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PALATIAL GOLD ORNAMENTS PRIVATE LIMITED

CIN: U51398KL2010PTC025426 As on: 2026-07-13

PALATIAL GOLD ORNAMENTS PRIVATE LIMITED (CIN: U51398KL2010PTC025426) is a Private company incorporated on 29 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 52000000.00 and its paid up capital is Rs. 50099000.00.

PALATIAL GOLD ORNAMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALATIAL GOLD ORNAMENTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of PALATIAL GOLD ORNAMENTS PRIVATE LIMITED are JABIR TAVARA KATTIL, ASHER OTTAMOOCHIKKAL, and FILSOR BABU BALIYAMBRAPUTTAT.

PALATIAL GOLD ORNAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398KL2010PTC025426 and its registration number is 25426. Users may contact PALATIAL GOLD ORNAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALATIAL GOLD ORNAMENTS PRIVATE LIMITED is 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571.

Current status of PALATIAL GOLD ORNAMENTS 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 PALATIAL GOLD ORNAMENTS 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 PALATIAL GOLD ORNAMENTS

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 PALATIAL GOLD ORNAMENTS 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 PALATIAL GOLD ORNAMENTS
DIN Director Name Designation Appointment Date
07117753 JABIR TAVARA KATTIL Director 2015-09-26
00016721 ASHER OTTAMOOCHIKKAL Director 2014-09-30
02906165 FILSOR BABU BALIYAMBRAPUTTAT Director 2019-09-23
Past Directors & Key Managerial Personnel of PALATIAL GOLD ORNAMENTS
DIN Director Name Designation Appointment Date Cessation
03244119 THAZHATHAYIL IFLU RAHMAN . Additional Director - 2015-09-26
03244119 THAZHATHAYIL IFLU RAHMAN . Director - 2019-01-23
07117753 JABIR TAVARA KATTIL Additional Director - 2015-09-26
00016575 AHAMMAD MADATHUM PARAMBATH Additional Director - 2011-09-28
00016575 AHAMMAD MADATHUM PARAMBATH Director - 2015-03-16
00016686 VEERANKUTTY KANDAMBATH PUTHIYAPATH Director - 2015-03-16
00016721 ASHER OTTAMOOCHIKKAL Managing Director - 2014-09-30
02583203 CHONORATHKANDY MAJEED NISHIN THASLIM Additional Director - 2011-09-28
02583203 CHONORATHKANDY MAJEED NISHIN THASLIM Director - 2012-09-03
02906165 FILSOR BABU BALIYAMBRAPUTTAT Additional Director - 2019-09-23
02906165 FILSOR BABU BALIYAMBRAPUTTAT Director - 2012-03-08
Other Directorships of THAZHATHAYIL IFLU RAHMAN .
Company Name CIN Designation Appointment Date Cessation
WAGONMART CALICUT RETAIL LLP AAN-4676 Designated Partner 2018-10-24 Ongoing
CALICUT EXCLUSIVE RETAIL LLP AAU-9067 Designated Partner 2020-12-02 Ongoing
WM CALICUT ARCADE LLP AAY-1303 Designated Partner - 2024-06-14
WM CALICUT ARCADE LLP AAY-1303 Partner 2021-08-10 Ongoing
SPLENDOUR INTERNATIONAL LLP ACB-6688 Designated Partner 2024-02-21 Ongoing
SPLENDOUR INTERNATIONAL LLP ACB-6688 Designated Partner - 2024-02-20
PROSPER LAND LLP ACC-6705 Designated Partner 2023-08-25 Ongoing
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2018-09-08
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2019-02-02
MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director - 2019-01-23
PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Additional Director - 2015-09-26
PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director - 2019-01-23
IR VENTURES PRIVATE LIMITED U51909KL2018PTC054667 Director 2018-09-17 Ongoing
WAGONBASKET PRIVATE LIMITED U51909KL2020PTC063952 Nominee Director 2020-08-27 Ongoing
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2011-07-28
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2019-02-02
MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Additional Director - 2015-09-26
MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director - 2019-01-23
Other Directorships of JABIR TAVARA KATTIL
Company Name CIN Designation Appointment Date Cessation
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2023-10-26
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner 2012-09-03 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-03-14 Ongoing
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
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
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
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 VEERANKUTTY KANDAMBATH PUTHIYAPATH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-12
PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner - 2010-06-30
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Designated Partner 2011-03-31 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Designated Partner 2011-01-20 Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Designated Partner 2023-08-14 Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2012-01-24
PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3857 Designated Partner - 2016-03-30
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Designated Partner 2011-03-24 Ongoing
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Designated Partner 2016-03-31 Ongoing
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Designated Partner - 2016-03-29
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Designated Partner 2011-05-02 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Designated Partner 2016-03-31 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Designated Partner - 2016-03-28
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Designated Partner 2011-08-17 Ongoing
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Designated Partner 2011-08-18 Ongoing
GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-6699 Designated Partner 2016-03-31 Ongoing
GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-6699 Designated Partner - 2016-03-28
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAB-7748 Designated Partner 2013-09-19 Ongoing
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2015-02-09 Ongoing
MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Partner 2023-03-31 Ongoing
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
MALLRISE REALTORS LLP AAL-8987 Designated Partner - 2018-03-31
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2018-10-16 Ongoing
MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Director 1994-06-17 Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2004-08-22 Ongoing
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED U36911KL2009PTC024368 Director - 2015-01-27
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director 2011-04-01 Ongoing
MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director 2006-09-27 Ongoing
MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Additional Director - 2008-09-02
MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Director - 2024-08-06
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director - 2016-11-17
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Managing Director - 2014-09-29
MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director - 2015-01-30
MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Managing Director - 2014-09-24
NORTHERN GOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089167 Director 2024-08-13 Ongoing
FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089168 Director 2024-08-13 Ongoing
RICHES JEWEL ARCADE PRIVATE LIMITED U47733KL2024PTC089169 Director 2024-08-13 Ongoing
TN THANGAMAALIGAI PRIVATE LIMITED U47733KL2024PTC089208 Director 2024-08-14 Ongoing
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2004-12-20 Ongoing
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Director 2008-06-11 Ongoing
PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director - 2015-03-16
UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director - 2024-03-12
MALABAR RETAIL VENTURES PRIVATE LIMITED U52312KL2012PTC032907 Director 2012-12-14 Ongoing
MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2001-06-19 Ongoing
MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Managing Director 2005-06-07 Ongoing
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Additional Director - 2015-09-11
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2024-07-20
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Managing Director - 2008-04-28
MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Additional Director - 2011-07-27
MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director 2011-07-27 Ongoing
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Managing Director - 2011-05-23
PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2015-01-30
PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Managing Director - 2014-09-24
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2010-07-06
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Additional Director - 2007-12-24
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Director 2007-12-24 Ongoing
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED U55101KL1999PTC012858 Director 1999-03-05 Ongoing
KANDAMBATH HOLDINGS PRIVATE LIMITED U65999KL2021PTC071595 Managing Director 2021-10-14 Ongoing
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Additional Director - 2011-09-30
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Director - 2024-07-22
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director 2004-12-18 Ongoing
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2020-12-30
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director 2020-12-30 Ongoing
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2014-11-05
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Director 2014-09-30 Ongoing
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Managing Director - 2014-09-30
MALLRISE MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2010PTC025975 Director - 2018-01-31
MALABAR PACKAGING PRIVATE LIMITED U74999KL2021PTC072010 Director 2021-11-02 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
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Director - 2008-09-02
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
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
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
Other Directorships of CHONORATHKANDY MAJEED NISHIN THASLIM
Company Name CIN Designation Appointment Date Cessation
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner - 2012-09-02
WESTWYNN RESORTS LLP AAG-9117 Designated Partner 2016-07-15 Ongoing
APSARA LAUNDRY LLP AAN-3578 Designated Partner 2018-09-26 Ongoing
MORICKAP DEVELOPERS LLP AAS-8644 Designated Partner 2020-07-12 Ongoing
LORD'S 83 HOLIDAYS LLP AAV-4096 Partner 2021-01-09 Ongoing
LOFTIER MARKETING & MEDIA SOLUTIONS LLP AAY-0816 Designated Partner 2021-08-06 Ongoing
LOFTIER MARKETING & MEDIA SOLUTIONS LLP AAY-0816 Designated Partner - 2023-09-18
MORICKAP JEWELLERY RETAIL VENTURES LLP ACA-2928 Designated Partner 2023-11-15 Ongoing
MORICKAP JEWELS PRIVATE LIMITED U36999KL2022PTC078907 Managing Director 2022-11-17 Ongoing
GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Additional Director - 2009-09-17
GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Director - 2017-02-07
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2015-09-19
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2017-02-16
Other Directorships of FILSOR BABU BALIYAMBRAPUTTAT

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
U36911KL2008PTC022587 MBMG DIAMONDS 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
10356534 2012-03-31 2022-10-13 - 189,500,000.00 HDFC BANK LIMITED
10356540 2012-04-26 2013-05-10 - 8,000,000.00 HDFC BANK LIMITED
100465536 2021-02-09 - - 1,800,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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