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ARAB GOLD AND DIAMONDS PRIVATE LIMITED




Arab Gold And Diamonds Private Limited is a Private incorporated on 10 December 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 4,000,000. It is inolved in Manufacture of basic precious and non-ferrous metals

Arab Gold And Diamonds 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.

Directors of Arab Gold And Diamonds Private Limited are Naushad Abdul Latheef and Jaziya J.

Arab Gold And Diamonds Private Limited's Corporate Identification Number is (CIN) U27205KL2015PTC039690 and its registration number is 39690.Its Email address is [email protected] and its registered address is SP XIX 1365,1366 ADOOR ROAD,BHARANIKAVU PORUVAZHY PO Kollam KL 690520 IN.

Current status of Arab Gold And Diamonds Private Limited is - Active.

Company Details

CIN

U27205KL2015PTC039690

Company Name

ARAB GOLD AND DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

39690

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 December 2015

Age of Company

8 years, 4 month, 3 days

Activity

Manufacture of basic precious and non-ferrous metals

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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

₹4,000,000

Paid up capital

₹4,000,000

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 ARAB GOLD AND DIAMONDS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

SP XIX 1365,1366 ADOOR ROAD,BHARANIKAVU PORUVAZHY PO Kollam KL 690520 IN

Director Details

DIN Director Name Designation Appointment Date

02930353

NAUSHAD ABDUL LATHEEF

Director

10 December 2015

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Other Companies Associated with

Company Designation Appointment Date

SHAD SQUARE GOLD EXIM PRIVATE LIMITED

Managing Director

14 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08988410

JAZIYA J

Director

08 December 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Jaziya J is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

100520343

2021-12-21

-

-

20,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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