Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SPLENDOUR GOLD COLLECTIONS LLP
LLPIN: AAA-0611 As on: 2026-07-13
SPLENDOUR GOLD COLLECTIONS LLP (LLPIN: AAA-0611) is a Limited Liability Partnership firm incorporated on 18 Jan 2010. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 131455000.00.
Designated Partners of SPLENDOUR GOLD COLLECTIONS LLP are MANSOOR ALAM KUTTIANKANDY, AYSHA HASHIM, ASHER OTTAMOOCHIKKAL, SHAFEEQ PUTHENPARAMBIL ABDUL HAMEED, BANGARA ABDUL RAHIMAN MAHAMOOD, . FAZIL HAMEED, RAVINDRAN PILLAI BALAKRISHNA PILLAI, ABDULLA IBRAHIM, THAIKKATTIL MOHAMMED SHAFEEQUE, . MUHAMMAD SALMAN IBRAHIM, ADIL IBRAHIM, . BILAL IBRAHIM, SABEER NELLIYATTU, MOHAMMED SHAFI, SHARAFUDDEEN POTTOL, AHAMMAD MADATHUM PARAMBATH, ABDUL MAJEED MOZHANGAL, SHAUNAK JITENDRA PARIKH, ARAVALAPPIL KUNHUMUHAMMAD USMAN, SIRAJ PUTHIYOTTUKANDY, RIBIN THOUFEEQ, VELUPURAM MARIYAM, THANDORA JASIR, JAIFER THAYYIL, VEERANKUTTY KANDAMBATH PUTHIYAPATH, SAYID RASHEED ALI, . ZUBAIR IBRAHIM, AHAMMED BASHEER MADATHUMPARAMBATH, IMBICHIALI KOLOKKANDY, ABDUL LATIF, KARIMBAYIL MUHAMMED SHAREEJ, CHOLAKKAL HASHIM, SHAFEEKH VEERANKUTTY SAFIYA, JAVED MIYAN MALIYAKKAL KAKKOZHI, and MUHAMMED AMEEN IBRAHIM.
SPLENDOUR GOLD COLLECTIONS LLP'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 23 May 2024.
SPLENDOUR GOLD COLLECTIONS LLP's LLP Identification Number is (LLPIN)AAA-0611. Its Email address is [email protected] and its registered address is 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571
Current status of SPLENDOUR GOLD COLLECTIONS LLP is - Converted and Dissolved.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SPLENDOUR GOLD COLLECTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SPLENDOUR GOLD COLLECTIONS
Past Directors & Key Managerial Personnel of SPLENDOUR GOLD COLLECTIONS
Other Directorships of MANSOOR ALAM KUTTIANKANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-06-19 | Ongoing |
| MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED | U52393KL2006PTC019273 | Additional Director | - | 2019-09-24 |
| MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED | U52393KL2006PTC019273 | Director | 2019-09-24 | Ongoing |
| SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | U52393KL2008PTC022562 | Additional Director | - | 2010-09-28 |
| SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | U52393KL2008PTC022562 | Director | 2010-09-28 | Ongoing |
Other Directorships of AYSHA HASHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | 2023-10-16 | Ongoing |
| BALKAN DEVELOPERS LLP | AAC-1081 | Designated Partner | 2017-03-21 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Designated Partner | 2014-02-21 | Ongoing |
| BOOK SHOP LIMITED LIABILITY PARTNERSHIP | AAC-3038 | Designated Partner | 2014-05-16 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Partner | 2023-10-20 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-07-01 | Ongoing |
| AGASH PLAST INDIA PRIVATE LIMITED | U25200KL2010PTC027000 | Additional Director | - | 2020-12-31 |
| AGASH PLAST INDIA PRIVATE LIMITED | U25200KL2010PTC027000 | Director | 2020-12-31 | Ongoing |
Other Directorships of NISHAD ATHIKKOTTE
Other Directorships of ASHER OTTAMOOCHIKKAL
Other Directorships of SHAFEEQ PUTHENPARAMBIL ABDUL HAMEED
Other Directorships of HAMZA KONGANAM VEETIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-25 | |||
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | - | 2015-03-30 |
| NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-5944 | Partner | - | 2016-07-30 |
| AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | U36911KL1997PTC011338 | Additional Director | - | 2015-09-29 |
| AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | U36911KL1997PTC011338 | Director | - | 2016-07-02 |
| MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED | U52393KL2006PTC019223 | Additional Director | - | 2007-09-25 |
| MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED | U52393KL2006PTC019223 | Director | - | 2007-11-17 |
| MALABAR DAZZLE INDIA PRIVATE LIMITED | U52393KL2007PTC020264 | Managing Director | - | 2015-03-02 |
Other Directorships of ASHARI THODUKAYIL ABDUL NASAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2022-03-31 |
| MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAB-7748 | Partner | - | 2019-03-30 |
| POONOOR SPORTS & FITNESS ACADEMY LLP | AAL-7227 | Partner | 2022-03-24 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2019-02-27 | Ongoing |
| GEHANA GOLD PALACE PRIVATE LIMITED | U51398KL2007PTC020985 | Additional Director | - | 2009-09-17 |
| GEHANA GOLD PALACE PRIVATE LIMITED | U51398KL2007PTC020985 | Director | 2009-09-17 | Ongoing |
Other Directorships of BANGARA ABDUL RAHIMAN MAHAMOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAFFORD INSTITUTE FOR ADVANCED CARE LIMITED LIABILITY PARTNERSHIP | AAF-7782 | Designated Partner | 2018-03-30 | Ongoing |
| VARCITY TWIN TOWERS LLP | AAN-1574 | Designated Partner | 2018-08-17 | Ongoing |
| IPIX TECH SERVICES PRIVATE LIMITED | U72900KL2007PTC021606 | Director | - | 2022-02-15 |
| IPIX BPO PRIVATE LIMITED | U72900KL2008PTC021627 | Director | - | 2022-02-15 |
Other Directorships of THERUVATHVEETIL MOHAMED JAMALUDEEN ANVAR SADATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-16 | |||
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | AAA-4234 | Partner | 2022-01-17 | Ongoing |
| ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-4253 | Partner | 2020-03-31 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2022-03-31 |
| WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP | AAA-5723 | Partner | 2020-03-31 | Ongoing |
| BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP | AAA-7473 | Partner | 2020-03-31 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-03-22 | Ongoing |
| MALABAR DAZZLE INDIA PRIVATE LIMITED | U52393KL2007PTC020264 | Additional Director | - | 2016-09-03 |
| MALABAR DAZZLE INDIA PRIVATE LIMITED | U52393KL2007PTC020264 | Director | - | 2024-06-12 |
| MALABAR DAZZLE INDIA PRIVATE LIMITED | U52393KL2007PTC020264 | Whole-time director | 2016-09-03 | Ongoing |
Other Directorships of . FAZIL HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAB-7748 | Partner | - | 2022-03-31 |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2019-02-01 | Ongoing |
Other Directorships of FAISAL ATHIKKOT
Other Directorships of RAVINDRAN PILLAI BALAKRISHNA PILLAI
Other Directorships of ABDULLA IBRAHIM
Other Directorships of THAIKKATTIL MOHAMMED SHAFEEQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | 2014-03-31 | Ongoing |
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | - | 2014-03-30 |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2016-03-31 |
| NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-5944 | Partner | - | 2016-03-31 |
| MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED | U52393KL2005PTC018333 | Managing Director | 2007-05-15 | Ongoing |
Other Directorships of . MUHAMMAD SALMAN IBRAHIM
Other Directorships of ADIL IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | 2023-10-16 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Partner | 2016-07-22 | Ongoing |
| DEMIRE ESTATES LLP | AAC-2264 | Partner | 2016-12-29 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Partner | 2023-10-20 | Ongoing |
| ABC MYHOME TILES AND SANITARY LLP | AAJ-6674 | Partner | 2019-06-21 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-07-01 | Ongoing |
| MALABAR MANGALORE ARCADE PRIVATE LIMITED | U45202KL2005PTC018334 | Additional Director | - | 2016-09-19 |
| MALABAR MANGALORE ARCADE PRIVATE LIMITED | U45202KL2005PTC018334 | Director | 2016-09-19 | Ongoing |
Other Directorships of . BILAL IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | 2023-10-16 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Partner | 2016-07-22 | Ongoing |
| DEMIRE ESTATES LLP | AAC-2264 | Partner | 2016-12-29 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Partner | 2023-10-20 | Ongoing |
| ABC MYHOME TILES AND SANITARY LLP | AAJ-6674 | Partner | 2019-06-21 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-07-01 | Ongoing |
| PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED | U45201KL2010PTC026346 | Additional Director | - | 2022-09-28 |
| PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED | U45201KL2010PTC026346 | Director | 2022-01-07 | Ongoing |
Other Directorships of ABDUL JALEEL RAYAROTH
Other Directorships of SABEER NELLIYATTU
Other Directorships of MOHAMMED SHAFI
Other Directorships of SHARAFUDDEEN POTTOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2016-03-31 |
| PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-5958 | Partner | 2015-03-31 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-03-22 | Ongoing |
| PROMINENT JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026091 | Additional Director | - | 2019-09-23 |
| PROMINENT JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026091 | Director | 2019-09-23 | Ongoing |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Additional Director | - | 2015-09-26 |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Director | - | 2024-06-14 |
| MALABAR RUBY PRIVATE LIMITED | U52393KL2007PTC020142 | Whole-time director | 2015-09-26 | Ongoing |
Other Directorships of AHAMMAD MADATHUM PARAMBATH
Other Directorships of MUJEEBRAHIMANPUTHUR MEETHAL
Other Directorships of ABDUL MAJEED MOZHANGAL
Other Directorships of KALYAN RAM PEDDIBHOTLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITI GLOBAL EXPOSITIONS LLP | AAI-0497 | Designated Partner | 2016-12-19 | Ongoing |
| VRIDDHI LEARNING ACADEMY INDIA PRIVATE LIMITED | U74900TG2015PTC097394 | Additional Director | 2015-02-25 | Ongoing |
| ORAFO JEWELS PRIVATE LIMITED | U74999TG2018PTC128313 | Director | 2024-04-05 | Ongoing |
Other Directorships of SHAUNAK JITENDRA PARIKH
Other Directorships of THANGAL VALAPPIL ABDULLA KUNHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODBUY SOAPS AND COSMETICS PRIVATE LIMITED | U24241KL2007PTC020376 | Director | 2013-03-25 | Ongoing |
| MALABAR MANGALORE ARCADE PRIVATE LIMITED | U45202KL2005PTC018334 | Additional Director | - | 2009-06-26 |
| MALABAR MANGALORE ARCADE PRIVATE LIMITED | U45202KL2005PTC018334 | Director | 2009-06-26 | Ongoing |
Other Directorships of ARAVALAPPIL KUNHUMUHAMMAD USMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2011-03-31 | Ongoing |
| MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAB-7748 | Partner | - | 2021-03-31 |
| WHITEZONE CONVENTION CENTER LLP | ACH-0645 | Designated Partner | 2024-05-15 | Ongoing |
| KENZ INN COMMERCIAL COMPLEX LIMITED | U55102KL1982PLC003600 | Director | 2002-03-25 | Ongoing |
| SALSABEEL EDUCATIONAL INSITUTIONS PRIVATE LIMITED | U80301KL2011PTC027404 | Director | 2011-01-13 | Ongoing |
| WHITEZONE CONVENTION CENTER PRIVATE LIMITED | U93090KL2019PTC058410 | Director | 2019-06-14 | Ongoing |
Other Directorships of SIRAJ PUTHIYOTTUKANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | Ongoing | |||
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2018-10-16 | Ongoing |
| VIBRANT JEWEL ARCADE PRIVATE LIMITED | U51909KL2010PTC026411 | Additional Director | - | 2018-09-08 |
| VIBRANT JEWEL ARCADE PRIVATE LIMITED | U51909KL2010PTC026411 | Director | 2018-09-08 | Ongoing |
| MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | U52393KL2005PTC018793 | Additional Director | - | 2010-09-16 |
| MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | U52393KL2005PTC018793 | Director | 2010-09-16 | Ongoing |
Other Directorships of RIBIN THOUFEEQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | AAA-4234 | Partner | - | 2012-03-28 |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-03-22 | Ongoing |
| MALABAR JEWELS AND GEMS PRIVATE LIMITED | U51398KL2003PTC016082 | Additional Director | - | 2012-09-04 |
| MALABAR JEWELS AND GEMS PRIVATE LIMITED | U51398KL2003PTC016082 | Director | - | 2020-12-18 |
| MALABAR JEWELS AND GEMS PRIVATE LIMITED | U51398KL2003PTC016082 | Managing Director | 2020-12-18 | Ongoing |
Other Directorships of VELUPURAM MARIYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | 2023-10-16 | Ongoing |
| BALKAN DEVELOPERS LLP | AAC-1081 | Designated Partner | 2014-02-21 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Partner | 2023-10-20 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-07-01 | Ongoing |
Other Directorships of THANDORA JASIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-16 | |||
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | 2020-10-06 | Ongoing |
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | AAA-4234 | Partner | 2022-01-17 | Ongoing |
| ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-4253 | Partner | 2020-03-31 | Ongoing |
| WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP | AAA-5723 | Partner | 2020-03-31 | Ongoing |
| NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-5944 | Partner | 2016-07-31 | Ongoing |
| BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP | AAA-7473 | Partner | 2020-03-31 | Ongoing |
| MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED | U36911KL2005PTC018335 | Additional Director | - | 2015-09-14 |
| MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED | U36911KL2005PTC018335 | Director | - | 2024-06-10 |
| MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED | U36911KL2005PTC018335 | Whole-time director | 2015-09-14 | Ongoing |
Other Directorships of VADAKKATHU VALAPPIL ABDUL SALEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-4253 | Partner | 2020-03-31 | Ongoing |
| WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP | AAA-5723 | Partner | 2020-03-31 | Ongoing |
| NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-5944 | Partner | - | 2016-03-31 |
| BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP | AAA-7473 | Partner | 2020-03-31 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-03-22 | Ongoing |
| EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED | U52393KL2009PTC023863 | Additional Director | - | 2015-09-29 |
| EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED | U52393KL2009PTC023863 | Director | - | 2024-06-12 |
| EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED | U52393KL2009PTC023863 | Whole-time director | 2015-09-29 | Ongoing |
Other Directorships of JAIFER THAYYIL
Other Directorships of VEERANKUTTY KANDAMBATH PUTHIYAPATH
Other Directorships of KRISHNANVAZHAVEETTIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | - | 2021-07-06 |
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | AAA-4234 | Partner | - | 2015-03-30 |
| WIN GOLD LLP | AAZ-0687 | Designated Partner | 2021-10-18 | Ongoing |
| MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED | U36911KL2005PTC018335 | Additional Director | - | 2007-09-29 |
| MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED | U36911KL2005PTC018335 | Director | - | 2015-01-29 |
| MAWSIM GOLD PRIVATE LIMITED | U36990KL2020PTC063962 | Director | 2020-08-28 | Ongoing |
| MALABAR COLLECTIONS PRIVATE LIMITED | U51398KL2003PTC016458 | Director | - | 2010-10-26 |
| LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED | U52393KL2007PTC021369 | Additional Director | - | 2009-09-24 |
| LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED | U52393KL2007PTC021369 | Director | - | 2021-06-21 |
Other Directorships of SHAREEJ VEERANKUTTY SAFIYA
Other Directorships of SAYID RASHEED ALI
Other Directorships of . ZUBAIR IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | 2023-10-16 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Partner | 2016-07-22 | Ongoing |
| DEMIRE ESTATES LLP | AAC-2264 | Partner | 2016-12-29 | Ongoing |
| ABC EMPORIO LLP | AAG-2428 | Designated Partner | 2022-12-22 | Ongoing |
| THALASSERY ABC TILES LLP | AAM-5108 | Partner | 2019-09-27 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-07-01 | Ongoing |
| PREPARED FUTURE ACADEMY LLP | AAW-6380 | Designated Partner | 2021-04-09 | Ongoing |
Other Directorships of AHAMMED BASHEER MADATHUMPARAMBATH
Other Directorships of IMBICHIALI KOLOKKANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | 2011-03-31 | Ongoing |
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | AAA-4234 | Partner | 2012-03-28 | Ongoing |
| NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-5944 | Partner | 2012-03-28 | Ongoing |
| PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-5958 | Partner | 2012-03-30 | Ongoing |
| MULTIMART RETAIL LLP | AAK-0606 | Designated Partner | 2017-07-20 | Ongoing |
| MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED | U36911KL2005PTC018335 | Director | - | 2007-06-30 |
| MALABAR RETNA MAHAL PRIVATE LIMITED | U52393KL2006PTC019295 | Director | 2015-12-23 | Ongoing |
| MALABAR RETNA MAHAL PRIVATE LIMITED | U52393KL2006PTC019295 | Managing Director | - | 2015-12-23 |
Other Directorships of ABDUL LATIF
Other Directorships of KARIMBAYIL MUHAMMED SHAREEJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP | AAH-5112 | Partner | - | 2022-03-31 |
| MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | U52393KL2005PTC018793 | Additional Director | - | 2020-12-29 |
| MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | U52393KL2005PTC018793 | Director | - | 2024-06-19 |
| MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | U52393KL2005PTC018793 | Whole-time director | 2020-12-29 | Ongoing |
Other Directorships of PALLIKERE ABDULLA IBRAHIM
Other Directorships of CHOLAKKAL HASHIM
Other Directorships of SHAFEEKH VEERANKUTTY SAFIYA
Other Directorships of JAVED MIYAN MALIYAKKAL KAKKOZHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | 2018-03-31 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-03-22 | Ongoing |
| MALABAR CREATIONS PRIVATE LIMITED | U51398KL2004PTC017157 | Additional Director | - | 2015-09-14 |
| MALABAR CREATIONS PRIVATE LIMITED | U51398KL2004PTC017157 | Director | 2015-09-14 | Ongoing |
| MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED | U52393KL2006PTC019223 | Additional Director | - | 2008-09-25 |
| MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED | U52393KL2006PTC019223 | Director | 2008-09-25 | Ongoing |
| PATINA GOLD ORNAMENTS PRIVATE LIMITED | U52393KL2008PTC022493 | Additional Director | - | 2009-11-09 |
| PATINA GOLD ORNAMENTS PRIVATE LIMITED | U52393KL2008PTC022493 | Director | - | 2016-01-27 |
Other Directorships of MUHAMMED AMEEN IBRAHIM
Other Directorships of POOVATHUR ABUDLJAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-15 | |||
| RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-3658 | Partner | - | 2022-01-21 |
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | AAA-4234 | Partner | - | 2015-03-30 |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-02-07 | Ongoing |
| MALABAR RETNA MAHAL PRIVATE LIMITED | U52393KL2006PTC019295 | Director | 2015-09-16 | Ongoing |
| MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED | U52393KL2007PTC020906 | Additional Director | - | 2008-11-29 |
| MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED | U52393KL2007PTC020906 | Director | 2008-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24205KL2022PTC077140 | MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED | 16/501 M, Montana Estate Peringolam P o,Paingottupuram,Kozhikode,Kerala,673571-India |
| AAA-3466 | FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3658 | RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-4234 | TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-4683 | UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-5944 | NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-5958 | PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| ABB-3369 | NEXT TO NATURE WELLNESS RETREAT LLP | 16/501 O, Montana Estate, Paingottupuram, Peringolam P o,Kozhikode,Kozhikode,Kerala,India-673571 |
| AAN-5609 | TOYOZ RETAIL LLP | 16/501 - O, Montana Estate, Paingottupuram Peringolam (P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-0596 | PEAKMOUNT PROPERTIES LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3857 | PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3932 | PRANCER DEVELOPERS LIMITED LIABILITY PAR TNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-4253 | ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-5723 | WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-6699 | GRACIOUS LAND DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-7473 | BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-7622 | TRAVANCORE INFRA DEVELOPERS LIMITED LIAB ILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-7948 | TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-9015 | ECOMATE PACKAGING LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAB-7748 | MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAB-8621 | MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAB-8846 | THAS DISPLAYS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAC-1082 | DEYAR DEVELOPERS LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1772 | GRANDIS BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1773 | INTIMUS BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1774 | LAWN BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1777 | REGIO BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1778 | VIKASA LAND PROMOTERS LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1780 | LANE LAND PROMOTERS LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10394776 | 2012-05-22 | 2022-08-29 | - | 1,758,000,000.00 | HDFC BANK LIMITED | |
| 100175194 | 2017-06-06 | 2021-06-30 | - | 1,500,000,000.00 | INDUSIND BANK LTD. | |
| 100412808 | 2020-11-10 | - | - | 900,000.00 | HDFC BANK LIMITED | |
| 100464200 | 2021-01-25 | - | - | 50,000,000.00 | INDUSIND BANK LIMITED | |
| 100697719 | 2023-03-28 | - | 2023-07-18 | 450,000,000.00 | INDUSIND BANK LTD | |
| 100739816 | 2023-06-30 | - | - | 1,250,000.00 | HDFC BANK LIMITED | |
| 100812746 | 2023-09-27 | - | - | 500,000,000.00 | THE KARUR VYSYA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.