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
AKSHAYA GOLD & DIAMONDS INTERNATIONAL PRIVATE LIMITED
CIN: U36911KL2010PTC026440
AKSHAYA GOLD & DIAMONDS INTERNATIONAL PRIVATE LIMITED (CIN: U36911KL2010PTC026440) is a Private company incorporated on 27 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 69930000.00 and its paid up capital is Rs. 21546000.00.
AKSHAYA GOLD & DIAMONDS INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKSHAYA GOLD & DIAMONDS INTERNATIONAL 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 AKSHAYA GOLD & DIAMONDS INTERNATIONAL PRIVATE LIMITED are THOOPPELY KUNJU MOHAMED ABDULKARIM, ANUB SHA ., AHMED FAIZAL SHA, ANISH SHA THOOPPELY KUNJU MOHAMMED ABDUL KARIM, and KADEEJA ..
AKSHAYA GOLD & DIAMONDS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911KL2010PTC026440 and its registration number is 26440. Users may contact AKSHAYA GOLD & DIAMONDS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHAYA GOLD & DIAMONDS INTERNATIONAL PRIVATE LIMITED is 7/116, ANAPPURAMKADU KINASSERY POST , PALAKKAD, Kerala, India - 678001.
Current status of AKSHAYA GOLD & DIAMONDS INTERNATIONAL 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 AKSHAYA GOLD & DIAMONDS INTERNATIONAL 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 AKSHAYA GOLD & DIAMONDS INTERNATIONAL
Purchase full report of AKSHAYA GOLD & DIAMONDS INTERNATIONAL
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 AKSHAYA GOLD & DIAMONDS INTERNATIONAL 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 AKSHAYA GOLD & DIAMONDS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00018304 | THOOPPELY KUNJU MOHAMED ABDULKARIM | Managing Director | 2010-07-27 |
| 00036472 | ANUB SHA . | Director | 2010-07-27 |
| 00036540 | AHMED FAIZAL SHA | Director | 2010-07-27 |
| 03118549 | ANISH SHA THOOPPELY KUNJU MOHAMMED ABDUL KARIM | Director | 2010-07-27 |
| 06899979 | KADEEJA . | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of AKSHAYA GOLD & DIAMONDS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06900473 | ABDULKHADER MAHAMOODABEGUM | Additional Director | - | 2014-09-30 |
| 06900473 | ABDULKHADER MAHAMOODABEGUM | Director | - | 2023-07-14 |
| 06899979 | KADEEJA . | Additional Director | - | 2014-09-30 |
| 06900053 | AISHA FAIZAL | Additional Director | - | 2014-09-30 |
| 06900053 | AISHA FAIZAL | Director | - | 2023-07-14 |
Other Directorships of ABDULKHADER MAHAMOODABEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THOOPPELY KUNJU MOHAMED ABDULKARIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE ROLLER FLOUR MILLS PVT LTD | U15311KL1989PTC005555 | Managing Director | 1989-12-12 | Ongoing |
| PRINCE T M T STEELS PRIVATE LIMITED | U27104KL2005PTC017799 | Managing Director | 2005-01-14 | Ongoing |
| PRINCE ROLLINGS PRIVATE LIMITED | U27105KL1996PTC010059 | Managing Director | 1996-02-20 | Ongoing |
| PRINCE ALLOYS PRIVATE LIMITED | U27106KL1996PTC009909 | Managing Director | 1996-01-11 | Ongoing |
Other Directorships of ANUB SHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE ROLLER FLOUR MILLS PVT LTD | U15311KL1989PTC005555 | Director | - | 2022-08-10 |
| PRINCE T M T STEELS PRIVATE LIMITED | U27104KL2005PTC017799 | Director | - | 2015-09-30 |
| PRINCE T M T STEELS PRIVATE LIMITED | U27104KL2005PTC017799 | Whole-time director | - | 2022-08-11 |
| PRINCE ROLLINGS PRIVATE LIMITED | U27105KL1996PTC010059 | Director | - | 2022-08-09 |
| PRINCE ALLOYS PRIVATE LIMITED | U27106KL1996PTC009909 | Director | - | 2022-08-10 |
| PRINCE ALLOYS PRIVATE LIMITED | U27106KL1996PTC009909 | Managing Director | - | 2015-09-30 |
Other Directorships of AHMED FAIZAL SHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE ROLLER FLOUR MILLS PVT LTD | U15311KL1989PTC005555 | Director | 2006-03-20 | Ongoing |
| PRINCE T M T STEELS PRIVATE LIMITED | U27104KL2005PTC017799 | Director | 2005-01-14 | Ongoing |
| PRINCE ROLLINGS PRIVATE LIMITED | U27105KL1996PTC010059 | Director | 2019-11-11 | Ongoing |
| PRINCE ROLLINGS PRIVATE LIMITED | U27105KL1996PTC010059 | Director | - | 2015-09-30 |
| PRINCE ROLLINGS PRIVATE LIMITED | U27105KL1996PTC010059 | Whole-time director | - | 2019-11-11 |
| PRINCE ALLOYS PRIVATE LIMITED | U27106KL1996PTC009909 | Managing Director | - | 2015-09-30 |
| PRINCE ALLOYS PRIVATE LIMITED | U27106KL1996PTC009909 | Whole-time director | 2015-09-30 | Ongoing |
Other Directorships of ANISH SHA THOOPPELY KUNJU MOHAMMED ABDUL KARIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE ROLLER FLOUR MILLS PVT LTD | U15311KL1989PTC005555 | Director | - | 2015-09-30 |
| PRINCE ROLLER FLOUR MILLS PVT LTD | U15311KL1989PTC005555 | Whole-time director | 2015-09-30 | Ongoing |
| PRINCE T M T STEELS PRIVATE LIMITED | U27104KL2005PTC017799 | Additional Director | - | 2014-09-30 |
| PRINCE T M T STEELS PRIVATE LIMITED | U27104KL2005PTC017799 | Director | 2014-09-30 | Ongoing |
| PRINCE ROLLINGS PRIVATE LIMITED | U27105KL1996PTC010059 | Additional Director | - | 2016-01-15 |
| PRINCE ROLLINGS PRIVATE LIMITED | U27105KL1996PTC010059 | Director | 2016-01-15 | Ongoing |
| PRINCE ALLOYS PRIVATE LIMITED | U27106KL1996PTC009909 | Additional Director | - | 2016-01-15 |
| PRINCE ALLOYS PRIVATE LIMITED | U27106KL1996PTC009909 | Director | 2016-01-15 | Ongoing |
Other Directorships of KADEEJA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AISHA FAIZAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51391KL2004PTC017155 | EMERA AYURVEDIC AND BEAUTY CARE PRIVATE LIMITED | 7/299 HARISHANKAR ROADTHAREKKAD PALAKKAD POST , PALAKKAD, Kerala, India - 678001 |
| U42900KL2024PTC087295 | FACADE STUDIO PRIVATE LIMITED | MANDUMPALA HO ,TAGORE, NAGAR, KALMANDAPAM,,, Palakkad, Palakkad, Palakkad, Kerala, India,,Palakkad,Palakkad,Kerala,678001-India |
| U74140KL2013PLC033747 | AASTHABUSINESS IDEAS & INITIATIVES LIMITED | Door No.7/34(30),7/34(31), Fourth Floor, N J COMPLEX, COLLEGE ROAD, , PALAKKAD, Kerala, India - 678001 |
| U47211KL2023PTC081557 | AMREINSTEN AGRO FOODS PRIVATE LIMITED | 18/381/7 MALIYAKKAL,SALAMATH NAGAR,Palakkad,Palakkad,Kerala,678001-India |
| U72900KL2022PTC074776 | DIGISNAP DIGITAL SOLUTIONS PRIVATE LIMITED | AMA COMPLEC 1ST FLOOR KALMANDAPAM PALAKKAD PALAKKAD Palakkad KL 678001 IN,Palakkad,Palakkad,Kerala,678001-India |
| U28994KL2002PTC015605 | AQUARIUS METAL PRODUCTS PRIVATE LIMITED | 7/450 SHIVASHAKTHITHAREKKAD PALAKKAD P O , PALAKKAD, Kerala, India - 678001 |
| U93190KL2024PTC089774 | BPSHARAF VENTURES PRIVATE LIMITED | C/O SHERAFFUDIN CHETTY,NEAR HEAD POST OFFICE,Palakkad,Palakkad,Kerala,678001-India |
| U79120KL2024PTC088825 | HCN HOLIDAYS (IND) PRIVATE LIMITED | 41/742-7, SECOND FLOOR, GATEWAY,COMPLEX, ROBINSON ROAD,Palakkad,Palakkad,Kerala,678001-India |
| U72200KL2013PTC033036 | ERAM INFOTECH PRIVATE LIMITED | 11/31 (7), II FLOOR, CHOICE TOWERS G B ROAD,PALAKKAD , PALAKKAD, Kerala, India - 678001 |
| U65992KL2003PTC016660 | TOWER CHITS PRIVATE LIMITED | 7/53 8S M COMPLEX COLLEGE ROAD PALAKKAD P O , PALAKKAD, Kerala, India - 678001 |
| U74999KL2022PTC076785 | PREMDEEP JEWELS PRIVATE LIMITED | Thooliyath Tower Door no 16/489(7-9), College Road, Palakkad , Palakkad, Kerala, India - 678001 |
| U30006KL2004PTC016759 | MALIYAKKAL MICROSYS PRIVATE LIMITED | NO 12/310/27 METRO COMPLEXHEAD POST OFFICE ROAD PALAKKAD P O , PALAKKAD, Kerala, India - 678001 |
| U52500KL2022PTC074651 | OURO ONE CRAFT PRIVATE LIMITED | 12/7 (11,12), MONNAIE INTERIOR DESIGNERS HILUX CENTRE, NEAR INDIRA GANDHI STADIUM,PALAKKAD,Palakkad,Kerala,678001-India |
| U72200KL2013PTC033137 | RASEAS TECHNOLOGIES PRIVATE LIMITED | DOOR.NO.7/230-5, SANDRALAYA BUILDING, OPP- SAKTHY COLLEGE, KOPPAM, PALAKKAD , PALAKKAD, Kerala, India - 678001 |
| U86904KL2026PTC100125 | TABAZ PHYSIOTHERAPY AND REHABILITATION CENTRE PRIVATE LIMITED | 19/664/6-7,Ground & First Floor,M5 Business Centre,behind BATA,Palakkad,Palakkad,Kerala,678001-India |
| U70200KL2023PTC085100 | META LAW CONSULTANTS PRIVATE LIMITED | BLDNO82 W.NO28 NOOTIPATHU, FORT AVENUE,Palakkad, Kerala, India,,Palakkad,Palakkad,Kerala,678001-India |
| U22219KL2011PTC028607 | PALAKKAD PRINTERS AND PUBLISHERS PRIVATE LIMITED | 7/448,PANCHAMI,THAREKKADGRAMAM , PALAKKAD, Kerala, India - 678001 |
| U74140KL2012PTC030907 | AMEYA PROFESSIONALS PRIVATE LIMITED | 7/216(1) AMEYA, KOPPAM , PALAKKAD, Kerala, India - 678001 |
| U51909KL2016PTC047309 | RAYMANS TRADERS AND BUSINESS SOLUTIONS PRIVATE LIMITED | 7/199(1), Aswathy, Maniyankode, Koppam , Palakkad, Kerala, India - 678001 |
| U29120KL2010PTC025406 | PALAKKAD ENGINEERING KERALA PRIVATE LIMITED | 16/63 (22), BINSHI BUILDING KALMANDAPAM POST , PALAKKAD, Kerala, India - 678001 |
| U74999KL2017PTC050195 | FIRENIB MEDIA PRIVATE LIMITED | 10/686-(7), CITY TOWER METTUPALAYAM STREET , PALAKKAD, Kerala, India - 678001 |
| U80903KL2012PTC031908 | GREEN VALLEY SKILL TRAINING PRIVATE LIMITED | DOOR NO : 11/233, PERUVAMBA PERUVAMBA POST , PALAKKAD, Kerala, India - 678001 |
| U92490KL2012PTC030695 | WE-5 EVENTS PRIVATE LIMITED | 18/2(7), ETHIKKAL TOWER FORT MAIDAN EAST , PALAKKAD, Kerala, India - 678001 |
| AAC-1321 | COGDEL DIGITAL SIGNATURE AND MANAGEMENT SERVICES LLP | 10/694 (7), First Floor, Classic Tower Mettupalayam Street, Sulthanpet Palakkad, Kerala, India - 678001 |
| U52312KL2008PTC021825 | NIRAS MARKETING PRIVATE LIMITED | 8/679(1), KURUPPATH HOUSE MANALI, GENERAL POST OFFICE , PALAKKAD, Kerala, India - 678001 |
| U63040KL2006PTC019470 | BLUE LINE AIR TRAVELS AND SERVICES PRIATE LIMITED | 11/82, MALABAR FORT, G.B. ROAD, HEAD POST OFFICE, , PALAKKAD, Kerala, India - 678001 |
| U74999KL2022PTC074269 | EXTRA VIGILANT DEVELOPERS PRIVATE LIMITED | 18/116(2), 2ND FLOOR, S M COMPLEX THAREKKAD , PALAKKAD, Kerala, India - 678001 |
| U22100KL2015PTC039133 | ITHIHAS PUBLICATIONS PRIVATE LIMITED | NO.7/34(30),FOURTH FLOOR N.J COMPLEX,COLLEGE ROAD , PALAKKAD, Kerala, India - 678001 |
| U52590KL2021PTC070171 | SPANJAM INTERNATIONAL PRIVATE LIMITED | 12/7(11-12), HILUX CENTRE, OPP.MUNICIPAL STADIUM, COIMBATORE ROAD , PALAKKAD, Kerala, India - 678001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10336270 | 2012-02-02 | - | 2015-06-08 | 400,000,000.00 | State Bank of India |
- 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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| 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.