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
SAFA GOLD PANDIKKAD PRIVATE LIMITED
CIN: U51398KL2012PTC030192 As on: 2026-07-13
SAFA GOLD PANDIKKAD PRIVATE LIMITED (CIN: U51398KL2012PTC030192) is a Private company incorporated on 02 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5992500.00.
SAFA GOLD PANDIKKAD PRIVATE 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.SAFA GOLD PANDIKKAD 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 SAFA GOLD PANDIKKAD PRIVATE LIMITED are MOHAMED ABDUSSALAM, . HAMZA, ABDUL NAZAR KOLTHODI, KOLTHODI USMAN, MUSTHAFA ., KOLTHODY ABDUL KAREEM, and MUHAMMED HANEEFA ..
SAFA GOLD PANDIKKAD PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398KL2012PTC030192 and its registration number is 30192. Users may contact SAFA GOLD PANDIKKAD PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFA GOLD PANDIKKAD PRIVATE LIMITED is DOOR NO. XIV / 159 PERINTHALMANNA ROAD , PANDIKKAD, Kerala, India - 676521.
Current status of SAFA GOLD PANDIKKAD 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 SAFA GOLD PANDIKKAD 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 SAFA GOLD PANDIKKAD 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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Current Directors & Key Managerial Personnel of SAFA GOLD PANDIKKAD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02909211 | MOHAMED ABDUSSALAM | Director | 2012-01-02 |
| 02909253 | . HAMZA | Director | 2012-01-02 |
| 02909265 | ABDUL NAZAR KOLTHODI | Director | 2012-01-02 |
| 02909295 | KOLTHODI USMAN | Director | 2012-01-02 |
| 02909324 | MUSTHAFA . | Director | 2012-01-02 |
| 03281386 | KOLTHODY ABDUL KAREEM | Director | 2012-01-02 |
| 03281398 | MUHAMMED HANEEFA . | Director | 2012-01-02 |
Past Directors & Key Managerial Personnel of SAFA GOLD PANDIKKAD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02909211 | MOHAMED ABDUSSALAM | Managing Director | - | 2024-05-16 |
Other Directorships of MOHAMED ABDUSSALAM
Other Directorships of . HAMZA
Other Directorships of ABDUL NAZAR KOLTHODI
Other Directorships of KOLTHODI USMAN
Other Directorships of MUSTHAFA .
Other Directorships of KOLTHODY ABDUL KAREEM
Other Directorships of MUHAMMED HANEEFA .
| CIN | Company Name | Company Address |
|---|---|---|
| U63030KL2020OPC065286 | DALE FREIGHT (OPC) PRIVATE LIMITED | Door no. 18/825, PATTANATH TOWER PERINTHALMANNA ROAD, PANDIKKAD , PANDIKKAD, Kerala, India - 676521 |
| ACA-6293 | VTS GOLD & DIAMONDS LLP | DOOR No.18/380/M, V.T.S ComplexOPP. Bus stand, Manjeri Road, Pandikkad panchayath, Pandikkad, Ernad, Kerala, India - 676521 |
| U65990KL2020PLN064954 | SAMBAD VIKAS NIDHI LIMITED | Room No. 843/J, IQ Tower Perinthalmanna Road, Pandikkad , Malappuram, Kerala, India - 676521 |
| U85300KL2022NPL079017 | ERANAD URBAN FOUNDATION | DOOR NO.18/624E, K V TOWER MANJERI ROAD, PANDIKKAD , MALAPPURAM, Kerala, India - 676521 |
| AAT-4053 | SIGNA PRODUCTIONS LLP | Door No. 19/298, First Floor Mancherikkadan house, Vallikkaparambu Pandikkad, Kerala, India - 676521 |
| U45209KL2018PTC052519 | PANDIKKAD BUILDERS AND DEVELOPERS PRIVATE LIMITED | ROOM NO XVII-519, MUNAVERA BUILDING WANDOOR ROAD, PANDIKKAD P.OWANDOOR ROAD, , MALAPPURAM DISTRICT, Kerala, India - 676521 |
| AAU-2991 | DOWNTOWN HOLIDAYS LLP | BUILDING NO:397/16,PMK TOWER MELATTUR ROAD,PANDIKKAD PANDIKKAD, Kerala, India - 676521 |
| AAW-8119 | FJS GOLD LLP | NO. 14/585, KAROVALLY TOWER, PANDIKKAD ROAD, MANJERI, Kerala, India - 676521 |
| U69200KL2024PTC086584 | MACFIG BUSINESS CONSULTANTS PRIVATE LIMITED | Door No. 843-L,IQ Tower, Pandikkad,,Ernad,Malappuram,Kerala,676521-India |
| AAI-7043 | EAST MOON LLP | ROOM NO 16/401, PMK TOWER, MELATTUR ROAD, PANDIKKAD, MALAPPURAM, Kerala, India - 676521 |
| U52396KL2020PTC062740 | THEEN STAR TRADERS PRIVATE LIMITED | DOOR NO 677/21, VALLUVANGAD SOUTH, PANDIKKAD VETTIKKATTIRI , MALAPPURAM, Kerala, India - 676521 |
| U01611KL2024PTC086461 | ERANAD FARMERS PRODUCER COMPANY LIMITED | NO 18/624E, K V TOWER,MANJERI ROAD,PANDIKKAD,Ernad,Malappuram,Kerala,676521-India |
| U47590KL2024PTC090591 | ERANAD EXPORTS PRIVATE LIMITED | NO. 18/624E, K V TOWER,,MANJERI ROAD, PANDIKKAD,,Ernad,Malappuram,Kerala,676521-India |
| U80302KL2002PLC015432 | PANDIKKAD EDUCATIONAL COMPANY LIMITED | DOOR NO V/399 OROVOMPURAMERNAD TALUK PANDIKKAD P O , MALAPPURAM, Kerala, India - 676521 |
| U65990KL2021PLN070421 | ERANAD URBAN NIDHI LIMITED | Ward No: 18/624K, K V TOWER MANJERI ROAD, PANDIKKAD , MALAPPURAM, Kerala, India - 676521 |
| ABA-3912 | BERRYCARE LLP | PP 18/844 B7, CITY TOWER, 1ST FLOOR PERINTHALMANNA ROAD, PANDIKKAD MALAPPURAM, Kerala, India - 676521 |
| U63030KL2020PTC061345 | FLYBAZ PRIVATE LIMITED | 18/636A,PTM COMPLEX MANJERI ROAD PANDIKKAD , NERA BUS STAND ,PANDIKKAD PO , PANDIKKAD, Kerala, India - 676521 |
| U45200KL2010PTC025472 | MARANAT BUILDERS AND PROPERTIES PRIVATE LIMITED | MARANAT MANA, NO IV/250 CHEMBRASSERY P.O.,PANDIKKAD , PANDIKKAD, Kerala, India - 676521 |
| U01100KL2011PTC029093 | BOTANIQUE PRIVATE LIMITED | PP 18/519F, M.M. TOWER MANJERI ROAD , PANDIKKAD, Kerala, India - 676521 |
| AAL-7103 | MAKINO FASHION FACTORY LLP | 15/484-B, GROUND FLOOR PUTHANVEETTIL BUILDING, EDAYATTUR ROAD,VALARAD PANDIKKAD POST, Kerala, India - 676521 |
| U62090KL2025OPC098623 | MANU'S MITHRA COMMUNICATIONS (OPC) PRIVATE LIMITED | DOOR NO. 7/379,,PANDALLUR,,Ernad,Malappuram,Kerala,676521-India |
| AAH-7268 | GRANDO JEWELRY LLP | 2/529, PUTHUPARAMBIL MOZAKALLU ROAD, PANDIKKAD MALAPPURAM, Kerala, India - 676521 |
| U64199KL2024PTC090807 | THIRUMANASAM MITHRA CHITS PRIVATE LIMITED | DOOR NO. 7-92A,,PANDALLUR,Ernad,Malappuram,Kerala,676521-India |
| U70100KL2022PTC076373 | NAMA AL KHALEEJ PRIVATE LIMITED | ROOM NO 499, VALLUVANGAD PO MARATTAPPADI,PANDIKKAD,Malappuram,Kerala,676521-India |
| U45200KL2025PTC094804 | FOCUS DRIVEWELL INSPECTION PRIVATE LIMITED | Room No 18/457 A,Pandikkad PO,Ernad,Malappuram,Kerala,676521-India |
| U53200KL2025PTC092285 | FILANTE PRIVATE LIMITED | NEAR MES HEALTH CENTER, PANDIKKAD-WANDOOR ROAD,Ernad,Malappuram,Kerala,676521-India |
| U65992KL2019PTC060213 | MANU'S MITHRA CHITS & KURIES PRIVATE LIMITED | DOOR NO: 7/379, KADAMBODE POST PANDALLUR , MALAPPURAM, Kerala, India - 676521 |
| ACL-0958 | SINAISPARK MANAGEMENT CONSULTANTS LLP | 15/482/C, VALARAD EDAYATTUR ROAD,,CHEMBRASSERI EST, PANDIKKAD,,Ernad,Malappuram,Kerala,India-676521 |
| U45400KL2021PTC072874 | ARABIAN HILLS CONSTRUCTION PRIVATE LIMITED | ROOM No 4 99 VALLUVANGAD PO, MARATTAPPADI, PANDIKKAD , MALAPPURAM, Kerala, India - 676521 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10421560 | 2013-03-30 | - | 2019-02-15 | 20,000,000.00 | THE FEDERAL 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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