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ALUKKAS GOLD RETAIL INDIA PRIVATE LIMITED




Alukkas Gold Retail India Private Limited is a Private incorporated on 31 January 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 19,900,000 and its paid up capital is Rs. 19,900,000. It is inolved in Manufacturing n.e.c.

Alukkas Gold Retail India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Alukkas Gold Retail India Private Limited's Corporate Identification Number is (CIN) U36911KL2007PTC020290 and its registration number is 20290.Its Email address is [email protected] and its registered address is 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort Thrissur Thrissur KL 680005 IN.

Current status of Alukkas Gold Retail India Private Limited is - Active.

Company Details

CIN

U36911KL2007PTC020290

Company Name

ALUKKAS GOLD RETAIL INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

20290

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 January 2007

Age of Company

17 years, 2 month, 20 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹19,900,000

Paid up capital

₹19,900,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALUKKAS GOLD RETAIL INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort Thrissur Thrissur KL 680005 IN

Director Details

DIN Director Name Designation Appointment Date

Directors not found.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address
U21000KL2011PTC030168
 GRASSY PAPER MILLS PRIVATE LIMITED 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort Thrissur Thrissur KL 680005 IN
U70102KL2007PTC021582
 ETTEKETTU PROPERTY DEVELOPERS PRIVATE LIMITED 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort Thrissur Thrissur KL 680005 IN
U36911KL2007PTC020290
 ALUKKAS GOLD RETAIL INDIA PRIVATE LIMITED 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort Thrissur Thrissur KL 680005 IN
U92412KL2010PTC026139
 TRICHUR SPORTS AND GAMES PRIVATE LIMITED 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort Thrissur Thrissur KL 680005 IN
U45202KL2007PTC021583
 LANDFILL BUILDERS PRIVATE LIMITED 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort Thrissur Thrissur KL 680005 IN
U92412KL2010PTC026165
 MAYFIELD SPORTS AND GAMES PRIVATE LIMITED 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort Thrissur Thrissur KL 680005 IN
U55101KL2007PTC021177
 ALUKKAS REGENCY PRIVATE LIMITED 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort Thrissur Thrissur KL 680005 IN
U92412KL2010PTC026521
 SPRINGMIST SPORTS AND GAMES PRIVATE LIMITED 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort Thrissur Thrissur KL 680005 IN
U55101KL2012PTC031779
 VOLNY CAS RESORTS PRIVATE LIMITED 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort Thrissur Thrissur KL 680005 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10060532

2007-07-14

2020-06-01

-

750,000,000

KOTAK MAHINDRA BANK LIMITED

10177747

2009-02-11

2010-03-15

2015-01-28

25,000,000

Axis Bank Limited

10283851

2011-03-25

-

2015-01-28

40,000,000

Axis Bank Limited

10367551

2012-06-08

-

2021-07-16

4,250,000

ING VYSYA BANK LIMITED

10391892

2012-11-08

-

2016-05-02

Movable property (not being pledge)

985,000

THE CATHOLIC SYRIAN BANK LTD

10417418

2013-03-14

-

2015-01-28

Book debts

2,500,000

AXIS BANK LIMITED

100052180

2016-09-02

-

-

Motor Vehicle (Hypothecation)

5,625,000

THE FEDERAL BANK LTD

100064322

2016-10-19

2022-04-04

-

1,700,000,000

State Bank of India

100093087

2017-03-15

-

-

Motor Vehicle (Hypothecation)

6,500,000

State Bank of India

100093506

2017-03-27

-

-

Motor Vehicle (Hypothecation)

645,000

State Bank of India

100107066

2017-06-09

-

-

Motor Vehicle (Hypothecation)

740,000

State Bank of India

100108811

2017-06-28

-

2021-03-04

Motor Vehicle (Hypothecation)

740,000

State Bank of India

100108812

2017-06-28

-

-

Motor Vehicle (Hypothecation)

740,000

State Bank of India

100109556

2017-02-03

-

-

Fixed Deposit Receipts

200,000,000

INDUSIND BANK LIMITED

100140601

2017-11-21

-

-

Motor Vehicle (Hypothecation)

640,000

State Bank of India

100161562

2018-02-27

-

-

Motor Vehicle (Hypothecation)

3,150,000

THE FEDERAL BANK LTD

100161891

2018-02-27

-

2021-08-03

19,800,000

THE FEDERAL BANK LTD

100176441

2018-03-26

2021-03-10

-

1,000,000,000

HDFC BANK LIMITED

100234433

2019-01-15

-

2022-03-25

6,000,000

THE FEDERAL BANK LTD

100260005

2019-04-11

2022-03-22

-

550,000,000

Axis Bank Limited

100287386

2019-08-05

-

-

500,000,000

THE FEDERAL BANK LTD

100490375

2021-09-25

-

-

500,000,000

YES BANK LIMITED

100560812

2022-03-22

-

-

8,500,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

ALUKKAS GOLD RETAIL INDIA (P) LTD

PONDICHERRY

605001

DOOR NO. 236 & 244ANNA SALAIPONDICHERRY714PN

ALUKKAS GOLD RETAIL INDIA (P) LTD.

TRICHY

620002

CHINNAKADAI STREET,ROCKFORTTRICHY698TN

ALUKKAS GOLD RETAIL INDIA PRIVATE LIMITED

TIRUNELVELI

627006

SWAMI SANNADHI ROADTIRUNELVELI TOWNTIRUNELVELI712TN
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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