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  • Complaints
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COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP

LLPIN: AAB-1298 As on: 2026-07-13

COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP (LLPIN: AAB-1298) is a Limited Liability Partnership firm incorporated on 22 Sep 2012. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 160000000.00.

Designated Partners of COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP are FAISAL ATHIKKOT, MUJEEB RAHMAN MARUTHIYATT ., BADEKANDI MALIYEKKAL BARSHANA BASHEER, SHAHINA NISHAD ., ADIL NISHAD, NELLULLAVEETTIL ABDUL KAREEM, . ABID NISHAD, CHATHANATHODI PREMA, ABDULNIZAR ., NISHAD ATHIKKOTTE, and . NOUSHAD.

COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP'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 21 May 2024.

COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP's LLP Identification Number is (LLPIN)AAB-1298. Its Email address is [email protected] and its registered address is 17/1318-B,SONA COMPLEX RAM MOHAN ROAD CALICUT, Kerala, India - 673004

Current status of COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP 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

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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 COSMOS SPORTS WORLD LIABILITY PA RTNERSHIP 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 COSMOS SPORTS WORLD LIABILITY PA RTNERSHIP
DIN Director Name Designation Appointment Date
00016820 FAISAL ATHIKKOT Partner 2014-01-31
00225671 MUJEEB RAHMAN MARUTHIYATT . Partner 2017-01-12
06798102 BADEKANDI MALIYEKKAL BARSHANA BASHEER Partner 2014-01-31
08225519 SHAHINA NISHAD . Partner 2014-01-31
08513248 ADIL NISHAD Designated Partner 2021-03-19
00016833 NELLULLAVEETTIL ABDUL KAREEM Partner 2014-01-31
08225518 . ABID NISHAD Designated Partner 2021-03-19
09177273 CHATHANATHODI PREMA Partner 2012-09-22
07733069 ABDULNIZAR . Designated Partner 2017-02-16
00016601 NISHAD ATHIKKOTTE Designated Partner 2012-09-22
08961143 . NOUSHAD Designated Partner 2021-03-19
Past Directors & Key Managerial Personnel of COSMOS SPORTS WORLD LIABILITY PA RTNERSHIP
DIN Director Name Designation Appointment Date Cessation
06360473 ROZIK UMAR . Designated Partner - 2016-04-22
02282025 AHMED NOUFAL . Partner - 2021-09-14
02282088 AHMED THAZHE CHALIKAL Designated Partner - 2021-09-14
06381451 CHEKAKANTAKAM UMAR . Designated Partner - 2016-04-22
07733069 ABDULNIZAR . Partner - 2017-02-15
06378518 IJAZ PARVEZ ISMAIL Designated Partner - 2017-08-12
07179958 REZNIK UMAR . Partner - 2016-04-22
07200985 FATHIMATH ZUHRA SALIM Partner - 2019-04-01
08961143 . NOUSHAD Partner - 2021-03-18
Other Directorships of FAISAL ATHIKKOT
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2014-08-29
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2014-03-30
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2016-03-31
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Designated Partner 2012-03-31 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2015-03-30
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner 2012-03-31 Ongoing
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
ECOMATE PACKAGING LIMITED LIABILITY PARTNERSHIP AAA-9015 Designated Partner - 2013-08-05
COCOLAND DEVELOPERS LLP AAB-8706 Designated Partner 2013-11-19 Ongoing
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-15 Ongoing
WHITELAND DEVELOPERS LLP ABB-3950 Partner 2022-06-17 Ongoing
FAIRLINE DEVELOPERS LLP ABC-9617 Partner 2022-11-09 Ongoing
BROFSY FOODS COMPANY PRIVATE LIMITED U15400KL2008PTC023603 Additional Director 2009-07-15 Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2004-08-22 Ongoing
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Managing Director - 2014-08-04
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Director - 2014-08-04
MRM TOWNSHIP PRIVATE LIMITED U45200KL2011PTC030020 Director - 2019-03-13
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2016-01-05
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2014-08-04
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Managing Director - 2014-08-04
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2016-01-05
UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Additional Director - 2012-09-24
UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director - 2014-08-04
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Additional Director - 2012-08-17
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-08-04
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Additional Director - 2012-08-17
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-08-04
ANTALIA FASHION TRADES PRIVATE LIMITED U52190KL2007PTC021027 Managing Director 2007-07-04 Ongoing
WOMEN'S WORLD JEWELS PRIVATE LIMITED U52393KL2005PTC018933 Managing Director 2005-12-14 Ongoing
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2010-01-22
FASHION LADY JEWELS AND GEMS PRIVATE LIMITED U52393KL2007PTC020519 Managing Director 2007-03-21 Ongoing
FASHIONLADY PRECIOUS STONES AND COLLECTIONS PRIVATE LIMITED U52393KL2007PTC020802 Managing Director 2007-05-16 Ongoing
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Managing Director - 2014-08-04
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Additional Director - 2010-09-04
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Director - 2016-01-05
NAJAF HOTELS PRIVATE LIMITED U55101KL2010PTC025752 Director 2010-03-25 Ongoing
AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Director - 2010-08-20
BIGMALL PROPERTY DEVELOPERS PRIVATE LIMITED U70100KL2007PTC021535 Director - 2012-05-10
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Additional Director - 2010-09-14
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2016-01-05
WHITELAND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021758 Managing Director - 2019-03-18
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022519 Director - 2020-03-27
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022519 Managing Director - 2014-09-15
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Managing Director - 2019-06-11
LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021038 Director - 2019-03-18
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2008-04-03
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Managing Director - 2014-08-04
KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Additional Director - 2007-10-20
KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Director - 2019-04-12
KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Managing Director - 2012-04-07
HIDAYA CENTRE FOR EDUCATIONAL RESEARCH AND TRAINING PRIVATE LIMITED U80211KL2007PTC021270 Director - 2019-06-14
REALMALABAR FC SOCCER PRIVATE LIMITED U92400KL2012PTC032158 Managing Director 2012-09-14 Ongoing
Other Directorships of MUJEEB RAHMAN MARUTHIYATT .
Company Name CIN Designation Appointment Date Cessation
- Ongoing
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2016-07-30
MRM-REGAL SPICES LLP AAK-4063 Designated Partner 2017-08-25 Ongoing
MRM-REGAL SPICES LLP AAK-4063 Designated Partner - 2023-01-19
BISMA DIAMOND LLP AAL-7685 Designated Partner 2023-03-25 Ongoing
BISMA DIAMOND LLP AAL-7685 Designated Partner - 2023-03-25
FARM ROOT ORGANIC AND NATURALS LLP AAM-5840 Designated Partner - 2022-01-04
EMIN GOLD & DIAMOND LLP AAR-4076 Designated Partner 2023-01-19 Ongoing
EMIN GOLD & DIAMOND LLP AAR-4076 Designated Partner - 2023-01-19
ASTORIA CREATIONS LLP AAT-2255 Designated Partner 2020-08-05 Ongoing
ASTORIA CREATIONS LLP AAT-2255 Designated Partner - 2023-01-19
PERAMBRA JET LLP ACB-7721 Designated Partner 2023-06-28 Ongoing
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Additional Director - 2014-08-30
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2004-08-22 Ongoing
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Additional Director - 2007-09-29
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Director - 2009-01-23
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Managing Director - 2019-08-22
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2015-09-25
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2019-07-24
MRM TOWNSHIP PRIVATE LIMITED U45200KL2011PTC030020 Managing Director 2011-12-13 Ongoing
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Additional Director - 2015-09-29
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2019-08-24
EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Additional Director - 2012-08-16
EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Director - 2019-07-30
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Additional Director - 2015-09-25
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2019-07-24
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Additional Director - 2015-09-25
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2019-07-24
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2015-09-29
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2019-08-24
MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2019-09-14
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Additional Director - 2015-09-12
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2019-08-24
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2012-09-28
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2019-08-02
MRM HOLDINGS PRIVATE LIMITED U65100KL2022PTC078583 Managing Director 2022-10-28 Ongoing
KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Additional Director - 2012-06-26
QUINTEPAL PRIVATE LIMITED U74999KL2019PTC056696 Director 2020-01-30 Ongoing
Other Directorships of ROZIK UMAR .
Company Name CIN Designation Appointment Date Cessation
PELOTON SPORTS LLP AAE-0686 Designated Partner 2015-06-01 Ongoing
Other Directorships of BADEKANDI MALIYEKKAL BARSHANA BASHEER
Company Name CIN Designation Appointment Date Cessation
SIP CONSULTUS MANAGEMENT LIMITED LIABILITY PARTNERSHIP AAA-3721 Designated Partner - 2023-08-09
SIP CONSULTUS MANAGEMENT LIMITED LIABILITY PARTNERSHIP AAA-3721 Partner - 2023-12-14
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2019-01-12 Ongoing
SIPHISTO PROJECTS LLP AAQ-4898 Designated Partner 2019-09-09 Ongoing
ASA STRATEGIC CONSULTANTS LLP AAZ-9067 Designated Partner 2021-12-16 Ongoing
Other Directorships of SHAHINA NISHAD .
Other Directorships of ADIL NISHAD
Company Name CIN Designation Appointment Date Cessation
- 2023-05-10
FARM ROOT ORGANIC AND NATURALS LLP AAM-5840 Designated Partner - 2022-01-04
MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director - 2022-03-30
AKN HOLDINGS PRIVATE LIMITED U64200KL2023PTC082202 Additional Director 2024-01-29 Ongoing
Other Directorships of NELLULLAVEETTIL ABDUL KAREEM
Other Directorships of . ABID NISHAD
Company Name CIN Designation Appointment Date Cessation
TRADEALL EXIM LLP AAN-7358 Designated Partner - 2022-02-07
XARK TECHNOLOGIES LLP ACC-7076 Designated Partner 2023-08-28 Ongoing
MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director - 2022-03-30
AKN HOLDINGS PRIVATE LIMITED U64200KL2023PTC082202 Director 2023-07-04 Ongoing
Other Directorships of CHATHANATHODI PREMA
Company Name CIN Designation Appointment Date Cessation
SREEDATHAM BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74140KL2021PTC073137 Whole-time director 2021-12-24 Ongoing
Other Directorships of AHMED NOUFAL .
Other Directorships of AHMED THAZHE CHALIKAL
Other Directorships of CHEKAKANTAKAM UMAR .
Company Name CIN Designation Appointment Date Cessation
PELOTON SPORTS LLP AAE-0686 Designated Partner 2015-06-01 Ongoing
Other Directorships of ABDULNIZAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHAD ATHIKKOTTE
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2015-03-30
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2015-03-30
PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3932 Designated Partner - 2019-07-27
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Designated Partner 2011-03-25 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2017-03-30
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner - 2017-03-30
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner - 2020-03-30
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Designated Partner - 2019-07-18
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2015-02-09 Ongoing
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner - 2020-06-09
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2020-06-10 Ongoing
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Designated Partner - 2021-11-15
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2023-11-15
TRADEALL EXIM LLP AAN-7358 Designated Partner 2022-01-13 Ongoing
THYOHAR DIAMONDS LLP AAR-6142 Designated Partner - 2021-10-26
WHITELAND DEVELOPERS LLP ABB-3950 Designated Partner 2022-06-17 Ongoing
FAIRLINE DEVELOPERS LLP ABC-9617 Designated Partner 2022-11-09 Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Managing Director 2003-05-23 Ongoing
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED U36911KL2009PTC024368 Director - 2017-03-31
MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED U36911KL2022PTC077140 Director 2022-08-01 Ongoing
FAIRLINE DEVELOPERS PRIVATE LIMITED U45201KL1996PTC010645 Director 2021-09-30 Ongoing
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2017-03-31
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2010-01-13
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Managing Director - 2017-03-21
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2014-07-25
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2017-03-31
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Additional Director - 2007-12-26
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2014-08-27
MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director 2023-05-05 Ongoing
MALABAR GROUP (INDIA) PRIVATE LIMITED U47190KL2006PTC020133 Additional Director - 2007-12-28
MALABAR GROUP (INDIA) PRIVATE LIMITED U47190KL2006PTC020133 Director - 2017-06-30
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Additional Director - 2012-09-19
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Director - 2017-06-30
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2017-03-31
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Additional Director - 2022-09-26
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2022-06-25 Ongoing
MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2008-12-05
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2015-03-31
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Nominee Director - 2017-03-25
EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Director - 2017-03-31
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-12-17
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-12-17
MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director 2024-10-16 Ongoing
MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director - 2015-10-05
MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Managing Director - 2022-03-30
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Additional Director - 2023-09-28
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Director - 2017-03-22
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Whole-time director 2023-12-11 Ongoing
MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director - 2017-03-24
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2008-12-10
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2011-09-27
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2015-03-13
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2011-07-28
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2015-03-31
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2010-09-29
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-25
MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director - 2015-02-17
VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-03-31
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2010-07-06
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Managing Director - 2010-01-13
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED U55101KL1999PTC012858 Director - 2015-03-31
AKN HOLDINGS PRIVATE LIMITED U64200KL2023PTC082202 Managing Director 2023-07-04 Ongoing
AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Director - 2008-08-13
AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Managing Director - 2010-08-20
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Director - 2017-06-30
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Managing Director - 2010-01-13
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2017-03-24
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2010-02-15
WHITELAND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021758 Director 2008-01-29 Ongoing
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022519 Director 2008-05-29 Ongoing
GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Director - 2017-03-31
GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Managing Director - 2010-01-13
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Director 2016-02-26 Ongoing
LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021038 Managing Director 2007-07-09 Ongoing
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2010-09-09
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2014-12-31
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director - 2014-12-31
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Managing Director - 2010-01-09
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Additional Director - 2010-09-15
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director - 2017-03-21
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2007-12-12
CULTUS EDUCATION PRIVATE LIMITED U80301KL2012PTC031042 Director - 2017-04-18
GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2015-12-04 Ongoing
Other Directorships of IJAZ PARVEZ ISMAIL
Company Name CIN Designation Appointment Date Cessation
BREEZE SPORTS LLP AAI-4528 Designated Partner 2019-06-20 Ongoing
Other Directorships of REZNIK UMAR .
Company Name CIN Designation Appointment Date Cessation
PELOTON SPORTS LLP AAE-0686 Designated Partner 2015-06-01 Ongoing
TREASURED TALES LLP ACG-0451 Designated Partner 2024-03-13 Ongoing
Other Directorships of FATHIMATH ZUHRA SALIM
Company Name CIN Designation Appointment Date Cessation
SUBHANNA AGRO PRODUCTS PRIVATE LIMITED U74999WB2017PTC220536 Director 2017-04-10 Ongoing
ACCEDE INSTITUTE OF SKILL DEVELOPMENT PRIVATE LIMITED U80901WB2015PTC206848 Director 2015-06-24 Ongoing
Other Directorships of . NOUSHAD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45202KL2005PTC018758 ABAAN REALTORS PRIVATE LIMITED DOOR NO 17/1318SONA COMPLEX RAM MOHAN ROAD PUTHIYARA P O , CALICUT, Kerala, India - 673004
AAH-5713 WODURU INFOTECH LLP BUILDING NO.17/1261-D3, V.P.B.COMPLEX RAM MOHAN ROAD CALICUT, Kerala, India - 673004
ABB-6167 WOV-TAG GARMENTS LLP Building No. 17/1318 H 1318 E2, Sona ComplexRam Mohan Road, Puthiyara Kozhikode, Kerala, India - 673004
U72200KL2011PTC027746 BOURGEON TECHNOLOGIES PRIVATE LIMITED DOOR NO 17/1581 A 4 CEEPEEKAY COMPLEX RAM MOHAN ROAD , CALICUT, Kerala, India - 673004
AAN-6381 NANMINDA GRANITES AND MINERALS LLP DOOR NO.17/1487 F1,ERACKSONS COMPLEX BEHIND ALUKAS JEWELLERY RAM MOHAN ROAD, Kerala, India - 673004
AAN-8076 WESTROCK SANDS AND METALS LLP DOOR NO.17/1487 F1,ERACKSONS COMPLEX BEHIND ALUKAS JEWELLERY RAM MOHAN ROAD, Kerala, India - 673004
AAN-8077 OSTEO GRANITES AND MINERALS LLP DOOR NO.17/1487 F1,ERACKSONS COMPLEX BEHIND ALUKAS JEWELLERY RAM MOHAN ROAD, Kerala, India - 673004
U74995KL2012PTC032362 CONSOURCE SOLUTIONS PRIVATE LIMITED AL ABEER BUILDING, DOOR NO: 17/1709 b/c BEHIND MALABAR GATE, RAM MOHAN ROAD , CALICUT, Kerala, India - 673004
U74999KL2019PTC059378 RANIK INDUSTRIES PRIVATE LIMITED 17/1461 B 9, MANIYOTH COMPLEX, RAM MOHAN ROAD PUTHIYA KOVILAKAM PARAMBA, PUTHIYARA POS T , KOZHIKODE, Kerala, India - 673004
U92130KL2014PLC035940 JANATHA COMMUNICATIONS LIMITED 17/1318M, 2nd Floor, Sona Building Stadium Junction, Ram Mohan Road, Puthiy ara P O , Kozhikode, Kerala, India - 673004
U74140KL2014PTC037114 KNOWLEDGECITY DEVELOPERS PRIVATE LIMITED BLD NO. 5/3403/B17, B18 2ND FLOOR, MARKAZ COMMERCIAL COMPLEX, INDIRA GANDHI ROAD , CALICUT, Kerala, India - 673004
U65990KL2021PTC070814 TROCO FOREX PRIVATE LIMITED 60/1721, MANIYOTH COMPLEX RAM MOHAN ROAD , CALICUT, Kerala, India - 673004
U93000KL2017PTC050891 SKILLHAT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED 17/1465-B3, HAIZA TOWER, RAM MOHAN RAOD PUTHIYARA PO, , CALICUT, Kerala, India - 673004
U74140KL2008PTC022925 RUKMINI CONSULTING AND TECHNOLOGY PRIVATE LIMITED 17/1492-J, KATHY BUILDING, NEAR ALUKKAS JEWELLERY RAM MOHAN ROAD, CHINTHAVALAPPU , CALICUT, Kerala, India - 673004
U52393KL2005PTC018933 WOMEN'S WORLD JEWELS PRIVATE LIMITED SHOP NO 17/1491 A-5,GROUND FLOOR,MALABAR GATE RAM MOHAN ROAD , CALICUT, Kerala, India - 673004
U52393KL2007PTC020519 FASHION LADY JEWELS AND GEMS PRIVATE LIMITED SHOP NO 17/1491 A-5, GROUND FLOOR, MALABAR GATE, RAM MOHAN ROAD , CALICUT, Kerala, India - 673004
U52393KL2007PTC020802 FASHIONLADY PRECIOUS STONES AND COLLECTIONS PRIVATE LIMITED SHOP NO 17/1491 A-5, GROUND FLOOR, MALABAR GATE, RAM MOHAN ROAD , CALICUT, Kerala, India - 673004
U52190KL2007PTC021027 ANTALIA FASHION TRADES PRIVATE LIMITED SHOP NO 17/1491 A-5, GROUND FLOOR, MALABAR GATE, RAM MOHAN ROAD , CALICUT, Kerala, India - 673004
U52311KL2005PTC018897 NERON TRADING COMPANY PRIVATE LIMITED 17/1491-D-13,III FLOOR,MALABAR GATE RAM MOHAN ROAD, PUTHIYARA P.O , CALICUT, Kerala, India - 673004
U70102KL2007PTC020833 MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED DOOR NO 17/1491 D, III FLOOR, MALABAR GATE, RAM MOHAN ROAD,PUTHIYARA POST , CALICUT, Kerala, India - 673004
U63040KL1999PTC013161 VIVEKANANDA TRAVELS PRIVATE LIMITED DOOR NO: 17/483B, 1ST FLOOR SREEKANTESHWARA COMPLEX, S.K TEMPLE ROAD , CALICUT, Kerala, India - 673004
AAY-5255 SCAMPI LOCH LIMITED LIABILITY PARTNERSHI P 17/1491 D25, C29 3rd FLOOR, MALABAR GATE RAM MOHAN ROAD, PUTHIYARA PO CALICUT, Kerala, India - 673004
U15400KL2008PTC023603 BROFSY FOODS COMPANY PRIVATE LIMITED 17/1491,A-5,Womens World, Ground Floor Malabar Gate,Ram Mohan Road, Puthiyara P ost , Calicut, Kerala, India - 673004
U63040KL2012PTC032114 OCEAN TRAVEL AND TOURS PRIVATE LIMITED PART - B, Room No. 60/637, ZAK TOWER CHINTHAVALAPPU, RAM MOHAN ROAD, P.O. PUT HIYARA , CALICUT, Kerala, India - 673004
U14102KL2014PTC036141 KANNUR GRANITES PRIVATE LIMITED Door No 17/1491 D 25, MALABAR GATE 3RD FLOOR, C 29, RAM MOHAN ROAD, PUTHIYA RA , CALICUT, Kerala, India - 673004
U74999KL2004PTC016913 QUALITY ASSAY & HALLMARKING CENTRE PRIVATE LIMITED DOOR No.17/1491 - D3 D4 D5 D6,3RD FLOOR MALABAR GATE,RAM MOHAN ROAD, PUTHIYARA P OST , CALICUT, Kerala, India - 673004
U36911KL2005PTC018008 CALICUT ROYAL GOLD AND DIAMONDS PRIVATE LIMITED DOOR NO 5/3424 B7 B8 IST FLOORNOOR COMPLEX INDIRA GANDHI ROAD CALICUT POST , CALICUT, Kerala, India - 673004
U51398KL2005PTC018768 ATLAS GOLD SUPER MARKETS PRIVATE LIMITED 17/1215 A RAM MOHAN ROAD , CALICUT, Kerala, India - 673004
U42900KL2025PTC098944 STUDGEO ENGINEERING PRIVATE LIMITED B. No. 60/1672, GROUND FLOOR,,MANIYOTH COMPLEX, RAM MOHAN ROAD,Kozhikode,Kozhikode,Kerala,673004-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100496897 2021-10-25 - - 20,422,000.00 HDFC BANK LIMITED
100792084 2023-09-01 - - 49,000,000.00 HDFC BANK LIMITED
100795702 2023-06-16 - - 1,550,000.00 HDFC BANK LIMITED

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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
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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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