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KANNUR LULU GOLD LIMITED

CIN: U36911KL2006PLC019602

KANNUR LULU GOLD LIMITED (CIN: U36911KL2006PLC019602) is a Public company incorporated on 07 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 224000000.00 and its paid up capital is Rs. 214610000.00.

KANNUR LULU GOLD 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.KANNUR LULU GOLD 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 KANNUR LULU GOLD LIMITED are ABDUL RAHIMAN KALLAYI, MANIKKUNI KUNHAMINA ABDUL JABBAR, HILAL NIVAS JASFIRKAREEM ., MUHAMMED NOUFAL KOROTH, SARAFUDDIN ULIYAN MOOLAYIL, and PALAYULLA PARAMBATH ABDUL HAMEED.

KANNUR LULU GOLD LIMITED's Corporate Identification Number (CIN) is U36911KL2006PLC019602 and its registration number is 19602. Users may contact KANNUR LULU GOLD LIMITED on its Email address - [email protected]. Registered address of KANNUR LULU GOLD LIMITED is No. TV 1131C, D, APSARA TOWER THAVAKKARA ROAD, KANNUR , KANNUR, Kerala, India - 670001.

Current status of KANNUR LULU GOLD 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 KANNUR LULU GOLD 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.

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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 KANNUR LULU GOLD 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 KANNUR LULU GOLD
DIN Director Name Designation Appointment Date
00173783 ABDUL RAHIMAN KALLAYI Whole-time director 2011-02-21
08302924 MANIKKUNI KUNHAMINA ABDUL JABBAR Director 2019-05-16
08302901 HILAL NIVAS JASFIRKAREEM . Director 2019-05-16
08302927 MUHAMMED NOUFAL KOROTH Managing Director 2024-02-01
08302962 SARAFUDDIN ULIYAN MOOLAYIL Director 2024-02-01
00173658 PALAYULLA PARAMBATH ABDUL HAMEED Director 2011-02-21
Past Directors & Key Managerial Personnel of KANNUR LULU GOLD
DIN Director Name Designation Appointment Date Cessation
00173783 ABDUL RAHIMAN KALLAYI Managing Director - 2011-02-21
07512103 ANKUR PAREEK Company Secretary - 2020-10-08
02399466 PANANGADANTAVIDA KANIYANKANDY HABEEB Additional Director - 2018-09-29
02399466 PANANGADANTAVIDA KANIYANKANDY HABEEB Director - 2020-07-24
02591364 MUHAMMAD ALI Additional Director - 2011-02-21
02591364 MUHAMMAD ALI Whole-time director - 2017-11-01
08302927 MUHAMMED NOUFAL KOROTH Additional Director - 2021-11-30
08302927 MUHAMMED NOUFAL KOROTH Director - 2021-12-01
08302962 SARAFUDDIN ULIYAN MOOLAYIL Additional Director - 2021-11-30
08943198 PRIYANKA SENGAR Company Secretary - 2024-05-01
00173658 PALAYULLA PARAMBATH ABDUL HAMEED Director - 2011-02-21
00173658 PALAYULLA PARAMBATH ABDUL HAMEED Managing Director - 2021-11-30
Other Directorships of ABDUL RAHIMAN KALLAYI
Company Name CIN Designation Appointment Date Cessation
TREASURE GOLD MAKERS LIMITED LIABILITY P ARTNERSHIP AAB-5269 Designated Partner 2013-05-16 Ongoing
HILAL TRADING CORPORATION LIMITED LIABIL ITY PARTNERSHIP AAB-6500 Designated Partner 2013-07-17 Ongoing
THALASSERY LULU GOLD SUPER MARKET PRIVATE LIMITED U36911KL2007PTC021353 Director 2007-10-26 Ongoing
CALICUT LULU GOLD PRIVATE LIMITED U36911KL2011PTC028798 Director 2011-07-05 Ongoing
KANNUR LULU SAREES AND TEXTILES PRIVATE LIMITED U52321KL2009PTC024101 Director - 2022-06-01
Other Directorships of ANKUR PAREEK
Company Name CIN Designation Appointment Date Cessation
HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Company Secretary - 2019-03-08
EMGEE INFRASTRUCTURE HOLDINGS (INDIA) PRIVATE LIMITED U63090TN2002PTC087161 Company Secretary - 2024-03-31
BUSINESS ADVISORY PRIVATE LIMITED U74110MP1997PTC012181 Additional Director - 2019-09-30
BUSINESS ADVISORY PRIVATE LIMITED U74110MP1997PTC012181 Whole-time director - 2020-06-15
MWATT ENERGY SOLUTIONS PRIVATE LIMITED U74110MP2013PTC031699 Additional Director - 2016-09-30
U&IYURVEDA HEALTHCARE PRIVATE LIMITED U74999MP2016PTC041361 Director - 2019-03-31
Other Directorships of MANIKKUNI KUNHAMINA ABDUL JABBAR
Company Name CIN Designation Appointment Date Cessation
DUA GOLD LIMITED LIABILITY PARTNERSHIP AAR-3863 Designated Partner 2019-12-23 Ongoing
Other Directorships of PANANGADANTAVIDA KANIYANKANDY HABEEB
Company Name CIN Designation Appointment Date Cessation
KANNUR LULU SAREES AND TEXTILES PRIVATE LIMITED U52321KL2009PTC024101 Director 2009-04-28 Ongoing
CALICUT LULU SAREES PRIVATE LIMITED U52321KL2011PTC028750 Managing Director 2011-06-29 Ongoing
THALASSERY LULU SAREES AND TEXTILES PRIVATE LIMITED U52322KL2010PTC027286 Managing Director - 2022-04-01
KANNUR LULU BAZAR PRIVATE LIMITED U52330KL2011PTC027735 Managing Director 2011-02-22 Ongoing
HASAY HOTELS AND RESORTS PRIVATE LIMITED U55209KL2022PTC077079 Director - 2023-05-09
Other Directorships of MUHAMMAD ALI
Company Name CIN Designation Appointment Date Cessation
TREASURE GOLD MAKERS LIMITED LIABILITY P ARTNERSHIP AAB-5269 Designated Partner 2013-05-16 Ongoing
HILAL TRADING CORPORATION LIMITED LIABIL ITY PARTNERSHIP AAB-6500 Designated Partner 2013-07-17 Ongoing
MASS STONE CRUSHERS PRIVATE LIMITED U14100KL2013PTC034261 Director 2013-06-03 Ongoing
SIFAT CRUSHERS PRIVATE LIMITED U14102KL2013PTC034232 Managing Director 2013-05-31 Ongoing
KANNUR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024055 Director - 2009-10-31
Other Directorships of HILAL NIVAS JASFIRKAREEM .
Company Name CIN Designation Appointment Date Cessation
DUA GOLD LIMITED LIABILITY PARTNERSHIP AAR-3863 Designated Partner 2019-12-23 Ongoing
Other Directorships of MUHAMMED NOUFAL KOROTH
Company Name CIN Designation Appointment Date Cessation
DUA GOLD LIMITED LIABILITY PARTNERSHIP AAR-3863 Designated Partner 2019-12-23 Ongoing
Other Directorships of SARAFUDDIN ULIYAN MOOLAYIL
Company Name CIN Designation Appointment Date Cessation
CALICUT LULU GOLD PRIVATE LIMITED U36911KL2011PTC028798 Managing Director - 2021-11-01
Other Directorships of PRIYANKA SENGAR
Company Name CIN Designation Appointment Date Cessation
TIRUPATI STARCH & CHEMICALS LIMITED L15321MP1985PLC003181 Company Secretary - 2020-09-30
SHREE TIRUPATI BALAJEE FIBC LIMITED L25202MP2009PLC022526 Additional Director - 2020-12-16
SHREE TIRUPATI BALAJEE FIBC LIMITED L25202MP2009PLC022526 Director 2020-12-16 Ongoing
AMIT SECURITIES LIMITED L65990MH1992PLC067266 Company Secretary - 2018-06-30
Other Directorships of PALAYULLA PARAMBATH ABDUL HAMEED

CIN Company Name Company Address
U52321KL2011PTC028750 CALICUT LULU SAREES PRIVATE LIMITED DOOR NO.33/1151(I), APSARA TOWER THAVAKKARA ROAD, KANNUR , KANNUR, Kerala, India - 670001
U52321KL2009PTC024101 KANNUR LULU SAREES AND TEXTILES PRIVATE LIMITED DOOR NO.33/1151(I),MUSTHAFA TOWER THAVAKKARA ROAD, KANNUR , KANNUR, Kerala, India - 670001
U01500KL2023PTC083354 KPDC FARMERS PRODUCER COMPANY LIMITED Rabi Tower ,Door No.52/5225 ,First Floor ,Opposite Railway Station Road, Kannur -670001,Kannur,Kannur,Kerala,670001-India
AAW-8326 RAK TASTY HUB LLP ROOM NO. G 14, BUIDING NO: 50/140 KANNUR CENTRAL, MG ROAD, THAVAKKARA KANNUR, Kerala, India - 670001
U14200KL2005PTC017982 PAMPADY STONES AND COMMODITIES PRIVATE LIMITED BUILDING NO TV/33/679 NO B 16FORT LIGHT COMPLEX FORT ROAD KANNUR HEAD POST , KANNUR, Kerala, India - 670001
AAB-5269 TREASURE GOLD MAKERS LIMITED LIABILITY P ARTNERSHIP TV/1131 E2, THIRD FLOORAPSARA TOWER, THAVAKKARA ROAD KANNUR, Kerala, India - 670001
U72200KL2008PTC023139 SYSVALLY TECHNOLOGIES PRIVATE LIMITED BUILDING NO. TV 33/108 D III FLOOR, VK COMPLEX, FORT ROAD , KANNUR, Kerala, India - 670001
ACE-8158 GOOD HAND PEOPLE BEAUTY LLP BUILDING NO 50/213-6,,THAVAKKARA BUS STAND ROAD,Kannur,Kannur,Kerala,India-670001
ACR-8814 PALLITHARA GOLD PAY LLP WARD 52 ,DOOR NO 5543,SUSHIL TOWER, BANK ROAD,Kannur,Kannur,Kerala,India-670001
AAR-3157 HURRYBERRY LOUNGE LLP NO:807 W3 B16 HURRYBERRY BUILDING, MAHATMA GANDHI ROAD THAVAKKARA,KANNUR KANNUR, Kerala, India - 670001
U36990KL2017PTC048507 FEBBLES PLAST PRIVATE LIMITED NO.CW 35-1506 G,FIRST FLOOR,AYISHA TOWER ONDEN ROAD, P.O.KANNUR , KANNUR, Kerala, India - 670001
U85500KL2023PTC080426 ABROADANGELS CONSULTANCY PRIVATE LIMITED 3rd Floor KK Trade Centre Bus Stand BuildingOffice No 1206 A 308 Block 1 Thavakkara Kannur Kerala,Kannur,Kannur,Kerala,670001-India
U62099KL2024PTC087088 ALGO XINTELL TECH PRIVATE LIMITED THAVAKKARA,KANNUR TV 115 B,Kannur,Kannur,Kerala,670001-India
ACP-3469 RAK TASTY HUB CALICUT LLP 50/179, KANNUR CENTRAL,,MG ROAD, THAVAKKARA,Kannur,Kannur,Kerala,India-670001
ACJ-7640 EMMYS AGRI VALUE LLP Building No. 51/1665,PRABHATH ANEX, FORT ROAD, KANNUR,Kannur,Kannur,Kerala,India-670001
U72900KL2022PTC075793 IDBS BUSINESS SOLUTIONS PRIVATE LIMITED GROUND FLOOR,KANNUR TOWER YOGASHALA ROAD, OPP JAWAHAR VAYANASHALA,KANNUR,Kannur,Kerala,670001-India
ACH-5771 OPENTUTOR DESIGN SCHOOL LLP Building No. XLVIII-1216,Center Point Building, Thavakkara , Kannur,Kannur,Kannur,Kerala,India-670001
ACP-9006 DFXL INTERIORS LLP Door No 50/156, 157, 158,KANNUR CENTRAL, M G ROAD,,Kannur,Kannur,Kerala,India-670001
U46524KL2024PTC087656 FHS&DECCANVENTURES PRIVATE LIMITED CE792/A36, THAVAKARA COMPLEX, Kannur,,Kannur, Kannur, Kerala, India, 670001,Kannur,Kannur,Kerala,670001-India
U63010KL2009PTC025133 KADSON CARGO AND LOGISTICS PRIVATE LIMITED DOOR NO D 35 FORT LIGHT COMPLEX,FORT ROAD , KANNUR, Kerala, India - 670001
U22120KL2011PTC029743 ALFA ONE PUBLISHERS PRIVATE LIMITED BUILDING NO.TV-33/363S GRAND PLAZA, FORT ROAD , KANNUR, Kerala, India - 670001
AAA-4647 MALI BUILDERS AND DEVELOPERS LLP TV 863-B 23,FLAT NO.703 PRABHATH RESIDENCY,FORT ROAD KANNUR, Kerala, India - 670001
U15400KL2011PTC028157 ANL INTERNATIONAL PRIVATE LIMITED BUILDING NO.TV-33/363S GRAND PLAZA, FORT ROAD , KANNUR, Kerala, India - 670001
U45200KL2011PTC028160 ALFA ONE HI-TECH INFRA PRIVATE LIMITED BUILDING NO.TV-33/363S GRAND PLAZA, FORT ROAD , KANNUR, Kerala, India - 670001
U52609KL2016PTC046467 ES LAETUS PHARMACEUTICALS PRIVATE LIMITED DOOR NO. CW 35/3786 C & D ARAATT ROAD , KANNUR, Kerala, India - 670001
U74900KL2011PTC029744 KOMERCI SERVICES INTERNATIONAL PRIVATE LIMITED BUILDING NO.TV-33/363S GRAND PLAZA, FORT ROAD , KANNUR, Kerala, India - 670001
U85100KL2012PTC030623 CLOUDEX HEALTH CARE PRIVATE LIMITED BUILDING NO. 15/2211, THIRD FLOOR EMAD TOWER, FORT ROAD , KANNUR, Kerala, India - 670001
U45202KL2008PTC021701 ALFA ONE GLOBAL BUILDERS PRIVATE LIMITED BUILDING NO.TV-33/363S, IV FLOOR GRAND PLAZA, FORT ROAD , KANNUR, Kerala, India - 670001
U45202KL2008PTC021646 BELL MARE BUILDERS AND DEVELOPERS PRIVATE LIMITED BUILDING NO. TV863-A66, 2 ND FLOOR PRABATH COMPLEX, FORT ROAD , KANNUR, Kerala, India - 670001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10068178 2007-08-06 - 2012-06-20 6,000,000.00 STATE BANK OF TRAVANCORE

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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.

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
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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
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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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