MALABAR DIAMOND GALLERY PRIVATE LIMITED

MALABAR DIAMOND GALLERY PRIVATE LIMITED ( CIN No: U52393KL2006PTC019952 ) Company Information

MALABAR DIAMOND GALLERY PRIVATE LIMITED is a Private Company, Which CIN Number is U52393KL2006PTC019952 , was incorporated 18 Year(s) 0 Month(s) 5 Day(s) ago on dated 27-Oct-2006 . MALABAR DIAMOND GALLERY PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of MALABAR DIAMOND GALLERY PRIVATE LIMITED Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 8820000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 52393, Main Activity of the said Company MALABAR DIAMOND GALLERY PRIVATE LIMITED is : , Retail sale of jewellery, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 019952 .Its Email address is mcaefiling@malabargroup.com and its registered address is where Company is actual registered : 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN. For any Query You can reach this company by email address or Postal address.

MALABAR DIAMOND GALLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 24, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of MALABAR DIAMOND GALLERY PRIVATE LIMITED are ABDUL LATHEEF , ASHER OTTAMOOCHIKKAL , SHAFEEKH VEERANKUTTY SAFIYA , YASSER KANDOTH BASHEER ,.
Current status of MALABAR DIAMOND GALLERY PRIVATE LIMITED is - Active.

Company Details of MALABAR DIAMOND GALLERY PRIVATE LIMITED

  • Company Name :

    MALABAR DIAMOND GALLERY PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    019952

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    18 Year(s) 0 Month(s) 5 Day(s)

  • Business Activity Code :

    52393

  • Main Business Activity Detail :

    Retail sale of jewellery, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    115

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 20000000

  • Paid up capital :

    ₹ 8820000

  • Number of Employees in MALABAR DIAMOND GALLERY PRIVATE LIMITED :

    Login to Get information related to Number of employees in MALABAR DIAMOND GALLERY PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 24, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of MALABAR DIAMOND GALLERY PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MALABAR DIAMOND GALLERY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of MALABAR DIAMOND GALLERY PRIVATE LIMITED


Financial Report of MALABAR DIAMOND GALLERY PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MALABAR DIAMOND GALLERY PRIVATE LIMITED Kerala 673004 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN

Frequently Asked Questions of U52393KL2006PTC019952

Who is MALABAR DIAMOND GALLERY PRIVATE LIMITED ?

Company name is a MALABAR DIAMOND GALLERY PRIVATE LIMITED registered in Kerala.

What is CIN NUMBER of MALABAR DIAMOND GALLERY PRIVATE LIMITED ?

CIN NUMBER of MALABAR DIAMOND GALLERY PRIVATE LIMITED is : U52393KL2006PTC019952 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When MALABAR DIAMOND GALLERY PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 27-Oct-2006. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of MALABAR DIAMOND GALLERY PRIVATE LIMITED ?

As per Current Record With Us, MALABAR DIAMOND GALLERY PRIVATE LIMITED Authorised Capital (Rs): 20000000 & Paid up Capital(Rs) : 8820000.

Where is MALABAR DIAMOND GALLERY PRIVATE LIMITED Registered ?

MALABAR DIAMOND GALLERY PRIVATE LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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