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      • Complaints
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      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED

      CIN: U36911KL2003PTC016615
      Purchase Report

      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED (CIN: U36911KL2003PTC016615) is a Private company incorporated on 13 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 950000.00 and its paid up capital is Rs. 930000.00.

      DIYA GOLD PALACE JEWELLERS 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.DIYA GOLD PALACE JEWELLERS 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 DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED are MANOLI ASHARAF ., MUHAMMED SHAMEEM ., ABDUL LATHEEF PULIYATHINGAL, ABDUL AZEES THUDIYOTI CHALIL ., LATHEEF PUTHUKKUDI ., ABDUL NAZAR PALOT THARAMAL ., PAYINGARA SHEFEEQUE, KUMMAYAPURATH ABDULLA, ASHRAF MUNDOTHIL ., FAZAL EDAVANA POYYIL ., PUTHUKUDI ALI ., and ABDURAHIMAN KANIYATHKANDY KUNIYIL ..

      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911KL2003PTC016615 and its registration number is 16615. Users may contact DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED is 1/143A1 1/143B,Perambra Gramma Panchayath , kozhikode, Kerala, India - 673525.

      Current status of DIYA GOLD PALACE JEWELLERS 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 Names

      Previous CINs

      ZaubaCorp's company report for DIYA GOLD PALACE JEWELLERS 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 Report

      All 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 DIYA GOLD PALACE JEWELLERS

      Purchase full report of DIYA GOLD PALACE JEWELLERS

      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 DIYA GOLD PALACE JEWELLERS 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 DIYA GOLD PALACE JEWELLERS
      DIN Director Name Designation Appointment Date
      07046873 MANOLI ASHARAF . Director 2016-09-30
      07046899 MUHAMMED SHAMEEM . Director 2016-09-30
      07052264 ABDUL LATHEEF PULIYATHINGAL Director 2003-11-15
      07094089 ABDUL AZEES THUDIYOTI CHALIL . Director 2016-09-30
      08073748 LATHEEF PUTHUKKUDI . Director 2018-02-27
      02654108 ABDUL NAZAR PALOT THARAMAL . Director 2003-11-15
      02899999 PAYINGARA SHEFEEQUE Managing Director 2014-09-01
      07046827 KUMMAYAPURATH ABDULLA Director 2003-11-13
      07046890 ASHRAF MUNDOTHIL . Director 2016-09-30
      07111888 FAZAL EDAVANA POYYIL . Director 2016-09-30
      07111932 PUTHUKUDI ALI . Director 2016-09-30
      07046850 ABDURAHIMAN KANIYATHKANDY KUNIYIL . Director 2016-09-30
      Past Directors & Key Managerial Personnel of DIYA GOLD PALACE JEWELLERS
      DIN Director Name Designation Appointment Date Cessation
      07046873 MANOLI ASHARAF . Additional Director - 2016-09-30
      07046899 MUHAMMED SHAMEEM . Additional Director - 2016-09-30
      07094089 ABDUL AZEES THUDIYOTI CHALIL . Additional Director - 2016-09-30
      02668975 AMMAD PULIYATHINKAL Managing Director - 2014-08-13
      02899999 PAYINGARA SHEFEEQUE Director - 2014-09-01
      07046890 ASHRAF MUNDOTHIL . Additional Director - 2016-09-30
      07111888 FAZAL EDAVANA POYYIL . Additional Director - 2016-09-30
      07111932 PUTHUKUDI ALI . Additional Director - 2016-09-30
      06979731 VADAKKE KAIPURATH CHALIL MANSOOR AHAMMED Additional Director - 2016-09-30
      06979731 VADAKKE KAIPURATH CHALIL MANSOOR AHAMMED Director - 2024-01-01
      07046850 ABDURAHIMAN KANIYATHKANDY KUNIYIL . Additional Director - 2016-09-30
      Other Directorships of MANOLI ASHARAF .
      Company Name CIN Designation Appointment Date Cessation
      DG GOLD AND DIAMONDS LLP AAK-2127 Partner - 2023-11-01
      Other Directorships of MUHAMMED SHAMEEM .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDUL LATHEEF PULIYATHINGAL
      Company Name CIN Designation Appointment Date Cessation
      DG GOLD AND DIAMONDS LLP AAK-2127 Partner 2018-01-12 Ongoing
      Other Directorships of ABDUL AZEES THUDIYOTI CHALIL .
      Company Name CIN Designation Appointment Date Cessation
      DG GOLD AND DIAMONDS LLP AAK-2127 Partner 2018-01-12 Ongoing
      AURCHID FOOTWEAR INDIA PRIVATE LIMITED U19200KL2010PTC026656 Additional Director - 2018-03-10
      Other Directorships of LATHEEF PUTHUKKUDI .
      Company Name CIN Designation Appointment Date Cessation
      DG GOLD AND DIAMONDS LLP AAK-2127 Partner 2018-01-12 Ongoing
      Other Directorships of ABDUL NAZAR PALOT THARAMAL .
      Company Name CIN Designation Appointment Date Cessation
      DG GOLD AND DIAMONDS LLP AAK-2127 Designated Partner 2018-01-12 Ongoing
      KOZHIKODE DG LLP AAO-1485 Designated Partner 2019-01-29 Ongoing
      THAMARASSERY DIYA GOLD LLP AAU-5822 Designated Partner 2020-11-06 Ongoing
      EVER GOLD & DIAMONDS LLP ABB-0543 Designated Partner 2022-05-18 Ongoing
      Other Directorships of AMMAD PULIYATHINKAL
      Company Name CIN Designation Appointment Date Cessation
      AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner - 2023-05-31
      Other Directorships of PAYINGARA SHEFEEQUE
      Company Name CIN Designation Appointment Date Cessation
      DG GOLD AND DIAMONDS LLP AAK-2127 Designated Partner 2018-01-12 Ongoing
      KOZHIKODE DG LLP AAO-1485 Designated Partner 2019-01-29 Ongoing
      MUKKAM JEWELLERS LLP AAO-2228 Designated Partner 2019-02-07 Ongoing
      THAMARASSERY DIYA GOLD LLP AAU-5822 Designated Partner 2020-11-06 Ongoing
      D MARK EXPORTS LLP AAW-6778 Designated Partner 2021-04-12 Ongoing
      EVER GOLD & DIAMONDS LLP ABB-0543 Designated Partner 2022-05-18 Ongoing
      Other Directorships of KUMMAYAPURATH ABDULLA
      Company Name CIN Designation Appointment Date Cessation
      DG GOLD AND DIAMONDS LLP AAK-2127 Designated Partner 2017-08-03 Ongoing
      MUKKAM JEWELLERS LLP AAO-2228 Designated Partner 2019-02-07 Ongoing
      THAMARASSERY DIYA GOLD LLP AAU-5822 Partner 2020-11-06 Ongoing
      Other Directorships of ASHRAF MUNDOTHIL .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FAZAL EDAVANA POYYIL .
      Company Name CIN Designation Appointment Date Cessation
      DG GOLD AND DIAMONDS LLP AAK-2127 Partner 2018-01-12 Ongoing
      THAMARASSERY DIYA GOLD LLP AAU-5822 Partner 2023-10-27 Ongoing
      HALFMOON PROJECTS LLP AAU-8219 Designated Partner 2020-11-25 Ongoing
      Other Directorships of PUTHUKUDI ALI .
      Company Name CIN Designation Appointment Date Cessation
      DG GOLD AND DIAMONDS LLP AAK-2127 Partner 2018-01-12 Ongoing
      GTF STEEL PIPES & TUBES LLP AAM-7062 Designated Partner 2022-03-26 Ongoing
      GTF STEEL PIPES & TUBES LLP AAM-7062 Partner - 2022-03-25
      Other Directorships of VADAKKE KAIPURATH CHALIL MANSOOR AHAMMED
      Company Name CIN Designation Appointment Date Cessation
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2016-03-31
      ANARA GOLD ORNAMENTS MAKERS LLP AAC-8982 Designated Partner 2014-11-11 Ongoing
      DG GOLD AND DIAMONDS LLP AAK-2127 Partner - 2023-03-21
      THAMARASSERY DIYA GOLD LLP AAU-5822 Partner - 2024-02-22
      Other Directorships of ABDURAHIMAN KANIYATHKANDY KUNIYIL .
      Company Name CIN Designation Appointment Date Cessation
      DG GOLD AND DIAMONDS LLP AAK-2127 Partner 2018-01-12 Ongoing

      CIN Company Name Company Address
      ACQ-5104 HAMMOCK STUDIO LLP NO.1, Korankandy,,Perambra, Menhaniam,Quilandy,Kozhikode,Kerala,India-673525
      U72200KL1999PTC013383 FLORIDA INFOTECH PRIVATE LIMITED DOOR NO 1/700 SECOND FLOORAYA COMPLEX MAIN ROAD PERAMBRA , KOZHIKODE, Kerala, India - 673525
      ABB-3205 TAMAM PROJECTS LLP 1ST FLOOR, TAMAM COMPLEX,,KADIYANGAD,,Koyilandi,Kozhikode,Kerala,India-673525
      ACE-6150 STWENTYFOUR FMS LLP NO.1, 11/4G,SAHRUDAYA BUILDING,Quilandy,Kozhikode,Kerala,India-673525
      U65999KL2022PLN079678 SOUPARNIKA NIDHI LIMITED NO 1/252, PREETHA VIHAR, KAYANNA, , KOZHIKODE, Kerala, India - 673525
      ACT-5574 LOCUS PHYSIO AND REHABILITATION CENTRE LLP 12/2B, 12/2B1,Balakrishhnapuri,Koyilandi,Kozhikode,Kerala,India-673525
      U47219KL2023PTC081756 GRAINSPOT INTERNATIONAL PRIVATE LIMITED W NO 11B NO1/B,VELLAPPARAKKAL HOUSE,Koyilandi,Kozhikode,Kerala,673525-India
      ACN-5982 PROFADO STUDYWAYS LLP BUILDING NO 14/1356 CITY COMPLEX BUILDING,PERAMBRA GRAMA PANCHAYATH,Quilandy,Kozhikode,Kerala,India-673525
      ACF-8492 PROGRESS MAKER LLP Panchayath Room No. 1168/C/14, Amina Building,,Court Road, Perambra,Koyilandi,Kozhikode,Kerala,India-673525
      ACI-7016 EDOTHARA BUILDERS & DEVELOPERS LLP DOOR NO 14/883,1ST FLOOR,OPP MENJANYAM VILLAGE OFFICE, CHENOLI ROAD,Koyilandi,Kozhikode,Kerala,India-673525
      U17099KL2024PTC089470 UVPACK PRINTING AND PACKING PRIVATE LIMITED 266/B ,OT MUKKU, OTTKKANDAM ROAD PALERI , KADIYANGAD PO ,,PERAMBRA VIA KOZHIKODE DIS KERALA PIN 673525,Koyilandi,Kozhikode,Kerala,673525-India
      AAA-2659 APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP PP VII/997G, PERAMBRA KUTTYADI ROAD, PERAMBRA KOZHIKODE, Kerala, India - 673525
      AAJ-6422 ONEIRO FOODS AND TECHNOLOGIES LLP PULIYULLA VADEKKANDY PP7/509,PERAMBRA P/O PERAMBRA KOZHIKODE, Kerala, India - 673525
      U80302KL2019PTC056730 WIZZEN ABROAD STUDIES PRIVATE LIMITED WARD NO.XIII BUILDING NO. 68A , PERAMBRA GRAMA PANCHAYATH, Kerala, India - 673525
      ACJ-8321 MELINE HOLIDAYS LLP BUILDING NUMBER 14/880,,PERAMBRA PO, KOZHIKODE,,Koyilandi,Kozhikode,Kerala,India-673525
      ACI-7578 GRAND HOUSE CENTENARIO LLP DOOR NO.5/615-G,,ERAVATTOR,PERAMBRA,KOZHIKODE,Koyilandi,Kozhikode,Kerala,India-673525
      U46909KL2025PTC091493 DELAK GLOBAL PRIVATE LIMITED 12/243C CHEMBRA ROAD,,PERAMBRA, CALICUT, KERALA,Koyilandi,Kozhikode,Kerala,673525-India
      ACQ-8898 ABT EXPORTS & IMPORTS LLP No.12/644, Perambra,Koyilandi,Kozhikode,Kerala,India-673525
      U47211KL2023OPC084895 NIROLA TRADING (OPC) PRIVATE LIMITED 14/884, PALERIMAL,PERAMBRA,Koyilandi,Kozhikode,Kerala,673525-India
      ACX-4368 HIGHLYFRESH TRADING LLP 10/326, Menhaniam,,Perambra, Koderichal,,Koyilandi,Kozhikode,Kerala,India-673525
      ACN-9335 KRISHNAGARUDA EXPORTS LLP C/O RAMAKRISHNAN,,MALAPPADIKANDY, PERAMBRA,Koyilandi,Kozhikode,Kerala,India-673525
      U46511KL2020PTC063406 WEYNKART BIZ PRIVATE LIMITED Aasyamansil, Edakoodathil House,,Perambra PO,Koyilandi,Kozhikode,Kerala,673525-India
      U72900KL2021PTC072529 C-HUB CAREER DESIGNERS PRIVATE LIMITED 13/54, PARAKANDI, PERAMBRA, , KOZHIKODE, Kerala, India - 673525
      ACL-4706 CEEKEMULTI TASK CONTRACTING LLP 14/202, CHENOLI ROAD, PERAMBRA PO,,Koyilandi,Kozhikode,Kerala,India-673525
      ACK-0227 ADL VENTURES LLP NO.13/286C, KADIYANGAD, PERAMBRA,Koyilandi,Kozhikode,Kerala,India-673525
      ACS-1174 SOUL HEALTHCARE AND WELLNESS LLP 2/1266, KORAVAN THALAKKAL,MENHANIAM, PERAMBRA,Quilandy,Kozhikode,Kerala,India-673525
      ACS-1791 AQEELIO INTERNATIONAL LLP PERAMBRA,DOOR NO 14/15 A,Quilandy,Kozhikode,Kerala,India-673525
      U46209KL2023PTC084506 NOCHAD FARMERS PRODUCER COMPANY LIMITED MAVELI STORE BUILDING,CHENOLI POST,PERAMBRA,Koyilandi,Kozhikode,Kerala,673525-India
      U74999KL2019PTC059217 NAVADURGA SCHOOL OF YOGA PRIVATE LIMITED NO 311, KUDIYADANKANDI KOOTHALI, PERAMBRA, , KOZHIKODE, Kerala, India - 673525
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Shares 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

      As on: 2026-07-13

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