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
NUDHAR GOLD PRIVATE LIMITED
CIN: U51398KL2012PTC031231 As on: 2026-07-13
NUDHAR GOLD PRIVATE LIMITED (CIN: U51398KL2012PTC031231) is a Private company incorporated on 17 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
NUDHAR GOLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NUDHAR GOLD 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 NUDHAR GOLD PRIVATE LIMITED are MUHAMMED SHAFI, SHOUKKATH ALI OZHACKERY PARAMBIL, and MUHAMMEDALI NELLOLY VEETTIL.
NUDHAR GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398KL2012PTC031231 and its registration number is 31231. Users may contact NUDHAR GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUDHAR GOLD PRIVATE LIMITED is TP7/85A&B, Sithara Building Near Government Hospital , Thamarassery, Kerala, India - 673573.
Current status of NUDHAR GOLD 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 NUDHAR GOLD 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 NUDHAR GOLD 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 NUDHAR GOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06660826 | MUHAMMED SHAFI | Director | 2015-09-30 |
| 06660850 | SHOUKKATH ALI OZHACKERY PARAMBIL | Director | 2015-09-30 |
| 05185420 | MUHAMMEDALI NELLOLY VEETTIL | Managing Director | 2012-05-17 |
Past Directors & Key Managerial Personnel of NUDHAR GOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06660826 | MUHAMMED SHAFI | Additional Director | - | 2015-09-30 |
| 06660850 | SHOUKKATH ALI OZHACKERY PARAMBIL | Additional Director | - | 2015-09-30 |
| 06660850 | SHOUKKATH ALI OZHACKERY PARAMBIL | Director | - | 2019-08-07 |
| 05177507 | MUHAMMED ASLAM ULLATTUM POYIL | Director | - | 2018-12-22 |
Other Directorships of MUHAMMED SHAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOUKKATH ALI OZHACKERY PARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMED ASLAM ULLATTUM POYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLAZE GOLD AND DIAMOND PRIVATE LIMITED | U52100KL2014PTC036712 | Managing Director | 2014-06-10 | Ongoing |
Other Directorships of MUHAMMEDALI NELLOLY VEETTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2018PTC054950 | PANAKODE UNITY MEDICARE PRIVATE LIMITED | NO A05/8 SRS BUILDING NEAR V V HOSPITAL KARADI, THAMARASSERY , KOZHIKODE, Kerala, India - 673573 |
| AAU-5822 | THAMARASSERY DIYA GOLD LLP | ROOM NO. 8/413, A,B MAVAYI BUILDING, KARADI THAMARASSERY, Kerala, India - 673573 |
| U45200KL2014PTC036500 | VALIYAKATTIL DEVELOPERS PRIVATE LIMITED | VALIYAKATTIL HOUSE TP9/471-B,GOVT.HOSPITAL ROAD , THAMARASSERY, Kerala, India - 673573 |
| U55101KL2007PTC020804 | HOTEL WYNAD REGENCY PRIVATE LIMITED | TP/10/503, SRS BUILDING, NEAR LIC OFFICE, KARADI, , THAMARASSERY, Kerala, India - 673573 |
| U24290KL2022PTC076677 | CASSIA COSMETICS PRIVATE LIMITED | 8/1175-N,TASS BUILDING,NEAR THAMARASSERY BUS STAND ,THAMARASSERY POST, CALICUT , Kozhikode, Kerala, India - 673573 |
| AAV-4537 | CLIQ AGRO FOOD LLP | DOOR NO.8/1000 F, MP TOWER, LAVANYA MALL , MAIN ROAD, NEAR TALUK HOSPITAL THAMARASSERY, Kerala, India - 673573 |
| U74999KL2009PTC023803 | RIGHTFOCUS INSURANCE MARKETING PRIVATE LIMITED | ROOM NO TP 9/457,458, 2ND FLOOR, K P BUILDING NEAR FEDERAL BANK , THAMARASSERY, Kerala, India - 673573 |
| U74999KL2020PTC065989 | SOVO JOB CONSULTANCY PRIVATE LIMITED | DOOR NO: TP 8/164, SRS BUILDING, 2ND FLOOR, NEAR LIC OFFICE , KARADI, , THAMARASSERY, Kerala, India - 673573 |
| U65990KL2019PLC056806 | PRECIOUS NIDHI LIMITED | KOVILAKAM ROAD (CHUNGAM BY PASS ROAD) NEAR MOTHER MARY HOSPITAL, THAMARASSERY, KOZHIKODE , KOZHIKODE, Kerala, India - 673573 |
| U74999KL2017PTC050661 | VERTICALGREY STUDIO PRIVATE LIMITED | 12/117 - B NEAR ESSAR PETROL PUMB PARAPPANPOYIL P.O, THAMARASSERY , KOZHIKODE, Kerala, India - 673573 |
| AAQ-8052 | 4CASA INNOVATIONS LLP | TP 2/468 A, B,C, D, E & F, PUTHANTHERUVIL BUILDING THAMARASSERY PO KOZHIKODE, Kerala, India - 673573 |
| U15100KL2016PTC040218 | MARAI FRESH INDIA PRIVATE LIMITED | BUILDING NO 8/1424, AYISHA BUILDING KARADI , THAMARASSERY PO, Kerala, India - 673573 |
| U01133KL2015PTC037990 | THAMARASSERY COCONUT FARMERS PRODUCER COMPANY LIMITED | TP 7/71,THENCHERY BUILDING THAMARASSERY PO , THAMARASSERY, Kerala, India - 673573 |
| U05005KL2017PTC049370 | FRESHCUT ORGANIC PRODUCTS PRIVATE LIMITED | NEW BUILDING NO. 7/394E (OLD BUILDING NO.7/1221), VALIYATHODIKAYIL BUILDING, THAMARASSERY, , KOZHIKODE, Kerala, India - 673573 |
| U74999KL2014PTC036409 | STRONGHOLD STRATEGY SOLUTIONS PRIVATE LIMITED | NEW BUILDING NO. 7/394F (OLD BUILDING NO.7/1221), VALIYATHODIKAYIL BUILDING, THAMARASSERY, , KOZHIKODE, Kerala, India - 673573 |
| AAV-7739 | HAPPYHEAVENS LLP | 1890/7, AYSHA BUILDING THAMARASSERY, Kerala, India - 673573 |
| U65992KL2013PTC034929 | THAMARASSERY CHITS INDIA PRIVATE LIMITED | ROOM NO:10806 BUILDING NUMBER:64 , THAMARASSERY, Kerala, India - 673573 |
| AAC-3728 | CLOUDEND BPO SERVICES LLP | TP 8/154, 155, Thamarassery (PO), SRS Building,Thamarassery, Kozhikode, Kerala, India - 673573 |
| U01100KL2021PTC068208 | SUSHI FRESHCUT BIOTECH PRIVATE LIMITED | New building no.7/394F,Valiyathodikayil Building Thamarassery , Kozhikode, Kerala, India - 673573 |
| U74999KL2021OPC070547 | IND-KL ACE NEXUS SERVICES (OPC) PRIVATE LIMITED | 7/759, K C BUILDING OPP. MINI CIVIL STATION , THAMARASSERY, Kerala, India - 673573 |
| U65992KL2014PTC036563 | ANN ANGELA CHITS PRIVATE LIMITED | BUILDING NO.C-188/164,KARADI, 18 RAROTH , THAMARASSERY PO, Kerala, India - 673573 |
| AAT-7778 | MPO INFRA LLP | ROOM NO KP591/13, CHAYANANIKAL BUILDING MICKAVU KUDATHAI ROAD, MICKAVU PO THAMARASSERY, Kerala, India - 673573 |
| U74999KL2020PTC061633 | SHADIN INTERNATIONAL PRIVATE LIMITED | Building No. T.P VIII / 711 E, Areekan Building Karadi, Thamarassery , Calicut, Kerala, India - 673573 |
| U72200KL1999PTC013369 | SAUDA INFOTECH PRIVATE LIMITED | DOOR NO 1306 SECOND FLOORP K BUILDING BROTHERSBUILDING OPPOSITE POST OFFICE , THAMARASSERY KOZHIKODE, Kerala, India - 673573 |
| U74999KL2021PTC070237 | ANGEL BUSINESS CONSULTANCY AND DOCUMENTATION PRIVATE LIMITED | DOOR NO. TP 8/736F, FIRST FLOOR, VAZHAMBATTA BUILDING, KARADI P.O, , THAMARASSERY, Kerala, India - 673573 |
| AAU-9369 | MRF ASSOCIATES LLP | TP 13/116A,116B,116C, Mezhuparakkal Complex OPP: Essar Petroleum, Parappanpoyil PO Thamarassery, Kerala, India - 673573 |
| U01400KL2016NPL040335 | SUSTAINABLE AGRICULTURE AND FARMERS EMPOWERMENT FORUM | P.B. NO.33, MATHA TOWERS, ROOM NO. TP7/396V, , THAMARASSERY PO, Kerala, India - 673573 |
| U63030KL2019PTC057647 | RAAZ TOURS AND TRAVELS PRIVATE LIMITED | T.P 8/942,943,944 FIRST FLOOR OLD MAYOORAS BUILDING, OPP GOVT UP SCHOO L,KARADI , THAMARASSERY, Kerala, India - 673573 |
| U01407KL2015PTC039253 | NORTH MALABAR FARMERS PRODUCER COMPANY LIMITED | T.P. 13/250 (Old No.T.P.1/73A),INTEGRATED DEVELOPM ENT CENTRE,K.C TOWER, NEAR POLICE STATIO N, , THAMARASSERY, Kerala, India - 673573 |
| 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.