KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED

CIN :U51909KL2017PTC049643

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

About Company

Registered Address
Address: ROOMNO:XV/615A to H,J to M& XV/615P,XV/61 L to N&P WANDOOR, PANDIKKAD ROAD
District: Malappuram
City: WANDOOR
State: Kerala
Country: India
Pincode: 679328
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:04-Jul-2017
AUTHORISED CAPITAL

2.00 Cr

PAID UP CAPITAL

66.45 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

KTB GOLD AND DIAMONDS WANDOOR 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.

KTB GOLD AND DIAMONDS WANDOOR 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 U51909KL2017PTC049643. From a financial perspective, the company has an authorized share capital of INR 20000000 and a paid-up capital of INR 66,45,000. The current status of the company is marked as "Active" as per public records.

KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED operates with substantial authorized capital of ₹20000000, reflecting significant business scale and operational capacity.

The organization maintains a diverse leadership structure with 7 directors, ensuring comprehensive governance and strategic oversight.

Operating for 9 years, KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED has developed a stable foundation in its business domain.

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

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
MOHAMED ABDUSSALAM
02909211Director20-May-2022

Related Companies (17)

Company NameCINDesignationAppointment Date
MADHYAMAM BROADCASTING LIMITEDU92130KL2010PLC025786Director05-Apr-2010
ALTERNATIVE INVESTMENTS AND CREDITS LIMITEDU65993KL2000PLC014025Director30-Sep-2010
SAFA GOLD AND DIAMONDS PRIVATE LIMITEDU36911KL2010PTC026593Managing Director24-Aug-2010
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director15-May-2015
DESTINO TRAVEL WORLD PRIVATE LIMITEDU63040KL2014PTC036789Director24-Jun-2014
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director15-May-2015
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Individual Promoter05-Sep-2016
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Managing Director07-Sep-2016
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Managing Director02-Jan-2012
SAFA JEWELS AREACODE LLPAAW-6376Designated Partner09-Apr-2021
SAFA GOLD KARUVARAKUNDU LLPAAR-4769Designated Partner31-Dec-2019
SAFA DESIGNER JEWELLERY LLPAAO-7620Designated Partner03-Apr-2019
EXCOLO BUILDERS AND DEVELOPERS LLPAAR-2013Designated Partner02-Dec-2019
SAFA JEWELS MALAPPURAM LLPAAR-0647Designated Partner18-Nov-2019
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIPAAN-2021Designated Partner28-Aug-2018
SSG SCHOOL OF JEWEL TECHNOLOGY LLPAAB-6503Designated Partner01-Apr-2018
SAFA GOLD AND DIAMONDS LLPAAF-4998Designated Partner15-Jan-2016
. HAMZA
02909253Director04-Jul-2017

Related Companies (14)

Company NameCINDesignationAppointment Date
ALANALLUR LIVE E STORE ENTERPRISES LLPACB-3511Designated Partner26-May-2023
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
SAFA GOLD AND DIAMONDS PRIVATE LIMITEDU36911KL2010PTC026593Director24-Aug-2010
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director11-Nov-2010
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director02-Jan-2012
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director10-Apr-2013
SAFA JEWELS AREACODE LLPAAW-6376Designated Partner09-Apr-2021
SAFA GOLD KARUVARAKUNDU LLPAAR-4769Designated Partner31-Dec-2019
SAFA DESIGNER JEWELLERY LLPAAO-7620Designated Partner03-Apr-2019
SAFA JEWELS MALAPPURAM LLPAAR-0647Designated Partner18-Nov-2019
EXCOLO BUILDERS AND DEVELOPERS LLPAAR-2013Designated Partner02-Dec-2019
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIPAAN-2021Designated Partner28-Aug-2018
SSG SCHOOL OF JEWEL TECHNOLOGY LLPAAB-6503Designated Partner17-Jul-2013
SAFA GOLD AND DIAMONDS LLPAAF-4998Designated Partner15-Jan-2016
ABDUL NAZAR KOLTHODI
02909265Director04-Jul-2017

Related Companies (13)

Company NameCINDesignationAppointment Date
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
SAFA GOLD AND DIAMONDS PRIVATE LIMITEDU36911KL2010PTC026593Director24-Aug-2010
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director11-Nov-2010
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director02-Jan-2012
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director10-Apr-2013
SAFA JEWELS AREACODE LLPAAW-6376Designated Partner09-Apr-2021
SAFA GOLD KARUVARAKUNDU LLPAAR-4769Designated Partner31-Dec-2019
SAFA DESIGNER JEWELLERY LLPAAO-7620Designated Partner03-Apr-2019
EXCOLO BUILDERS AND DEVELOPERS LLPAAR-2013Designated Partner02-Dec-2019
SAFA JEWELS MALAPPURAM LLPAAR-0647Designated Partner18-Nov-2019
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIPAAN-2021Designated Partner28-Aug-2018
SSG SCHOOL OF JEWEL TECHNOLOGY LLPAAB-6503Designated Partner01-Apr-2018
SAFA GOLD AND DIAMONDS LLPAAF-4998Designated Partner15-Jan-2016
KOLTHODI USMAN
02909295Director04-Jul-2017

Related Companies (12)

Company NameCINDesignationAppointment Date
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director10-Apr-2013
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director02-Jan-2012
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director11-Nov-2010
SAFA GOLD AND DIAMONDS PRIVATE LIMITEDU36911KL2010PTC026593Director24-Aug-2010
SAFA JEWELS AREACODE LLPAAW-6376Designated Partner09-Apr-2021
EXCOLO BUILDERS AND DEVELOPERS LLPAAR-2013Designated Partner02-Dec-2019
SAFA JEWELS MALAPPURAM LLPAAR-0647Designated Partner18-Nov-2019
SAFA DESIGNER JEWELLERY LLPAAO-7620Designated Partner07-Jun-2019
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIPAAN-2021Designated Partner28-Aug-2018
SSG SCHOOL OF JEWEL TECHNOLOGY LLPAAB-6503Designated Partner01-Apr-2018
SAFA GOLD AND DIAMONDS LLPAAF-4998Designated Partner15-Jan-2016
MUSTHAFA .
02909324Director04-Jul-2017

Related Companies (13)

Company NameCINDesignationAppointment Date
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
SAFA GOLD AND DIAMONDS PRIVATE LIMITEDU36911KL2010PTC026593Director24-Aug-2010
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director11-Nov-2010
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director02-Jan-2012
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director10-Apr-2013
SAFA JEWELS AREACODE LLPAAW-6376Designated Partner09-Apr-2021
SAFA GOLD KARUVARAKUNDU LLPAAR-4769Designated Partner31-Dec-2019
SAFA DESIGNER JEWELLERY LLPAAO-7620Designated Partner03-Apr-2019
SAFA JEWELS MALAPPURAM LLPAAR-0647Designated Partner18-Nov-2019
EXCOLO BUILDERS AND DEVELOPERS LLPAAR-2013Designated Partner02-Dec-2019
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIPAAN-2021Designated Partner28-Aug-2018
SSG SCHOOL OF JEWEL TECHNOLOGY LLPAAB-6503Designated Partner17-Jul-2013
SAFA GOLD AND DIAMONDS LLPAAF-4998Designated Partner15-Jan-2016
KOLTHODY ABDUL KAREEM
03281386Director04-Jul-2017

Related Companies (12)

Company NameCINDesignationAppointment Date
SAFA GOLD AND DIAMONDS PRIVATE LIMITEDU36911KL2010PTC026593Director15-Jun-2015
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director10-Apr-2013
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director02-Jan-2012
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director11-Nov-2010
SAFA JEWELS AREACODE LLPAAW-6376Designated Partner09-Apr-2021
SAFA JEWELS MALAPPURAM LLPAAR-0647Designated Partner18-Nov-2019
EXCOLO BUILDERS AND DEVELOPERS LLPAAR-2013Designated Partner02-Dec-2019
SAFA DESIGNER JEWELLERY LLPAAO-7620Designated Partner03-Apr-2019
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIPAAN-2021Designated Partner28-Aug-2018
SSG SCHOOL OF JEWEL TECHNOLOGY LLPAAB-6503Designated Partner01-Apr-2018
SAFA GOLD AND DIAMONDS LLPAAF-4998Designated Partner15-Jan-2016
MUHAMMED HANEEFA .
03281398Director04-Jul-2017

Related Companies (13)

Company NameCINDesignationAppointment Date
SAFA GOLD AND DIAMONDS PRIVATE LIMITEDU36911KL2010PTC026593Director15-Jun-2015
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director10-Apr-2013
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director02-Jan-2012
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director11-Nov-2010
SAFA JEWELS AREACODE LLPAAW-6376Designated Partner09-Apr-2021
SAFA GOLD KARUVARAKUNDU LLPAAR-4769Designated Partner31-Dec-2019
SAFA JEWELS MALAPPURAM LLPAAR-0647Designated Partner18-Nov-2019
EXCOLO BUILDERS AND DEVELOPERS LLPAAR-2013Designated Partner02-Dec-2019
SAFA DESIGNER JEWELLERY LLPAAO-7620Designated Partner03-Apr-2019
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIPAAN-2021Designated Partner28-Aug-2018
SSG SCHOOL OF JEWEL TECHNOLOGY LLPAAB-6503Designated Partner01-Apr-2018
SAFA GOLD AND DIAMONDS LLPAAF-4998Designated Partner15-Jan-2016

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED is U51909KL2017PTC049643.

What is the incorporation date of KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED?

KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED was incorporated on 04-Jul-2017 as per public records.

KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED registered address details

ROOMNO:XV/615A to H,J to M& XV/615P,XV/61 L to N&P WANDOOR, PANDIKKAD ROAD

How much is KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹20000000 and a paid-up capital of ₹66,45,000.

Is KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED active or inactive?

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