Indian Company Master Data Made Simple

Malabar Diamond Gallery Private Limited

Established on 27 Oct 2006, Malabar Diamond Gallery Private Limited boasts 19 years of operation. Corporate Identification Number is U52393KL2006PTC019952 and its registration number is 19952. The organization is recorded as company limited by shares under Indian company law. The company has an authorized share capital of ₹2.00 crore. Paid-up capital currently stands at ₹88.20 lakh.

Its core business comprises other retail trade of new goods in specialized stores. It is registered in Ernakulam. It is incorporated at 16/501 M, Montana Estate, Paingottupuram, Peringolam (po), Kozhikode, Calicut, Kerala, India, 673571. It is an active company at present. Its PAN is registered as AAECM8381R. As per official records, the company’s LEI is 984500E39V45846DAC69. All official communications can be sent to [email protected].

Profile data last updated: 13/12/2024

Company Overview

CIN
U52393KL2006PTC019952
Date of Incorporation
27/10/2006
Company Status
Active
RoC
Ernakulam
Registration Number
019952
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
984500E39V45846DAC69
Authorized Capital
₹2,00,00,000.00
Paid up Capital
₹88,20,000.00
Activity
Other retail trade of new goods in specialized stores
PAN
AAECM8381R

Directors

AppointmentDirector nameDINDesignation
10/01/2008Asher Ottamoochikkal00016721DirectorView other directorships
05/02/2010Shafeekh Veerankutty Safiya00018747Managing DirectorView other directorships
25/03/2015Kandoth Basheer Yasser01678029DirectorView other directorships
27/05/2015Abdul Latif01182463DirectorView other directorships

Latest Documents

Category:
DateTitleSize
04/12/2024
Form Addendum to AOC-4 CSR-04122024_signed
 -
07/11/2024
Form MGT-7-24102024
 -
25/09/2024
Form AOC-4(XBRL)-25092024
 -

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Address

16/501 M, Montana Estate, Paingottupuram, Peringolam (po), Kozhikode, Calicut, Kerala, India, 673571

FAQ

What is the incorporation date of Malabar Diamond Gallery Private Limited?
The incorporation date of Malabar Diamond Gallery Private Limited is 27/10/2006.
Who are the current board members & directors of Malabar Diamond Gallery Private Limited?

The current board member of Malabar Diamond Gallery Private Limited are:

  • Kandoth Basheer Yasser
  • Asher Ottamoochikkal
  • Abdul Latif
  • Shafeekh Veerankutty Safiya
What is the registered address of Malabar Diamond Gallery Private Limited?
The registered address of Malabar Diamond Gallery Private Limited is 16/501 M, Montana Estate, Paingottupuram, Peringolam (po), Kozhikode, Calicut, Kerala, India, 673571.
What is the Corporate Identification Number of Malabar Diamond Gallery Private Limited?
The Corporate Identification Number of Malabar Diamond Gallery Private Limited is U52393KL2006PTC019952.