FATHIMA GOLD PRIVATE LIMITED
CIN: U36911KL2011PTC029482
FATHIMA GOLD PRIVATE LIMITED (CIN: U36911KL2011PTC029482) is a Private company incorporated on 30 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 253000000.00 and its paid up capital is Rs. 251045000.00.
FATHIMA GOLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FATHIMA GOLD PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of FATHIMA GOLD PRIVATE LIMITED are . MUHAMMED KUNHI, MUHAMMED HAJI MOOLAYIL, and MUSSANNIFATH SOOPPIYARAKATH.
FATHIMA GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911KL2011PTC029482 and its registration number is 29482. Users may contact FATHIMA GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of FATHIMA GOLD PRIVATE LIMITED is Raman Centre,Door No.CW-35/3037R Bank Road , Kannur, Kerala, India - 670001.
Current status of FATHIMA GOLD 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 FATHIMA GOLD 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.
Purchase ReportAll 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.
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.
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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 FATHIMA GOLD 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 FATHIMA GOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10332081 | . MUHAMMED KUNHI | Additional Director | 2024-02-22 |
| 01797995 | MUHAMMED HAJI MOOLAYIL | Director | 2018-09-29 |
| 08235783 | MUSSANNIFATH SOOPPIYARAKATH | Managing Director | 2018-10-02 |
Past Directors & Key Managerial Personnel of FATHIMA GOLD
Other Directorships of PATLAKOVVAL CHAMMAI MUHAMMED RAFI
Other Directorships of MYLANCHIKAL KALATHIL SHAHOOL HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDSCAPE INTERNATIONAL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U85100KL2015PTC038791 | Director | - | 2017-08-09 |
| MAKS HOSPITAL PRIVATE LIMITED | U85110KL2011PTC027764 | Director | - | 2017-07-31 |
Other Directorships of THENDAN VALAPPIL ABDULKADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH BAZAR OPTICALS AND VISION CENTRE K ANNUR LLP | AAC-0886 | Partner | 2023-11-30 | Ongoing |
Other Directorships of . MUHAMMED KUNHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL JABBAR LAMBETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMED HAJI MOOLAYIL
Other Directorships of NIYAS KUTTIRAYIN VEEDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTERA BUILDERS AND DEVELOPERS LLP | AAH-0799 | Designated Partner | 2016-08-03 | Ongoing |
| ASTERA GOLD & DIAMONDS LLP | AAN-2323 | Designated Partner | 2018-09-04 | Ongoing |
| HAYA GOLD AND DIAMONDS LLP | AAV-7473 | Designated Partner | 2021-02-05 | Ongoing |
| HERBS & HUGS VENTURES PRIVATE LIMITED | U46491KL2024PTC087844 | Director | 2024-05-27 | Ongoing |
| NAHBA SOLUTIONS PRIVATE LIMITED | U51909KL2017PTC050515 | Director | - | 2022-03-25 |
| FASHION GOLD INTERNATIONAL PRIVATE LIMITED | U52393KL2006PTC019903 | Director | - | 2014-03-22 |
Other Directorships of MUFEEDA KIZHAKKIDATH VADAKKE PURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JABBAR REHMAN ABDUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUSSANNIFATH SOOPPIYARAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAMBETHCHALIL MOHAMMED KASIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAPPURATH PUTHIYA PURAYIL SHABEER ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSUIT BUSINESS SOLUTIONS LLP | AAY-5683 | Designated Partner | 2021-09-13 | Ongoing |
| COSUIT BUSINESS SOLUTIONS LLP | AAY-5683 | Partner | - | 2023-12-31 |
| PALOODA VENTURES LLP | AAY-6140 | Partner | 2022-03-31 | Ongoing |
| TAXUS EDU SOLUTIONS PRIVATE LIMITED | U85307KL2023PTC084892 | Director | 2023-12-02 | Ongoing |
Other Directorships of KIZHAKKEDATH VADAKKE PURAYIL MUHAMMED KUNHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBULA VENTURES LLP | AAR-1875 | Partner | 2021-03-25 | Ongoing |
| KANNUR DISTRICT BLACK ROCK CRUSHERS AND SAND MAKING INDUSTRIES PRIVATE LIMITED | U14102KL2005PTC017923 | Additional Director | - | 2014-09-30 |
| KANNUR DISTRICT BLACK ROCK CRUSHERS AND SAND MAKING INDUSTRIES PRIVATE LIMITED | U14102KL2005PTC017923 | Director | 2014-09-30 | Ongoing |
Other Directorships of ABDU MOOLAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINROCK GRANITE INDUSTRIES PRIVATE LIMITED | U14100KL2010PTC026700 | Director | 2014-09-30 | Ongoing |
| WILLROCK GRANITE INDUSTRIES PRIVATE LIMITED | U14100KL2011PTC027397 | Director | 2014-09-30 | Ongoing |
| TOKOROCK GRANITE INDUSTRIES PRIVATE LIMITED | U14102KL2015PTC038969 | Nominee Director | 2015-09-08 | Ongoing |
| ROKOROCK GRANITE INDUSTRIES PRIVATE LIMITED | U14200KL2015PTC038927 | Nominee Director | 2015-08-24 | Ongoing |
| JOKOROCK GRANITE INDUSTRIES PRIVATE LIMITED | U14290KL2015PTC038973 | Nominee Director | 2015-09-08 | Ongoing |
Other Directorships of ABDUL MAJEED CHERICHI PURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36911KL2013PTC034483 | PAYYANUR JEWELS PRIVATE LIMITED | RAMAN CENTRE, DOOR NO:CW- 35/3037R BANK ROAD , KANNUR, Kerala, India - 670001 |
| U74999KL2007PTC020223 | KANNUR MOBILE PRIVATE LIMITED | Door No.CW/3040 & 3041, Corporation Bank Building Bank Road , Kannur, Kerala, India - 670001 |
| U85195KL2004PTC017066 | DIAGNOSIS EVALUATION AND RESEARCH PRIVATE LIMITED | ROOM NO CW 35/2935CITY CENTRE FORT ROAD KANNUR P O , KANNUR, Kerala, India - 670001 |
| U52609KL2016PTC046467 | ES LAETUS PHARMACEUTICALS PRIVATE LIMITED | DOOR NO. CW 35/3786 C & D ARAATT ROAD , KANNUR, Kerala, India - 670001 |
| U17214KL1980PTC003251 | A FOAM PRIVATE LIMITED | DOOR NO CW/2903 2904 & 2929CITY CENTRE FORT ROAD , KANNUR, Kerala, India - 670001 |
| AAM-5502 | OLGUTZ LIFESTYLE & ENTERTAINMENT LLP | Door No. CW 35/3976, C - 1, 2nd Floor Kalyani Complex, Bellard Road Kannur, Kerala, India - 670001 |
| U24290KL2021PTC067903 | EMMARSHREYAS PRIVATE LIMITED | Building no 52/5276 (Old no: CW 35/2825-C), HAJI BUILDING, FORT ROAD, , KANNUR, Kerala, India - 670001 |
| U24299KL2021PTC068161 | EMMAR DRUG LINKS PRIVATE LIMITED | Building no 52/5289 (Old no: CW 35/2828 B), HAJI BUILDING, FORT ROAD, , KANNUR, Kerala, India - 670001 |
| ACR-8814 | PALLITHARA GOLD PAY LLP | WARD 52 ,DOOR NO 5543,SUSHIL TOWER, BANK ROAD,Kannur,Kannur,Kerala,India-670001 |
| U63114KL2025OPC097438 | KABOU OUTSOURCING SERVICES (OPC) PRIVATE LIMITED | Door No.52/5971,Global,village complex,bank road,Kannur,Kannur,Kerala,670001-India |
| U51909KL2005PTC018504 | SUNRISE BUSINESS COMPANY PRIVATE LIMITED | DOOR NO CW 2814HAJI BUILDING FORT ROAD KANNUR P O , KANNUR, Kerala, India - 670001 |
| U51909KL2010PTC027089 | THAILAKANDY RUBBER AND SPICES PRIVATE LIMITED | AL-NOOR PLAZA, ROOM NO CW 35/3967, BELLARD ROAD, KANNUR , KANNUR, Kerala, India - 670001 |
| U36990KL2017PTC048507 | FEBBLES PLAST PRIVATE LIMITED | NO.CW 35-1506 G,FIRST FLOOR,AYISHA TOWER ONDEN ROAD, P.O.KANNUR , KANNUR, Kerala, India - 670001 |
| U80221KL2013PTC033600 | KANNUR EDU PARK PRIVATE LIMITED | Building No. CW-35/3430/C1, Block I, Ground Floor, Kannur Heights, A rat Road, , Kannur, Kerala, India - 670001 |
| AAP-4727 | ARADHANA GOLD AND DIAMOND LLP | New No.52/5671(Old No.35/3489 OPP. Punjab National Bank Bank Road, Kerala, India - 670001 |
| U55102KL1993PTC007342 | REAL FORTS AND RESORTS PVT LTD | CW 35-2934, City Centre, Fort Road, , KANNUR, Kerala, India - 670001 |
| AAR-0803 | KNR APPARELS LLP | CW/35/3057 GROUND FLOOR, SUSHEEL TOWER, BANK ROAD KANNUR, Kerala, India - 670001 |
| U63010KL2009PTC025133 | KADSON CARGO AND LOGISTICS PRIVATE LIMITED | DOOR NO D 35 FORT LIGHT COMPLEX,FORT ROAD , KANNUR, Kerala, India - 670001 |
| U65992KL1997PTC011898 | ALAKA KURIES PRIVATE LIMITED | CW 35/3063, SUSHIL TOWERS, II FLOOR BANK ROAD , KANNUR, Kerala, India - 670001 |
| U65992KL2011PTC028137 | PRABAEURO CHITS PRIVATE LIMITED | Door No:cw-35-221L Palm Residence, Thalikkavu , KANNUR, Kerala, India - 670001 |
| U51909KL2008PTC022828 | BRAVO INTERNATIONAL TRADING PRIVATE LIMITED | CW-35/2930,II nd FLOOR CITY CENTRE,FORT ROAD , KANNUR, Kerala, India - 670001 |
| U72200KL2007PTC020345 | SYNCHRO I.T. PRIVATE LIMITED | BUILDING NO. CW 3034, II FLOOR GMC CENTRE, FORT ROAD , KANNUR, Kerala, India - 670001 |
| U65900KL2009PTC023674 | AL-NAAS FOREX PRIVATE LIMITED | BUILDING NO. CW 35/2671,CENTAUR BUILDING MA ROAD, CAMP BAZAR , KANNUR, Kerala, India - 670001 |
| U74999KL2019PTC058507 | FOR TO K COMMUNICATIONS PRIVATE LIMITED | Room No: CW35/1612, First Floor, Jubilee Bazar, Onden Road, , Kannur, Kerala, India - 670001 |
| U74999KL2020PTC061853 | RAMESHAN & GIJO CONSULTANCY PRIVATE LIMITED | DOOR NO1562 WARD 2, TRADE CENTRE BUILDING III FLOOR, YOGASAL A ROAD , KANNUR, Kerala, India - 670001 |
| U01500KL2023PTC083354 | KPDC FARMERS PRODUCER COMPANY LIMITED | Rabi Tower ,Door No.52/5225 ,First Floor ,Opposite Railway Station Road, Kannur -670001,Kannur,Kannur,Kerala,670001-India |
| ACP-9006 | DFXL INTERIORS LLP | Door No 50/156, 157, 158,KANNUR CENTRAL, M G ROAD,,Kannur,Kannur,Kerala,India-670001 |
| U93090KL2017PTC048562 | BRUTS BEAUTY STUDIO (HAIR & SKIN) PRIVATE LIMITED | CW35/113/A2, SECOND FLOOR THE KANNUR MALL, SN PARK ROAD, KANNUR , KANNUR, Kerala, India - 670001 |
| U72200KL2007PTC021375 | ALBA TECHNOLOGIES AND TRAINING PRIVATE LIMITED | ROOM(NEW) NO CW419 AND CW 418 SECOND FLOOR,ASHOKA BUILDING,THALIKKAVU ROAD , KANNUR, Kerala, India - 670001 |
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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.
| 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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.