KTB GOLD AND DIAMONDS PRIVATE LIMITED
is a Private Company that was incorporated on 10 April 2013 with the Corporate Identification Number (CIN) U51398KL2013PTC033790. It has been in operation for 11 Years , 8 Months , 17 Days as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
KTB GOLD AND DIAMONDS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale of household goods.
At the time of registration, the company had an authorized share capital of Rs. 16500000 and a paid-up capital of Rs. 16500000.
The main activity of KTB GOLD AND DIAMONDS PRIVATE LIMITED is in the Wholesale of household goods.
The registration number of this company is 033790 .Its Email address is [email protected] and its registered address is where Company is actual registered : TP15/813, A,B,C, Perinthalmanna, Road, Thazhekode, P.O, Karinkallathani Malappuram KL IN 679322. For any Query You can reach this company by email address or Postal address.
KTB GOLD AND DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of KTB GOLD AND DIAMONDS PRIVATE LIMITED :
Muhammed Haneefa, Musthafa, Kolthodi Usman, Hamza, Mohamed Abdussalam, Kolthody Abdul Kareem
Current status of KTB GOLD AND DIAMONDS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
033790
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
10 April 2013 View all Companies Registration with similar Date
Age of The Company :
11 Years , 8 Months , 17 Days
Business Activity Code :
513
Main Business Activity Detail :
Wholesale of 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 :
Total Visit :
Authorised Capital :
₹ 16500000
Paid up capital :
₹ 16500000
Number of Employees in KTB GOLD AND DIAMONDS PRIVATE LIMITED :
Login to Get information related to Number of employees in KTB GOLD AND DIAMONDS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
03281398 | Muhammed Haneefa | Director | 10 April 2013 | View other directorships |
02909324 | Musthafa | Director | 10 April 2013 | View other directorships |
02909295 | Kolthodi Usman | Director | 10 April 2013 | View other directorships |
02909253 | Hamza | Director | 10 April 2013 | View other directorships |
02909211 | Mohamed Abdussalam | Director | 10 April 2013 | View other directorships |
03281386 | Kolthody Abdul Kareem | Director | 10 April 2013 | View other directorships |
Email ID:
Website:
Registered Office Address:
TP15/813, A,B,C, Perinthalmanna, Road, Thazhekode, P.O, Karinkallathani Malappuram KL IN 679322
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of KTB GOLD AND DIAMONDS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. |
View all criminal and civil cases of KTB GOLD AND DIAMONDS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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U67120KL1997PTC011488 | MALABAR SECURITIES PRIVATE LIMITED | IV/1171,, PATTAMBI, ROAD,P.O., PERINTHALMANNA,, PERINTHALMANNA, TALUK,, MALAPPURAM, DISTRICT-679, 322. |
U72900KL2018PTC053313 | BRANDON FLY CARE PRIVATE LIMITED | 5/90(1),, C, K, COMPLEX,, PERINTHALMANNA, PO, NEAR, JJ, HOSPITAL,, PATTAMBI, ROAD, PERINTHALMANNA |
U63030KL2019PTC056378 | GREENS LOISIR DESTINATION MANAGEMENT | NO, 18/471,, ROOM, NO.10,, PEECHI, COMPLEX,CALICUT, ROAD, PERINTHALMANNA, PERINTHALMANNA |
U17299KL2020PTC063419 | FEBLOOM CLOTHING PRIVATE LIMITED | Room, No., 27/22,, 1st, Floor,, Febloom, tower, Jubilee, Road, ,, Perinthalmanna, PERINTHALMANNA |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
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KTB GOLD AND DIAMONDS PRIVATE LIMITED | KL | 679322 | TP15/813, A,B,C, Perinthalmanna, Road, Thazhekode, P.O, Karinkallathani |