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
MAWSIM GOLD PRIVATE LIMITED
CIN: U36990KL2020PTC063962 As on: 2026-07-13
MAWSIM GOLD PRIVATE LIMITED (CIN: U36990KL2020PTC063962) is a Private company incorporated on 28 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 65550000.00.
MAWSIM GOLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAWSIM GOLD 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 MAWSIM GOLD PRIVATE LIMITED are KAMBRATH VEETIL ANIL KUMAR, . SHEENA ANIL, and KRISHNANVAZHAVEETTIL ..
MAWSIM GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U36990KL2020PTC063962 and its registration number is 63962. Users may contact MAWSIM GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAWSIM GOLD PRIVATE LIMITED is DOOR NO. 51/2616, 2617, 2618, KALYANI COMPLEX, BELLARD ROAD , KANNUR, Kerala, India - 670001.
Current status of MAWSIM 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 MAWSIM 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.
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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 MAWSIM 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 MAWSIM GOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08852789 | KAMBRATH VEETIL ANIL KUMAR | Managing Director | 2020-08-28 |
| 10494385 | . SHEENA ANIL | Director | 2024-02-17 |
| 00017573 | KRISHNANVAZHAVEETTIL . | Director | 2020-08-28 |
Past Directors & Key Managerial Personnel of MAWSIM GOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08852790 | KAMBRATH VEETTIL DINESH | Director | - | 2021-08-19 |
Other Directorships of KAMBRATH VEETIL ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIN GOLD LLP | AAZ-0687 | Designated Partner | 2021-10-18 | Ongoing |
Other Directorships of KAMBRATH VEETTIL DINESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SHEENA ANIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WIN GOLD LLP | AAZ-0687 | Partner | 2024-05-14 | Ongoing |
Other Directorships of KRISHNANVAZHAVEETTIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | - | 2016-03-31 |
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | - | 2021-07-06 |
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | AAA-4234 | Partner | - | 2015-03-30 |
| WIN GOLD LLP | AAZ-0687 | Designated Partner | 2021-10-18 | Ongoing |
| MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED | U36911KL2005PTC018335 | Additional Director | - | 2007-09-29 |
| MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED | U36911KL2005PTC018335 | Director | - | 2015-01-29 |
| MALABAR COLLECTIONS PRIVATE LIMITED | U51398KL2003PTC016458 | Director | - | 2010-10-26 |
| LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED | U52393KL2007PTC021369 | Additional Director | - | 2009-09-24 |
| LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED | U52393KL2007PTC021369 | Director | - | 2021-06-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-7413 | JEWEL ASSAY LLP | ROOM NO. L1(51)/2601, GROUND FLOOR, KALYANI COMPLEX, BELLARD 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 |
| AAU-4050 | SPEARHEAD SALES INDIA LLP | Door No: L12610, Second Floor Kalyani Complex,Ballard Road Kannur, Kerala, India - 670001 |
| U65999KL2020PLN062050 | KANNUR URBAN NIDHI LIMITED | Door No. 51/1352, Groud floor, Ashirvadh complex, Behind Malabar Residency, Thavakara road , , Kannur, Kerala, India - 670001 |
| ACX-5358 | AXIRISE ELEVATORS LLP | BUILDING NO51/1541,PRABATH COMPLEX,FORT 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 |
| AAH-4895 | SHRIPATI RETAIL AND FASHION LLP | DOOR NO. 33/863/A1 PRABATH COMPLEX,FORT ROAD KANNUR, Kerala, India - 670001 |
| U52335KL2008PTC022747 | ELCON INNOVATIVE ELECTRONIC DEVICES PRIVATE LIMITED | DOOR NO C W 3829 ARAFA COMPLEX, ARAT 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 |
| U55101KL2011PTC029525 | LORDS INDIA HOTELS AND LIFESPACE PRIVATE LIMITED | DOOR NO. A10 TOP LAND, GRAND BAZAR, BELLARD 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 |
| U14200KL2005PTC017982 | PAMPADY STONES AND COMMODITIES PRIVATE LIMITED | BUILDING NO TV/33/679 NO B 16FORT LIGHT COMPLEX FORT ROAD KANNUR HEAD POST , KANNUR, Kerala, India - 670001 |
| U67120KL2016PTC040062 | JANADHAN EQUITIES PRIVATE LIMITED | 51/2279, GRAND PLAZA COMMERCIAL COMPLEX, FORT ROAD,KANNUR 670001 , KANNUR, Kerala, India - 670001 |
| U45309KL2020PTC066158 | EASE BUILDERS PRIVATE LIMITED | BUILDING NO 2310/2 IN,51 NEAR DSC GOLDEN JUBILEE, CHOWK, FORT ROAD,PRABHATH,KANNUR 670001 , KANNUR, Kerala, India - 670001 |
| ACJ-7640 | EMMYS AGRI VALUE LLP | Building No. 51/1665,PRABHATH ANEX, FORT ROAD, KANNUR,Kannur,Kannur,Kerala,India-670001 |
| ACP-9006 | DFXL INTERIORS LLP | Door No 50/156, 157, 158,KANNUR CENTRAL, M G ROAD,,Kannur,Kannur,Kerala,India-670001 |
| AAY-5683 | COSUIT BUSINESS SOLUTIONS LLP | 51/2719, 51/2720, FIRST FLOOR, ARAFA COMPLEX, AARAT ROAD KANNUR, Kerala, India - 670001 |
| ACU-1508 | UNICARDS PRODUCTIONS LLP | Door No.51/1,Ward.47,Kannur,Kannur,Kerala,India-670001 |
| ACC-8375 | CNN HOLIDAYS LLP | NO. LII 5350, ZAIKAS EF,COMPLEX, FORT ROAD,Kannur,Kannur,Kerala,India-670001 |
| ACR-8814 | PALLITHARA GOLD PAY LLP | WARD 52 ,DOOR NO 5543,SUSHIL TOWER, BANK ROAD,Kannur,Kannur,Kerala,India-670001 |
| U49223KL2026PTC102341 | MOJO DRIVE PRIVATE LIMITED | Door No 51/1963,2nd Floor,Westend Building,Kannur,Kannur,Kerala,670001-India |
| ACG-0135 | SUPREME FOOTCARE (KNR) LLP | DOOR NO 3849, HIRA COMPLEX,Opp Kallikkodan Kavu, Gopal Street,Kannur,Kannur,Kerala,India-670001 |
| U74102KL2026PTC101600 | BURL WALLMARK PRIVATE LIMITED | KC 51/2682, ARAFA COMPLEX,ARAAT ROAD NEAR AXIS BANK,Kannur,Kannur,Kerala,670001-India |
| U52321KL2009PTC024101 | KANNUR LULU SAREES AND TEXTILES PRIVATE LIMITED | DOOR NO.33/1151(I),MUSTHAFA TOWER THAVAKKARA ROAD, KANNUR , KANNUR, Kerala, India - 670001 |
| U52321KL2011PTC028750 | CALICUT LULU SAREES PRIVATE LIMITED | DOOR NO.33/1151(I), APSARA TOWER THAVAKKARA ROAD, KANNUR , KANNUR, Kerala, India - 670001 |
| U63991KL2024PTC088750 | YEMTECH COMMUNICATIONS PRIVATE LIMITED | B/No 51/337-2, Onden road,Near st. Antony Church,,Kannur,Kannur,Kerala,670001-India |
| ACH-1049 | TRADUXE VENTURES LLP | BUILDING.NO 52/6094, ZAHRA COMPLEX,BALLARD ROAD, BESIDE NEW NIKSHAN ELECTRONICS,Kannur,Kannur,Kerala,India-670001 |
| U51392KL2002PTC015411 | RUB BED MARKETING PRIVATE LIMITED | DOOR NO 6 FORT LIGHT COMPLEXFORT ROAD KANNUR MAIN P O , KANNUR, Kerala, India - 670001 |
| U51909KL2005PTC018504 | SUNRISE BUSINESS COMPANY PRIVATE LIMITED | DOOR NO CW 2814HAJI BUILDING FORT ROAD KANNUR P O , KANNUR, Kerala, India - 670001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100845023 | 2023-12-27 | - | - | 180,000,000.00 | State Bank of India |
- 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.
| 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.