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
ILARIA GOLD AND DIAMONDS PRIVATE LIMITED
CIN: U36990KL2023PTC080102 As on: 2026-07-13
ILARIA GOLD AND DIAMONDS PRIVATE LIMITED (CIN: U36990KL2023PTC080102) is a Private company incorporated on 20 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ILARIA GOLD AND DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ILARIA GOLD AND DIAMONDS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of ILARIA GOLD AND DIAMONDS PRIVATE LIMITED are KADAMBOTT ABDUL REHIMAN ISMAIL, and BENSHEENA P P.
ILARIA GOLD AND DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36990KL2023PTC080102 and its registration number is 80102. Users may contact ILARIA GOLD AND DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILARIA GOLD AND DIAMONDS PRIVATE LIMITED is XLI564(A), CHANDRIKA TOWER, SOUTH NADA , Kodungallur, Kerala, India - 680664.
Current status of ILARIA 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 ILARIA 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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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 ILARIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ILARIA GOLD AND DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09098440 | KADAMBOTT ABDUL REHIMAN ISMAIL | Managing Director | 2023-01-20 |
| 09865361 | BENSHEENA P P | Director | 2023-01-20 |
Past Directors & Key Managerial Personnel of ILARIA GOLD AND DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KADAMBOTT ABDUL REHIMAN ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ISNA GOLD & DIAMONDS PRIVATE LIMITED | U36996KL2021PTC067928 | Director | 2021-03-09 | Ongoing |
Other Directorships of BENSHEENA P P
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36996KL2021PTC067928 | ISNA GOLD & DIAMONDS PRIVATE LIMITED | Building No. XLI 564(A), Chandrika Tower, South Nada, Kodungallur , Kodungallur, Kerala, India - 680664 |
| U72900KL2016PTC046416 | GINGER MOBILE PROTECTOR PRIVATE LIMITED | P K TOWER, NORTH NADA KODUNGALLUR , KODUNGALLUR, Kerala, India - 680664 |
| U67200KL2010PTC026084 | RYTHAM INSURANCE SERVICES PRIVATE LIMITED | DOOR NO.XIII/254, E.K BUILDING SOUTH NADA,KODUNGALLUR , KODUNGALLUR, Kerala, India - 680664 |
| AAV-7133 | EDISON GLOBAL SERVICES & EXPORTS LLP | 17/384 KOROMPARAMBIL H EDISON COMPLEX, SOUTH NADA KODUNGALLUR, Kerala, India - 680664 |
| U43222KL2024PTC087090 | TEJAS-SOLAR TECHS PRIVATE LIMITED | XVII/278A, Solar Tower, Kodungallur-Kodakara Highway,Kongini Temple, Sringapuram,Kodungallur,Thrissur,Kerala,680664-India |
| U65990KL2016PLC045568 | FINSERE NIDHI LIMITED | XIV/225/11, SAGARASREE COMPLEX OPP. ASHOKA THEATRE, SOUTH NADA , KODUNGALLUR, Kerala, India - 680664 |
| U65992KL2022PTC078802 | RDA KURIES PRIVATE LIMITED | IV/844/6(A), 1st Floor, Mamson Centre West Nada , Kodungallur, Kerala, India - 680664 |
| U65929KL2018PLC055212 | MULANGIL NIDHI LIMITED | Door No. 226 (14) & 226 (15) First Floor, A.V. Tower , Kodungallur, Kerala, India - 680664 |
| U65999KL2016PLC046330 | SREE KUMARA SAMAJAM NIDHI LIMITED | Door No XII/230(A12), 2nd Floor, Sree Kumara samajam Building, West Nada , Kodungallur, Kerala, India - 680664 |
| ABZ-5456 | LOTUS INDIA SALES & MARKETING SOLUTIONS LLP | SHOP NO-41/697LOKAMALESWARAM, KODUNGALLUR SOUTH NADA Kodungallur, Kerala, India - 680664 |
| U86901KL2025PTC096726 | THIRD EYE 11.11 PRIVATE LIMITED | Irattu Building,,Irattu Tower East Nada,Kodungallur,Thrissur,Kerala,680664-India |
| U01409KL2020PTC065342 | RIVIERE DE KORALS PRIVATE LIMITED | 41-825 A, THEKKE NADA KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| U65990KL2016PLC046505 | CHERAMAN NIDHI LIMITED | XVII / 250, PLAZA COMPLEX SOUTH NADA, KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| U64990KL2023PTC081892 | CRANGANOOR CHITS PRIVATE LIMITED | Door No.17/260, 261,Plaza Complex, South Nada,Kodungallur,Thrissur,Kerala,680664-India |
| U46909KL2023PTC080288 | AHTS TRADING CORPORATION PRIVATE LIMITED | Door No. 41/550 South Nada,Near Co-operative Bank,Kodungallur,Thrissur,Kerala,680664-India |
| U74999KL2022PTC078415 | EDMERCADO PRIVATE LIMITED | IV/ 1408 A, Second Floor, Opp.DYSP office, West nada Kodungallur , Thrissur, Kerala, India - 680664 |
| U67100KL2019PLC057422 | RDA NIDHI LIMITED | Mamson Center,IV/844(6)A,1st Floor West Nada, P.O Kodungallur , Thrissur, Kerala, India - 680664 |
| U67200KL2004PTC017407 | FINSERE AGENTS AND CONSULTANTS PRIVATE LIMITED | DOOR NO XIV/225 1SAGARASREE COMPLEX S N THEATRE SOUTH NADA,KODUNGALLUR P O , THRISSUR, Kerala, India - 680664 |
| U24249KL2011PTC027420 | FANCY CHEMICALS & FRAGRANCES PRIVATE LIMITED | PUNNILATH COMPLEX,VADAKKE NADA KODUNGALLUR , KODUNGALLUR, Kerala, India - 680664 |
| U15100KL2022PTC078481 | GRUBBERY ORGANIC FOODS PRIVATE LIMITED | 42/124 A,B LOKAMALLESWARAM KODUNGALLUR , Kodungallur, Kerala, India - 680664 |
| ABB-3803 | DREAMIO MATTRESS & PILLOWS LLP | 13/190-A Veliyath Nadukkarayil Vezhaparmbil Kodungallur Municipality, Kodungallur,Kodungallur,Thrissur,Kerala,India-680664 |
| ABC-0264 | MR'S NIZHAL DETECTIVES LLP | Masjid Plaza, Room number 596/A7Kodungallur Municipality, Thrissur Kodungallur, Kerala, India - 680664 |
| U55101KL2025PTC092869 | NUSA HOLDINGS PRIVATE LIMITED | Irattu Building, East nada,Kodungallur,Kodungallur,Thrissur,Kerala,680664-India |
| U65992KL2022PTC076970 | SREEKUMARA SAMAJAM CHITS PRIVATE LIMITED | 4/1270, LOKAMALESWARAM WEST NADA , KODUNGALLUR, Kerala, India - 680664 |
| ACG-8891 | MUZIRIS MRI LLP | 3/413/A, Craft Campus, Chandappura,Kodungallur,Kodungallur,Thrissur,Kerala,India-680664 |
| U65999KL2019PLN060478 | ALB NIDHI LIMITED | No. 9/425-A Eriyad,9 , Kodungallur, Kerala, India - 680664 |
| U74999KL2020PTC062967 | ESSARCUBE SOLUTIONS PRIVATE LIMITED | XIV/372A, NH BYPASS TKS PURAM , KODUNGALLUR, Kerala, India - 680664 |
| ACG-1677 | BEYONDDRIVE AUTO INNOVATIONS LLP | FIRST FLOOR, DEVI PADAM,EAST NADA, KODUNGALLUR P O,Kodungallur,Thrissur,Kerala,India-680664 |
| U38300KL2026PTC099889 | PRIME393 PRIVATE LIMITED | 180/A 4 TEMPLE WARD, ERIYAD ROAD,CHANDAPURA, KODUNGALLUR,Kodungallur,Thrissur,Kerala,680664-India |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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