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
THOTTAN GOLD & DIAMONDS PRIVATE LIMITED
CIN: U36910KL2013PTC034266
THOTTAN GOLD & DIAMONDS PRIVATE LIMITED (CIN: U36910KL2013PTC034266) is a Private company incorporated on 04 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 16000000.00.
THOTTAN GOLD & DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THOTTAN GOLD & DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED are ANTONY FRANCIS, THOTTAN JOJU, RANJU JOSE THOTTAN, GINO TONY, TINO TONY, PAULY RAPPAI THOTTAN, BABU PAUL, SHOBY PAUL, JEFFY TOMY, . SANJUJTHOTTAN, and THOTTAN GEO.
THOTTAN GOLD & DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910KL2013PTC034266 and its registration number is 34266. Users may contact THOTTAN GOLD & DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is 9/640/42,43 New Millennium Towers , Ikkandawarrier Road, Kerala, India - 680001.
Current status of THOTTAN GOLD & 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 THOTTAN GOLD & 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THOTTAN GOLD & DIAMONDS
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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 THOTTAN GOLD & 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 THOTTAN GOLD & DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00316293 | ANTONY FRANCIS | Managing Director | 2013-06-04 |
| 01171897 | THOTTAN JOJU | Director | 2014-11-28 |
| 06577667 | RANJU JOSE THOTTAN | Director | 2013-06-04 |
| 06991565 | GINO TONY | Director | 2014-11-28 |
| 06991585 | TINO TONY | Director | 2014-11-28 |
| 07002819 | PAULY RAPPAI THOTTAN | Director | 2014-11-28 |
| 07128481 | BABU PAUL | Director | 2014-11-28 |
| 00062777 | SHOBY PAUL | Director | 2013-06-04 |
| 01230079 | JEFFY TOMY | Director | 2022-01-15 |
| 06597978 | . SANJUJTHOTTAN | Director | 2014-11-28 |
| 06984272 | THOTTAN GEO | Director | 2014-11-28 |
Past Directors & Key Managerial Personnel of THOTTAN GOLD & DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06989328 | SHAJU PAUL | Additional Director | - | 2014-11-28 |
| 06989328 | SHAJU PAUL | Director | - | 2022-05-27 |
| 01171897 | THOTTAN JOJU | Additional Director | - | 2014-11-28 |
| 01330323 | JOY THOTTAN VARGHESE | Additional Director | - | 2014-11-28 |
| 01330323 | JOY THOTTAN VARGHESE | Director | - | 2020-12-19 |
| 06991565 | GINO TONY | Additional Director | - | 2014-11-28 |
| 06991585 | TINO TONY | Additional Director | - | 2014-11-28 |
| 07002819 | PAULY RAPPAI THOTTAN | Additional Director | - | 2014-11-28 |
| 07128481 | BABU PAUL | Additional Director | - | 2014-11-28 |
| 01230079 | JEFFY TOMY | Additional Director | - | 2022-09-28 |
| 06597978 | . SANJUJTHOTTAN | Additional Director | - | 2014-11-28 |
| 06984272 | THOTTAN GEO | Additional Director | - | 2014-11-28 |
Other Directorships of SHAJU PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANTONY FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUZHAKKAL GEM & JEWELLERY PARK LLP | AAF-8535 | Designated Partner | 2016-03-04 | Ongoing |
| TRICHUR ASSAY AND HALLMARKING CENTRE PRIVATE LIMITED | U36911KL2001PTC015011 | Director | - | 2014-12-31 |
| JEWELKERALA GOLD PRIVATE LIMITED | U36911KL2011PTC030181 | Additional Director | - | 2017-03-20 |
| JEWELKERALA GOLD PRIVATE LIMITED | U36911KL2011PTC030181 | Director | 2017-03-20 | Ongoing |
| KARUNYA KURIES PRIVATE LIMITED | U65992KL1996PTC010846 | Director | 1996-10-16 | Ongoing |
Other Directorships of THOTTAN JOJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWELKERALA GOLD PRIVATE LIMITED | U36911KL2011PTC030181 | Managing Director | - | 2017-03-27 |
| J V VENTURES PRIVATE LIMITED | U63040KL2006PTC019157 | Director | 2006-02-06 | Ongoing |
Other Directorships of JOY THOTTAN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUHARDHA MERCANTILE LLP | AAL-0464 | Partner | - | 2021-06-11 |
| SAMPANNA FINANCIERS PRIVATE LIMITED | U65910KL1998PTC012363 | Director | - | 2020-12-19 |
| SAMPANNA KURIES PVT LTD | U65992KL1980PTC003212 | Director | - | 2020-12-19 |
| SAMRAKSHA KURIES PVT LTD | U65992KL1984PTC003899 | Director | - | 2020-12-19 |
| SAMPANNA SECURITIES PRIVATE LIMITED | U67120KL2006PTC019143 | Director | 2006-07-20 | Ongoing |
| SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED | U67200KL2005PTC018250 | Director | 2005-07-28 | Ongoing |
Other Directorships of RANJU JOSE THOTTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GINO TONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TINO TONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAULY RAPPAI THOTTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABU PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVARATTY POPULAR NIDHI LIMITED | U65999KL2020PLN061479 | Director | 2020-02-05 | Ongoing |
Other Directorships of SHOBY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW MILLENNIUM KURIES PRIVATE LIMITED | U65992KL1999PTC013441 | Director | - | 2022-03-02 |
| SHAREWEALTH CHITS LIMITED | U65992KL2007PLC021069 | Director | - | 2011-04-14 |
| SHAREGROWTH RESEARCH PRIVATE LIMITED | U74999KL2006PTC019611 | Director | 2006-11-10 | Ongoing |
Other Directorships of JEFFY TOMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E V MATHAI AND SONS PVT LTD | U50200KL1988PTC005156 | Director | 2004-12-31 | Ongoing |
Other Directorships of . SANJUJTHOTTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOTTAN GEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7610 | REGAL JEWELLERS LLP | 9/640/45, New Millennium Towers,Ikkanda Warrier Road, Thrissur, Kerala, India - 680001 |
| ACK-4733 | REGAL MANUFACTURING DIVISION LLP | No. 9/640/45/1, New Millennium Towers,Ikkanda Warrier Road,Thrissur,Thrissur,Kerala,India-680001 |
| U52609KL2017PTC048666 | REGAL JEWELLERS INDIA PRIVATE LIMITED | 9/640/44, 2nd Floor,New Millennium Towers Building Ikkanda Warrier Road , Thrissur, Kerala, India - 680001 |
| U52339KL2012PTC032000 | CJ CONCERNS PRIVATE LIMITED | CJ TOWERS, 9/640/17 IKKANDA WARRIER ROAD , THRISSUR, Kerala, India - 680001 |
| U74120KL2014PTC036417 | TONY & TONY MANAGEMENT CONSULTANTS PRIVATE LIMITED | DOOR NO.9/525-14/35 TO 9/525-14/43, 5TH FLOOR, CHICAGO TOWER, IKKANDA WARRIER ROAD, , THRISSUR, Kerala, India - 680001 |
| U55209KL2022PTC077920 | JKR DOMINION PRIVATE LIMITED | Room Number 9/640/24, CJ Tower, Opposite Malayalamanorama, Ikkandawarrior Road , Thrissur, Kerala, India - 680001 |
| U65999KL2016PLC047076 | KOVILAKAM NIDHI LIMITED | DOOR NO. 12/352-9, KOVILAKAM TOWERS WARIYAM LANE, THEKKEMADAM ROAD , THRISSUR, Kerala, India - 680001 |
| U65999KL2018PLC052591 | ECOTOWN NIDHI LIMITED | DOOR NO:9/640/39/4, CJ TOWER, SECOND FLOOR IKKANDA WARRIER ROAD, THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U65993KL1993PTC007227 | FARGROW FINANCE AND INVESTMENTS PVT LTD | ROOM NO 9/640/35/2, C J Tower, Ikkanda Warrier Road , THRISSUR, Kerala, India - 680001 |
| U65910KL1996PTC010287 | GAJET FINANCIAL SERVICES PRIVATE LIMITED | 9/640/39/4 C J TOWER, SECOND FLOOR IKKANDA WARRIER ROAD, THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U72200KL2012PTC030376 | AYANAM TECHNOLOGY SOLUTIONS PRIVATE LIMI TED | FLAT NO :9 (25/653/9) SREE PADMAM APARTMENT II, MARATH LANE, M .G.ROAD , THRISSUR, Kerala, India - 680001 |
| AAL-5459 | TONY AND TONY & ASSOCIATES LLP | DOOR NO 9/525-14/35 & 9/525-14/36, 5TH FLOOR, CHICAGO TOWER, IKKANDA WARRIER ROAD THRISSUR, Kerala, India - 680001 |
| ACA-5903 | BEAURAYS VENTURES LLP | Door No 35/5797-6 (Old No 9/472-9)FIRST FLOOR, KOLLANNUR ARCADE, MISSION QUARTERS ROAD, OPPO. BETHAL ASHRAM, Thrissur, Kerala, India - 680001 |
| U63090KL2021PTC071553 | SAVEBOX EXPRESS PRIVATE LIMITED | XXIX/164/45, 2nd FLOOR, SUHARSHA TOWERS SHORNUR ROAD, THRISSUR 680001 , THRISSUR, Kerala, India - 680001 |
| U52393KL2007PTC021559 | SJS GOLD PRIVATE LIMITED | 10/1134 NEW CHURCH ROAD , THRISSUR, Kerala, India - 680001 |
| U67120KL1991PTC006027 | CONCEPTS HOLDINGS INDIA PVT LTD | THIRD FLOORBRIGHT TOWERS PALLIKKULAM ROAD , THRISSUR, Kerala, India - 680001 |
| U01110KL2021PLC070249 | KOVILAKAM AGRO PRODUCTS LIMITED | KOVILAKAM TOWERS, DIVANJI MOOLA, THEKKEMADAM ROAD , THRISSUR, Kerala, India - 680001 |
| U65992KL1996PTC010651 | KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED | KOVILAKAM TOWERS WARIYAM LANE, THEKKEMADAM ROAD , THRISSUR, Kerala, India - 680001 |
| U65992KL1993PTC007543 | SUKANYA KURIES PRIVATE LIMITED | 2ND FLOOR,BRIGHT TOWERS COLLEGE ROAD , THRISSUR, Kerala, India - 680001 |
| U65992KL2001PLC015083 | CENTRE MALAYALAM CHITS LIMITED | XXIX/164 II FLOORSUHARSHA TOWERS SHORNUR ROAD , THRISSUR, Kerala, India - 680001 |
| U45200KL2009PTC024161 | DRISYA INFRASTRUCTURE PRIVATE LIMITED | DOOR NO.5B, KOVILAKAM TOWERS THEKKEMADOM ROAD , THRISSUR, Kerala, India - 680001 |
| U65992KL2009PTC025006 | MANJIYIL CHITTIES PRIVATE LIMITED | 10/657/4, R.P.TOWERS PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001 |
| U74999KL2019PTC060011 | NAVYADIPTHI CARE PRIVATE LIMITED | 29/164-2 SUHARSHA TOWERS SHORNUR ROAD, NAIKKANAL , THRISSUR, Kerala, India - 680001 |
| U52335KL2007PTC020363 | SELEX ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | DOOR NIO. 9/24, PUTHIYA VEETTIL HOUSE AVENUE ROAD , THRISSUR, Kerala, India - 680001 |
| U51909KL2010PTC026820 | SATURN TYRES AND TRADES (INDIA) PRIVATE LIMITED | 9/526, IKKANDA WARRIER ROAD EAST FORT P O , THRISSUR, Kerala, India - 680001 |
| U65999KL2016PTC046289 | DEAREST CHIT FUNDS PRIVATE LIMITED | Room No 34,Second Floor Suharsha Towers, Shornur Road , Thrissur, Kerala, India - 680001 |
| U65910KL1998PTC012363 | SAMPANNA FINANCIERS PRIVATE LIMITED | SAMPANNA TOWERS,2ND FLOOR,AMBALAKADAN JUNCTION COLLEGE ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1981PTC003410 | SATHYADEEPAM KURIES THRISSUR PRIVATE LIMITED | 1st FLOOR,DEVAMATHA TOWERS ST.THOMAS COLLEGE ROAD , THRISSUR, Kerala, India - 680001 |
| U65992KL1998PTC012031 | NEW JEYES KURIES (KERALA) PRIVATE LIMITED | X/434, NEW CHURCH ROAD,ERINJERI ANGADI, THRISSUR-680001 , NA, Kerala, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100060501 | 2016-07-19 | - | - | 17,000,000.00 | UNION BANK OF INDIA | |
| 100251800 | 2019-03-15 | - | - | 40,000,000.00 | YES BANK LIMITED | |
| 100663480 | 2022-11-23 | - | - | 20,000,000.00 | HDFC 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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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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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.