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
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED
CIN: U51909KL2017PTC049643 As on: 2026-07-13
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED (CIN: U51909KL2017PTC049643) is a Private company incorporated on 04 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7682500.00.
KTB GOLD AND DIAMONDS WANDOOR 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.KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED are . HAMZA, ABDUL NAZAR KOLTHODI, KOLTHODI USMAN, MUSTHAFA ., KOLTHODY ABDUL KAREEM, MUHAMMED HANEEFA ., and MOHAMED ABDUSSALAM.
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2017PTC049643 and its registration number is 49643. Users may contact KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED is ROOMNO:XV/615A to H,J to M& XV/615P,XV/61 L to N&P WANDOOR, PANDIKKAD ROAD , WANDOOR, Kerala, India - 679328.
Current status of KTB GOLD AND DIAMONDS WANDOOR 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 KTB GOLD AND DIAMONDS WANDOOR 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.
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 KTB GOLD AND DIAMONDS WANDOOR
Purchase full report of KTB GOLD AND DIAMONDS WANDOOR
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 KTB GOLD AND DIAMONDS WANDOOR 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 KTB GOLD AND DIAMONDS WANDOOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02909253 | . HAMZA | Director | 2017-07-04 |
| 02909265 | ABDUL NAZAR KOLTHODI | Director | 2017-07-04 |
| 02909295 | KOLTHODI USMAN | Director | 2017-07-04 |
| 02909324 | MUSTHAFA . | Director | 2017-07-04 |
| 03281386 | KOLTHODY ABDUL KAREEM | Director | 2017-07-04 |
| 03281398 | MUHAMMED HANEEFA . | Director | 2017-07-04 |
| 02909211 | MOHAMED ABDUSSALAM | Director | 2017-07-04 |
Past Directors & Key Managerial Personnel of KTB GOLD AND DIAMONDS WANDOOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02909211 | MOHAMED ABDUSSALAM | Managing Director | - | 2022-05-20 |
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 .
Other Directorships of MOHAMED ABDUSSALAM
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3784 | F AND M GOLD LLP | 14/759 A, B, C, D, E, F, G, H, J, K, L, M MALAKKAL ARCADE, Opp. TOWN SQUARE, KALIKAVU ROAD WANDOOR, Kerala, India - 679328 |
| AAY-9351 | MOUNTAIN VALLEY FRESH FOODS LLP | Khadeeja, W/O Muhammed Iqbal, Kavanchery House Opp to Girls School , Manjeri road Wandoor, Kerala, India - 679328 |
| U70101KL2005PTC018665 | PRISUNIC BUILDERS PRIVATE LIMITED | XV/594 ELAT ENCLAVEOLD CHANDAKUNNU WANDOOR POST NILAMBUR , MALAPPURAM, Kerala, India - 679328 |
| U51909KL2022PTC076224 | DETTAGO PRIVATE LIMITED | C/O N HARIS,19/740 B, NEELAMBRA BUILDING,KALIKAVU ROAD, WANDOOR P.O,Nilambur,Malappuram,Kerala,679328-India |
| AAO-2049 | SFC BUSINESS ALLIANCE LLP | DOOR NO: 949, CITY TOWER MARKET ROAD, WANDOOR, WANDOOR P.O MALAPPURAM, Kerala, India - 679328 |
| U65990KL2018PLC054515 | SFC NIDHI LIMITED | DOOR NO: 948, CITY TOWER, MARKET ROAD, WANDOOR, WANDOOR P.O , MALAPPURAM, Kerala, India - 679328 |
| AAZ-5848 | EDGE ONE CLASSES LLP | Door No:14/1087,First Floor of Fathima Bazar, Near KSFE, Pandikkad Road Wandoor, Kerala, India - 679328 |
| U65990KL2022PLN075309 | RAASLAND INDIA NIDHI LIMITED | Building No-28,Samy Complex,1st Floor Pandikkad Road,Near Canara Bank,Wandoor,PO,Wandoor,Malappuram,Kerala,679328-India |
| U51101KL2010PTC025516 | ISLET COAST TRADING COMPANY PRIVATE LIMITED | AR SAFIYA TOWER, WP- XIV / 914, IIND FLOOR, CENTRAL BAZAR, P O WANDOOR , WANDOOR, Kerala, India - 679328 |
| ACU-0769 | ZOOMLAND LLP | 7/J, WANDOOR PLAZA,PALLIKULAM, NILAMBUR ROAD,Nilambur,Malappuram,Kerala,India-679328 |
| AAJ-8293 | WANDOOR PHOENIX SCIENCE INSTITUTE LLP | ROOM NO: 14/1133, VH COMPLEX, PANDIKKAD ROAD, WANDOOR, MALAPPURAM, Kerala, India - 679328 |
| U50400KL2021PTC072377 | MOTO TOWN AUTOHUB PRIVATE LIMITED | H NO.19/77,ELATTUPARAMBIL HOUSE, NILAMBUR ROAD,WANDOOR PO, , MALAPPURAM, Kerala, India - 679328 |
| ACI-5507 | SHARAFIYA SPORTS LLP | Room No 843, Ward 14, Ayisha Complex,,Kalikav Road, Wandoor P.o,,Nilambur,Malappuram,Kerala,India-679328 |
| AAS-6580 | PGM ENTERPRISES LLP | DOOR NO: 14/1006,KARALIKKATTIL SHOPPING MALL KALIKAVU ROAD, WANDOOR P O MALAPPURAM, Kerala, India - 679328 |
| AAS-9537 | WANDOOR SAFIYA TRAVELS LLP | DOOR NO: 14/1006,KARALIKKATTIL SHOPPING MALL KALIKAVU ROAD, WANDOOR P O MALAPPURAM, Kerala, India - 679328 |
| U70100KL2013PTC033565 | ZANDER VENTURES PRIVATE LIMITED | XVIII 320P, NEAR A.K. PETROL PUMP NILAMBUR ROAD, WANDOOR , MALAPPURAM, Kerala, India - 679328 |
| AAY-6657 | TEUTSCH IT HUB LLP | 18/226N, GROUND FLOOR, TKC COMPLEX NEAR SUB TREASURY, MANJERI ROAD, WANDOOR MALAPPURAM, Kerala, India - 679328 |
| U72501KL2014PTC036051 | TECHMOUNT SOLUTIONS PRIVATE LIMITED | No. 106/N Ward No.19 , Wandoor, Kerala, India - 679328 |
| ABA-5088 | BROAD STUDY ABROAD LLP | 14/808 FIRST FLOOR, NEAR TAXGO CONSULTING KALIKAV ROAD WANDOOR, Kerala, India - 679328 |
| AAG-5103 | ORIZONAL FOODS LLP | 18/365-A RAAMI COMMERCIAL CENTRE, PULIKKAL, NILAMBUR ROAD WANDOOR, Kerala, India - 679328 |
| AAX-5901 | OWNLEPTIS TRADING LLP | C/o. Ahammed Rameel KP, Karalikkattil Puthanpeediyekkal House, TB Road Wandoor, Kerala, India - 679328 |
| U45100KL2021PTC067173 | ALBI APPARELS PRIVATE LIMITED | WP/14/718,ADNOX BUILDING BYPASS JUNCTION,KALIKAVU ROAD , WANDOOR, Kerala, India - 679328 |
| AAM-3480 | ZAZA MARKETING LLP | DOOR NO: WP-16-32, FIRST FLOOR BUSHRA TOWER, MAIN ROAD WANDOOR, Kerala, India - 679328 |
| AAS-9999 | FINNACLE FINQUEST LLP | No.367.A, Ward No.19, CAK Complex, Kalikavu Road, Wandoor, Kerala, India - 679328 |
| ACN-4430 | MERAZO APPARELS LLP | BUILDING NO 4/640, NEAR CHERUKODE BUS STOP,CHATTANGOTTUPURAM P.O WANDOOR, INDIA,Nilambur,Malappuram,Kerala,India-679328 |
| U26990KL2021PTC070236 | 2P TRADING PRIVATE LIMITED | MAZAYA TOWER WANDOOR P O , MALAPPURAM, Kerala, India - 679328 |
| U42909KL2023PTC082949 | KBES PRIVATE LIMITED | #22/232,Substation Road Ambalappadi,wandoor,Nilambur,Malappuram,Kerala,679328-India |
| ACW-2734 | FORTEX EDUCATION LLP | 14/879, AYISHA COMPLEX,,KALIKAVU ROAD, WANDOOR,Nilambur,Malappuram,Kerala,India-679328 |
| AAX-9226 | UNIXAQUATICS LLP | 7/506, PUNNAPPALA P.O, WANDOOR VIA MALAPPURAM, Kerala, India - 679328 |
| 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.
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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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