MALABAR JEWELS AND GEMS PRIVATE LIMITED

MALABAR JEWELS AND GEMS PRIVATE LIMITED ( CIN No: U51398KL2003PTC016082 ) Company Information

MALABAR JEWELS AND GEMS PRIVATE LIMITED is a Private Company, Which CIN Number is U51398KL2003PTC016082 , was incorporated 21 Year(s) 7 Month(s) 5 Day(s) ago on dated 09-Apr-2003 . MALABAR JEWELS AND GEMS 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 JEWELS AND GEMS PRIVATE LIMITED Company its authorized share capital is Rs. 191000000 and its paid up capital is Rs. 190000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51398, Main Activity of the said Company MALABAR JEWELS AND GEMS PRIVATE LIMITED is : , Wholesale of precious metals, stones and jewellery, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES 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 016082 .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 JEWELS AND GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of MALABAR JEWELS AND GEMS PRIVATE LIMITED are ASHER OTTAMOOCHIKKAL , DAWOOD MOHAMED , KOPPALAM MOHAMED EDDIN MOHAMED , MADATHUM PARAMBATH AHAMMAD , PALLIKERE IBRAHIM ABDULLA , RIBIN THOUFEEQ ,.
Current status of MALABAR JEWELS AND GEMS PRIVATE LIMITED is - Active.

Company Details of MALABAR JEWELS AND GEMS PRIVATE LIMITED

  • Company Name :

    MALABAR JEWELS AND GEMS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    016082

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    21 Year(s) 7 Month(s) 5 Day(s)

  • Business Activity Code :

    51398

  • Main Business Activity Detail :

    Wholesale of precious metals, stones and jewellery, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES 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 :

    230

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

    ₹ 191000000

  • Paid up capital :

    ₹ 190000000

  • Number of Employees in MALABAR JEWELS AND GEMS PRIVATE LIMITED :

    Login to Get information related to Number of employees in MALABAR JEWELS AND GEMS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00016721 ASHER OTTAMOOCHIKKAL Director 2003-11-06 View other directorships
00008717 DAWOOD MOHAMED Director 2003-04-09 View other directorships
02047819 KOPPALAM MOHAMED EDDIN MOHAMED Director 2004-10-05 View other directorships
00016575 MADATHUM PARAMBATH AHAMMAD Director 2003-04-09 View other directorships
00017148 PALLIKERE IBRAHIM ABDULLA Director 2004-10-05 View other directorships
03581416 RIBIN THOUFEEQ Director 2011-07-27 View other directorships
Contact Details

Past Director Details of MALABAR JEWELS AND GEMS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MALABAR JEWELS AND GEMS 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 JEWELS AND GEMS PRIVATE LIMITED


Financial Report of MALABAR JEWELS AND GEMS 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 JEWELS AND GEMS PRIVATE LIMITED Kerala 673004 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) CALICUT Kozhikode KL 673571 IN

Frequently Asked Questions of U51398KL2003PTC016082

Who is MALABAR JEWELS AND GEMS PRIVATE LIMITED ?

Company name is a MALABAR JEWELS AND GEMS PRIVATE LIMITED registered in Kerala.

What is CIN NUMBER of MALABAR JEWELS AND GEMS PRIVATE LIMITED ?

CIN NUMBER of MALABAR JEWELS AND GEMS PRIVATE LIMITED is : U51398KL2003PTC016082 . 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 JEWELS AND GEMS PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 09-Apr-2003. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of MALABAR JEWELS AND GEMS PRIVATE LIMITED ?

As per Current Record With Us, MALABAR JEWELS AND GEMS PRIVATE LIMITED Authorised Capital (Rs): 191000000 & Paid up Capital(Rs) : 190000000.

Where is MALABAR JEWELS AND GEMS PRIVATE LIMITED Registered ?

MALABAR JEWELS AND GEMS 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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