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MBMG DIAMONDS PRIVATE LIMITED

CIN: U36911KL2008PTC022587 As on: 2026-07-13

MBMG DIAMONDS PRIVATE LIMITED (CIN: U36911KL2008PTC022587) is a Private company incorporated on 11 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19000000.00.

MBMG DIAMONDS 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.MBMG DIAMONDS 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 MBMG DIAMONDS PRIVATE LIMITED are SHAUNAK JITENDRA PARIKH, MILAN KAVIN PARIKH, KOROTH THEKKE JAREESH, RAJ HITEN PARIKH, SHALIN SHAILESH SHAH, AHAMMAD MADATHUM PARAMBATH, and ASHER OTTAMOOCHIKKAL.

MBMG DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911KL2008PTC022587 and its registration number is 22587. Users may contact MBMG DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MBMG DIAMONDS PRIVATE LIMITED is 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571.

Current status of MBMG 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 Names

Previous CINs

ZaubaCorp's company report for MBMG 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.

Purchase Report

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Purchase full report of MBMG DIAMONDS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MBMG 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 MBMG DIAMONDS
DIN Director Name Designation Appointment Date
00256316 SHAUNAK JITENDRA PARIKH Nominee Director 2008-09-02
00256411 MILAN KAVIN PARIKH Nominee Director 2008-09-02
00611786 KOROTH THEKKE JAREESH Nominee Director 2008-09-02
00921828 RAJ HITEN PARIKH Nominee Director 2008-09-02
02469927 SHALIN SHAILESH SHAH Nominee Director 2008-09-02
00016575 AHAMMAD MADATHUM PARAMBATH Nominee Director 2008-09-02
00016721 ASHER OTTAMOOCHIKKAL Nominee Director 2008-09-02
Past Directors & Key Managerial Personnel of MBMG DIAMONDS
DIN Director Name Designation Appointment Date Cessation
00017148 PALLIKERE ABDULLA IBRAHIM Nominee Director - 2021-12-21
00256316 SHAUNAK JITENDRA PARIKH Director - 2008-09-02
00016721 ASHER OTTAMOOCHIKKAL Director - 2008-09-02
Other Directorships of PALLIKERE ABDULLA IBRAHIM
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2023-03-28
SOUNDHARYA WEDDING COLLECTION LLP AAA-0728 Designated Partner - 2014-05-30
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2023-03-31
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
BALKAN DEVELOPERS LLP AAC-1081 Designated Partner 2017-03-21 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
DEMIRE ESTATES LLP AAC-2264 Designated Partner 2014-03-31 Ongoing
STRAIGHTPATH SOLUTIONS LLP AAF-2289 Partner - 2023-03-31
ABC EMPORIO LLP AAG-2428 Designated Partner - 2022-12-22
ABC KASARGOD TRADERS LLP AAH-0938 Partner 2019-04-25 Ongoing
THALASSERY ABC TILES LLP AAM-5108 Partner 2019-09-27 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2023-03-31
PA COEVOLVE ENTERPRISES LLP AAZ-7811 Designated Partner 2021-12-07 Ongoing
MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Additional Director - 2012-09-28
MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Director - 2021-12-21
BEST VINYL PRODUCTS PRIVATE LIMITED U24134KL1999PTC012785 Director - 2014-07-04
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director - 2015-03-31
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Director - 2021-12-21
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Managing Director - 2015-02-28
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Director - 2021-12-21
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Managing Director - 2015-02-28
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2012-09-27
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director - 2015-03-31
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2017-03-21
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director - 2021-12-21
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Managing Director - 2015-03-20
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2015-03-31
PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Director - 2022-01-07
MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director - 2015-03-31
MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director - 2014-12-30
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2010-09-30
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2015-03-31
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Director - 2021-12-21
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2015-03-31
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director - 2021-12-21
MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2021-12-21
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2021-12-21
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Managing Director - 2015-03-20
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2021-12-21
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Nominee Director - 2015-03-31
MALABAR GOLD LIMITED U52393KL2001PLC014804 Director - 2021-12-21
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2009-09-22
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2021-12-21
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2021-12-21
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Managing Director - 2015-03-20
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-31
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Additional Director - 2009-09-24
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-03-31
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2015-03-31
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2015-03-31
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2015-03-31
HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2009-10-06
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2021-12-21
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2013-08-23
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2015-03-26
D3 ESTATE AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED U70100KA2013PTC068395 Additional Director - 2013-12-15
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director - 2021-12-21
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Managing Director - 2015-03-25
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2021-12-21
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2020-12-30
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2021-12-21
P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Director - 2021-12-21
P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Managing Director - 2015-03-10
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2009-06-17
CREST KNOWLEDGE CENTRE PRIVATE LIMITED U80300KL2014PTC036395 Director - 2017-09-28
RESQ HEALTHCARE (INDIA) PRIVATE LIMITED U85100KL2008PTC022977 Additional Director - 2015-02-27
NALPAD KUNIL DEVELOPERS LIMITED U85110KA1995PLC019150 Director - 2013-09-13
TEXCITY MEDICAL CENTRE AND HOSPITALS LIMITED U85110TZ1992PLC003894 Director - 2015-03-31
Other Directorships of SHAUNAK JITENDRA PARIKH
Company Name CIN Designation Appointment Date Cessation
- Ongoing
ACCENDO ENTERPRISE LLP AAA-0426 Designated Partner - 2019-03-31
MBE ENTERPRISE LLP AAA-0578 Designated Partner - 2019-03-14
MBE ENTERPRISE LLP AAA-0578 Partner 2019-03-15 Ongoing
MBE ENTERPRISE LLP AAA-0578 Partner - 2010-04-30
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-30
SMARAN RETAIL LLP AAA-1059 Designated Partner - 2019-03-30
MBD TRADING LLP AAA-2802 Designated Partner - 2019-03-14
SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
MB DIAMONDS LLP AAE-6421 Designated Partner - 2019-03-30
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2019-03-31
RMBK TRADING LLP AAF-6309 Designated Partner - 2016-02-15
NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner - 2019-03-31
NOUVEAU DIAMONDS LLP AAG-2582 Partner - 2016-12-31
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2019-09-14
PALAN SERVICES LLP ACH-7559 Designated Partner 2024-06-14 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2012-03-05
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Additional Director - 2010-09-29
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2012-03-05
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-08-18
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director - 2019-04-12
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2007-01-31 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2007-01-31 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Managing Director 2007-04-05 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2022-04-01
PANVEL HOLIDAY RESORTS PRIVATE LIMITED U55200MH1994PTC083135 Director 2000-09-02 Ongoing
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2012-03-05
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 1995-05-31 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2001-07-02 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Additional Director - 2010-09-29
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2010-09-29 Ongoing
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2019-04-27
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2023-09-05
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2022-10-17 Ongoing
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-07-28
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2009-07-27
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-29 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2015-10-15
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 1999-06-25 Ongoing
Other Directorships of MILAN KAVIN PARIKH
Company Name CIN Designation Appointment Date Cessation
MBE ENTERPRISE LLP AAA-0578 Designated Partner - 2019-03-14
MBE ENTERPRISE LLP AAA-0578 Partner 2019-03-15 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-30
MBD TRADING LLP AAA-2802 Designated Partner - 2018-03-01
SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2019-09-30
NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2007-08-28
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2019-04-12
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2019-03-19
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-08-18
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director - 2019-04-12
ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093046 Director - 2019-03-19
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2010-12-23 Ongoing
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2008-09-29
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2004-01-20 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2004-11-19 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Managing Director 2007-04-05 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2022-04-01
PANVEL HOLIDAY RESORTS PRIVATE LIMITED U55200MH1994PTC083135 Director - 2009-08-31
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2019-04-12
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 2001-07-02 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2001-07-02 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2001-07-02 Ongoing
INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Additional Director - 2010-03-30
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2009-07-27
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 1999-06-25 Ongoing
Other Directorships of KOROTH THEKKE JAREESH
Company Name CIN Designation Appointment Date Cessation
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Additional Director - 2009-11-09
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Director 2009-11-09 Ongoing
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2010-01-22
Other Directorships of RAJ HITEN PARIKH
Company Name CIN Designation Appointment Date Cessation
MBE ENTERPRISE LLP AAA-0578 Partner 2010-01-07 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2015-02-28
SMARAN RETAIL LLP AAA-1059 Designated Partner - 2019-03-30
SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2019-03-31
RMBK TRADING LLP AAF-6309 Designated Partner - 2016-02-15
NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner - 2018-10-31
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director 2004-11-08 Ongoing
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director 2009-08-31 Ongoing
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director - 2009-08-31
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director - 2009-09-14
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2023-11-01
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Additional Director - 2010-09-29
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2023-12-01
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Additional Director - 2010-09-29
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 2010-09-29 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Additional Director - 2010-09-29
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2010-09-29 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Additional Director - 2010-09-29
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Additional Director - 2010-09-29
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2010-09-29 Ongoing
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2014-09-30
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director 2014-09-30 Ongoing
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Additional Director - 2010-09-29
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 2010-09-29 Ongoing
Other Directorships of SHALIN SHAILESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AHAMMAD MADATHUM PARAMBATH
Company Name CIN Designation Appointment Date Cessation
PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner - 2016-03-27
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2010-01-18 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2011-03-31 Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2014-03-31 Ongoing
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2016-03-31
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Designated Partner - 2014-03-31
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner 2014-03-31 Ongoing
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Designated Partner - 2012-03-31
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Designated Partner 2011-12-31 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2012-03-31 Ongoing
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner 2012-03-31 Ongoing
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7622 Designated Partner 2012-01-13 Ongoing
MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAB-7748 Partner - 2020-03-31
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
SOLIDITY CONTRACTING LLP AAD-1708 Designated Partner 2015-01-09 Ongoing
MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner - 2016-03-27
GRANDMOUNT PROPERTIES LLP AAF-4977 Designated Partner - 2016-03-27
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Designated Partner 2016-09-30 Ongoing
MALABAR RETAILERS LLP AAI-8298 Designated Partner 2019-04-10 Ongoing
MALABAR RETAILERS LLP AAI-8298 Designated Partner - 2017-07-31
S24X7 LIMITED LIABILITY PARTNERSHIP AAI-8853 Designated Partner - 2017-07-24
MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner 2019-04-10 Ongoing
MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner - 2019-04-10
MONTANA-ESTATE CLUB HOUSE LLP AAL-0201 Designated Partner - 2024-07-19
MALABAR LAND HOLDINGS LLP AAL-1734 Designated Partner - 2017-11-27
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2018-09-25 Ongoing
TOYOZ RETAIL LLP AAN-5609 Partner 2018-11-19 Ongoing
NEXT TO NATURE WELLNESS RETREAT LLP ABB-3369 Designated Partner 2022-06-10 Ongoing
AZZORA REALTORS LLP ACF-5743 Designated Partner 2024-02-17 Ongoing
MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Director - 2015-03-31
MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Managing Director - 2014-09-30
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director 2006-09-30 Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2003-05-23 Ongoing
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Director - 2015-01-29
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Managing Director - 2009-01-23
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2008-09-26
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Additional Director - 2013-09-18
BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2015-01-27
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Additional Director - 2011-09-07
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Director - 2015-01-30
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2017-09-26
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director 2017-09-26 Ongoing
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director - 2015-03-31
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Managing Director - 2014-09-27
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2011-09-17
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2015-03-31
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Managing Director - 2010-01-13
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director 2005-12-09 Ongoing
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2015-03-31
MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director - 2007-01-16
MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Additional Director - 2013-09-27
MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director 2013-09-27 Ongoing
MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Managing Director - 2007-09-06
QUEENCITY REALTORS PRIVATE LIMITED U45202KL2006PTC020130 Director - 2020-03-20
MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Additional Director - 2008-09-02
MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Director - 2015-03-31
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2015-03-31
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Managing Director - 2009-01-24
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2008-11-01
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2015-05-16
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Additional Director - 2008-12-13
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director - 2015-03-31
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director 2008-01-03 Ongoing
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Managing Director - 2008-01-03
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2010-11-11
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Managing Director 2010-11-11 Ongoing
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Managing Director - 2009-01-23
MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Director - 2015-03-24
MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director 2023-07-24 Ongoing
MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director - 2015-01-30
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2004-12-20 Ongoing
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2003-04-09 Ongoing
MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2015-03-02
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2015-01-28
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2015-01-27
GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Additional Director - 2008-12-15
GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Director - 2015-01-28
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Additional Director - 2009-11-09
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Director 2009-11-09 Ongoing
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Additional Director - 2011-09-28
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Director - 2015-03-16
PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Additional Director - 2011-11-14
PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director - 2015-03-16
MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director - 2015-03-24
MALABAR RETAIL VENTURES PRIVATE LIMITED U52312KL2012PTC032907 Director 2012-12-14 Ongoing
MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2014-08-20 Ongoing
MALABAR GOLD LIMITED U52393KL2001PLC014804 Managing Director - 2014-08-20
MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Additional Director - 2007-09-27
MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director 2007-09-27 Ongoing
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2015-01-27
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director 2007-01-18 Ongoing
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2007-08-02
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2015-01-28
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Additional Director - 2007-09-25
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Director - 2014-12-10
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2008-09-26
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2015-03-31
MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Additional Director - 2007-09-01
MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Director - 2015-01-29
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2008-09-26
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-31
MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director - 2015-02-17
MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Managing Director - 2009-03-13
MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Additional Director - 2008-07-18
MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2015-03-31
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Director - 2014-12-26
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Managing Director - 2014-09-29
VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Additional Director - 2008-12-17
VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-01-30
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Additional Director - 2008-12-16
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-01-28
PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Additional Director - 2009-11-09
PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2015-01-30
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2015-03-31
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2015-03-31
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2015-03-02
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Additional Director - 2011-09-30
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Director - 2015-01-29
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2012-09-28
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2015-01-29
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Additional Director - 2007-12-24
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Director - 2015-03-31
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED U55101KL1999PTC012858 Director - 2015-03-31
MONTANACAP HOLDINGS PRIVATE LIMITED U67100KL2021PTC069227 Director 2021-05-31 Ongoing
HILLCAP REALTORS PRIVATE LIMITED U68100KL2024PTC087967 Nominee Director 2024-06-02 Ongoing
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Additional Director - 2011-09-30
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Director - 2017-01-30
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2015-03-02
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Managing Director 1995-12-11 Ongoing
MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED U70102KL2007PTC020833 Director 2007-05-23 Ongoing
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Additional Director - 2008-12-23
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Director 2008-12-23 Ongoing
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2008-12-24
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2014-12-31
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Additional Director - 2008-12-24
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director - 2014-12-31
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2008-12-20
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2014-12-31
OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Additional Director - 2010-09-29
OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Director - 2015-03-31
GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Additional Director - 2008-09-19
GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Director - 2014-10-22
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2009-06-17
KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Managing Director - 2007-10-20
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2016-09-30
PLAYAZA ENTERTAINMENTS PRIVATE LIMITED U92490KL2022PTC073630 Director 2022-01-25 Ongoing
Other Directorships of ASHER OTTAMOOCHIKKAL
Company Name CIN Designation Appointment Date Cessation
PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner - 2010-06-30
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Designated Partner 2010-01-18 Ongoing
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2017-03-30
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Designated Partner 2011-01-20 Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2012-01-25 Ongoing
PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3857 Designated Partner 2011-02-18 Ongoing
PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3932 Designated Partner 2019-07-27 Ongoing
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Partner 2012-03-31 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Designated Partner 2020-03-31 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Designated Partner - 2020-03-30
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2014-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Designated Partner 2017-03-31 Ongoing
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Designated Partner - 2015-08-16
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Designated Partner 2012-03-30 Ongoing
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Designated Partner 2016-03-31 Ongoing
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Designated Partner - 2017-03-03
TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7622 Designated Partner - 2015-12-21
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP AAB-8621 Designated Partner - 2018-03-02
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner - 2015-02-09
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
SOLIDITY CONTRACTING LLP AAD-1708 Designated Partner 2015-01-09 Ongoing
GRANDIS BUILDCON LLP AAE-1772 Designated Partner 2015-06-15 Ongoing
INTIMUS BUILDCON LLP AAE-1773 Designated Partner 2015-06-15 Ongoing
LAWN BUILDCON LLP AAE-1774 Designated Partner 2015-06-15 Ongoing
REGIO BUILDCON LLP AAE-1777 Designated Partner 2015-06-15 Ongoing
VIKASA LAND PROMOTERS LLP AAE-1778 Designated Partner 2015-06-15 Ongoing
LANE LAND PROMOTERS LLP AAE-1780 Designated Partner 2015-06-15 Ongoing
INDIGUS BUILDCON LLP AAE-1882 Designated Partner 2015-06-16 Ongoing
MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner - 2016-11-30
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner 2022-10-28 Ongoing
MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Partner 2016-11-25 Ongoing
MALABAR RETAILERS LLP AAI-8298 Designated Partner 2017-03-14 Ongoing
MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner - 2017-10-30
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Designated Partner 2018-07-12 Ongoing
TOYOZ RETAIL LLP AAN-5609 Designated Partner 2018-11-19 Ongoing
NEXT TO NATURE WELLNESS RETREAT LLP ABB-3369 Designated Partner 2022-06-10 Ongoing
AZZORA REALTORS LLP ACF-5743 Designated Partner 2024-02-17 Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2004-08-22 Ongoing
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2011-09-19
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2015-01-27
MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED U36911KL2022PTC077140 Director 2022-08-01 Ongoing
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2017-09-26
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director 2017-09-26 Ongoing
MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director 2015-03-07 Ongoing
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2010-09-30
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2015-05-16
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Additional Director - 2014-09-18
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2024-06-27
NORTHERN GOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089167 Director 2024-08-13 Ongoing
FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089168 Director 2024-08-13 Ongoing
PROSPER JEWEL ARCADE PRIVATE LIMITED U47733KL2024PTC090980 Director 2024-12-16 Ongoing
SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC091224 Director 2024-12-31 Ongoing
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Additional Director - 2011-07-30
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2011-07-30 Ongoing
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2020-12-18 Ongoing
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Managing Director - 2020-12-18
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Director 2014-09-30 Ongoing
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Managing Director - 2014-09-30
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Director 2014-09-30 Ongoing
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Managing Director - 2014-09-30
PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director 2014-09-29 Ongoing
PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Managing Director - 2014-09-29
UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director - 2015-01-27
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-12-17
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-12-17
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Director - 2014-08-20
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Managing Director 2014-08-20 Ongoing
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2009-09-22
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director 2009-09-22 Ongoing
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2015-01-28
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director 2014-09-30 Ongoing
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Managing Director - 2014-09-30
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2008-09-26
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director 2008-09-26 Ongoing
MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director 2009-08-10 Ongoing
MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Managing Director - 2009-08-10
MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2013-07-12
VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-03-31
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-01-28
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Managing Director - 2010-07-12
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2012-09-28
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2015-01-29
HILLCAP REALTORS PRIVATE LIMITED U68100KL2024PTC087967 Director 2024-06-02 Ongoing
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2014-09-26
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director 2014-09-26 Ongoing
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2014-12-31
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Managing Director - 2014-09-27
GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Additional Director - 2008-09-19
GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Director - 2013-01-08
PLAYAZA ENTERTAINMENTS PRIVATE LIMITED U92490KL2022PTC073630 Director - 2024-06-19

CIN Company Name Company Address
U45202KL2005PTC018334 MALABAR MANGALORE ARCADE PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U45202KL2007PTC020490 MALABAR COCHIN ARCADE PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U46498KL2007PTC020980 MALABAR BULLION PRIVATE LIMITED 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571
U47733KL2009PTC024005 MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U36911KL1997PTC011338 AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U36911KL2005PTC018335 MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U36911KL2006PTC020140 FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571
U36911KL2009PTC024368 SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571
U36911KL2009PTC024369 BLAZE GOLD JEWELS PRIVATE LIMITED 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571
U36911KL2009PTC024370 AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U52393KL2006PTC019952 MALABAR DIAMOND GALLERY PRIVATE LIMITED 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571
U52393KL2007PTC020142 MALABAR RUBY PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U52393KL2007PTC020264 MALABAR DAZZLE INDIA PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U52393KL2007PTC020906 MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U52393KL2007PTC021037 VAJRA CREATIONS PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U52393KL2007PTC021369 LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571
U52393KL2008PTC022493 PATINA GOLD ORNAMENTS PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U52393KL2008PTC022562 SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U52393KL2008PTC022607 TRAVANCORE GOLD INDIA PRIVATE LIMITED 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571
U52393KL2008PTC022635 GLISTEN GOLD COLLECTIONS PRIVATE LIMITED 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571
U52393KL2009PTC024506 BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U52393KL2001PLC014804 MALABAR GOLD AND DIAMONDS LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U52393KL2005PTC018265 MALABAR GOLD PALACE PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U52393KL2005PTC018793 MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U52393KL2006PTC019222 MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U52393KL2006PTC019223 MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571
U52393KL2006PTC019273 MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571
U52393KL2006PTC019295 MALABAR RETNA MAHAL PRIVATE LIMITED 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571
U51398KL2003PTC016082 MALABAR JEWELS AND GEMS PRIVATE LIMITED 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10321583 2011-12-01 - 2013-04-17 200,000,000.00 The Royal Bank of Scotland N V
10353028 2012-05-08 - 2013-01-02 250,000,000.00 The Royal Bank of Scotland N.V.
10393965 2012-11-29 - 2013-04-25 250,000,000.00 The Royal Bank of Scotland N.V.
10423646 2013-03-13 2022-06-28 - 1,500,000,000.00 INDUSIND BANK LTD.
10438803 2013-07-12 2016-12-05 2023-10-11 200,000,000.00 YES BANK LIMITED
100327553 2020-02-14 2024-03-06 - 750,000,000.00 RBL BANK LIMITED
100478184 2021-06-30 - - 2,050,000.00 DHANLAXMI BANK LIMITED
100486232 2021-06-04 - 2022-03-24 208,600,000.00 INDUS IND BANK LTD
100899896 2024-03-19 - - 1,000,000,000.00 YES 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
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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 Shares 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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