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
SBCHAVAKKAD GOLD & DIAMONDS PRIVATE LIMITED
CIN: U52609KL2018PTC054115 As on: 2026-07-13
SBCHAVAKKAD GOLD & DIAMONDS PRIVATE LIMITED (CIN: U52609KL2018PTC054115) is a Private company incorporated on 20 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.SBCHAVAKKAD GOLD & DIAMONDS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SBCHAVAKKAD GOLD & DIAMONDS PRIVATE LIMITED are RASHEED ., VADAKKUT BAVUTTY SYED MOHAMMED, and PARATTUVEETTIL SATHAR.
SBCHAVAKKAD GOLD & DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KL2018PTC054115 and its registration number is 54115. Users may contact SBCHAVAKKAD GOLD & DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBCHAVAKKAD GOLD & DIAMONDS PRIVATE LIMITED is Room No.379/B, Vyapara Bhavan, North Bypass , CHAVAKKAD, Kerala, India - 680506.
Current status of SBCHAVAKKAD GOLD & DIAMONDS 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 SBCHAVAKKAD GOLD & DIAMONDS 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 SBCHAVAKKAD GOLD & DIAMONDS
Purchase full report of SBCHAVAKKAD GOLD & DIAMONDS
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 SBCHAVAKKAD GOLD & DIAMONDS 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 SBCHAVAKKAD GOLD & DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08184074 | RASHEED . | Director | 2018-07-20 |
| 03482474 | VADAKKUT BAVUTTY SYED MOHAMMED | Director | 2018-07-20 |
| 03484219 | PARATTUVEETTIL SATHAR | Director | 2018-07-20 |
Past Directors & Key Managerial Personnel of SBCHAVAKKAD GOLD & DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RASHEED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEKKM MEDICAL LLP | AAR-4967 | Partner | 2021-10-25 | Ongoing |
| VCAREPATTAMBI MEDICALS LLP | AAV-2349 | Designated Partner | 2020-12-24 | Ongoing |
| AANANDAM MEDICALS LLP | AAX-5492 | Designated Partner | 2021-06-25 | Ongoing |
| VCAREOTTAPPALAM MEDICALS LLP | ABB-1984 | Designated Partner | 2022-05-29 | Ongoing |
Other Directorships of VADAKKUT BAVUTTY SYED MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLMEC PRINTING & PUBLISHING COMPANY LIMITED | U22210KL2011PLC028435 | Director | 2011-05-19 | Ongoing |
| SONAROSA REALTORS PRIVATE LIMITED | U70200KL2018PTC053041 | Director | 2018-04-25 | Ongoing |
Other Directorships of PARATTUVEETTIL SATHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLMEC PRINTING & PUBLISHING COMPANY LIMITED | U22210KL2011PLC028435 | Director | 2011-05-19 | Ongoing |
| BASA ENTERPRISES CHAVAKKAD PRIVATE LIMITED | U36911KL2022PTC075787 | Director | 2022-05-25 | Ongoing |
| RASA DEVELOPERS PRIVATE LIMITED | U45309KL2022PTC077038 | Director | 2022-07-26 | Ongoing |
| SONA RESTAURANTS PRIVATE LIMITED | U55101KL2013PTC035192 | Director | 2013-10-11 | Ongoing |
| SONAROSA REALTORS PRIVATE LIMITED | U70200KL2018PTC053041 | Director | 2018-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110KL2013PTC035786 | NOBLE HEART CARE INDIA PRIVATE LIMITED | ROOM NO. IX 288 B4 IIND FLOOR SHIJINA OTRIUM, NEAR CHAVAKKAD COURT,CHAVAKKAD , Chavakkad, Kerala, India - 680506 |
| U45100KL2016PTC045710 | RAINY SEASON DEVELOPERS PRIVATE LIMITED | Building No.16/1124, Room No. 65 D 1, 1st Floor, Sha Shopping Mall, Chettuva Bypass Road, , Chavakkad, Kerala, India - 680506 |
| U17297KL2018PTC052920 | CHAVAKKAD CREATIVE WOMEN PRIVATE LIMITED | D/N 395 X, Ward No.22 Capital Complex, North Bypass Road, , Chavakkad, Kerala, India - 680506 |
| AAZ-6937 | RMK WISHER INTERNATIONAL LLP | ROOM NO. XX11/380/M CHAVAKKAD MUNCIPALITY,CHAVAKKAD PO CHAVAKKAD, Kerala, India - 680506 |
| AAI-6237 | KAJAH PRODUCTS LLP | P.B.No.2, CHAVAKKAD THRISSUR CHAVAKKAD, Kerala, India - 680506 |
| U36911KL2015PTC038335 | ARAMANA GOLD AND DIAMONDS PRIVATE LIMITED | ROOM NO.VII/220 CHETTUVA ROAD , CHAVAKKAD, Kerala, India - 680506 |
| AAA-8917 | KAJAH CATTLE RANCH LLP | NO. 122, RAJAH MANZIL, MUTHUVATTOOR P.B. NO. 2, CHAVAKKAD THRISSUR, Kerala, India - 680506 |
| U65929KL2019PLN060152 | KOOTTUNGAL NIDHI LIMITED | DOOR NO: 16/938 PUTHUSHERRY COMPLEX SOUTH BYPASS ROAD P O , CHAVAKKAD, Kerala, India - 680506 |
| U35100KL2008PTC022243 | KAJAH SHIP BUILDERS AND TRADERS PRIVATE LIMITED | DOOR NO.XIV/117, RAJAH MANZIL, P.B.NO.2, MUTHUVATTOOR, P.O.CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U74110KL2013PTC035282 | A & G LEGAL SERVICES PRIVATE LIMITED | Room No.283H, II ward , Opp.Court Complex , I Floor , Karikkayil building , Chavakkad, Kerala, India - 680506 |
| U72900KL2022PTC074785 | SYGMETIV PRIVATE LIMITED | 1ST FLOOR, BLDG NO - 17/130, ROOM NO - E1, SHAHAS APARTMENT, POLICE QUARTERS ROAD,,CHAVAKKAD,Thrissur,Kerala,680506-India |
| U46699KL2025PTC098191 | CSDC CLEANCORE SCRAP DEAL CHAVAKKAD PRIVATE LIMITED | Room No: 1/210,Chavakkad,Thrissur,Kerala,680506-India |
| U64990KL2023PTC084496 | VEEPEES CHITS PRIVATE LIMITED | NO 20 43 B PRAYANAM ROAD,MANATHALA,,Chavakkad,Thrissur,Kerala,680506-India |
| U70100KL2008PLC022330 | BADANI BUILDERS AND DEVELOPERS LIMITED | 7/150 B, Chavakkad Municipality PO Chavakkad , Chavakkad, Kerala, India - 680506 |
| ACG-5825 | LUXORIA JEWELS LLP | Room No 16/951, City Centre Shopping Complex,Chettuva Road,Chavakkad,Thrissur,Kerala,India-680506 |
| U65992KL2015PTC039046 | TEAMWORK CHITS PRIVATE LIMITED | ROOM NO. IX/110-G, MULLATHARA JUNCTION MANATHALA, CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U63030KL2022PTC075823 | TRAVEL POINT TRAVEL AND TOURISM PRIVATE LIMITED | ROOM NO. XVI/1128,SHA SHOPPING MALL NEAR BUS STAND,CHAVAKKAD,THRISSUR,Thrissur,Kerala,680506-India |
| U65992KL2010PTC026737 | CASHLINK KURIES PRIVATE LIMITED | ROOM NO.22/694, 695 , OPP. MUNICIPAL OFFICE SWAPNA COMPLEX, MAIN ROAD, CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U52609KL2016PTC045832 | AL-FATHIMA GENERAL TRADING PRIVATE LIMITED | DOOR NO.2/503, 1ST FLOOR, ALTHAF EXPORTS BY-PASS ROAD, P O CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U15494KL2013PTC034498 | FOODKINGS RESEARCH & PROCESSING PRIVATE LIMITED | DOOR NO.VII/103(A) & 103(B), BLANGAD CHAVAKKAD POST, KADAPURAM GRAMAPANCHAYAT H , THRISSUR DISTRICT, Kerala, India - 680506 |
| U65999KL2018PLC055367 | ALOOKARAN NIDHI LIMITED | C/o. Mohammedkutty K.P, Door No. 16/969 Old - VII/240U, 16/970 Old- VII/240V Ground Floor, City Centre Shopping Complex, Chavakkad Chettuva Road, Manathala, Chavakkad , Chavakkad, Kerala, India - 680506 |
| U36999KL2021PTC071226 | T T DEVASSY PRIVATE LIMITED | DOOR NO 16/1750 MAIN ROAD, CHAVAKKAD , CHAVAKKAD, Kerala, India - 680506 |
| U52609KL2021PTC072173 | T T DEVASSY JEWELLERS PRIVATE LIMITED | DOOR NO 16/1750 MAIN ROAD, CHAVAKKAD , CHAVAKKAD, Kerala, India - 680506 |
| U74999KL2020PTC065667 | DIMORLE CONTROL SYSTEMS PRIVATE LIMITED | Door No 9/18-5, Chavakkad Municipality Balamaniyamma smaraka Vanitha Manthiram Muthuvatto , Chavakkad, Kerala, India - 680506 |
| U65992KL1974PTC002654 | COASTAL CHITS PVT LTD | WARD NO.111, ENAMAVU ROAD,CHAVAKKAD PANCHAYAT, CHAVAKKAD P.O., THRISSUR , PIN-680506., Kerala, India - 000000 |
| U18209KL2021PTC073079 | EGALITARIAN REVOLUTION PRIVATE LIMITED | NO. 48/6, PONNARASSERY HOUSE PUNNA , CHAVAKKAD, Kerala, India - 680506 |
| AAN-7587 | CITYCARE MEDICALS LLP | 3/103-B GURUVAYUR VILLAGE, PALAYUR DESOM CHAVAKKAD, Kerala, India - 680506 |
| U43299KL2024PTC088987 | ONUS FIT OUT TURN KEY PROJECT PRIVATE LIMITED | BUILDING NO 278,ADAPPURAM PANCHAYATH,,ANCHANGADI,CHAVAKKAD,,Chavakkad,Thrissur,Kerala,680506-India |
| AAT-0422 | NIVANIO LIFESTYLE LLP | NO 471, GROUND FLOOR EMIRATES TOWER, ENAMAVU ROAD CHAVAKKAD, Kerala, India - 680506 |
| 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.
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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.