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      PPM GOLD AND DIAMONDS PRIVATE LIMITED

      CIN: U27320KL2017PTC050390 As on: 2026-07-13
      Purchase Report

      PPM GOLD AND DIAMONDS PRIVATE LIMITED (CIN: U27320KL2017PTC050390) is a Private company incorporated on 12 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PPM GOLD AND 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.PPM GOLD AND DIAMONDS PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.

      Directors of PPM GOLD AND DIAMONDS PRIVATE LIMITED are PALASSERI PULIKKAL MUHAMMED ALI, BENSEER PULIKKAL PALASSERY, and ALLIPPARA PATHUMMU.

      PPM GOLD AND DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320KL2017PTC050390 and its registration number is 50390. Users may contact PPM GOLD AND DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PPM GOLD AND DIAMONDS PRIVATE LIMITED is AP9/292G, DUBAI PLUS, KUNNUMPURAM,KUTTOOR NORTH, , MALAPPURAM, Kerala, India - 676305.

      Current status of PPM GOLD AND DIAMONDS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PPM GOLD AND DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PPM GOLD AND DIAMONDS

      Purchase full report of PPM GOLD AND 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 PPM GOLD AND DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      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 PPM GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      03233217 PALASSERI PULIKKAL MUHAMMED ALI Managing Director 2017-09-12
      03517392 BENSEER PULIKKAL PALASSERY Director 2018-08-29
      06800109 ALLIPPARA PATHUMMU Director 2017-09-12
      Past Directors & Key Managerial Personnel of PPM GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PALASSERI PULIKKAL MUHAMMED ALI
      Company Name CIN Designation Appointment Date Cessation
      FIRDOUS JEWELLERS LLP AAA-4665 Designated Partner 2011-04-29 Ongoing
      FIRDOUS GOLD PATTAMBI LIMITED LIABILITY PARTNERSHIP AAB-4537 Designated Partner 2013-04-09 Ongoing
      PPM CHAINS LIMITED LIABILITY PARTNERSHIP AAC-1528 Designated Partner 2014-03-06 Ongoing
      FIRDOUS GOLD VALANCHERY LIMITED LIABILIT Y PARTNERSHIP AAC-1803 Designated Partner 2014-03-15 Ongoing
      FIRDOUS GOLD RAMANATTUKARA LIMITED LIABI LITY PARTNERSHIP AAC-7477 Designated Partner 2014-09-24 Ongoing
      FIRDOUS GOLD PERINTHALMANNA LLP AAE-2038 Designated Partner 2015-06-18 Ongoing
      EZINA BUSINESS CENTER LLP AAJ-2270 Partner 2019-02-15 Ongoing
      WESTERN JEWEL CREATIONS LLP AAM-6256 Designated Partner 2018-05-15 Ongoing
      MANKADA HYPERMARKET LLP AAO-1671 Designated Partner - 2021-09-30
      MANKADA HYPERMARKET LLP AAO-1671 Partner 2021-10-01 Ongoing
      PPM CHAINS JEWEL CREATIONS LLP AAY-6175 Designated Partner 2021-09-15 Ongoing
      PPM CHAINS JEWEL WORKSHOP LLP AAY-6178 Designated Partner 2021-09-15 Ongoing
      BLUE MOON JEWELS PRIVATE LIMITED U27320KL2017PTC050872 Director 2017-10-25 Ongoing
      M S N CHAINS PRIVATE LIMITED U32111KL2024PTC087287 Director 2024-04-22 Ongoing
      FIRDOUS DEVELOPERS PRIVATE LIMITED U45500KL2016PTC046045 Director 2016-06-18 Ongoing
      KOTTAKKAL HYPER MARKET PRIVATE LIMITED U51909KL2018PTC052239 Managing Director 2018-03-06 Ongoing
      FIRDOUS GOLD CHEMMAD PRIVATE LIMITED U52393KL2011PTC029162 Managing Director 2011-08-17 Ongoing
      FIRDOUS JEWELS AND DIAMONDS PRIVATE LIMITED U52393KL2011PTC029544 Managing Director 2011-10-11 Ongoing
      Other Directorships of BENSEER PULIKKAL PALASSERY
      Company Name CIN Designation Appointment Date Cessation
      FIRDOUS GOLD PATTAMBI LIMITED LIABILITY PARTNERSHIP AAB-4537 Designated Partner 2013-04-09 Ongoing
      PPM CHAINS LIMITED LIABILITY PARTNERSHIP AAC-1528 Designated Partner 2014-03-06 Ongoing
      FIRDOUS GOLD VALANCHERY LIMITED LIABILIT Y PARTNERSHIP AAC-1803 Designated Partner 2014-03-15 Ongoing
      FIRDOUS GOLD RAMANATTUKARA LIMITED LIABI LITY PARTNERSHIP AAC-7477 Designated Partner 2014-09-24 Ongoing
      FIRDOUS GOLD PERINTHALMANNA LLP AAE-2038 Designated Partner 2015-06-18 Ongoing
      WESTERN JEWEL CREATIONS LLP AAM-6256 Designated Partner 2018-05-15 Ongoing
      MANKADA HYPERMARKET LLP AAO-1671 Designated Partner 2019-01-30 Ongoing
      PPM CHAINS JEWEL CREATIONS LLP AAY-6175 Designated Partner 2021-09-15 Ongoing
      PPM CHAINS JEWEL WORKSHOP LLP AAY-6178 Designated Partner 2021-09-15 Ongoing
      M S N CHAINS PRIVATE LIMITED U32111KL2024PTC087287 Director 2024-04-22 Ongoing
      FIRDOUS DEVELOPERS PRIVATE LIMITED U45500KL2016PTC046045 Director 2016-06-18 Ongoing
      KOTTAKKAL HYPER MARKET PRIVATE LIMITED U51909KL2018PTC052239 Director 2018-05-15 Ongoing
      FIRDOUS GOLD CHEMMAD PRIVATE LIMITED U52393KL2011PTC029162 Director 2011-10-16 Ongoing
      FIRDOUS JEWELS AND DIAMONDS PRIVATE LIMITED U52393KL2011PTC029544 Director 2011-10-11 Ongoing
      BENOLIMA HOSPITALITY PRIVATE LIMITED U55101KL2011PTC028438 Whole-time director 2011-05-19 Ongoing
      Other Directorships of ALLIPPARA PATHUMMU
      Company Name CIN Designation Appointment Date Cessation
      PPM CHAINS LIMITED LIABILITY PARTNERSHIP AAC-1528 Designated Partner 2014-03-06 Ongoing
      WESTERN JEWEL CREATIONS LLP AAM-6256 Designated Partner 2018-05-15 Ongoing
      PPM CHAINS JEWEL CREATIONS LLP AAY-6175 Designated Partner 2021-09-15 Ongoing
      PPM CHAINS JEWEL WORKSHOP LLP AAY-6178 Designated Partner 2021-09-15 Ongoing

      CIN Company Name Company Address
      AAR-1658 ZINOLITH MINING SOLUTIONS LLP Building No: 6/457A, Kurikkal Building Kunnumpuram, Kuttoor North, Thirurangadi Malappuram, Kerala, India - 676305
      U52398KL2010PTC026550 VOT GAMES & TOYS PRIVATE LIMITED KUNDIL PARA, KUNNUMPURAM KUTTOOR NORTH P. O., A. R. NAGAR VIA , MALAPPURAM, Kerala, India - 676305
      U52520KL2022PTC074729 SAFCOM INTERNATIONAL TRADING PRIVATE LIMITED 7/776 PC COMPLEX KANNUMPURAM ABDUL RAHMAN NAGAR KUTTOOR NORTH PO,KUTTOOR,Malappuram,Kerala,676305-India
      U36910KL2021PTC067244 KANIYADATH KUNNUMPURAM PRIVATE LIMITED 7/133 N, P K BUILDING ,KUNNUMPURAM,MALAPPURAM MALAPPURAM Malappuram KL 676305 IN , MALAPPURAM, Kerala, India - 676305
      AAA-4665 FIRDOUS JEWELLERS LLP AP9/209, PALASSARI PULIKKAL HOUSE KUTTOOR NORTH, A R NAGAR PO MALAPPURAM, Kerala, India - 676305
      ACL-5814 CHICKPECK RESTO SERVICES LLP 9/277 L, M KODAKKALLU,,KUNNUMPURAM, MALAPPURAM,Tirurangadi,Malappuram,Kerala,India-676305
      U36910KL2021PTC067711 KANIYADATH MOTHER GOLD PRIVATE LIMITED 7/133-O , P K BUILDING, KUNNUMPURAM, MALAPPURAM , MALAPPURAM, Kerala, India - 676305
      ACL-2907 ROMANZIA GOLD AND DIAMONDS LLP 7/606,KUNNUMPURAM,Tirurangadi,Malappuram,Kerala,India-676305
      ACQ-2219 BRIDES GOLD AND DIAMONDS LLP 7/133,kunnumpuram,Tirurangadi,Malappuram,Kerala,India-676305
      U70200KL2025PTC092919 ASCENDING CONSULTANTS PRIVATE LIMITED 9/394, AREEKKADAN, PADIKKATHODIKA, KUNNUMPURAM,Tirurangadi,Malappuram,Kerala,676305-India
      ABC-6506 ODBIC CONFECTIONERIES LLP Ward I, No 161/G,Kunnumpuram,Tirurangadi,Malappuram,Kerala,India-676305
      ACR-4630 RINSCO BEEVARAGES LLP 108 A/9, KALATHINGEL,,PERINGAT,KUNNUMPURAM,,Tirurangadi,Malappuram,Kerala,India-676305
      AAL-4470 AVADHAR FLOOR & WALLS LLP AVADHAR ATHAANI ,KOLAPPURAM NORTH AR NAGAR (PO) MALAPPURAM, Kerala, India - 676305
      ACE-8611 F&F MOTORSPORTS LLP Koyissan HO, Padaparambu,Kutoor North P O vengara,Tirurangadi,Malappuram,Kerala,India-676305
      ACT-0205 SAHAKAR MEDICALS AND SURGICALS KUNNUMPURAM LLP Door No. 6/435,-E,Opp Phc,Kunnumpuram,Tirurangadi,Malappuram,Kerala,India-676305
      U62099KL2026PTC103512 THIRDEXTRA PRIVATE LIMITED 245/19 CP House, Kottoor,North P.O, AR Nagar,Tirurangadi,Malappuram,Kerala,676305-India
      U14290KL2021PTC071988 KUNNUMPURAM GRANITE AND CRUSHER PRIVATE LIMITED Door No. 7/375, A R Nagar Panchayath, Kuttur North Post, , Kunnumpuram, Kerala, India - 676305
      ABA-5109 KUNNUMPURAM FAMILY STORE LLP DOOR NO: X/243/1 RS NO.517/1A, VAPPAD HOUSE KUNNUMPURAM, AR NAGAR MALAPPURAM, Kerala, India - 676305
      U74900KL2024PTC090615 LASKA FASHION MODELING PRIVATE LIMITED XII/183 MANAKKADAVAN H, KOLAPPURAM SOUTH, Abdurahiman Nagar,, Tirurangadi, Malappuram- 676305, Kerala,Tirurangadi,Malappuram,Kerala,676305-India
      U24290KL2022PTC075156 GLASUR AND LIJMEN CHEMICALS PRIVATE LIMITED KOTTASSERI HILLS, CHEREKKAD KANNAMANGALAM WEST P.O,MALAPPURAM,Malappuram,Kerala,676305-India
      ACH-3837 KRUT VENTURES LLP KP 18/228,KANNAMANGALAM WEST PO,MALAPPURAM,Tirurangadi,Malappuram,Kerala,India-676305
      ACL-5929 RAMIN HILLS LLP 4/60/AC,CITY TOWER,YARATHUMPADI,ABDURAHIMAN NAGAR,TIRURANGADI,MALAPPURAM,Tirurangadi,Malappuram,Kerala,India-676305
      ACE-8581 TENLUXE LLP 1/177, KARAMANGALAM,Tirurangadi,Malappuram,Kerala,India-676305
      U47912KL2024PTC087192 AMAAZI SKY GENERAL TRADING PRIVATE LIMITED THARI HOUSE,CHENDAPPURAYA,Tirurangadi,Malappuram,Kerala,676305-India
      U28249KL2023PTC081518 EQUIPEX ENGINEERING SOLUTIONS PRIVATE LIMITED 3/401, VATTAPONTHA,THOTTASSERIYARA,Tirurangadi,Malappuram,Kerala,676305-India
      ACW-0169 AL RAYDAN KUZHIMANDHI LLP 20/420B,THOTTASSERIYARA,VENGARA,Tirurangadi,Malappuram,Kerala,India-676305
      ACF-5815 NAHDAWEES BUSINESS LLP 16/29 kondotty kolappuram road,Tirurangadi,Malappuram,Kerala,India-676305
      ACQ-8301 PULLAT ENTERPRISES LLP 349/2, Pullat building,valakuda,Tirurangadi,Malappuram,Kerala,India-676305
      U41001KL2026PTC101109 RML CONTRACTORS AND DEVELOPERS PRIVATE LIMITED 13/196,A R Nagar,Tirurangadi,Malappuram,Kerala,676305-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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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
      Download Audited Financials
      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

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