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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TDL GOLD AND DIAMONDS PRIVATE LIMITED
CIN: U36994KL2019PTC058190 As on: 2026-07-13
TDL GOLD AND DIAMONDS PRIVATE LIMITED (CIN: U36994KL2019PTC058190) is a Private company incorporated on 28 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 50000.00.
TDL 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.TDL GOLD AND DIAMONDS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of TDL GOLD AND DIAMONDS PRIVATE LIMITED are SASIKUMAR MOOZHICKAL ASWATHY, AZHARUDHEEN CHERIYAKURU MULLUMTHADATHIL NOORUDHEEN, and CHERIYAKURMULLAMTHADATHIL PAREETH NOORUDHEEN.
TDL GOLD AND DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36994KL2019PTC058190 and its registration number is 58190. Users may contact TDL GOLD AND DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TDL GOLD AND DIAMONDS PRIVATE LIMITED is 37/420-1 (old - 43/2207), 2ND FLOOR RENJITH VIHAR KOLLETH LANE KADAVANTHRA , KADAVANTHRA ERNAKULAM, Kerala, India - 682020.
Current status of TDL 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 CINs
ZaubaCorp's company report for TDL 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.
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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 TDL 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.
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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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Current Directors & Key Managerial Personnel of TDL GOLD AND DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
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| 07579721 | SASIKUMAR MOOZHICKAL ASWATHY | Director | 2019-05-28 |
| 08465618 | AZHARUDHEEN CHERIYAKURU MULLUMTHADATHIL NOORUDHEEN | Director | 2019-05-28 |
| 08465620 | CHERIYAKURMULLAMTHADATHIL PAREETH NOORUDHEEN | Director | 2019-05-28 |
Past Directors & Key Managerial Personnel of TDL GOLD AND DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SASIKUMAR MOOZHICKAL ASWATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COCHIN URBAN NIDHI LIMITED | U65991KL2020PLN065547 | Additional Director | - | 2022-02-21 |
| COCHIN URBAN NIDHI LIMITED | U65991KL2020PLN065547 | Director | 2021-02-20 | Ongoing |
| SAGESCORP BUSINESS ADVISORY PRIVATE LIMITED | U74999KL2017PTC048558 | Director | 2017-03-14 | Ongoing |
Other Directorships of AZHARUDHEEN CHERIYAKURU MULLUMTHADATHIL NOORUDHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHERIYAKURMULLAMTHADATHIL PAREETH NOORUDHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2017PTC048558 | SAGESCORP BUSINESS ADVISORY PRIVATE LIMITED | 2ND FLOOR RENJITH VIHAR KOLLETH LANE KADAVANTHRA , Ernakulam, Kerala, India - 682020 |
| U72200KL2009PTC024811 | CHERRYTOP SOFTSOLUTIONS AND CONSULTING PRIVATE LIMITED | No. 37/563(1), 2nd Floor, Nadavallil Building Muttathil Lane, Kadavanthra , Kochi, Kerala, India - 682020 |
| U55101KL2024PTC088836 | MONKEY TRIBE HOSPITALITY PRIVATE LIMITED | 37/437 A, Second Floor,Vaidehi, Thacheth Lane, Kaloor Kadavanthra Road,Ernakulam,Ernakulam,Kerala,682020-India |
| U52201KL2021PTC068462 | PEOPLES URBAN DEVELOPMENT MARKETING AND CONSULTANCY PRIVATE LIMITED | 1ST FLOOR VALLUVASSERY BUILDING, ROOM NO.2 54/3214 37/449B KADAVANTHRA PO , KADAVANTHRA JN, Kerala, India - 682020 |
| ABZ-2940 | I S P & ASSOCIATES LLP | 54/3161A, 2nd floorAswathy Building, Manghat Lane, Kadavanthra Ernakulam, Kerala, India - 682020 |
| U72900KL2022PTC077536 | GRAND HIVE TECHNOLOGIES PRIVATE LIMITED | 37/430A, GROUND FLOOR, MANGAT APARTMENT MANGAT LANE, KADAVANTHRA , Ernakulam, Kerala, India - 682020 |
| AAI-8198 | SURETY IMF LLP | DOOR N0. 37/458(2), 2ND FLOOR NOBLE SQUARE, KADAVANTHRA ERNAKULAM, Kerala, India - 682020 |
| U80903KL2021PTC067965 | EDDUGO INTERNATIONAL EDUCATION PRIVATE LIMITED | DOOR NO.37/804C,SAFA TOWER 2ND FLOOR,KADAVANTHRA , ERNAKULAM, Kerala, India - 682020 |
| U85300KL2021NPL069635 | PEOPLESURBAN INTEGRATED FOUNDATION | 1ST FLOOR, VALLUVASSERY BUILDING, ROOM NO. 3, 54/3214-37/ 449B, KADAVANTHRA, KOCHI , ERNAKULAM, Kerala, India - 682020 |
| U80900KL2019PTC059353 | DANUBE CAREERS PRIVATE LIMITED | 2nd Floor,R.S. Lane,Near Sunrise City Super Market K.P. Vallon Road, Kadavanthra, , Ernakulam, Kerala, India - 682020 |
| U72900KL2020PTC062652 | TECHBYHEART INDIA PRIVATE LIMITED | 54/2967 B1, 1st Floor,Kohinoor Building,Temple Road,Kadavanthra, Kochi 682020 , Ernakulam, Kerala, India - 682020 |
| U42900KL2024PTC088337 | INDUS WAYFAIR REALTORS PRIVATE LIMITED | FLAT NO 57/3024-B, 1ST FLOOR WAY FAIR CLOUD ONE APARTMENT,PANDARACHIRA 1ST CROSS ROAD, KADAVANTHRA P.O,Ernakulam,Ernakulam,Kerala,682020-India |
| U74999KL2016PTC047124 | CORRIENTE CONSULTING PRIVATE LIMITED | 55/2470(OLD 28/764A) , KAIVALYAM, II nd Floor, SUDHARSANA LANE, KOCHI, , KADAVANTHRA, Kerala, India - 682020 |
| U74900KL2011PTC028673 | RELIANT ELEVATORS & ESCALATORS PRIVATE LIMITED | 37/726 (D), 2nd Floor, Little Flower Church Building , S A Road , Kadavanthra P O, Kerala, India - 682020 |
| U82990KL2023PTC084649 | KRIZBE PROCESSING SOLUTIONS PRIVATE LIMITED | DD MILESTONE, 2ND FLOOR,NO 99, KADAVANTHRA,Ernakulam,Ernakulam,Kerala,682020-India |
| U74999KL2019PTC056873 | MSV OIL AND GAS CONSULTANTS PRIVATE LIMITED | DD Vyapar Bhavan,1st Floor,K P Vallon Road Kadavanthra,ERNAKULAM,Ernakulam,Kerala,682020-India |
| ACI-1133 | NEXUSIDE TECHNOLOGIES LLP | WEE SPACES,1ST FLOOR,CC 54,2593-5,,BOSE NAGAR,KADAVANTHRA,Ernakulam,Ernakulam,Kerala,India-682020 |
| U85300KL2022NPL075237 | GIES INCLUSIVE DEVELOPMENT COUNCIL | DOOR NO.55/1631, 2ND FLOOR PARAKOTTU 7TH CROSS ROAD, GIRINAGAR, KADAVANTHRA,ERNAKULAM,Ernakulam,Kerala,682020-India |
| U46909KL2024PTC089353 | RAELINE INDUSTRIES PRIVATE LIMITED | 1st floor,cc 54/2593-5,Bose Nagar , Elamkulam , Kadavanthra P O,Ernakulam,Ernakulam,Kerala,682020-India |
| U72900KL2020PTC066476 | ABIINNOVATIONS PRIVATE LIMITED | Door No.55/2616, 1st Floor Thulasi K P Vallon Road, Kadavanthra,Ernakulam , Ernakulam, Kerala, India - 682020 |
| U31909KL2022PTC075918 | MAKIMPACT INDIA PRIVATE LIMITED | Floor No. 1177C and 1177C1, Stallion Tower,KP Vallon Road,Ward No. 57, Kadavanthra,Ernakulam,Ernakulam,Kerala,682020-India |
| U52291KL2026PTC101117 | RDS MIA PRIVATE LIMITED | ROOM NO 112 KOCHIN CORPORATION DOOR 63/184 OLD NO 37/64,D-19 2ND FLOOR D.D MILESTONE KADAVATHRA JUNCTION,Ernakulam,Ernakulam,Kerala,682020-India |
| U52290KL2020PTC062937 | DARRAGH SMAIL LOGISTICS PRIVATE LIMITED | Door No.55 /2617 (Old No.28 71l5-B2) ,2nd Floor Thulasi, K.P. Vallon Road, Kadavanthra ,,Cochin,Ernakulam,Ernakulam,Kerala,682020-India |
| U74999KL2016PTC046166 | FINMETRIKS ADVISORIES PRIVATE LIMITED | FIRST FLOOR-VAIDEHI, THACHETH LANE, KALOOR-KADAVANTHRA ROAD , KADAVANTHRA, KOCHI, Kerala, India - 682020 |
| U63030KL2019PTC060759 | ROUTE N HALT PRIVATE LIMITED | 54/3188, FIRST FLOOR, VAIDEHI THACHETH LANE,KALOOR-KADAVANTHRA ROAD , KADAVANTHRA,KOCHI, Kerala, India - 682020 |
| U74999KL2018PTC052827 | PROCESSSMAART PRIVATE LIMITED | 54/3188, FIRST FLOOR - VAIDEHI, THACHETH LANE, KALOOR-KADAVANTHRA ROAD, , KADAVANTHRA, KOCHI, Kerala, India - 682020 |
| AAS-1906 | CANDOUS INTERNATIONAL CONSULTANTS LLP | 2ND FLOOR ADONAI TOWERNEAR KADAVANTHRA METRO STATION Ernakulam, Kerala, India - 682020 |
| U72900KL2017PTC049178 | WAVEONLINE INFOSERVICES PRIVATE LIMITED | 37/528, MUTTATHIL LANE KADAVANTHRA P.O , ERNAKULAM, Kerala, India - 682020 |
| AAN-2020 | KESTREL CONSULTING LLP | 37/2038-a4, Mangalath House, Muttathil Lane, Kadavanthra Ernakulam, Kerala, India - 682020 |
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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.
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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.
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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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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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.