAMMAD ANAS FASEELABEEGUM NIZARUDEEN
      Company Name CIN Designation Appointment Date Cessation
      RAJAKUMARI SHOPPING MALL LLP AAA-8462 Partner - 2019-03-31
      GEM MONEY CHANGERS PRIVATE LIMITED U74900TN2013PTC092869 Director - 2022-05-06
      Other Directorships of MOHAMED SHANIL CHUNDANVEETTIL PAZHAVA OTTAYIL
      Company Name CIN Designation Appointment Date Cessation
      THYOHAR DIAMONDS LLP AAR-6142 Designated Partner - 2021-10-26
      Gemora Gold Retail LLP ABB-0790 Designated Partner 2022-05-20 Ongoing
      VILANGAD STONE CRUSHER PRIVATE LIMITED U14299KL2017PTC051248 Director 2017-12-04 Ongoing
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Additional Director - 2015-09-18
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2017-10-16
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director 2018-07-18 Ongoing
      Other Directorships of ABDUL NAZAR KALLAYIL IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      KOSAMATTAM TRADERS LLP ABZ-2082 Partner 2024-01-04 Ongoing
      STRUCTSYS ENGINEERING PRIVATE LIMITED U45203KL2016PTC040332 Director 2016-03-09 Ongoing
      Other Directorships of KUNHIPERIHAJI JAMEELA
      Company Name CIN Designation Appointment Date Cessation
      VYTHIRI CLOUDS HOSPITALITY LLP AAL-8231 Partner 2018-01-24 Ongoing
      Other Directorships of . MOHAMMED ASHRAF
      Company Name CIN Designation Appointment Date Cessation
      AYURMEDICITY LIFESCIENCES LLP AAP-4206 Partner 2019-11-28 Ongoing
      Other Directorships of NISHAD ATHIKKOTTE
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2015-03-30
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2015-03-30
      PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3932 Designated Partner - 2019-07-27
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
      PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Designated Partner 2011-03-25 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2017-03-30
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner - 2017-03-30
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner - 2020-03-30
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Designated Partner - 2019-07-18
      COSMOS SPORTS WORLD LIMITED LIABILITY PARTNERSHIP AAB-1298 Designated Partner 2012-09-22 Ongoing
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2015-02-09 Ongoing
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner - 2020-06-09
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2020-06-10 Ongoing
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2023-11-15
      TRADEALL EXIM LLP AAN-7358 Designated Partner 2022-01-13 Ongoing
      THYOHAR DIAMONDS LLP AAR-6142 Designated Partner - 2021-10-26
      WHITELAND DEVELOPERS LLP ABB-3950 Designated Partner 2022-06-17 Ongoing
      FAIRLINE DEVELOPERS LLP ABC-9617 Designated Partner 2022-11-09 Ongoing
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Managing Director 2003-05-23 Ongoing
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
      SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED U36911KL2009PTC024368 Director - 2017-03-31
      MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED U36911KL2022PTC077140 Director 2022-08-01 Ongoing
      FAIRLINE DEVELOPERS PRIVATE LIMITED U45201KL1996PTC010645 Director 2021-09-30 Ongoing
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2017-03-31
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2010-01-13
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Managing Director - 2017-03-21
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2014-07-25
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2017-03-31
      MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Additional Director - 2007-12-26
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2014-08-27
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director 2023-05-05 Ongoing
      MALABAR GROUP (INDIA) PRIVATE LIMITED U47190KL2006PTC020133 Additional Director - 2007-12-28
      MALABAR GROUP (INDIA) PRIVATE LIMITED U47190KL2006PTC020133 Director - 2017-06-30
      MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Additional Director - 2012-09-19
      MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Director - 2017-06-30
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2017-03-31
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Additional Director - 2022-09-26
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2022-06-25 Ongoing
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2008-12-05
      MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2015-03-31
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Nominee Director - 2017-03-25
      EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Director - 2017-03-31
      FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-12-17
      VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-12-17
      MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director 2024-10-16 Ongoing
      MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director - 2015-10-05
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Managing Director - 2022-03-30
      MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Additional Director - 2023-09-28
      MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Director - 2017-03-22
      MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Whole-time director 2023-12-11 Ongoing
      MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director - 2017-03-24
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2008-12-10
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2011-09-27
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2015-03-13
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2011-07-28
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2015-03-31
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2010-09-29
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-25
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director - 2015-02-17
      VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-03-31
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2010-07-06
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Managing Director - 2010-01-13
      MALABAR HOSPITALITY SERVICES PRIVATE LIMITED U55101KL1999PTC012858 Director - 2015-03-31
      AKN HOLDINGS PRIVATE LIMITED U64200KL2023PTC082202 Managing Director 2023-07-04 Ongoing
      AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Director - 2008-08-13
      AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Managing Director - 2010-08-20
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Director - 2017-06-30
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Managing Director - 2010-01-13
      MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2017-03-24
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2010-02-15
      WHITELAND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021758 Director 2008-01-29 Ongoing
      FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022519 Director 2008-05-29 Ongoing
      GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Director - 2017-03-31
      GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Managing Director - 2010-01-13
      AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Director 2016-02-26 Ongoing
      LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021038 Managing Director 2007-07-09 Ongoing
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2010-09-09
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2014-12-31
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director - 2014-12-31
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Managing Director - 2010-01-09
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Additional Director - 2010-09-15
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director - 2017-03-21
      TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2007-12-12
      CULTUS EDUCATION PRIVATE LIMITED U80301KL2012PTC031042 Director - 2017-04-18
      GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2015-12-04 Ongoing
      Other Directorships of EDATHIL ABDUL JALEEL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-29
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2018-03-30
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2016-07-30
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner - 2018-03-23
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner - 2020-03-30
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner 2015-07-20 Ongoing
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner - 2015-07-19
      FLORENCE VENTURES LLP AAC-9780 Partner 2017-03-30 Ongoing
      FARM ROOT ORGANIC AND NATURALS LLP AAM-5840 Designated Partner - 2022-01-04
      THYOHAR DIAMONDS LLP AAR-6142 Designated Partner - 2021-10-26
      Gemora Gold Retail LLP ABB-0790 Designated Partner 2022-05-20 Ongoing
      GOODMILLS FOODS PRIVATE LIMITED U15490KL2020PTC064462 Director 2020-09-17 Ongoing
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director - 2017-05-31
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Additional Director - 2015-09-28
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2017-05-31
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Managing Director - 2009-09-29
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director - 2017-05-31
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2017-05-31
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Additional Director - 2011-07-22
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Director - 2016-11-17
      UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Additional Director - 2015-09-08
      UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director - 2017-05-31
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director - 2022-06-13
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Managing Director 2018-07-18 Ongoing
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2010-09-25
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2017-05-31
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2017-05-31
      MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Additional Director - 2015-09-16
      MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Director - 2017-05-31
      VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Managing Director - 2017-05-31
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2017-05-31
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Managing Director - 2014-09-27
      EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Director - 2016-11-17
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2017-05-31
      POSHOP SYSTEMS PRIVATE LIMITED U52609KL2018PTC054366 Director 2021-06-25 Ongoing
      MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Director - 2017-05-31
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2015-09-22
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2017-05-31
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director - 2017-05-31
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Managing Director - 2014-09-27
      Other Directorships of CHERIYATH THAHIR PADIKALANDY
      Company Name CIN Designation Appointment Date Cessation
      THAI VENTURE LIMITED LIABILITY PARTNERSH IP AAB-4346 Designated Partner 2013-04-01 Ongoing
      EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP AAC-1816 Designated Partner 2014-03-17 Ongoing
      EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP AAC-1816 Partner - 2017-11-09
      CUBE INDIA TRADING LLP AAL-0931 Designated Partner 2017-11-10 Ongoing
      TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED U13100TN2003PTC052143 Managing Director 2003-12-12 Ongoing
      THAI IMPEX PRIVATE LIMITED U20231KL2002PTC015553 Managing Director 2002-07-29 Ongoing
      THAI ENGINEERING PRIVATE LIMITED U24297TN2005PTC056421 Managing Director 2005-05-26 Ongoing
      NAKO TILES PRIVATE LIMITED U27105KL1996PTC010262 Managing Director 1996-04-04 Ongoing
      EON INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025380 Director 2010-01-20 Ongoing
      EON COMMERCIAL COMPLEX PRIVATE LIMITED U45200KL2010PTC026397 Director - 2018-03-03
      EON COMMERCIAL COMPLEX PRIVATE LIMITED U45200KL2010PTC026397 Managing Director 2018-03-03 Ongoing
      EON MALLS AND INFRAPROJECTS PRIVATE LIMITED U45200KL2010PTC026419 Director - 2013-01-03
      EON MALLS AND INFRAPROJECTS PRIVATE LIMITED U45200KL2010PTC026419 Managing Director 2013-01-03 Ongoing
      EON PROPERTIES PRIVATE LIMITED U45200KL2011PTC029494 Director - 2020-09-30
      EON PROPERTIES PRIVATE LIMITED U45200KL2011PTC029494 Managing Director - 2013-11-01
      CUBE INDIA TRADING PRIVATE LIMITED U51430KL1992PTC006818 Managing Director - 2017-11-09
      TEAM THAI PRIVATE LIMITED U51909KL2022PTC077774 Managing Director 2022-09-05 Ongoing
      ASHIQUE EXPORTS PRIVATE LIMITED U51909TN1993PTC026091 Managing Director 1993-10-26 Ongoing
      AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED U55101KL2000PTC013793 Managing Director 2000-03-27 Ongoing
      EON HOME FURNISHING MALL PRIVATE LIMITED U70100KL2013PTC034358 Managing Director 2013-06-20 Ongoing
      AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED U70102KL1997PTC011854 Managing Director 1997-10-14 Ongoing
      THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80301KL2007PTC021151 Director 2007-08-28 Ongoing
      Other Directorships of PLACKEL VARGHESE JOSE
      Company Name CIN Designation Appointment Date Cessation
      PUZHAKKAL GEM & JEWELLERY PARK LLP AAF-8535 Designated Partner 2016-03-04 Ongoing
      THRISSUR JEWELLERY MANUFACTURERS CONSORT IUM PRIVATE LIMITED U27205KL2005PTC018654 Director 2005-09-21 Ongoing
      JMA TRADE CENTRE LIMITED U52100KL2010PLC025776 Director 2010-03-31 Ongoing
      FIERY INDIA CHITS PRIVATE LIMITED U65992KL2007PTC020210 Director - 2010-03-01
      KAIRALI GEM AND JEWELLERY INSTITUTE PRIV ATE LIMITED U80302KL2009PTC023982 Managing Director 2009-03-25 Ongoing
      JMA ACADEMY FOR GEMS AND JEWELLERY LIMITED U80302KL2012PLC032841 Director - 2014-06-24
      JMA ACADEMY FOR GEMS AND JEWELLERY LIMITED U80302KL2012PLC032841 Managing Director 2014-06-24 Ongoing
      Other Directorships of SALEEM KONNAKKAL ABDULLAKUNJU
      Company Name CIN Designation Appointment Date Cessation
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2015-03-30
      Gemora Gold Retail LLP ABB-0790 Partner 2023-10-10 Ongoing
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director 2020-10-23 Ongoing
      PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Additional Director - 2009-11-09
      PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2018-06-25
      Other Directorships of JAMSIYAKUNNATHIYIL .
      Company Name CIN Designation Appointment Date Cessation
      KKK AGRO FOODS (INDIA) PRIVATE LIMITED U51229KL2010PTC027212 Director 2010-12-16 Ongoing
      KKK FORGINGS PRIVATE LIMITED U74900KL2011PTC029953 Director 2011-12-02 Ongoing
      Other Directorships of KUNNOTH MAJEED
      Company Name CIN Designation Appointment Date Cessation
      MANSOUTHERN CONTRACTING LIMITED LIABILIT Y PARTNERSHIP AAC-0015 Designated Partner 2014-01-15 Ongoing
      GULFPOWER EXPORTING AND IMPORTING LLP AAJ-8862 Designated Partner 2023-08-09 Ongoing
      Other Directorships of AHAMEDKUTTY .
      Company Name CIN Designation Appointment Date Cessation
      AKUTTY PROPERTIES LLP AAH-8610 Designated Partner 2016-11-22 Ongoing
      HAYA REALTORS LLP AAI-5039 Designated Partner 2019-01-10 Ongoing
      Gemora Gold Retail LLP ABB-0790 Partner 2024-01-02 Ongoing
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director 2020-08-24 Ongoing
      BLACKBERRY HOTELS PRIVATE LIMITED U55101TN2010PTC076059 Director - 2023-11-10
      Other Directorships of ABDUL SHUKKUR PUTHALATH .
      Company Name CIN Designation Appointment Date Cessation
      EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP AAB-1299 Designated Partner 2013-12-30 Ongoing
      WAYANAD JUNGLE VILLAGE LLP AAF-2576 Designated Partner 2015-12-02 Ongoing
      CAFCO TRADING CENTER LLP AAL-8313 Designated Partner - 2020-02-26
      Gemora Gold Retail LLP ABB-0790 Partner 2023-10-06 Ongoing
      CALICUTFURNITURE CONSORTIUM PRIVATE LIMITED U36109KL2018PTC052529 Director - 2020-02-26
      GIIG BUILDERS PRIVATE LIMITED U45201KL2006PTC019558 Director - 2011-12-21
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director 2020-08-24 Ongoing
      REGENLINK PRIVATE LIMITED U70200KL2018PTC054960 Director 2018-10-01 Ongoing
      Other Directorships of KUNHIKKANDIYIL AHAMMAD ASHIQUE AHAMMAD
      Company Name CIN Designation Appointment Date Cessation
      EATON VILLE LLP AAI-8737 Designated Partner 2017-03-20 Ongoing
      ASCENT PROJECTS AND DEVELOPERS INDIA PRIVATE LIMITED U45200KL2011PTC027959 Director 2011-07-20 Ongoing
      BLUE TALE CONCEPTS PRIVATE LIMITED U55209DL2022PTC404206 Director 2022-09-06 Ongoing
      Other Directorships of MOHAMMED SHABEER
      Company Name CIN Designation Appointment Date Cessation
      Gemora Gold Retail LLP ABB-0790 Partner 2022-09-01 Ongoing
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Additional Director 2024-02-28 Ongoing
      Other Directorships of NAFEESA .
      Company Name CIN Designation Appointment Date Cessation
      TRUSTIT HEALTHCARE CONSULTANTS LLP AAK-7216 Designated Partner 2017-09-28 Ongoing
      Other Directorships of BASHEER KUNNUMMAL
      Company Name CIN Designation Appointment Date Cessation
      VYTHIRI CLOUDS HOSPITALITY LLP AAL-8231 Designated Partner 2018-01-24 Ongoing
      OUTCOME-VENTURE LLP AAT-2459 Designated Partner 2020-08-06 Ongoing
      WS TRADING PRIVATE LIMITED U52609KL2018PTC055789 Director 2019-11-18 Ongoing
      HRY HEALTHCARE INTELLIGENCE PRIVATE LIMITED U74999KL2020PTC063505 Director 2020-08-07 Ongoing
      UC BUSINESS INTELLIGENCE MANAGEMENT PRIVATE LIMITED U74999KL2020PTC064601 Director 2020-09-24 Ongoing
      Other Directorships of SAJU VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      FOREXPERTS FINANCE SERVICES PRIVATE LIMITED U67110KL2020PTC064990 Director 2020-10-13 Ongoing
      BEACONSHINE CONSULTANCY SERVICES PRIVATE LIMITED U93090KL2019PTC058703 Additional Director 2020-10-29 Ongoing
      BEACONSHINE CONSULTANCY SERVICES PRIVATE LIMITED U93090KL2019PTC058703 Additional Director - 2020-11-13
      Other Directorships of . ZEBA AZAD MOOPEN
      Company Name CIN Designation Appointment Date Cessation
      ZEDEN PROPERTIES LLP AAB-2151 Designated Partner 2012-11-15 Ongoing
      CANTOWN INFRA DEVELOPERS LLP AAC-7099 Partner - 2023-01-14
      Gemora Gold Retail LLP ABB-0790 Partner 2023-10-10 Ongoing
      HABITECH BUILDERS INDIA LLP ABC-4662 Designated Partner 2022-09-19 Ongoing
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director 2024-08-27 Ongoing
      MEPPADI PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022905 Additional Director 2011-12-01 Ongoing
      PLATINUM POINT PLANTATIONS PRIVATE LIMITED U01131KL2008PTC022911 Additional Director 2011-12-01 Ongoing
      HABITECH BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017886 Director 2015-04-06 Ongoing
      WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Additional Director - 2013-09-30
      WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Director 2013-09-30 Ongoing
      MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Additional Director - 2021-08-26
      MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director 2021-08-26 Ongoing
      DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED U85110KL2009PTC024999 Director - 2023-05-20
      INDOGULF HOSPITALS PRIVATE LIMITED U85110KL2012PTC032195 Director 2014-09-23 Ongoing
      Other Directorships of K P PUTHIYADATH RAZIYA
      Company Name CIN Designation Appointment Date Cessation
      Gemora Gold Retail LLP ABB-0790 Partner 2022-09-01 Ongoing
      MEPPADI PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022905 Additional Director 2013-10-14 Ongoing
      PLATINUM POINT PLANTATIONS PRIVATE LIMITED U01131KL2008PTC022911 Additional Director 2013-11-01 Ongoing
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director 2020-10-23 Ongoing
      Other Directorships of ABDUL SHUKKUR HASHIM
      Company Name CIN Designation Appointment Date Cessation
      WAYANAD JUNGLE VILLAGE LLP AAF-2576 Designated Partner 2015-12-02 Ongoing
      CAFCO TRADING CENTER LLP AAL-8313 Designated Partner - 2021-01-05
      Gemora Gold Retail LLP ABB-0790 Partner 2023-10-10 Ongoing
      Other Directorships of . NOUSHAD
      Company Name CIN Designation Appointment Date Cessation
      AISTRA VENTURES LLP AAT-0026 Designated Partner 2020-07-21 Ongoing
      Other Directorships of ABDUL MAJEED KALLACHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      NAHLA BUILDERS & DEVELOPERS LLP AAU-7026 Designated Partner 2020-11-13 Ongoing
      Nahla Polyclinic LLP ABC-6932 Designated Partner 2022-10-10 Ongoing
      NAHLA HOLDINGS PRIVATE LIMITED U65929KL2020PTC066144 Director 2020-12-04 Ongoing
      Other Directorships of MEZBANA SHEREEN
      Company Name CIN Designation Appointment Date Cessation
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director 2022-06-13 Ongoing
      Other Directorships of AMMAD PULIYATHINKAL
      Company Name CIN Designation Appointment Date Cessation
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Managing Director - 2014-08-13
      Other Directorships of PANDIKADAVATH MOHAMED AJMAL
      Company Name CIN Designation Appointment Date Cessation
      Gemora Gold Retail LLP ABB-0790 Partner 2023-10-10 Ongoing
      ADDUCO LAND DEVELOPERS (INDIA) PRIVATE LIMITED U45200KL2011PTC028212 Additional Director - 2019-09-30
      ADDUCO LAND DEVELOPERS (INDIA) PRIVATE LIMITED U45200KL2011PTC028212 Director 2019-09-30 Ongoing
      CITYBAY BUILDERS AND REALTORS PRIVATE LIMITED U45200KL2011PTC028299 Director 2014-10-10 Ongoing
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director 2022-06-13 Ongoing
      Other Directorships of JASEEL MUHAMMED EDATHIL
      Company Name CIN Designation Appointment Date Cessation
      Gemora Gold Retail LLP ABB-0790 Designated Partner 2022-05-20 Ongoing
      GOODMILLS FOODS PRIVATE LIMITED U15490KL2020PTC064462 Managing Director 2020-09-17 Ongoing
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director 2019-01-25 Ongoing
      POSHOP SYSTEMS PRIVATE LIMITED U52609KL2018PTC054366 Director 2021-06-25 Ongoing
      Other Directorships of SIJY SAJU
      Company Name CIN Designation Appointment Date Cessation
      FOREXPERTS FINANCE SERVICES PRIVATE LIMITED U67110KL2020PTC064990 Director 2020-10-13 Ongoing
      Other Directorships of NAZAR JAMEELA FADIL MUHAMMED
      Company Name CIN Designation Appointment Date Cessation
      PALATEPASSION PRIVATE LIMITED U56290KL2024PTC087679 Director 2024-05-16 Ongoing
      EDUPORT ACADEMIC RESEARCH CENTER (OPC) PRIVATE LIMITED U80904KL2020OPC062574 Director 2021-11-11 Ongoing
      EDUPORT ACADEMY PRIVATE LIMITED U85500KL2023PTC081874 Director 2023-06-08 Ongoing
      LEARNSPHERE INNOVATIONS PRIVATE LIMITED U85500KL2024PTC087803 Director 2024-05-24 Ongoing

      CIN Company Name Company Address
      ABB-0790 Gemora Gold Retail LLP 27/634/A1, GROUND FLOOR,RF TOWER, PARAYANCHERY,Kozhikode,Kozhikode,Kerala,India-673004
      U51909KL2018PTC054093 MERALDA JEWELS PRIVATE LIMITED 27/634/A1, GROUND FLOOR, RF TOWER PARAYANCHERY , KOZHIKODE, Kerala, India - 673004
      ACL-4888 GULFRISE RETAIL VENTURES LLP 27/634 B, First Floor, RF Tower,Parayancheri, Mavoor Road,Kozhikode,Kozhikode,Kerala,India-673004
      ACO-7207 FLYVA TOURS & TRAVELS LLP 27/2055-A, GROUND FLOOR,,AL AMEEN BUILDING,,Kozhikode,Kozhikode,Kerala,India-673004
      ABB-5756 FYFFAR INFRA PROJECTS LLP ROOM NO: (27/169), 8TH FLOOR, BUILDING NO.. 27/306,MPS Tower, OPP. FEDERAL TOWER, ARAYIDATHUPALAM, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004
      AAU-1694 DHABI DEVELOPERS AND PROPERTY MANAGEMENT LLP ROOM NO: 27/374A, GROUND FLOOR, AREDATH, PUTHIYARA PO KOZHIKODE, Kerala, India - 673004
      U45309KL2018PTC052283 LETERMINAL BUILDERS PRIVATE LIMITED 5/2932-A8 GROUND FLOOR,C D TOWER ARAYADATHUPALAM, BYPASSROAD , KOZHIKODE, Kerala, India - 673004
      U63040KL2020PTC065385 AVEO TOURS AND TRAVELS PRIVATE LIMITED DOOR NO 27/ 7 E,AKS TOWER PARAYANCHERY, KOTTOLI VILLAGE , PUTHIYAR A JUNCTION , KOZHIKODE, Kerala, India - 673004
      U74999KL2021PTC067728 FINSCRIPT BUSINESS CONSULTANTS PRIVATE LIMITED CORPORATION NO 5/2932 A40 (NEW NO 63/3633) CD TOWER,GROUND FLOOR,KASABA VILLAGE , KOZHIKODE, Kerala, India - 673004
      U52609KL2018PTC055276 AGCCAR RETAIL PRIVATE LIMITED ROOM NO: A2,A3,A4,A5 GROUND FLOOR KUNNUMMAL ARCADE,BALAN K NAIR ROAD,ASHOK APURAM , KOZHIKODE, Kerala, India - 673004
      AAS-0666 NORDIQUE VENTURES LLP No. 27/306, 8th FlOOR (27/170), MPS Toweroppo: Federal Tower, Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004
      ACI-3843 EDUWICE ACADEMIC RESEARCH CENTRE LLP 63/3624 GROUND FLOOR,CD TOWER,PUTHIYARA ( PO),,KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673004
      U62013KL2023OPC080882 AL KATEF IT SOLUTIONS(OPC) PRIVATE LIMITED NO.27/306 M3, MPS TOWER, 7TH FLOOR,ARAYIDATHUPALAM, MAVOOR ROAD, KOZHIKODE,Kozhikode,Kozhikode,Kerala,673004-India
      AAO-2498 RICHWAY BUSINESS HUB LLP 60/182 A1, A2, Ground Floor K ZONE, Karyakkunnu, Kasaba, KOZHIKODE, Kerala, India - 673004
      U45309KL2020PTC065122 TRJ PROJECTS PRIVATE LIMITED 9TH FLOOR A BLOCK,MPS TOWER,OPP FEDERAL TOWER ARAYIDATHUPALAM,PUTHIYARA , KOZHIKODE, Kerala, India - 673004
      U80904KL2019PTC056236 STUDYLINKS SOLUTIONS PRIVATE LIMITED 27/306 4th FLOOR M P S TOWER OPP FEDERAL TOWER MAVOOR ROAD CALICUT , KOZHIKODE, Kerala, India - 673004
      AAM-5063 EMPORE JEWELS LLP BUILDING NO: 27/306, ROOM NO:306 K2, 5TH FLOOR MPS TOWER, OPP: FEDERAL TOWER, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004
      ACM-6807 IW LAUNDRY SERVICES LLP 3950-A, Ground Floor,Janaki Arcade,Kozhikode,Kozhikode,Kerala,India-673004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100859998 2023-12-21 - - 6,500,000.00 HDFC BANK LIMITED

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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