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
APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED
CIN: U36911KL2004PTC017022
APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED (CIN: U36911KL2004PTC017022) is a Private company incorporated on 06 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 32500000.00.
APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.APOLLO DIVINE GOLD AND 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 APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED are MOHAMED NOUSHAD KUVAPARAMBIL, and BASHEER CHARAPPARAMBIL.
APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911KL2004PTC017022 and its registration number is 17022. Users may contact APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED is 38/228 CENTRAL MALL, THAZHEPALAM, , TIRUR, Kerala, India - 676101.
Current status of APOLLO DIVINE GOLD AND 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APOLLO DIVINE GOLD AND 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 APOLLO DIVINE GOLD AND DIAMONDS
Purchase full report of APOLLO DIVINE GOLD AND DIAMONDS
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 APOLLO DIVINE GOLD AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APOLLO DIVINE GOLD AND DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03199308 | MOHAMED NOUSHAD KUVAPARAMBIL | Director | 2012-09-29 |
| 03396544 | BASHEER CHARAPPARAMBIL | Managing Director | 2020-08-19 |
Past Directors & Key Managerial Personnel of APOLLO DIVINE GOLD AND DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01107153 | SADARUDDIN RAYAROTH | Director | - | 2020-03-05 |
| 01107250 | MOOSA HAJI CHARAPARAMBIL | Director | - | 2020-03-05 |
| 01107250 | MOOSA HAJI CHARAPARAMBIL | Managing Director | - | 2019-10-16 |
| 03199308 | MOHAMED NOUSHAD KUVAPARAMBIL | Additional Director | - | 2012-09-29 |
| 03199308 | MOHAMED NOUSHAD KUVAPARAMBIL | Director | - | 2022-07-18 |
| 08751128 | MUHAMMED SALIH KURUKKAM POYIL | Director | - | 2022-05-16 |
| 08751132 | . MUHAMMED ARSHAD | Director | - | 2022-05-16 |
| 03396522 | MUHAMMED CHARAPPARAMBIL | Director | - | 2019-10-16 |
| 03396522 | MUHAMMED CHARAPPARAMBIL | Managing Director | - | 2020-08-19 |
| 03396544 | BASHEER CHARAPPARAMBIL | Director | - | 2020-03-05 |
| 08421318 | . RISHAD | Director | - | 2022-05-16 |
Other Directorships of SADARUDDIN RAYAROTH
Other Directorships of MOOSA HAJI CHARAPARAMBIL
Other Directorships of MOHAMED NOUSHAD KUVAPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARI VENTURES PRIVATE LIMITED | U31100KL2012PTC031821 | Director | - | 2014-07-25 |
Other Directorships of MUHAMMED SALIH KURUKKAM POYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO GOLD MANJERI PRIVATE LIMITED | U36911KL2005PTC018337 | Director | - | 2020-08-28 |
Other Directorships of . MUHAMMED ARSHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMETICK SOLUTIONS PRIVATE LIMITED | U36109KL2021PTC072743 | Director | 2021-12-03 | Ongoing |
| APOLLO GOLD MANJERI PRIVATE LIMITED | U36911KL2005PTC018337 | Director | - | 2020-08-28 |
| BABS CREATIVE CONCEPTS INTERNATIONAL PRIVATE LIMITED | U51909KL2017PTC051336 | Director | 2020-09-21 | Ongoing |
Other Directorships of MUHAMMED CHARAPPARAMBIL
Other Directorships of BASHEER CHARAPPARAMBIL
Other Directorships of . RISHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP | AAA-5446 | Designated Partner | 2020-06-09 | Ongoing |
| HOMETICK SOLUTIONS PRIVATE LIMITED | U36109KL2021PTC072743 | Director | 2021-12-03 | Ongoing |
| APOLLO GOLD MANJERI PRIVATE LIMITED | U36911KL2005PTC018337 | Director | - | 2020-08-28 |
| BABS CREATIVE CONCEPTS INTERNATIONAL PRIVATE LIMITED | U51909KL2017PTC051336 | Director | 2019-04-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030KL2020OPC062436 | NAHA'S TOURS & TRAVELS (OPC) PRIVATE LIMITED | 38/101, KMS TOWER THAZHEPALAM, TIRUR , Tirur, Kerala, India - 676101 |
| AAZ-8955 | TIRUR MY GOLD LLP | Room Nos. 38/212 A, B, C, D, Thazhepalam, Tirur, Kerala, India - 676101 |
| U80903KL2010PTC026322 | SHAFEEK'S ANGLO LANGUAGE CENTRE PRIVATE LIMITED | DOOR NO. 38/284 2 ND FLOOR, MAYYERY ARCADE, THAZHEPALAM , TIRUR, Kerala, India - 676101 |
| ACU-6345 | TECH7 GLOBAL LLP | DOOR NO. 38/272,THAZHEPALAM P.O,Tirur,Malappuram,Kerala,India-676101 |
| U20299KL2023PTC080813 | MARGA AGRI & FERTILIZERS PRIVATE LIMITED | BUILDING NO 2/401 FIRST FLOOR NEAR AAK MALL,TANUR ROAD, TIRUR 676101, MALAPPURAM, KERALA INIDA,Tirur,Malappuram,Kerala,676101-India |
| ACS-9086 | TAYEBON INTERNATIONAL LLP | 38/254, 3rdFLOOR,AYSHA COMPLEX THAZHEPALAM,Tirur,Malappuram,Kerala,India-676101 |
| U86201KL2024PTC089936 | LUMEA AESTHETICS PRIVATE LIMITED | 37/1579 R, LIDO MALL,,1ST FLOOR, THAZHEPALAM,,Tirur,Malappuram,Kerala,676101-India |
| U13209KL1993PTC006905 | RAHMANIA SILICATES PVT.LTD. | THAZHEPALAM, TIRUR.PIN - 676 101. MALAPPURAM DISTRICT, , PIN-676101KERALA., Kerala, India - 000000 |
| ACB-0285 | MOJAVENTURES LLP | ROOM NO 15/1733/B65TIRUR FORZA MALL Tirur, Kerala, India - 676101 |
| ABZ-7804 | AMNEZ TECHNOLOGIES LLP | ROOM NO F-96, FORZZA MALL-1TIRUR, CHEMBRA ROAD Tirur, Kerala, India - 676101 |
| AAU-1744 | MIDDLEAST INTERNATIONAL TRADING CORPORAT E LLP | 15/1733 B 153, 2ND FLOOR FORZA MALL,TIRUR TIRUR PO, Kerala, India - 676101 |
| U74999KL2021PTC068415 | BIZCARE BUSINESS CONSULTANCY PRIVATE LIMITED | ROOM NO: 20/93 A-17, 2ND FLOOR ACCESS MALL, TIRUR, MALAPPURAM , TIRUR, Kerala, India - 676101 |
| AAL-0159 | GOOD DAY'S RESTAURANTS LLP | 31/358-F, KHALEEZ RESTAURANT, POTTATHAPADI, TIRUR, MALAPPURAM- 676101, KERALA, INDIA TIRUR, Kerala, India - 676101 |
| AAP-6463 | EGET INDUSTRIES LLP | 10/381C, CENTRAL JUNCTION EZHUR, TIRUR, Kerala, India - 676101 |
| AAR-9193 | GRAND HALL MARKING CENTRE LLP | DOOR NO 37/1699 G, AAK TOWER THAZHEPALAM TIRUR, Kerala, India - 676101 |
| AAT-3884 | STARTALO SOLUTION LLP | 15/ 1733 ,B234 FORZA MALL,CHEMBRA ROAD, TIRUR, Kerala, India - 676101 |
| ACP-4007 | HAPPINESS EDU SIGHTWAYS LLP | 111A/14, FORZA MALL,FACE 2, TIRUR,Tirur,Malappuram,Kerala,India-676101 |
| U45202KL2021PTC072521 | HAAMCO HOLD IN PRIVATE LIMITED | ROOM NO. 10 EXPRESS MALL EZHUR ROAD , TIRUR, Kerala, India - 676101 |
| U52393KL2015PTC038607 | TIRUR GOLD AND DIAMONDS PRIVATE LIMITED | DOOR NO XX/445 446 447 THAZHEPALAM , TIRUR, Kerala, India - 676101 |
| AAD-7948 | KOTTAKAL FRANCHISE LIFESTYLE LLP | ROOM NO.B6,SECOND FLOOR,WINNERS ARCADE THAZHEPALAM TIRUR, Kerala, India - 676101 |
| AAR-0742 | BRICKARCH DEVELOPERS LLP | 388Z16, 3rd FLOOR, DARUSSALAM MALL POONGOTTUKULAM TIRUR, Kerala, India - 676101 |
| AAT-6606 | AYISHA LUQMAN & CO LLP | No. 35/18, P.T Building, Near SBI Thazhepalam TIRUR, Kerala, India - 676101 |
| U80904KL2021PTC070003 | SKILLMOUNT EDUCATION PRIVATE LIMITED | ROOM NO. 7, EXPRESS MALL, 3RD FLOOR, , Tirur, Kerala, India - 676101 |
| U88900KL2025NPL098034 | CPD COUNCIL | NO 37/1100,KASIM BUILDING,THAZHEPALAM,TIRUR(PO),MALAPPURAM,Tirur,Malappuram,Kerala,676101-India |
| ACA-1153 | HOMART BUILDERS LLP | 15/2327ROOM NO A-31, KM MALL, RING ROAD Tirur, Kerala, India - 676101 |
| AAV-7073 | CREDENDA VIRTUAL ACADEMY LLP | ROOM NO: 37/863, MENOTHIL BUILDING OPPOSITE SOCIETY, POONGOTUKULAM, THAZHEPALAM TIRUR, Kerala, India - 676101 |
| AAQ-9372 | FACTION MINT APPARELS LLP | NO.37/1211,NEAR BSNL OFFICE, CITY JUNCTION ROAD, THAZHEPALAM TIRUR, Kerala, India - 676101 |
| U51900KL2011PTC027794 | CZARINA MARKETING PRIVATE LIMITED | XX/982 K1, FIRST FLOOR AYSHA COMPLEX, THAZHEPALAM , TIRUR, Kerala, India - 676101 |
| U74999KL2023PTC079714 | TOTACARE FACILITY MANAGEMENT PRIVATE LIMITED | BUILDING NO. 35/18,PT BUILDING, NEAR SBI THAZHEPALAM, , TIRUR, Kerala, India - 676101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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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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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.