DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED

CIN :U36911KL2003PTC016615

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 1/143A1 1/143B,Perambra Gramma Panchayath
District: Kozhikode
City: kozhikode
State: Kerala
Country: India
Pincode: 673525
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:13-Nov-2003
AUTHORISED CAPITAL

₹ 9.50 L

PAID UP CAPITAL

₹ 9.30 L

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U36911KL2003PTC016615. From a financial perspective, the company has an authorized share capital of INR 950000 and a paid-up capital of INR 9,30,000. The current status of the company is marked as "Active" as per public records.

• With 98% capital utilization, the company demonstrates active capital deployment for business expansion.

• The organization maintains a diverse leadership structure with 13 directors, ensuring comprehensive governance and strategic oversight.

• Established 23 years ago, the company has built substantial operational experience and market presence in its sector.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
ABDUL NAZAR PALOT THARAMAL .
02654108Director15-Nov-2003

Related Companies (4)

Company NameCINDesignationAppointment Date
IRITTY DG GOLD LLPABB-0543Designated Partner18-May-2022
THAMARASSERY DIYA GOLD LLPAAU-5822Designated Partner06-Nov-2020
KOZHIKODE DG LLPAAO-1485Designated Partner29-Jan-2019
DG GOLD AND DIAMONDS LLPAAK-2127Designated Partner12-Jan-2018
KUMMAYAPURATH ABDULLA
07046827Director13-Nov-2003

Related Companies (3)

Company NameCINDesignationAppointment Date
THAMARASSERY DIYA GOLD LLPAAU-5822Partner06-Nov-2020
MUKKAM JEWELLERS LLPAAO-2228Designated Partner07-Feb-2019
DG GOLD AND DIAMONDS LLPAAK-2127Designated Partner03-Aug-2017
ABDUL LATHEEF PULIYATHINGAL .
07052264Director15-Nov-2003

Related Companies (1)

Company NameCINDesignationAppointment Date
DG GOLD AND DIAMONDS LLPAAK-2127Partner12-Jan-2018
PAYINGARA SHEFEEQUE
02899999Managing Director01-Sep-2014

Related Companies (7)

Company NameCINDesignationAppointment Date
IRITTY DG GOLD LLPABB-0543Designated Partner18-May-2022
DG GOLD AND DIAMONDS LLPAAK-2127Partner12-Jan-2018
THAMARASSERY DIYA GOLD LLPAAU-5822Designated Partner06-Nov-2020
D MARK EXPORTS LLPAAW-6778Designated Partner12-Apr-2021
KOZHIKODE DG LLPAAO-1485Designated Partner29-Jan-2019
MUKKAM JEWELLERS LLPAAO-2228Designated Partner07-Feb-2019
DG GOLD AND DIAMONDS LLPAAK-2127Designated Partner03-Aug-2017
LATHEEF PUTHUKKUDI .
08073748Director27-Feb-2018

Related Companies (1)

Company NameCINDesignationAppointment Date
DG GOLD AND DIAMONDS LLPAAK-2127Partner12-Jan-2018
VADAKKE KAIPURATH CHALIL MANSOOR AHAMMED
06979731Director30-Sep-2016

Related Companies (1)

Company NameCINDesignationAppointment Date
ANARA GOLD ORNAMENTS MAKERS LLPAAC-8982Designated Partner11-Nov-2014
ASHRAF MUNDOTHIL .
07046890Director30-Sep-2016
MANOLI ASHARAF .
07046873Director30-Sep-2016

Related Companies (1)

Company NameCINDesignationAppointment Date
DG GOLD AND DIAMONDS LLPAAK-2127Partner12-Jan-2018
MUHAMMED SHAMEEM .
07046899Director30-Sep-2016
ABDURAHIMAN KANIYATHKANDY KUNIYIL .
07046850Director30-Sep-2016

Related Companies (1)

Company NameCINDesignationAppointment Date
DG GOLD AND DIAMONDS LLPAAK-2127Partner12-Jan-2018
ABDUL AZEES THUDIYOTI CHALIL .
07094089Director30-Sep-2016

Related Companies (1)

Company NameCINDesignationAppointment Date
DG GOLD AND DIAMONDS LLPAAK-2127Partner12-Jan-2018
FAZAL EDAVANA POYYIL .
07111888Director30-Sep-2016

Related Companies (2)

Company NameCINDesignationAppointment Date
HALFMOON PROJECTS LLPAAU-8219Designated Partner25-Nov-2020
DG GOLD AND DIAMONDS LLPAAK-2127Partner12-Jan-2018
PUTHUKUDI ALI .
07111932Director30-Sep-2016

Related Companies (1)

Company NameCINDesignationAppointment Date
DG GOLD AND DIAMONDS LLPAAK-2127Partner12-Jan-2018

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED is U36911KL2003PTC016615.

DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED date of incorporation

DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED was incorporated on 13-Nov-2003 as per public records.

Where is DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED registered office located?

1/143A1 1/143B,Perambra Gramma Panchayath

DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹950000 and a paid-up capital of ₹9,30,000.

DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED company status check

As per public records, the company status is marked as "Active".