Indian Company Master Data Made Simple
Safa Gold Pandikkad Private Limited
Established on 2 Jan 2012, Safa Gold Pandikkad Private Limited boasts 14 years of operation. The company is identified by CIN U51398KL2012PTC030192 and reg. no. 30192. It is officially registered under the category of company limited by shares. Safa Gold Pandikkad Private Limited is authorized to hold share capital worth ₹60.00 lakh. Paid-up capital for the company equals ₹59.93 lakh.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Ernakulam. Its official registered office is situated at Door No. Xiv / 159 Perinthalmanna Road, Pandikkad, Kerala, India, 676521. The company is currently active. Its PAN is registered as AARCS0237K. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 02/01/2012
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- Authorized Capital
- ₹60,00,000.00
- Paid up Capital
- ₹59,92,500.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AARCS0237K1Z8 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/01/2012 | Mohamed Abdussalam | 02909211 | Director | View other directorships |
| 02/01/2012 | Hamza Kolthodi | 02909253 | Director | View other directorships |
| 02/01/2012 | Kol Thodi Abdul Nazar | 02909265 | Director | View other directorships |
| 02/01/2012 | Kolthodi Usman | 02909295 | Director | View other directorships |
| 02/01/2012 | Kol Thody Musthafa | 02909324 | Director | View other directorships |
| 02/01/2012 | Abdul Karim | 03281386 | Director | View other directorships |
| 02/01/2012 | Mohamed Haneefa Kolthodika | 03281398 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7A-13112024 | - |
| 07/11/2024 | Form AOC-4-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H46867578 | 30/03/2013 | ₹2,00,00,000.00 | The Federal Bank Limited |
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| S.g.home Appliances Private Limited | U51390AP1997PTC028181 | 54-14/8-34, Polt No:14, Road No: 2, Bharathi Nagar Sbi Colony, Krishna, Vijayawada, Andhra Pradesh, India, 520008 |
| Southern Impex Pvt Ltd | U51390AP1969PTC001268 | 5/406, Nrt Centre, Chilakaluripet, Andhra Pradesh, India, 522616 |
| Sri Vaishnavi Agencies Private Limited | U51390AP1998PTC029815 | No. 23-35-40lakshmi Nagar\satyanarayana Pu Ram, Vijayawada - 11.,na,andhra Pradesh,000000-india |
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Address
Frequently Asked Questions
The current board member of Safa Gold Pandikkad Private Limited are:
- Mohamed Abdussalam
- Hamza Kolthodi
- Kol Thodi Abdul Nazar
- Kolthodi Usman
- Kol Thody Musthafa
- Abdul Karim
- Mohamed Haneefa Kolthodika