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
SULTHAN GOLD CLASSIC PRIVATE LIMITED
CIN: U36996KA2011PTC056763 As on: 2026-07-13
SULTHAN GOLD CLASSIC PRIVATE LIMITED (CIN: U36996KA2011PTC056763) is a Private company incorporated on 21 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
SULTHAN GOLD CLASSIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SULTHAN GOLD CLASSIC PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of SULTHAN GOLD CLASSIC PRIVATE LIMITED are ABDUL RAHIM THAYAL VALAPPIL MAMMUNHI, and ABDUL RAHOOF.
SULTHAN GOLD CLASSIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996KA2011PTC056763 and its registration number is 56763. Users may contact SULTHAN GOLD CLASSIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SULTHAN GOLD CLASSIC PRIVATE LIMITED is DOOR NO: 16-02--63/94, MANGALORE GATE, 3RD FLOOR, KANKANADY , MANGALORE, Karnataka, India - 575002.
Current status of SULTHAN GOLD CLASSIC 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 SULTHAN GOLD CLASSIC 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 SULTHAN GOLD CLASSIC
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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 SULTHAN GOLD CLASSIC 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 SULTHAN GOLD CLASSIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03103390 | ABDUL RAHIM THAYAL VALAPPIL MAMMUNHI | Director | 2011-01-21 |
| 03085277 | ABDUL RAHOOF | Managing Director | 2018-12-05 |
Past Directors & Key Managerial Personnel of SULTHAN GOLD CLASSIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06520203 | THAYAL MAMMUNHI KUNHAMED | Additional Director | - | 2013-09-30 |
| 06520203 | THAYAL MAMMUNHI KUNHAMED | Director | - | 2018-02-09 |
| 03085277 | ABDUL RAHOOF | Director | - | 2018-12-05 |
Other Directorships of ABDUL RAHIM THAYAL VALAPPIL MAMMUNHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULTHAN RETAIL LIMITED LIABILITY PARTNER SHIP | AAB-2414 | Designated Partner | 2012-12-04 | Ongoing |
| SULTHAN DIAMONDS & GOLD LLP | AAM-1532 | Designated Partner | 2018-03-01 | Ongoing |
| SULTHAN GOLD PRIVATE LIMITED | U36911KA2010PTC054642 | Director | 2010-07-31 | Ongoing |
| ARS JEWELLERY MAKERS PRIVATE LIMITED | U36999KA2021PTC153715 | Director | 2021-10-28 | Ongoing |
Other Directorships of THAYAL MAMMUNHI KUNHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL RAHOOF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULTHAN RETAIL LIMITED LIABILITY PARTNER SHIP | AAB-2414 | Designated Partner | 2012-12-04 | Ongoing |
| SULTHAN DIAMONDS & GOLD LLP | AAM-1532 | Designated Partner | 2018-03-01 | Ongoing |
| RAHI MINERALS INTERTRADE PRIVATE LIMITED | U13100KA2005PTC036760 | Director | 2005-07-12 | Ongoing |
| SULTHAN GOLD PRIVATE LIMITED | U36911KA2010PTC054642 | Director | - | 2018-12-05 |
| SULTHAN GOLD PRIVATE LIMITED | U36911KA2010PTC054642 | Managing Director | 2018-12-05 | Ongoing |
| ARS JEWELLERY MAKERS PRIVATE LIMITED | U36999KA2021PTC153715 | Managing Director | 2021-10-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911KA2010PTC054642 | SULTHAN GOLD PRIVATE LIMITED | DOOR NO: 16-02--63/94, MANGALORE GATE, 3RD FLOOR, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| AAM-1532 | SULTHAN DIAMONDS & GOLD LLP | D.No:16-2-63/94, Third Floor, Mangalore Gate, Complex,16th Ward, By Pass Road, Kanknady, Mangalore, Karnataka, India - 575002 |
| U72200KA2013PTC070909 | OCEAN SOFTSOLUTIONS (MANGALORE) PRIVATE LIMITED | DOOR NO.16-2-64/93, ROOM NO.513, 3RD FLOOR KUNAL COMPLEX BENDOREWELL KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U45201KA2021PTC148353 | INEXO INTERNATIONAL PRIVATE LIMITED | ShopNo.214,D.No.16-1-63/73,2ndFloorofMangaloreGateComplex,Kankanady , Mangalore, Karnataka, India - 575002 |
| U24110KA2021PTC149340 | NASBIO PHARMA PRIVATE LIMITED | DOOR NO. 16-2-73/20, SECOND FLOOR,BAVAS COMPLEX, BAVAS COMPLEX, T.S. NO. 738/2A, KANKANADY BYPASS ROAD, MANGALORE , Mangalore, Karnataka, India - 575002 |
| U32509KA2024PTC188470 | PREMA VENUGOPAL PRIVATE LIMITED | No.16-2-63/83, 3rd Floor,Mangalore Gate,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| U80903KA2022OPC169004 | SKILLED TECHY ED TECH (OPC) PRIVATE LIMITED | DoorNo16-2-73/16,2nd Floor Bavas complex T.S.No.738/2A Kankanady Byepass , Mangalore, Karnataka, India - 575002 |
| AAB-2414 | SULTHAN RETAIL LIMITED LIABILITY PARTNER SHIP | D. No. 16-2-63/53, Mangalore Gate, Kankanady Bypass Road, Mangalore, Karnataka, India - 575002 |
| U45500KA2021PTC153635 | MANGALORE BUILDERS AND CONTRACTORS PRIVATE LIMITED | D.Nos. 16-2-63/88/87, Third Floor Mangalore Gate, Kankanady Bye-Pass Road , Mangalore, Karnataka, India - 575002 |
| U45201KA2007PTC043099 | RIMJIM DEVELOPERS PRIVATE LIMITED | DOOR NO.16-3-202, GROUND FLOOR, HOTEL IMPALA OPP. KANKANADY MARKET, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U45200KA2011PTC057751 | HINDUSTAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED | Shop No 7 & 8,Door Nos 16-3-193/100 & 16-3-193/101 EMKAY'S SHALIMAR,3rd Floor,Kankanady, , Mangalore, Karnataka, India - 575002 |
| U74999KA2021PTC147392 | AFRO RAPID ENGINEERING CONSULTANCY SOLUTIONS PRIVATE LIMITED | Door No.14-1-63/20 & 14-1-63/21, 3rd Floor Marian paradise Plaza, Bunts Hostel Road , Hampanka , Mangalore, Karnataka, India - 575002 |
| U45309KA2022PTC165123 | AIKYAG1 HABITATE INDIA PRIVATE LIMITED | DOOR NO.17-23-1627/14, 3RD FLOOR, SILVERSHELLS APARTMENT, KANKANADY, , MANGALORE, Karnataka, India - 575002 |
| U72200KA2014PTC074992 | TRIONIX IT SOLUTIONS PRIVATE LIMITED | DOOR NO. 16-2-64/116, 4TH FLOOR KUNIL COMPLEX, BENDOREWELL, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U70100KA2014PTC077776 | MANGALORE REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | DOOR NO 16-1-32/4, 3rd Floor, ROHAN CORPORATION, BENDOREWELL, BALMATA ROAD , MANGALORE, Karnataka, India - 575002 |
| U70200KA2025OPC197950 | DAZAYD VENTURES (OPC) PRIVATE LIMITED | S-4, Door no. 25-1-65/104, Kankanady Gate, Second floor,No.84 B Kankanady Village,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| ACK-6554 | AAM DESIIGN LLP | DOOR No. 10-225/63, 64, 65, 1st floor GOLD PALACE ONYX,,Kankanady B village, Pumpwell, Mangalore City Corporation,Mangalore,Dakshina Kannada,Karnataka,India-575002 |
| U65992KA2012PTC063163 | SUGGI CHITS PRIVATE LIMITED | C-16 2nd Floor, D.No -16-3-138/35 Emporium Commercial Complex, IInd Floor Kankanady , MANGALORE, Karnataka, India - 575002 |
| U01100KA2019PTC128074 | ROLNIK AGRO PRIVATE LIMITED | D.No. 15-20-T-1228/21(58), Shop No. 04, 3rd Floor, Presidency Zone-1, Bendoorwel , KANKANADY POST, MANGALORE, Karnataka, India - 575002 |
| U74900KA2015PTC079124 | KUDLA SUPERIOR IMPEX PRIVATE LIMITED | SHOP NO.107, DOOR NO.16-1-41/29 FIRST FLOOR, CITY ARCADE, BALMATTA , MANGALORE, Karnataka, India - 575002 |
| U80900KA2022PTC169528 | EYEQ DOT NET PRIVATE LIMITED | Door No.16-11-662/6(6), Room No.210 First Floor SMART TOWERS, Jyothi Circle , Mangalore, Karnataka, India - 575002 |
| U52609KA2016PTC098907 | AGROHIND VENTURES PRIVATE LIMITED | No 16-2-64/76, 2nd Floor Kunil Complex, Kankanady , Mangalore, Karnataka, India - 575002 |
| U74140KA2015PTC079514 | MANGALORE EDUVENTURES PRIVATE LIMITED | Door No: 10-60/3, second floor, SAI DHAM Gorigudde, Kankanady , Mangalore, Karnataka, India - 575002 |
| U05000KA2022PTC166138 | CANARA FISH FARMERS WELFARE PRODUCER COMPANY LIMITED | DOOR NO 16-13-726/13, FIRST FLOOR LAXMI KRISHNA TOWERS, BALMETTA , MANGALORE, Karnataka, India - 575002 |
| U29300KA2021PTC154063 | GOLDEN WINGS LIFTS AND ELEVATORS PRIVATE LIMITED | DOOR NO. 16-1-51/27, BHOOMIKA TOWERS BENDOOR WELL CIRCLE, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U74999KA2018PTC113944 | AASKIN AUTOMATION PRIVATE LIMITED | Door.No.10-225/74, SF-6, Second Floor, Gold Palace Onyx, Kankanady, Pumpwell, , Mangalore, Karnataka, India - 575002 |
| U45203KA2015PTC081136 | RAINFRA DEVELOPERS INDIA PRIVATE LIMITED | C-17, Door No. 3-6-1371/33, Second Floor CITY GATE Commercial Building, Kadri , Mangalore, Karnataka, India - 575002 |
| U72900KA2006PTC039714 | GOAL INFORMATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED | DOOR NO 16-12-693/29AND 29/1 4TH FLOOR, OBERLE TOWERS, BALMATTA , MANGALORE, Karnataka, India - 575002 |
| U72100KA2009PTC048911 | ONECITY TECHNOLOGIES PRIVATE LIMITED | D. No 16-3-138/24, 1st floor, C-5 Emporium Commercial Complex, Kankanady , Mangalore, Karnataka, India - 575002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10335520 | 2012-01-18 | 2013-03-25 | 2016-09-20 | 100,000,000.00 | CANARA BANK | |
| 10568149 | 2015-03-25 | - | 2020-02-03 | 100,000,000.00 | SOUTH INDIAN 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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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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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.