Indian Company Master Data Made Simple
Travancore Gold India Private Limited
Travancore Gold India Private Limited began operations in 2008 and has been in business for 17 years. Travancore Gold India Private Limited is registered with CIN U52393KL2008PTC022607 (reg. no. 22607). Travancore Gold India Private Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹1.10 crore. Paid-up capital for the company equals ₹1.02 crore.
Its primary business activity involves retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. It operates under Ernakulam’s corporate registry. The company is incorporated with the address 16/501 M, Montana Estate, Paingottupuram, Peringolam (po), Kozhikode, Calicut, Kerala, India, 673571. It is an active company at present. As per official records, the company’s LEI is 9845007E8151C8D3A205. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 13/06/2008
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹1,10,00,000.00
- Paid up Capital
- ₹1,02,24,000.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/07/2010 | Ahammed Basheer Madathumparambath | 00016774 | Director | View other directorships |
| 06/07/2010 | Abdul Jaleel Rayaroth | 00029147 | Director | View other directorships |
| 06/07/2010 | Sali Kunju Muhammad | 03151866 | Director | View other directorships |
| 12/11/2010 | Kandoth Basheer Yasser | 01678029 | Director | View other directorships |
| 06/03/2015 | Khaleed Syed Mohamed | 07034042 | Whole-time director | View other directorships |
| 20/05/2015 | Mohammed Shafi | 01601026 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 09/12/2024 | Form Addendum to AOC-4 CSR-09122024 | - |
| 29/10/2024 | Form MGT-7-29102024_signed | - |
| 25/09/2024 | Form AOC-4(XBRL)-25092024_signed | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T73415846 | 28/12/2021 | ₹20,00,000.00 | Hdfc Bank Limited |
| AA9222085 | 21/10/2014 | ₹8,32,000.00 | Kotak Mahindra Prime Limited |
| F16264244 | 30/12/2009 | ₹48,63,00,000.00 | State Bank Of India |
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| G.s.k.p Stores Private Limited | U52390AN2013PTC000198 | Shop No. 4 Gandhi Bhawan Congress Office Building Port Blair Andaman Islands An 744101 In |
| Get N Go Stores Private Limited | U52390AN2022PTC005620 | 1st Floor, Dibakar Chakraborty Building Near Sbi Bank, Chouldari Village, Portblair Andaman Islands An 744103 In |
| S.l Enterprises Private Limited | U52390AN2014PTC000232 | Prothrapur, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744105 |
Address
Frequently Asked Questions
The current board member of Travancore Gold India Private Limited are:
- Ahammed Basheer Madathumparambath
- Abdul Jaleel Rayaroth
- Kandoth Basheer Yasser
- Mohammed Shafi
- Sali Kunju Muhammad
- Khaleed Syed Mohamed