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
MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED
CIN: U51398KL2011PTC027656 As on: 2026-07-13
MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED (CIN: U51398KL2011PTC027656) is a Private company incorporated on 11 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 190000.00.
MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MALANAD JEWELS COLLECTIONS (INDIA) 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 MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED are . ABDULRASHEED, HAMEED NECHIAN KAMMAD ., and BASHEER KOZHI PARABATH.
MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398KL2011PTC027656 and its registration number is 27656. Users may contact MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED is MALANAD GOLD, GANDHI PARK P.O. BALUSSERY , KZHIKODE, Kerala, India - 673612.
Current status of MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED is - Strike Off.
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 MALANAD JEWELS COLLECTIONS (INDIA) 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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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.
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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 MALANAD JEWELS COLLECTIONS (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALANAD JEWELS COLLECTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02233259 | . ABDULRASHEED | Managing Director | 2011-02-11 |
| 03264739 | HAMEED NECHIAN KAMMAD . | Director | 2011-02-11 |
| 03396657 | BASHEER KOZHI PARABATH | Director | 2011-02-11 |
Past Directors & Key Managerial Personnel of MALANAD JEWELS COLLECTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . ABDULRASHEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARSIGHT INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC022793 | Director | - | 2023-08-11 |
| FARSIGHT INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC022793 | Managing Director | 2023-08-31 | Ongoing |
| FARSIGHT INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC022793 | Managing Director | - | 2017-11-01 |
| ENVIS HEIGHTS PRIVATE LIMITED | U45200KL2016PTC046407 | Director | - | 2017-11-01 |
Other Directorships of HAMEED NECHIAN KAMMAD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINAR GOLD PRIVATE LIMITED | U51398KL2010PTC027253 | Additional Director | - | 2022-09-30 |
| MINAR GOLD PRIVATE LIMITED | U51398KL2010PTC027253 | Director | 2022-03-30 | Ongoing |
| MINAR GOLD PRIVATE LIMITED | U51398KL2010PTC027253 | Director | - | 2019-04-08 |
Other Directorships of BASHEER KOZHI PARABATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | AAB-1299 | Designated Partner | 2012-09-22 | Ongoing |
| KGM GOLD LLP | AAC-4563 | Partner | - | 2021-03-03 |
| MANANTHAVADY GOLD & DIAMONDS LLP | AAH-8762 | Partner | 2018-09-16 | Ongoing |
| TRIPLE NINE BULLION TRADERS LLP | AAJ-6630 | Partner | 2019-06-12 | Ongoing |
| PRIME ASSAY AND HALLMARKS LLP | AAL-4812 | Designated Partner | - | 2019-02-15 |
| ORNO GOLD & DIAMONDS LLP | ABA-1779 | Designated Partner | 2023-12-08 | Ongoing |
| EMAS GOLD INTERNATIONAL PRIVATE LIMITED | U51398KL2012PTC030847 | Director | 2012-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2019PTC058216 | DECGRAN STONES PRIVATE LIMITED | C/o Raveendran Chandi House,H.#PP/8/450A Naduvilakkandy, Kannadipoyil P.O , BALUSSERY (VIA) KOZHIKODE, Kerala, India - 673612 |
| U65999KL2021PLN070250 | SREE VAIKUNDAM NIDHI LIMITED | SAROJ BUILDINGS, KAIRALY ROAD BALUSSERY P. O. , BALUSSERY, Kerala, India - 673612 |
| AAN-6342 | KKA PROPERTIES & DEVELOPERS LLP | BP 7/1273-A 23,CHOLA JAMEELA BUILDING,BALUSSERY P O BALUSSERY, Kerala, India - 673612 |
| U51909KL2002PTC015832 | MALAYALAM AYURVEDICS PRIVATE LIMITED | P P VII/329KANNADIPOYIL P O BALUSSERY VIA KOILANDY , KOZHIKODE, Kerala, India - 673612 |
| U01133KL2013PTC035149 | KOYILANDY COCONUT FARMERS PRODUCER COMPANY LIMITED | VAYAPURATH HOUSE KARIYATHANKAVE P.O, , BALUSSERY VIA, Kerala, India - 673612 |
| AAP-6564 | NOORVALLEY INSTITUTIONS LLP | 2/458-B, MEETHALE VEETTIL HOUSE KARUMALA P O, BALUSSERY, Kerala, India - 673612 |
| U72900KL2021PTC068805 | TEAMSTARBASE PRIVATE LIMITED | Building No.2/11, Kedaram, Panayi, Kokkallor P O , Balussery, Kerala, India - 673612 |
| U51909KL2016PTC047238 | KOTTANGODAN VENTURES PRIVATE LIMITED | PLOT NO : B2,INDUSTRIAL GROWTH CENTRE, KSIDC , KINALUR P.O, , BALUSSERY, Kerala, India - 673612 |
| U70200KL2017PTC048429 | METAYUGA STEEL BUILDING SYSTEMS PRIVATE LIMITED | PILATHOTTATHIL, KINALUR P.O, BALUSSERY , CALICUT, Kerala, India - 673612 |
| U15490KL2022PTC075157 | ISRA ENTERPRISES PRIVATE LIMITED | 13/16-C,ARAKKALTHAZHE ERAMANGALAM P.O, BALUSSERY,KOZHIKODE,Kozhikode,Kerala,673612-India |
| AAX-5881 | PERITIA ENGINEERING LLP | 444 D, THATTANTE PURAYIL, KINALUR P.O, BALUSSERY VIA, CALICUT, Kerala, India - 673612 |
| U65990KL2020PLN064350 | SAMAZTHA NIDHI LIMITED | BP 11/323G Kokkallur P.O, BALUSSERY , KOZHIKODE, Kerala, India - 673612 |
| U55209KL2021PTC067404 | REDZAND INDUSTRIAL SUPPORT PRIVATE LIMITED | C/O REGHA, HOUSE NO 527, MONALISA, ECHAROTH, KAIRALI ROAD, BALUSSERY P.O., , KOZHIKODE, Kerala, India - 673612 |
| AAS-0544 | ESONANCE BALUSSERY LLP | B.P.7/1271 Q, B.P.7/1271 R, NEAR SUB TREASURY, POST OFFICE ROAD , BALUSSERY, Kerala, India - 673612 |
| U51909KL2022PTC074736 | GOFABBY SERVICES PRIVATE LIMITED | C/o Jaifar p p, Puthukkudi poyil Kinalur,Calicut,Kozhikode,Kerala,673612-India |
| U92490KL2021PTC072902 | FOURTEEN11 CINEMAS PRIVATE LIMITED | C/o Roshithlal, Rojos Kariyathan Kavu P.o, Sivapuram , Kozhikode, Kerala, India - 673612 |
| AAT-8028 | SM GOLD AND DIAMONDS LLP | B.P.7/126 F, GROUND FLOOR RED SEA MALL, NEAR BUS STAND BALUSSERY, Kerala, India - 673612 |
| AAY-5659 | JANMYTHRI SUPERMARKET LLP | B.P XV/487 A,B.P.XV/487B Eramangalam PO, Balussery (Via) Kozhikode, Kerala, India - 673612 |
| U19200KL2012PTC030952 | MAX INTERNATIONAL FOOTCARE PRIVATE LIMITED | Building No:X-370H, Plot No.50, Footwear Park, Industrial Growth Centre, Kinalur Post, , Balussery, Kerala, India - 673612 |
| ACM-5986 | SAPTA SAGA PRODUCTIONS LLP | 430 A Thuvvakkarikottayil,Vattoli Bazar (P.O),Quilandy,Kozhikode,Kerala,India-673612 |
| AAR-7154 | ORANE ORGANICS LLP | Building No.16/172, Koonancheri, Kokkallur P O, Kozhikode, Kerala, India - 673612 |
| AAW-2120 | ANK FRUITS IMPORTS AND EXPORTS LLP | 22/401 A NEYYAN KANDY KARIYATHAN KAVU P O KOZHIKODE, Kerala, India - 673612 |
| U45500KL2020PTC061198 | ARTICAL ENGINEERING CONSTRUCTION AND TRADING PRIVATE LIMITED | NO 6614 PILAVULLA KANDI HOUSE, KINALOOR P.O, , KOZHICODE, Kerala, India - 673612 |
| U72900KL2021PTC066814 | CYBERRIG PRIVATE LIMITED | No. B.P. VII/1012 Balussery Grama Panchayath , Kozhikode, Kerala, India - 673612 |
| U72900KL2022OPC079596 | FLYINGNODE (OPC) PRIVATE LIMITED | C/o Sreelal S, Achuth, Vattoli Bazar Balussery , Kozhikode, Kerala, India - 673612 |
| AAD-1275 | KAIRALY SAND LLP | 179/12, THOTTIL PARAMB NEAR VATTOLI BAZAR, KINALUR P O KOZHIKODE, Kerala, India - 673612 |
| U51909KL2023PTC079832 | M-TEC VENTURES PRIVATE LIMITED | C/O SANTHAKUMARI,11/84. PUTHALATH ILLATH KINALUR, BALUSSERY, , KOZHIKODE, Kerala, India - 673612 |
| U68200KL2023PTC080300 | MUFARA ONE PRIVATE LIMITED | C/O MOIDEEN KOYA, MADATHI PARAMBIL HOUSE, KANNADIPOYIL, POST BALUSSERY,Quilandy,Kozhikode,Kerala,673612-India |
| ABZ-9110 | SOCCUS ASSOCIATES LLP | ROOM NO. B.P.4 /245,245AKOKKALLUR PO, BALUSSERY VIA Koyilandi, Kerala, India - 673612 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.