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  • Complaints
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MERALDA JEWELS PRIVATE LIMITED

CIN: U51909KL2018PTC054093

MERALDA JEWELS PRIVATE LIMITED (CIN: U51909KL2018PTC054093) is a Private company incorporated on 18 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

MERALDA JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERALDA JEWELS 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 MERALDA JEWELS PRIVATE LIMITED are SHAREENA POYYERI, OLAKARA MOHAMMED UNNI, ABDUL SHUKKUR PUTHALATH ., KUNHICHI KANDAMPATH PUTHIYEDATH RAMLATH, PANDIKADAVATH MOHAMED AJMAL, MOHAMED SHANIL CHUNDANVEETTIL PAZHAVA OTTAYIL, MOHAMMED SHABEER, AHAMEDKUTTY ., MEZBANA SHEREEN, EDATHIL ABDUL JALEEL, CHERIYAKATH MOHAMMED NAJEEB ., SALEEM KONNAKKAL ABDULLAKUNJU, K P PUTHIYADATH RAZIYA, JASEEL MUHAMMED EDATHIL, and LABEEB NELLIYOTT.

MERALDA JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2018PTC054093 and its registration number is 54093. Users may contact MERALDA JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERALDA JEWELS PRIVATE LIMITED is 27/634/A1, GROUND FLOOR, RF TOWER PARAYANCHERY , KOZHIKODE, Kerala, India - 673004.

Current status of MERALDA JEWELS 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 Names

Previous CINs

ZaubaCorp's company report for MERALDA JEWELS 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 Report

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Purchase full report of MERALDA JEWELS

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 MERALDA JEWELS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MERALDA JEWELS
DIN Director Name Designation Appointment Date
09631741 SHAREENA POYYERI Director 2022-06-13
00640133 OLAKARA MOHAMMED UNNI Director 2022-06-13
02739201 ABDUL SHUKKUR PUTHALATH . Director 2020-08-24
06707991 KUNHICHI KANDAMPATH PUTHIYEDATH RAMLATH Director 2020-08-24
06994463 PANDIKADAVATH MOHAMED AJMAL Director 2022-06-13
07080661 MOHAMED SHANIL CHUNDANVEETTIL PAZHAVA OTTAYIL Director 2018-07-18
07578132 MOHAMMED SHABEER Additional Director 2024-02-28
07651584 AHAMEDKUTTY . Director 2020-08-24
09568766 MEZBANA SHEREEN Director 2022-06-13
00016789 EDATHIL ABDUL JALEEL Managing Director 2018-07-18
00563674 CHERIYAKATH MOHAMMED NAJEEB . Director 2020-10-23
02626861 SALEEM KONNAKKAL ABDULLAKUNJU Director 2020-10-23
06708005 K P PUTHIYADATH RAZIYA Director 2020-10-23
08221357 JASEEL MUHAMMED EDATHIL Director 2019-01-25
09631409 LABEEB NELLIYOTT Director 2022-06-13
Past Directors & Key Managerial Personnel of MERALDA JEWELS
DIN Director Name Designation Appointment Date Cessation
08315883 KUNDATHOOR ROSHAN ALI Additional Director - 2023-09-26
08225519 SHAHINA NISHAD . Director - 2022-03-30
00016601 NISHAD ATHIKKOTTE Managing Director - 2022-03-30
00016789 EDATHIL ABDUL JALEEL Director - 2022-06-13
08513248 ADIL NISHAD Director - 2022-03-30
03439024 SHOUKATHALI KUNDATHOOR . Director - 2022-10-19
08225518 . ABID NISHAD Director - 2022-03-30
Other Directorships of KUNDATHOOR ROSHAN ALI
Company Name CIN Designation Appointment Date Cessation
K K K BUILDERS LLP AAO-0907 Designated Partner 2019-01-21 Ongoing
QUALITY ASSAY & HALLMARKS LLP AAQ-0299 Partner - 2023-12-18
Other Directorships of SHAREENA POYYERI
Company Name CIN Designation Appointment Date Cessation
VPK VENTURES LIMITED LIABILITY PARTNERSH IP AAB-3290 Partner 2017-05-30 Ongoing
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2020-02-24 Ongoing
Gemora Gold Retail LLP ABB-0790 Partner 2024-01-02 Ongoing
Other Directorships of OLAKARA MOHAMMED UNNI
Company Name CIN Designation Appointment Date Cessation
INF APPARELS LLP AAM-3294 Partner 2021-04-03 Ongoing
AJM CLEAR PRODUCTS LLP AAM-3598 Designated Partner - 2019-12-19
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2021-03-15 Ongoing
COLLABORATIVE RETAIL LLP AAN-6348 Designated Partner 2018-12-05 Ongoing
OLAKARA RETAIL VENTURES LLP AAN-6770 Designated Partner 2018-12-10 Ongoing
Gemora Gold Retail LLP ABB-0790 Partner 2023-12-16 Ongoing
KALPETTA BUS TERMINAL COMPANY PRIVATE LIMITED U45200KL2012PTC032302 Additional Director - 2019-09-30
KALPETTA BUS TERMINAL COMPANY PRIVATE LIMITED U45200KL2012PTC032302 Director 2019-09-30 Ongoing
KALPETTA BUS TERMINAL COMPANY PRIVATE LIMITED U45200KL2012PTC032302 Director - 2019-04-24
OLAKARA RETREAT PRIVATE LIMITED U45202KL2013PTC035183 Managing Director 2013-10-10 Ongoing
TRADO BUILDERS AND DEVELOPERS PRIVATE LIMITED U45209KL2015PTC037785 Additional Director 2016-07-08 Ongoing
GUDALUR HOTELS AND RESORTS PRIVATE LIMITED U55101TZ2013PTC019226 Additional Director - 2019-09-30
GUDALUR HOTELS AND RESORTS PRIVATE LIMITED U55101TZ2013PTC019226 Director 2019-09-30 Ongoing
GUDALUR HOTELS AND RESORTS PRIVATE LIMITED U55101TZ2013PTC019226 Director - 2019-04-22
SECUREWELL LOGISTICS PRIVATE LIMITED U63020KL2008PTC023168 Director 2008-09-18 Ongoing
VAYALADA GREEN RETREAT PRIVATE LIMITED U63040KL2011PTC029686 Director - 2015-07-10
VAYALADA MISTY HOMES PRIVATE LIMITED U63040KL2011PTC029687 Director 2019-12-04 Ongoing
VAYALADA MISTY HOMES PRIVATE LIMITED U63040KL2011PTC029687 Director - 2019-04-10
HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED U70102KL2005PTC018251 Director 2005-09-04 Ongoing
MISTY LAND INFRASTRUCTURE PRIVATE LIMITED U70200TZ2013PTC019192 Additional Director - 2019-09-30
MISTY LAND INFRASTRUCTURE PRIVATE LIMITED U70200TZ2013PTC019192 Director 2019-09-30 Ongoing
REALMALABAR FC SOCCER PRIVATE LIMITED U92400KL2012PTC032158 Director 2012-09-14 Ongoing
MALABAR FOOTBALL ACADEMY PRIVATE LIMITED U92412KL2005PTC019007 Director - 2012-06-20
Other Directorships of ABDUL SHUKKUR PUTHALATH .
Company Name CIN Designation Appointment Date Cessation
EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP AAB-1299 Designated Partner 2013-12-30 Ongoing
WAYANAD JUNGLE VILLAGE LLP AAF-2576 Designated Partner 2015-12-02 Ongoing
CAFCO TRADING CENTER LLP AAL-8313 Designated Partner - 2020-02-26
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2019-06-03 Ongoing
Gemora Gold Retail LLP ABB-0790 Partner 2023-10-06 Ongoing
CALICUTFURNITURE CONSORTIUM PRIVATE LIMITED U36109KL2018PTC052529 Director - 2020-02-26
GIIG BUILDERS PRIVATE LIMITED U45201KL2006PTC019558 Director - 2011-12-21
REGENLINK PRIVATE LIMITED U70200KL2018PTC054960 Director 2018-10-01 Ongoing
Other Directorships of KUNHICHI KANDAMPATH PUTHIYEDATH RAMLATH
Company Name CIN Designation Appointment Date Cessation
MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAB-7748 Partner - 2023-03-31
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2019-02-08 Ongoing
MEPPADI PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022905 Additional Director 2013-10-14 Ongoing
PLATINUM POINT PLANTATIONS PRIVATE LIMITED U01131KL2008PTC022911 Additional Director 2013-11-01 Ongoing
Other Directorships of PANDIKADAVATH MOHAMED AJMAL
Company Name CIN Designation Appointment Date Cessation
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2019-02-08 Ongoing
Gemora Gold Retail LLP ABB-0790 Partner 2023-10-10 Ongoing
ADDUCO LAND DEVELOPERS (INDIA) PRIVATE LIMITED U45200KL2011PTC028212 Additional Director - 2019-09-30
ADDUCO LAND DEVELOPERS (INDIA) PRIVATE LIMITED U45200KL2011PTC028212 Director 2019-09-30 Ongoing
CITYBAY BUILDERS AND REALTORS PRIVATE LIMITED U45200KL2011PTC028299 Director 2014-10-10 Ongoing
Other Directorships of MOHAMED SHANIL CHUNDANVEETTIL PAZHAVA OTTAYIL
Company Name CIN Designation Appointment Date Cessation
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Designated Partner 2018-07-04 Ongoing
THYOHAR DIAMONDS LLP AAR-6142 Designated Partner - 2021-10-26
Gemora Gold Retail LLP ABB-0790 Designated Partner 2022-05-20 Ongoing
VILANGAD STONE CRUSHER PRIVATE LIMITED U14299KL2017PTC051248 Director 2017-12-04 Ongoing
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Additional Director - 2015-09-18
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2017-10-16
Other Directorships of MOHAMMED SHABEER
Company Name CIN Designation Appointment Date Cessation
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2019-06-03 Ongoing
Gemora Gold Retail LLP ABB-0790 Partner 2022-09-01 Ongoing
Other Directorships of AHAMEDKUTTY .
Company Name CIN Designation Appointment Date Cessation
AKUTTY PROPERTIES LLP AAH-8610 Designated Partner 2016-11-22 Ongoing
HAYA REALTORS LLP AAI-5039 Designated Partner 2019-01-10 Ongoing
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2019-02-08 Ongoing
Gemora Gold Retail LLP ABB-0790 Partner 2024-01-02 Ongoing
BLACKBERRY HOTELS PRIVATE LIMITED U55101TN2010PTC076059 Director - 2023-11-10
Other Directorships of SHAHINA NISHAD .
Company Name CIN Designation Appointment Date Cessation
COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP AAB-1298 Partner 2014-01-31 Ongoing
FARM ROOT ORGANIC AND NATURALS LLP AAM-5840 Partner - 2022-01-04
TRADEALL EXIM LLP AAN-7358 Designated Partner - 2022-02-07
EAT HOUSE RESTAURANT & CATERING LLP AAT-6672 Designated Partner 2020-09-03 Ongoing
MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Additional Director - 2007-06-20
WOMEN'S WORLD JEWELS PRIVATE LIMITED U52393KL2005PTC018933 Director - 2014-09-14
AKN HOLDINGS PRIVATE LIMITED U64200KL2023PTC082202 Additional Director 2024-01-29 Ongoing
LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021038 Additional Director - 2019-09-29
LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021038 Director 2019-03-18 Ongoing
Other Directorships of NISHAD ATHIKKOTTE
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2015-03-30
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2015-03-30
PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3932 Designated Partner - 2019-07-27
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Designated Partner 2011-03-25 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2017-03-30
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner - 2017-03-30
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner - 2020-03-30
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Designated Partner - 2019-07-18
COSMOS SPORTS WORLD LIMITED LIABILITY PARTNERSHIP AAB-1298 Designated Partner 2012-09-22 Ongoing
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2015-02-09 Ongoing
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner - 2020-06-09
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2020-06-10 Ongoing
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Designated Partner - 2021-11-15
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2023-11-15
TRADEALL EXIM LLP AAN-7358 Designated Partner 2022-01-13 Ongoing
THYOHAR DIAMONDS LLP AAR-6142 Designated Partner - 2021-10-26
WHITELAND DEVELOPERS LLP ABB-3950 Designated Partner 2022-06-17 Ongoing
FAIRLINE DEVELOPERS LLP ABC-9617 Designated Partner 2022-11-09 Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Managing Director 2003-05-23 Ongoing
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED U36911KL2009PTC024368 Director - 2017-03-31
MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED U36911KL2022PTC077140 Director 2022-08-01 Ongoing
FAIRLINE DEVELOPERS PRIVATE LIMITED U45201KL1996PTC010645 Director 2021-09-30 Ongoing
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2017-03-31
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2010-01-13
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Managing Director - 2017-03-21
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2014-07-25
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2017-03-31
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Additional Director - 2007-12-26
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2014-08-27
MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director 2023-05-05 Ongoing
MALABAR GROUP (INDIA) PRIVATE LIMITED U47190KL2006PTC020133 Additional Director - 2007-12-28
MALABAR GROUP (INDIA) PRIVATE LIMITED U47190KL2006PTC020133 Director - 2017-06-30
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Additional Director - 2012-09-19
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Director - 2017-06-30
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2017-03-31
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Additional Director - 2022-09-26
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2022-06-25 Ongoing
MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2008-12-05
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2015-03-31
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Nominee Director - 2017-03-25
EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Director - 2017-03-31
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-12-17
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-12-17
MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director 2024-10-16 Ongoing
MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director - 2015-10-05
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Additional Director - 2023-09-28
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Director - 2017-03-22
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Whole-time director 2023-12-11 Ongoing
MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director - 2017-03-24
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2008-12-10
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2011-09-27
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2015-03-13
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2011-07-28
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2015-03-31
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2010-09-29
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-25
MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director - 2015-02-17
VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-03-31
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2010-07-06
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Managing Director - 2010-01-13
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED U55101KL1999PTC012858 Director - 2015-03-31
AKN HOLDINGS PRIVATE LIMITED U64200KL2023PTC082202 Managing Director 2023-07-04 Ongoing
AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Director - 2008-08-13
AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Managing Director - 2010-08-20
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Director - 2017-06-30
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Managing Director - 2010-01-13
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2017-03-24
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2010-02-15
WHITELAND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021758 Director 2008-01-29 Ongoing
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022519 Director 2008-05-29 Ongoing
GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Director - 2017-03-31
GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Managing Director - 2010-01-13
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Director 2016-02-26 Ongoing
LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021038 Managing Director 2007-07-09 Ongoing
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2010-09-09
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2014-12-31
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director - 2014-12-31
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Managing Director - 2010-01-09
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Additional Director - 2010-09-15
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director - 2017-03-21
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2007-12-12
CULTUS EDUCATION PRIVATE LIMITED U80301KL2012PTC031042 Director - 2017-04-18
GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2015-12-04 Ongoing
Other Directorships of MEZBANA SHEREEN
Company Name CIN Designation Appointment Date Cessation
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2019-05-03 Ongoing
Other Directorships of EDATHIL ABDUL JALEEL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-29
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2018-03-30
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2016-07-30
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner - 2018-03-23
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner - 2020-03-30
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner 2015-07-20 Ongoing
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner - 2015-07-19
FLORENCE VENTURES LLP AAC-9780 Partner 2017-03-30 Ongoing
FARM ROOT ORGANIC AND NATURALS LLP AAM-5840 Designated Partner - 2022-01-04
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Designated Partner 2018-07-04 Ongoing
THYOHAR DIAMONDS LLP AAR-6142 Designated Partner - 2021-10-26
Gemora Gold Retail LLP ABB-0790 Designated Partner 2022-05-20 Ongoing
GOODMILLS FOODS PRIVATE LIMITED U15490KL2020PTC064462 Director 2020-09-17 Ongoing
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director - 2017-05-31
BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Additional Director - 2015-09-28
BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2017-05-31
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Managing Director - 2009-09-29
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director - 2017-05-31
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2017-05-31
GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Additional Director - 2011-07-22
GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Director - 2016-11-17
UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Additional Director - 2015-09-08
UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director - 2017-05-31
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2010-09-25
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2017-05-31
MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2017-05-31
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Additional Director - 2015-09-16
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Director - 2017-05-31
VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Managing Director - 2017-05-31
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2017-05-31
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Managing Director - 2014-09-27
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Director - 2016-11-17
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2017-05-31
POSHOP SYSTEMS PRIVATE LIMITED U52609KL2018PTC054366 Director 2021-06-25 Ongoing
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Director - 2017-05-31
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2015-09-22
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2017-05-31
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director - 2017-05-31
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Managing Director - 2014-09-27
Other Directorships of CHERIYAKATH MOHAMMED NAJEEB .
Company Name CIN Designation Appointment Date Cessation
GULFPOWER EXPORTING AND IMPORTING LLP AAJ-8862 Designated Partner 2023-08-09 Ongoing
LOYDENCE INFRASTRUCTURES AND PROPERTIES PRIVATE LIMITED U45200KL2009PTC024358 Director 2009-06-22 Ongoing
PEE VEES REALTORS INDIA PRIVATE LIMITED U45201TZ2004PTC011236 Director 2010-08-02 Ongoing
GREENS INDIA INFRASTRUCTURE PRIVATE LIMITED U45209KL2007PTC020501 Additional Director - 2008-09-29
GREENS INDIA INFRASTRUCTURE PRIVATE LIMITED U45209KL2007PTC020501 Director 2008-09-29 Ongoing
VAYALADA GREEN RETREAT PRIVATE LIMITED U63040KL2011PTC029686 Director 2015-02-05 Ongoing
Other Directorships of SALEEM KONNAKKAL ABDULLAKUNJU
Company Name CIN Designation Appointment Date Cessation
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2015-03-30
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2020-02-24 Ongoing
Gemora Gold Retail LLP ABB-0790 Partner 2023-10-10 Ongoing
PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Additional Director - 2009-11-09
PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2018-06-25
Other Directorships of K P PUTHIYADATH RAZIYA
Company Name CIN Designation Appointment Date Cessation
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2019-02-08 Ongoing
Gemora Gold Retail LLP ABB-0790 Partner 2022-09-01 Ongoing
MEPPADI PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022905 Additional Director 2013-10-14 Ongoing
PLATINUM POINT PLANTATIONS PRIVATE LIMITED U01131KL2008PTC022911 Additional Director 2013-11-01 Ongoing
Other Directorships of JASEEL MUHAMMED EDATHIL
Company Name CIN Designation Appointment Date Cessation
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Designated Partner 2020-02-24 Ongoing
Gemora Gold Retail LLP ABB-0790 Designated Partner 2022-05-20 Ongoing
GOODMILLS FOODS PRIVATE LIMITED U15490KL2020PTC064462 Managing Director 2020-09-17 Ongoing
POSHOP SYSTEMS PRIVATE LIMITED U52609KL2018PTC054366 Director 2021-06-25 Ongoing
Other Directorships of ADIL NISHAD
Company Name CIN Designation Appointment Date Cessation
- 2023-05-10
COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP AAB-1298 Designated Partner 2021-03-19 Ongoing
FARM ROOT ORGANIC AND NATURALS LLP AAM-5840 Designated Partner - 2022-01-04
AKN HOLDINGS PRIVATE LIMITED U64200KL2023PTC082202 Additional Director 2024-01-29 Ongoing
Other Directorships of LABEEB NELLIYOTT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHOUKATHALI KUNDATHOOR .
Company Name CIN Designation Appointment Date Cessation
COCOLAND DEVELOPERS LLP AAB-8706 Designated Partner 2013-11-19 Ongoing
VYTHIRI CLOUDS HOSPITALITY LLP AAL-8231 Designated Partner 2018-01-24 Ongoing
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner - 2024-05-31
K K K BUILDERS LLP AAO-0907 Designated Partner 2019-01-21 Ongoing
QUALITY ASSAY & HALLMARKS LLP AAQ-0299 Partner 2024-03-05 Ongoing
PUNNAKKADAVU ROCKS LLP AAT-9788 Designated Partner 2020-09-25 Ongoing
K K K SILVER TOWER LLP ABC-7096 Designated Partner 2022-10-11 Ongoing
K K K EMERALD TOWER LLP ACB-9851 Designated Partner 2023-07-11 Ongoing
KKK STOCK STACK LLP ACF-7635 Designated Partner 2024-02-28 Ongoing
PUNNAKKADAVU GRANITES PRIVATE LIMITED U14102KL2016PTC040425 Director 2021-11-13 Ongoing
ECO STONEPRODUCTS PRIVATE LIMITED U14200KL2020PTC065291 Director 2020-10-24 Ongoing
ADDUCO LAND DEVELOPERS (INDIA) PRIVATE LIMITED U45200KL2011PTC028212 Director 2011-04-25 Ongoing
WS TRADING PRIVATE LIMITED U52609KL2018PTC055789 Director 2019-11-18 Ongoing
WS TRADING PRIVATE LIMITED U52609KL2018PTC055789 Director - 2021-07-12
Other Directorships of . ABID NISHAD
Company Name CIN Designation Appointment Date Cessation
COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP AAB-1298 Designated Partner 2021-03-19 Ongoing
TRADEALL EXIM LLP AAN-7358 Designated Partner - 2022-02-07
XARK TECHNOLOGIES LLP ACC-7076 Designated Partner 2023-08-28 Ongoing
AKN HOLDINGS PRIVATE LIMITED U64200KL2023PTC082202 Director 2023-07-04 Ongoing

CIN Company Name Company Address
ABB-0790 Gemora Gold Retail LLP 27/634/A1, GROUND FLOOR,RF TOWER, PARAYANCHERY,Kozhikode,Kozhikode,Kerala,India-673004
AAM-9186 AUROXICA GOLD & DIAMONDS LLP 27/634/A, GROUND FLOOR,RF TOWER PARAYANCHERY KOZHIKODE, Kerala, India - 673004
ACL-4888 GULFRISE RETAIL VENTURES LLP 27/634 B, First Floor, RF Tower,Parayancheri, Mavoor Road,Kozhikode,Kozhikode,Kerala,India-673004
ABB-5756 FYFFAR INFRA PROJECTS LLP ROOM NO: (27/169), 8TH FLOOR, BUILDING NO.. 27/306,MPS Tower, OPP. FEDERAL TOWER, ARAYIDATHUPALAM, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004
AAS-0666 NORDIQUE VENTURES LLP No. 27/306, 8th FlOOR (27/170), MPS Toweroppo: Federal Tower, Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004
ACI-3843 EDUWICE ACADEMIC RESEARCH CENTRE LLP 63/3624 GROUND FLOOR,CD TOWER,PUTHIYARA ( PO),,KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673004
U62013KL2023OPC080882 AL KATEF IT SOLUTIONS(OPC) PRIVATE LIMITED NO.27/306 M3, MPS TOWER, 7TH FLOOR,ARAYIDATHUPALAM, MAVOOR ROAD, KOZHIKODE,Kozhikode,Kozhikode,Kerala,673004-India
U80904KL2019PTC056236 STUDYLINKS SOLUTIONS PRIVATE LIMITED 27/306 4th FLOOR M P S TOWER OPP FEDERAL TOWER MAVOOR ROAD CALICUT , KOZHIKODE, Kerala, India - 673004
AAM-5063 EMPORE JEWELS LLP BUILDING NO: 27/306, ROOM NO:306 K2, 5TH FLOOR MPS TOWER, OPP: FEDERAL TOWER, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004
ACW-5860 WISE WOLF SECURITY SERVICES LLP Ground Floor, Cd Tower,Opp BMH Hospital,Kozhikode,Kozhikode,Kerala,India-673004
ACW-8522 PRIYA'SLUMIERE UNISEX BEAUTY SALON & WELLNESS CARE LLP 27/1244 D, GROUND FLOOR,HIMAX ARCADE,Kozhikode,Kozhikode,Kerala,India-673004
ACW-3281 GALMON HOLIDAYS LLP 63/2873,GROUND FLOOR, SHOBHA TOWER,MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004
ACU-9648 ADEVA LLP 2nd FLOOR, 27/147,MPS Tower,Arayidathupalam,Kozhikode,Kozhikode,Kerala,India-673004
ACX-3753 SNLNS BUSINESS CONSULTANTS LLP Door no 63/3635,Ground Floor CD Tower,Kozhikode,Kozhikode,Kerala,India-673004
ACO-7207 FLYVA TOURS & TRAVELS LLP 27/2055-A, GROUND FLOOR,,AL AMEEN BUILDING,,Kozhikode,Kozhikode,Kerala,India-673004
ACP-3191 S K D V & ASSOCIATES LLP ROOM NO 27/155,FOURTH FLOOR, MPS TOWER,Kozhikode,Kozhikode,Kerala,India-673004
U56102KL2026PTC103104 TIARA WALKS PRIVATE LIMITED 27/174, 9th Floor, MPS,Tower, Arayidathupalam,Kozhikode,Kozhikode,Kerala,673004-India
U79110KL2025PTC096664 IWAZONE HOLIDAYS PRIVATE LIMITED 63/3602 GROUND FLOOR,CD TOWER,MINI BYEPASSROAD,Kozhikode,Kozhikode,Kerala,673004-India
ACT-2847 FLY ESKEY TRAVELS LLP 63/3630, Ground Floor,,CD Tower,Min iByPass Road,Kozhikode,Kozhikode,Kerala,India-673004
ACI-6330 YATHRAWALA TRAVELS & HOLIDAYS LLP 63/3631,Ground Floor, Office no. 41, CD Tower, Near Baby Memorial Hospital,Kozhikode,Kozhikode,Kerala,India-673004
U52291KL2026PTC100528 FLAGTRIP HOLIDAYS PRIVATE LIMITED 63/3612, 3623 GROUND FLOOR,CD TOWER,MINI BYPASS ROAD,OPPOSITE BMH HOSPITAL,Kozhikode,Kozhikode,Kerala,673004-India
ACJ-9813 APC IMAGING & RESEARCH CENTER LLP DOOR NO.60/3487,60/3488,60/3489,,APCO TOWER, GROUND FLOOR, JAIL ROAD,,Kozhikode,Kozhikode,Kerala,India-673004
AAU-9789 ONETOUCH GETDIESEL LLP 61/10268, CITY TOWER, GROUND FLOOR MAVOOR ROAD KOZHIKODE, Kerala, India - 673004
U63030KL2022PTC074600 FLY ESKEY HOLIDAYS PRIVATE LIMITED Room No 41, Ground Floor, CD Tower, Bypass Road,,Calicut,Kozhikode,Kerala,673004-India
ABA-1779 ORNO GOLD & DIAMONDS LLP 9TH FLOOR, 27/174, MPS TOWER,MAVOOR ROAD, ARAYIDATHUPALAM, Kozhikode, Kerala, India - 673004
AAU-1694 DHABI DEVELOPERS AND PROPERTY MANAGEMENT LLP ROOM NO: 27/374A, GROUND FLOOR, AREDATH, PUTHIYARA PO KOZHIKODE, Kerala, India - 673004
AAY-7593 LYFEMED MEDICARE LLP 27/306 K, 5th Floor, MPS Tower Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004
AAN-2053 PALAYAM MART LLP DOOR. NO: 27/316, GROUND FLOOR RANI APARTMENTS, NETHAJI ROAD, ARAYADATHPALAM KOZHIKODE, Kerala, India - 673004
U45309KL2018PTC052283 LETERMINAL BUILDERS PRIVATE LIMITED 5/2932-A8 GROUND FLOOR,C D TOWER ARAYADATHUPALAM, BYPASSROAD , KOZHIKODE, Kerala, India - 673004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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