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
MALABAR ORNAMENTS PRIVATE LIMITED
CIN: U51398KL2003PTC016237
MALABAR ORNAMENTS PRIVATE LIMITED (CIN: U51398KL2003PTC016237) is a Private company incorporated on 24 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 19623000.00.
MALABAR ORNAMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALABAR ORNAMENTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of MALABAR ORNAMENTS PRIVATE LIMITED are KANDOTH BASHEER YASSER, KEETHADATH MAMOO, ABDUL MUNEER BILIPPALAN KANDIYIL, ABDUL JALEEL RAYAROTH, HAKKEEM CHERIYA PARAMBIL, PARAMMEL SHAMEER, ABDUL SALAM KANDAMPATH, MAYAN KUTTY CHOLAKKAL, and SHAREEJ VEERANKUTTY SAFIYA.
MALABAR ORNAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398KL2003PTC016237 and its registration number is 16237. Users may contact MALABAR ORNAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALABAR ORNAMENTS PRIVATE LIMITED is 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571.
Current status of MALABAR ORNAMENTS 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 MALABAR ORNAMENTS 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.
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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 MALABAR ORNAMENTS
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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 MALABAR ORNAMENTS 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 MALABAR ORNAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01678029 | KANDOTH BASHEER YASSER | Director | 2007-09-25 |
| 01515844 | KEETHADATH MAMOO | Director | 2004-09-23 |
| 03534047 | ABDUL MUNEER BILIPPALAN KANDIYIL | Director | 2003-10-24 |
| 00029147 | ABDUL JALEEL RAYAROTH | Managing Director | 2003-06-24 |
| 03620540 | HAKKEEM CHERIYA PARAMBIL | Director | 2012-08-14 |
| 07029152 | PARAMMEL SHAMEER | Director | 2015-09-14 |
| 00017008 | ABDUL SALAM KANDAMPATH | Director | 2004-09-23 |
| 00017550 | MAYAN KUTTY CHOLAKKAL | Director | 2004-09-23 |
| 00018268 | SHAREEJ VEERANKUTTY SAFIYA | Director | 2009-08-10 |
Past Directors & Key Managerial Personnel of MALABAR ORNAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01678029 | KANDOTH BASHEER YASSER | Additional Director | - | 2007-09-25 |
| 03287147 | ABDUL NASAR KUNNAPADI | Director | - | 2022-03-23 |
| 00016601 | NISHAD ATHIKKOTTE | Director | - | 2008-12-05 |
| 07037394 | KUNIKKAKATH SALOOB | Additional Director | - | 2015-03-02 |
| 00017148 | PALLIKERE ABDULLA IBRAHIM | Director | - | 2021-12-21 |
| 03620540 | HAKKEEM CHERIYA PARAMBIL | Additional Director | - | 2012-08-14 |
| 07029152 | PARAMMEL SHAMEER | Additional Director | - | 2015-09-14 |
| 00016575 | AHAMMAD MADATHUM PARAMBATH | Director | - | 2015-03-02 |
| 00018268 | SHAREEJ VEERANKUTTY SAFIYA | Additional Director | - | 2009-08-10 |
| 00018268 | SHAREEJ VEERANKUTTY SAFIYA | Director | - | 2007-07-01 |
| 00124809 | ASHIQUE THAHIR | Director | - | 2011-01-19 |
Other Directorships of KANDOTH BASHEER YASSER
Other Directorships of ABDUL NASAR KUNNAPADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | - | 2019-05-15 |
| SIMS MEDICAL CENTER INDIA PRIVATE LIMITED | U85110KL2007PTC020791 | Additional Director | - | 2016-08-24 |
| SIMS MEDICAL CENTER INDIA PRIVATE LIMITED | U85110KL2007PTC020791 | Director | 2018-08-20 | Ongoing |
Other Directorships of NISHAD ATHIKKOTTE
Other Directorships of KEETHADATH MAMOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRO URBAN PROPERTIES INDIA PRIVATE LIMITED | U45202KL2004PTC017168 | Managing Director | 2004-10-23 | Ongoing |
| METRO HYPERPOINT PRIVATE LIMITED | U51909KL2004PTC017188 | Director | 2020-02-12 | Ongoing |
| METRO HYPERPOINT PRIVATE LIMITED | U51909KL2004PTC017188 | Director | - | 2013-08-26 |
| METRO HYPERPOINT PRIVATE LIMITED | U51909KL2004PTC017188 | Managing Director | - | 2020-02-12 |
Other Directorships of ABDUL MUNEER BILIPPALAN KANDIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNIKKAKATH SALOOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-25 | |||
| TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | AAA-4234 | Partner | 2014-03-31 | Ongoing |
| ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAA-4253 | Partner | 2020-03-31 | Ongoing |
| WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP | AAA-5723 | Partner | 2020-03-31 | Ongoing |
| BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP | AAA-7473 | Partner | 2020-03-31 | Ongoing |
| GLISTEN GOLD COLLECTIONS PRIVATE LIMITED | U52393KL2008PTC022635 | Additional Director | - | 2015-09-15 |
| GLISTEN GOLD COLLECTIONS PRIVATE LIMITED | U52393KL2008PTC022635 | Director | 2015-09-15 | Ongoing |
Other Directorships of PALLIKERE ABDULLA IBRAHIM
Other Directorships of ABDUL JALEEL RAYAROTH
Other Directorships of HAKKEEM CHERIYA PARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED | U52393KL2007PTC021369 | Additional Director | - | 2012-09-03 |
| LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED | U52393KL2007PTC021369 | Director | 2012-09-03 | Ongoing |
| GLISTEN GOLD COLLECTIONS PRIVATE LIMITED | U52393KL2008PTC022635 | Additional Director | - | 2012-08-30 |
| GLISTEN GOLD COLLECTIONS PRIVATE LIMITED | U52393KL2008PTC022635 | Director | 2012-08-30 | Ongoing |
| MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED | U52599KL2006PTC020129 | Additional Director | - | 2012-09-07 |
| MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED | U52599KL2006PTC020129 | Director | 2012-09-07 | Ongoing |
| VYTHIRI DRIZZLE RESORTS PRIVATE LIMITED | U55209KL2017PTC051170 | Director | 2017-11-24 | Ongoing |
| GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED | U74300KL2006PTC019079 | Additional Director | - | 2012-09-25 |
| GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED | U74300KL2006PTC019079 | Director | - | 2015-03-23 |
Other Directorships of PARAMMEL SHAMEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-5944 | Partner | - | 2017-03-31 |
| PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-5958 | Partner | 2017-03-31 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-02-15 | Ongoing |
Other Directorships of AHAMMAD MADATHUM PARAMBATH
Other Directorships of ABDUL SALAM KANDAMPATH
Other Directorships of MAYAN KUTTY CHOLAKKAL
Other Directorships of SHAREEJ VEERANKUTTY SAFIYA
Other Directorships of ASHIQUE THAHIR
| CIN | Company Name | Company Address |
|---|---|---|
| U45202KL2005PTC018334 | MALABAR MANGALORE ARCADE PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U45202KL2007PTC020490 | MALABAR COCHIN ARCADE PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U46498KL2007PTC020980 | MALABAR BULLION PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U47733KL2009PTC024005 | MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U36911KL1997PTC011338 | AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U36911KL2005PTC018335 | MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U36911KL2006PTC020140 | FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U36911KL2009PTC024368 | SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U36911KL2009PTC024369 | BLAZE GOLD JEWELS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U36911KL2009PTC024370 | AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U36911KL2008PTC022587 | MBMG DIAMONDS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2006PTC019952 | MALABAR DIAMOND GALLERY PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2007PTC020142 | MALABAR RUBY PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2007PTC020264 | MALABAR DAZZLE INDIA PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2007PTC020906 | MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2007PTC021037 | VAJRA CREATIONS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2007PTC021369 | LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2008PTC022493 | PATINA GOLD ORNAMENTS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2008PTC022562 | SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2008PTC022607 | TRAVANCORE GOLD INDIA PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2008PTC022635 | GLISTEN GOLD COLLECTIONS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2009PTC024506 | BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2001PLC014804 | MALABAR GOLD AND DIAMONDS LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2005PTC018265 | MALABAR GOLD PALACE PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2005PTC018793 | MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2006PTC019222 | MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2006PTC019223 | MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| U52393KL2006PTC019273 | MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U52393KL2006PTC019295 | MALABAR RETNA MAHAL PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , CALICUT, Kerala, India - 673571 |
| U51398KL2003PTC016082 | MALABAR JEWELS AND GEMS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10424093 | 2013-04-09 | 2017-07-10 | 2017-12-27 | 180,000,000.00 | State Bank of India | |
| 10468476 | 2013-11-11 | 2014-04-04 | 2017-12-27 | 180,000,000.00 | State Bank of Travancore | |
| 10573501 | 2015-03-31 | - | - | 1,305,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100140497 | 2017-11-24 | 2022-03-28 | - | 243,000,000.00 | HDFC 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.