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      SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP

      LLPIN: AAB-6495 As on: 2026-07-13

      SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP (LLPIN: AAB-6495) is a Limited Liability Partnership firm incorporated on 17 Jul 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 19561200.00.

      Designated Partners of SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP are PANDIKADAN KUNHALANHAJI, PALAKKAL AHAMED ISMAIL, FATHIMA SHAMIN, ABDUL NASAR VARIKKODEN, . MAFEEDA, PALATHINGAL MOHAMMED ABDULKADER, JILNA JANNATH MANNETHODI, KURUNIYAN IBRAHIM ., MUTHUKOYATHANGAL NALINTAKATH KUNNANATHELI, ABDUL NAZER KARIYADANTAKATH PUTHIYA PURAYIL, . JIRHAS, PULIYILA KANDY SHAMSUDHEEN, SUHAIL ABDULLAH, NOTTU THODIKA RAZEENA, KORAK KUZHIYIL SULTHANA, THAYANACHERI KANNARAYIL FAISAL ., POOVIL ABDUL ABDUL LATHEEF, POOVIL KOMUKUTTY, FATHIMA HIBA PALAKKAL, RASIK VARIKKODAN, SALEEM KAITHAYIL ., MOHAMMED AKBAR KORANKADAN ., MOHAMMED SHIYAS PEEDIKAPARAMBAN, KORANKANDAN MOHAMMED ISMAIL, FAIROOSA KURUNIYAN, FAZLUL RAHMAN PALAKKAL, KANHIRAKKADU ALIASHKKAR, SIBIKATH RAHMAN PALAKKAL ., . ABDUL GAFOOR, . SHABNA, KAVUNGA PARAMBIL ABDURAHIMAN, and BUSHARA MOOLAKKAL.

      SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Apr 2024.

      SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP's LLP Identification Number is (LLPIN)AAB-6495. Its Email address is [email protected] and its registered address is HOLY SPACE COMMERCIAL COMPLEX ERINJERI ANGADI, Kerala, India - 680001

      Current status of SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHA GOLD ARCADE LIABILITY PARTNE RSHIP 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 SHA GOLD ARCADE LIABILITY PARTNE RSHIP
      DIN Director Name Designation Appointment Date
      00576270 PANDIKADAN KUNHALANHAJI Partner 2016-03-31
      00765310 PALAKKAL AHAMED ISMAIL Designated Partner 2013-07-17
      07724950 FATHIMA SHAMIN Designated Partner 2016-03-31
      09547491 ABDUL NASAR VARIKKODEN Designated Partner 2016-03-31
      09547709 . MAFEEDA Designated Partner 2016-03-31
      00765020 PALATHINGAL MOHAMMED ABDULKADER Partner 2016-03-31
      09556399 JILNA JANNATH MANNETHODI Designated Partner 2016-03-31
      00018753 KURUNIYAN IBRAHIM . Partner 2023-08-20
      01110413 MUTHUKOYATHANGAL NALINTAKATH KUNNANATHELI Partner 2016-03-31
      01574261 ABDUL NAZER KARIYADANTAKATH PUTHIYA PURAYIL Partner 2016-03-31
      05011278 . JIRHAS Designated Partner 2013-07-17
      09401120 PULIYILA KANDY SHAMSUDHEEN Partner 2016-03-31
      07656928 SUHAIL ABDULLAH Partner 2016-03-31
      09108436 NOTTU THODIKA RAZEENA Partner 2024-03-19
      09550884 KORAK KUZHIYIL SULTHANA Partner 2020-01-14
      07930127 THAYANACHERI KANNARAYIL FAISAL . Partner 2016-03-31
      00575562 POOVIL ABDUL ABDUL LATHEEF Partner 2016-03-31
      08560645 POOVIL KOMUKUTTY Partner 2016-03-31
      10407898 FATHIMA HIBA PALAKKAL Partner 2024-03-19
      09550081 RASIK VARIKKODAN Partner 2016-03-31
      00442092 SALEEM KAITHAYIL . Partner 2016-03-31
      01110267 MOHAMMED AKBAR KORANKADAN . Partner 2016-03-31
      09108645 MOHAMMED SHIYAS PEEDIKAPARAMBAN Partner 2024-03-19
      09127797 KORANKANDAN MOHAMMED ISMAIL Partner 2016-03-31
      09316855 FAIROOSA KURUNIYAN Partner 2024-03-19
      09547212 FAZLUL RAHMAN PALAKKAL Partner 2024-03-19
      09547372 KANHIRAKKADU ALIASHKKAR Partner 2016-03-31
      05010894 SIBIKATH RAHMAN PALAKKAL . Designated Partner 2013-07-17
      09067794 . ABDUL GAFOOR Designated Partner 2016-03-31
      09550779 . SHABNA Designated Partner 2023-08-20
      10501641 KAVUNGA PARAMBIL ABDURAHIMAN Partner 2016-03-31
      10579531 BUSHARA MOOLAKKAL Partner 2024-03-19
      Past Directors & Key Managerial Personnel of SHA GOLD ARCADE LIABILITY PARTNE RSHIP
      DIN Director Name Designation Appointment Date Cessation
      07724950 FATHIMA SHAMIN Partner - 2023-03-26
      09547491 ABDUL NASAR VARIKKODEN Partner - 2023-03-26
      09547709 . MAFEEDA Partner - 2023-03-26
      09550042 . RAFEEQUE PANDARAPETTY Partner - 2023-03-27
      10525793 . NADUTHODIKA ABDUL SALAM Partner - 2023-03-27
      09556399 JILNA JANNATH MANNETHODI Partner - 2023-03-26
      10425234 ATTINGAL THODE MANZOOR Partner - 2020-01-14
      07001525 KURUNIYAN YENDEEN . Partner - 2022-03-30
      09067794 . ABDUL GAFOOR Partner - 2023-03-26
      09550779 . SHABNA Partner - 2023-03-26
      Other Directorships of PANDIKADAN KUNHALANHAJI
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner - 2023-03-28
      ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Director 2005-11-01 Ongoing
      Other Directorships of PALAKKAL AHAMED ISMAIL
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Designated Partner 2010-11-24 Ongoing
      COLAR SAND AND MINERALS LLP AAV-9002 Designated Partner 2021-02-15 Ongoing
      WHITELAND DEVELOPERS LLP ABB-3950 Partner 2022-06-17 Ongoing
      FAIRLINE DEVELOPERS LLP ABC-9617 Partner 2022-11-09 Ongoing
      MAKEIDA DIAMONDS LLP ABZ-4479 - 2023-03-29
      MKDCOK LLP ACD-3797 Designated Partner 2023-10-13 Ongoing
      TEAM MAKEIDA MIDAS LLP ACF-0448 Designated Partner 2024-01-20 Ongoing
      SHA MALLS AND SHOPS PRIVATE LIMITED U45200KL2011PTC030032 Managing Director 2011-12-14 Ongoing
      ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Managing Director 2005-11-01 Ongoing
      FAB DEVELOPERS AND BUILDERS PRIVATE LIMITED U70100KL2009PTC023883 Managing Director 2009-02-26 Ongoing
      Other Directorships of FATHIMA SHAMIN
      Company Name CIN Designation Appointment Date Cessation
      HIJ BUSINESS HOLDINGS LLP AAK-7523 Designated Partner 2017-10-04 Ongoing
      Other Directorships of ABDUL NASAR VARIKKODEN
      Company Name CIN Designation Appointment Date Cessation
      MAKEIDA MIDAS LLP AAX-6037 Partner 2023-12-26 Ongoing
      MAKEIDA DIAMONDS LLP ABZ-4479 Designated Partner - 2023-09-01
      Other Directorships of . MAFEEDA
      Company Name CIN Designation Appointment Date Cessation
      KRUT VENTURES LLP ACH-3837 Designated Partner 2024-05-27 Ongoing
      Other Directorships of . RAFEEQUE PANDARAPETTY
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Designated Partner 2013-03-31 Ongoing
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner - 2023-03-27
      Other Directorships of . NADUTHODIKA ABDUL SALAM
      Company Name CIN Designation Appointment Date Cessation
      KANIYADATH KUNNUMPURAM PRIVATE LIMITED U36910KL2021PTC067244 Additional Director 2024-03-24 Ongoing
      Other Directorships of PALATHINGAL MOHAMMED ABDULKADER
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2010-11-24 Ongoing
      FIMCA MARINE PROJECTS LLP AAF-6962 Partner - 2024-03-31
      PREETHI GOLD PARK GOLD & DIAMONDS LLP AAO-3816 Designated Partner 2021-10-13 Ongoing
      ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Director 2005-11-01 Ongoing
      Other Directorships of JILNA JANNATH MANNETHODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KURUNIYAN IBRAHIM .
      Company Name CIN Designation Appointment Date Cessation
      WHITELAND DEVELOPERS LLP ABB-3950 Partner 2022-06-17 Ongoing
      FAIRLINE DEVELOPERS LLP ABC-9617 Partner 2022-11-09 Ongoing
      OSKO BUILDERS INDIA PRIVATE LIMITED U45200KL2009PTC025037 Managing Director 2009-11-18 Ongoing
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2010-05-03
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2010-01-13
      CROWNMARK DEVELOPERS PRIVATE LIMITED U45201KL2018PTC055729 Director 2019-09-16 Ongoing
      OSKO REALTORS PRIVATE LIMITED U68200KL2023PTC084197 Managing Director 2023-10-25 Ongoing
      FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022519 Managing Director - 2010-07-26
      OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Managing Director - 2010-05-03
      OSKO GALLERIA PRIVATE LIMITED U70109KL2021PTC070875 Managing Director 2021-09-13 Ongoing
      FRITEY TECHNOLOGIES PRIVATE LIMITED U72200KL2010PTC025868 Director - 2011-06-15
      FRITEY TECHNOLOGIES PRIVATE LIMITED U72200KL2010PTC025868 Managing Director - 2010-12-24
      Other Directorships of MUTHUKOYATHANGAL NALINTAKATH KUNNANATHELI
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2010-11-24 Ongoing
      GREEN INDIA TOURS AND TRAVELS LLP AAD-3082 Designated Partner - 2017-09-01
      AZAD JEWELLERY LLP AAM-8861 Designated Partner 2018-06-29 Ongoing
      AZAD SILKS LLP ACA-2730 Designated Partner 2023-03-17 Ongoing
      OSKO BUILDERS INDIA PRIVATE LIMITED U45200KL2009PTC025037 Director - 2013-06-17
      SHA MALLS AND SHOPS PRIVATE LIMITED U45200KL2011PTC030032 Director 2011-12-14 Ongoing
      ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Additional Director - 2007-09-29
      ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Director 2007-09-29 Ongoing
      Other Directorships of ABDUL NAZER KARIYADANTAKATH PUTHIYA PURAYIL
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2013-03-31 Ongoing
      ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Additional Director - 2007-09-29
      ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Director 2007-09-29 Ongoing
      GEM EDUCATION SYSTEMS INTERNATIONAL LIMITED U80301KL2005PLC017870 Director 2006-02-15 Ongoing
      Other Directorships of . JIRHAS
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-20
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Designated Partner 2010-11-24 Ongoing
      NEXKARE HOSPITALITY LLP AAJ-6800 Designated Partner - 2021-07-12
      MAKEIDA MIDAS LLP AAX-6037 Designated Partner 2021-06-30 Ongoing
      TEAM MAKEIDA MIDAS LLP ACF-0448 Designated Partner 2024-01-20 Ongoing
      MAKMID INNOVATIONS LLP ACF-0716 Designated Partner 2024-01-23 Ongoing
      TVM MAKEIDA COSMETICS LLP ACF-3288 Designated Partner 2024-02-05 Ongoing
      Other Directorships of PULIYILA KANDY SHAMSUDHEEN
      Company Name CIN Designation Appointment Date Cessation
      DIGIFORT DEVICES LLP AAZ-4932 Designated Partner 2021-11-16 Ongoing
      Other Directorships of ATTINGAL THODE MANZOOR
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2013-03-31 Ongoing
      MAKEIDA MIDAS LLP AAX-6037 Designated Partner 2023-03-27 Ongoing
      Other Directorships of SUHAIL ABDULLAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-25
      Other Directorships of NOTTU THODIKA RAZEENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KORAK KUZHIYIL SULTHANA
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2024-01-03 Ongoing
      MAKEIDA MIDAS LLP AAX-6037 Designated Partner 2023-03-27 Ongoing
      Other Directorships of THAYANACHERI KANNARAYIL FAISAL .
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2010-11-24 Ongoing
      CAMIYA DIAMONDS LLP AAT-7714 Designated Partner 2020-09-10 Ongoing
      MAKEIDA MIDAS LLP AAX-6037 Partner 2023-12-26 Ongoing
      DELLA DIAMONDS LLP ACD-9294 Designated Partner 2023-11-16 Ongoing
      TEAM MAKEIDA MIDAS LLP ACF-0448 Designated Partner 2024-01-20 Ongoing
      ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Director 2017-09-06 Ongoing
      Other Directorships of POOVIL ABDUL ABDUL LATHEEF
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2010-11-24 Ongoing
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Designated Partner 2020-04-01 Ongoing
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Designated Partner - 2023-05-03
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Partner - 2023-05-03
      FINE GOLD REFINERY LLP AAT-1059 Designated Partner 2020-07-28 Ongoing
      EHAM GOLD COLLECTIONS LLP AAV-4400 Designated Partner 2022-07-10 Ongoing
      SWA DIAMONDS CHENNAI LLP AAY-0907 Designated Partner 2021-11-12 Ongoing
      ONYKS JEWELS LLP ABA-1698 Designated Partner 2022-01-10 Ongoing
      SWA KOTTAKKAL LLP ABA-4186 Partner 2022-05-27 Ongoing
      ONYX JEWELS PRIVATE LIMITED U36910KL2008PTC022876 Director 2019-09-14 Ongoing
      SHA MALLS AND SHOPS PRIVATE LIMITED U45200KL2011PTC030032 Director 2011-12-14 Ongoing
      ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Director 2005-11-01 Ongoing
      CAPESTONE VENTURES PRIVATE LIMITED U72900KL2014PTC037372 Director 2019-09-14 Ongoing
      Other Directorships of KURUNIYAN YENDEEN .
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner - 2023-03-28
      MASS GOLD LLP AAC-1593 Partner 2014-12-26 Ongoing
      OSKO BUILDERS INDIA PRIVATE LIMITED U45200KL2009PTC025037 Director - 2018-12-20
      Other Directorships of POOVIL KOMUKUTTY
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2013-03-31 Ongoing
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Partner 2020-04-01 Ongoing
      FINE GOLD REFINERY LLP AAT-1059 Designated Partner 2020-07-28 Ongoing
      EHAM GOLD COLLECTIONS LLP AAV-4400 Designated Partner 2022-07-10 Ongoing
      ONYKS JEWELS LLP ABA-1698 Designated Partner 2022-01-10 Ongoing
      ONYX JEWELS PRIVATE LIMITED U36910KL2008PTC022876 Director 2019-09-14 Ongoing
      CAPESTONE VENTURES PRIVATE LIMITED U72900KL2014PTC037372 Director 2019-09-14 Ongoing
      Other Directorships of FATHIMA HIBA PALAKKAL
      Company Name CIN Designation Appointment Date Cessation
      MAKEIDA MIDAS LLP AAX-6037 Designated Partner 2023-03-27 Ongoing
      Other Directorships of RASIK VARIKKODAN
      Company Name CIN Designation Appointment Date Cessation
      MAKEIDA DIAMONDS LLP ABZ-4479 Designated Partner 2023-03-29 Ongoing
      Other Directorships of SALEEM KAITHAYIL .
      Company Name CIN Designation Appointment Date Cessation
      LENS ENGINEERING SOLUTIONS PRIVATE LIMITED U45200KL2015PTC038929 Director - 2020-09-23
      CALICUT DEVELOPERS PRIVATE LIMITED U45201KL1999PTC013299 Director - 2023-10-11
      VYAPARI TRADE CENTRE PRIVATE LIMITED U70200KL2013PTC034846 Director 2013-08-26 Ongoing
      CLEAN KERALA COMPANY LIMITED U90000KL2013SGC035624 Director - 2016-11-14
      Other Directorships of MOHAMMED AKBAR KORANKADAN .
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2013-03-31 Ongoing
      MALAPPURAM PLANTATIONS LIMITED LIABILITY PARTNERSHIP AAA-4895 Designated Partner 2012-07-06 Ongoing
      OORAGAM METALS LIMITED LIABILITY PARTNER SHIP AAA-5581 Designated Partner 2011-07-15 Ongoing
      CALICUT ML FASHIONS LLP AAJ-6308 Partner 2018-03-24 Ongoing
      INF APPARELS LLP AAM-3294 Partner 2020-11-20 Ongoing
      AZAD JEWELLERY LLP AAM-8861 Designated Partner 2018-06-29 Ongoing
      MALABAR TECH BUSINESS VENTURES LLP AAV-0544 Designated Partner 2020-12-11 Ongoing
      MAKEIDA MIDAS LLP AAX-6037 Partner 2023-12-26 Ongoing
      WHITELAND DEVELOPERS LLP ABB-3950 Partner 2022-06-17 Ongoing
      FAIRLINE DEVELOPERS LLP ABC-9617 Partner 2022-11-09 Ongoing
      VALIYORAKUNNU DEVELOPERS LLP ABZ-4211 Designated Partner 2022-12-12 Ongoing
      FAB DEVELOPERS AND BUILDERS LLP ACA-2704 Designated Partner 2023-03-17 Ongoing
      TEAM MAKEIDA MIDAS LLP ACF-0448 Designated Partner 2024-01-20 Ongoing
      NOORAKKAD GRANITES PRIVATE LIMITED U14200KL2016PTC046145 Additional Director - 2021-11-30
      NOORAKKAD GRANITES PRIVATE LIMITED U14200KL2016PTC046145 Director 2021-11-30 Ongoing
      ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Additional Director - 2007-09-29
      ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Director 2007-09-29 Ongoing
      FAB DEVELOPERS AND BUILDERS PRIVATE LIMITED U70100KL2009PTC023883 Director 2009-02-26 Ongoing
      SEATECH REALTORS INDIA PRIVATE LIMITED U70100KL2010PTC026252 Director 2010-06-25 Ongoing
      Other Directorships of MOHAMMED SHIYAS PEEDIKAPARAMBAN
      Company Name CIN Designation Appointment Date Cessation
      NEOBUILD CONSTRUCTIONS PRIVATE LIMITED U41001DL2003PTC121813 Director 2024-02-19 Ongoing
      SEALAND SEAFOOD EXIM PRIVATE LIMITED U74110KL2020PTC062852 Director 2021-06-12 Ongoing
      Other Directorships of KORANKANDAN MOHAMMED ISMAIL
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2013-03-31 Ongoing
      VALIYORAKUNNU DEVELOPERS LLP ABZ-4211 Designated Partner 2022-12-12 Ongoing
      NOORAKKAD GRANITES PRIVATE LIMITED U14200KL2016PTC046145 Additional Director - 2021-11-30
      NOORAKKAD GRANITES PRIVATE LIMITED U14200KL2016PTC046145 Director 2021-11-30 Ongoing
      Other Directorships of FAIROOSA KURUNIYAN
      Company Name CIN Designation Appointment Date Cessation
      MAKEIDA MIDAS LLP AAX-6037 Partner 2023-12-26 Ongoing
      OSKO GALLERIA PRIVATE LIMITED U70109KL2021PTC070875 Director 2021-09-13 Ongoing
      Other Directorships of FAZLUL RAHMAN PALAKKAL
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Designated Partner 2023-03-28 Ongoing
      Other Directorships of KANHIRAKKADU ALIASHKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIBIKATH RAHMAN PALAKKAL .
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Designated Partner 2010-11-24 Ongoing
      LS SIX TRADING LLP AAD-6469 Designated Partner 2016-03-04 Ongoing
      LS SIX TRADING LLP AAD-6469 Designated Partner - 2015-04-20
      MAKEIDA MIDAS LLP AAX-6037 Partner 2023-12-26 Ongoing
      MICROMATE AQUA CARE PRIVATE LIMITED U41000KL2013PTC033641 Managing Director 2013-03-27 Ongoing
      Other Directorships of . ABDUL GAFOOR
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2024-01-03 Ongoing
      COLAR SAND AND MINERALS LLP AAV-9002 Designated Partner 2021-02-15 Ongoing
      Other Directorships of . SHABNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAVUNGA PARAMBIL ABDURAHIMAN
      Company Name CIN Designation Appointment Date Cessation
      AZAD JEWELLERY LLP AAM-8861 Designated Partner 2019-03-30 Ongoing
      AZAD JEWELLERY LLP AAM-8861 Partner - 2024-02-11
      BIZLUX HOTEL DEVELOPERS LLP ACD-3848 Partner 2024-03-08 Ongoing
      Other Directorships of BUSHARA MOOLAKKAL
      Company Name CIN Designation Appointment Date Cessation
      EUREKA ASSAY AND HALLMARKING CENTER LLP AAZ-6782 Designated Partner 2021-11-30 Ongoing
      EUREKA ASSAY AND HALLMARKING CENTER LLP AAZ-6782 Partner - 2024-04-07

      CIN Company Name Company Address
      ABZ-4479 MAKEIDA DIAMONDS LLP FIRST FLOOR,35/1078/22,23,24, HOLY SPACE COMMERCIAL COMPLEX,CHURCH CIRCLE, ERINJERI ANGADI, Thrissur, Kerala, India - 680001
      U45200KL2008PTC021973 GREENWICH HOMES PRIVATE LIMITED 10/598, St. Louis Commercial complex Erinjeri Angadi , Thrissur, Kerala, India - 680001
      AAM-6256 WESTERN JEWEL CREATIONS LLP DOOR NO: 10/ 815/ 16/ 3 HOLY SPACE, ERINJERI ANGADI THRISSUR, Kerala, India - 680001
      U32119KL2025PLC094886 DIVI DIAMONDS INDIA LIMITED 35/1078-8,9 Holy Space,Comm Comp Erinjeri Angadi,Thrissur,Thrissur,Kerala,680001-India
      AAY-6175 PPM CHAINS JEWEL CREATIONS LLP DOOR NO: 10/815 13, ST LOUIS COMMERCIAL COMPLEX ERINJERI ANGADI NEW CHURCH CIRCLE, Kerala, India - 680001
      ABB-7150 TAZARA GOLD LLP ROOM NO.35/1114, 2ND FLOORST. LOUIS COMMERCIAL COMPLEX ERINJERI ANGADI Thrissur, Kerala, India - 680001
      U65992KL2002PTC015645 HRUDHYA KURIES PRIVATE LIMITED 10/815 ST LOUISCOMMERCIAL COMPLEX ERINJERI ANGADI , THRISSUR, Kerala, India - 680001
      U27205KL2005PTC018654 THRISSUR JEWELLERY MANUFACTURERS CONSORT IUM PRIVATE LIMITED ROOM NO 10/598ST LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE ERINJERY ANGADI , THRISSUR, Kerala, India - 680001
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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 Share 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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