MALABAR GOLD PRIVATE LIMITED

CIN :U52393KL2001PTC014804

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

About Company

Registered Address
Address: 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO)
District: Kozhikode
City: CALICUT
State: Kerala
Country: India
Pincode: 673571
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:19-Jun-2001
AUTHORISED CAPITAL

₹ 500.00 Cr

PAID UP CAPITAL

₹ 250.00 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

MALABAR GOLD 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.

MALABAR GOLD 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 U52393KL2001PTC014804. From a financial perspective, the company has an authorized share capital of INR 5000000000 and a paid-up capital of INR 2,50,00,00,000. The current status of the company is marked as "Active" as per public records.

• MALABAR GOLD PRIVATE LIMITED operates with substantial authorized capital of ₹5000000000, reflecting significant business scale and operational capacity.

• The organization maintains a diverse leadership structure with 12 directors, ensuring comprehensive governance and strategic oversight.

• Established 25 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 MAJEED MOZHANGAL
00226042Director04-Oct-2021

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Company NameCINDesignationAppointment Date
PERAMBRA JET LLPACB-7721Designated Partner28-Jun-2023
MALABAR EDIFICE PRIVATE LIMITEDU45202KL2007PTC020450Managing Director06-Mar-2007
MALABAR DEVELOPERS PRIVATE LIMITEDU70101KL1995PTC009762Director30-Dec-2020
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITEDU52393KL2009PTC024506Director24-Jul-2009
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITEDU52393KL2006PTC019223Director13-Jul-2011
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITEDU36911KL2003PTC016159Director22-Aug-2004
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITEDU36911KL2005PTC018335Director22-Aug-2019
BLAZE GOLD JEWELS PRIVATE LIMITEDU36911KL2009PTC024369Director28-Sep-2015
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITEDU70102KL2007PTC021031Director26-Feb-2016
MALABAR CREATIONS PRIVATE LIMITEDU51398KL2004PTC017157Director16-Aug-2012
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITEDU47733KL2009PTC024005Director31-Mar-2009
MALABAR GOLD PALACE PRIVATE LIMITEDU52393KL2005PTC018265Director24-Sep-2008
GLISTEN GOLD COLLECTIONS PRIVATE LIMITEDU52393KL2008PTC022635Director28-Sep-2010
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIPAAA-3658Partner31-Mar-2011
SPLENDOUR GOLD COLLECTIONS LLPAAA-0611Partner31-Mar-2011
SPARKLE GOLD RETAIL VENTURES LLPAAM-9616Designated Partner12-Jul-2018
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIPAAA-7948Partner31-Mar-2014
M4 RETAIL LLPAAN-7034Designated Partner11-Dec-2018
EHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIPAAB-8790Partner01-Aug-2014
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIPAAA-4683Partner31-Mar-2013
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIPAAA-3466Partner31-Mar-2011
RAJEEVAN NAIR
01627751Company Secretary24-Jan-2023

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00016721Managing Director20-Aug-2014

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Company NameCINDesignationAppointment Date
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIPAAG-5337Designated Partner28-Oct-2022
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITEDU36911KL2003PTC016159Director22-Aug-2004
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITEDU45201KL1999PTC012720Director26-Sep-2017
MBMG DIAMONDS PRIVATE LIMITEDU36911KL2008PTC022587Nominee Director02-Sep-2008
MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITEDU36911KL2022PTC077140Director01-Aug-2022
MALABAR MANGALORE ARCADE PRIVATE LIMITEDU45202KL2005PTC018334Director07-Mar-2015
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MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITEDU51398KL2008PTC022577Director30-Sep-2014
PALATIAL GOLD ORNAMENTS PRIVATE LIMITEDU51398KL2010PTC025426Director30-Sep-2014
PROMINENT JEWEL ARCADE PRIVATE LIMITEDU51398KL2010PTC026091Director29-Sep-2014
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITEDU52393KL2005PTC018793Director22-Sep-2009
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITEDU52393KL2006PTC019273Director30-Sep-2014
MALABAR DIAMOND GALLERY PRIVATE LIMITEDU52393KL2006PTC019952Director26-Sep-2008
MALABAR RUBY PRIVATE LIMITEDU52393KL2007PTC020142Director10-Aug-2009
MALABAR DEVELOPERS PRIVATE LIMITEDU70101KL1995PTC009762Director26-Sep-2014
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RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIPAAA-3658Partner25-Jan-2012
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIPAAA-7473Designated Partner31-Mar-2016
SOLIDITY CONTRACTING LLPAAD-1708Designated Partner09-Jan-2015
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIPAAA-5944Designated Partner31-Mar-2017
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIPAAA-5958Designated Partner30-Mar-2012
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIPAAA-5723Designated Partner31-Mar-2020
PRANCER DEVELOPERS LIMITED LIABILITY PAR TNERSHIPAAA-3932Designated Partner27-Jul-2019
TOYOZ RETAIL LLPAAN-5609Designated Partner19-Nov-2018
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIPAAA-4255Partner31-Mar-2012
EHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIPAAB-8790Partner01-Aug-2014
PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIPAAA-3857Designated Partner18-Feb-2011
MALABAR RETAILERS LLPAAI-8298Designated Partner14-Mar-2017
MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIPAAH-5112Partner25-Nov-2016
SPLENDOUR GOLD COLLECTIONS LLPAAA-0611Designated Partner18-Jan-2010
SPARKLE GOLD RETAIL VENTURES LLPAAM-9616Designated Partner12-Jul-2018
GRANDIS BUILDCON LLPAAE-1772Designated Partner15-Jun-2015
LAWN BUILDCON LLPAAE-1774Designated Partner15-Jun-2015
LANE LAND PROMOTERS LLPAAE-1780Designated Partner15-Jun-2015
REGIO BUILDCON LLPAAE-1777Designated Partner15-Jun-2015
INDIGUS BUILDCON LLPAAE-1882Designated Partner16-Jun-2015
INTIMUS BUILDCON LLPAAE-1773Designated Partner15-Jun-2015
VIKASA LAND PROMOTERS LLPAAE-1778Designated Partner15-Jun-2015
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIPAAA-3466Designated Partner20-Jan-2011
DEYAR DEVELOPERS LLPAAC-1082Designated Partner23-Jun-2015
MADATHUM PARAMBATH . AHAMMAD
00016575Director20-Aug-2014

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Company NameCINDesignationAppointment Date
MALABAR BULLION PRIVATE LIMITEDU46498KL2007PTC020980Director18-Mar-2023
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITEDU36911KL2003PTC016159Director23-May-2003
MBMG DIAMONDS PRIVATE LIMITEDU36911KL2008PTC022587Nominee Director02-Sep-2008
MALABAR TOWNSHIPS PRIVATE LIMITEDU45201KL2005PTC018917Director09-Dec-2005
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MALABAR COMMERCIAL PLAZA PRIVATE LIMITEDU45209KL2006PTC019786Managing Director11-Nov-2010
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MALABAR RETAIL VENTURES PRIVATE LIMITEDU52312KL2012PTC032907Director14-Dec-2012
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITEDU52393KL2005PTC018793Director18-Jan-2007
MALABAR GOLD PALACE PRIVATE LIMITEDU52393KL2005PTC018265Director27-Sep-2007
MONTANACAP HOLDINGS PRIVATE LIMITEDU67100KL2021PTC069227Individual Promoter31-May-2021
MALABAR DEVELOPERS PRIVATE LIMITEDU70101KL1995PTC009762Managing Director11-Dec-1995
MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITEDU70102KL2007PTC020833Director23-May-2007
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITEDU70102KL2007PTC021075Director23-Dec-2008
PLAYAZA ENTERTAINMENTS PRIVATE LIMITEDU92490KL2022PTC073630Individual Promoter25-Jan-2022
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITEDU45201KL1999PTC012720Director26-Sep-2017
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RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIPAAA-3658Partner31-Mar-2014
MALABAR HYPERMARKET LLPAAJ-4381Designated Partner10-Apr-2019
MALABAR RETAILERS LLPAAI-8298Designated Partner10-Apr-2019
TOYOZ RETAIL LLPAAN-5609Partner19-Nov-2018
MALABAR TOTAL HOME SOLUTIONS LLPAAL-0201Designated Partner02-Nov-2017
SPARKLE GOLD RETAIL VENTURES LLPAAM-9616Partner25-Sep-2018
EHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIPAAB-8790Partner01-Aug-2014
TRAVANCORE INFRA DEVELOPERS LIMITED LIAB ILITY PARTNERSHIPAAA-7622Designated Partner13-Jan-2012
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIPAAA-4683Designated Partner31-Dec-2011
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIPAAA-7473Partner31-Mar-2012
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIPAAA-5723Partner31-Mar-2012
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIPAAA-3466Partner31-Mar-2011
SOLIDITY CONTRACTING LLPAAD-1708Designated Partner09-Jan-2015
MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIPAAH-5112Designated Partner30-Sep-2016
DEYAR DEVELOPERS LLPAAC-1082Designated Partner23-Jun-2015
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIPAAA-4253Partner31-Mar-2014
SHAMLAL MADATHUM PARAMBATH
00016631Director19-Jun-2001

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MALABAR COMMERCIAL PLAZA PRIVATE LIMITEDU45209KL2006PTC019786Director18-Sep-2014
MALABAR HYPERMARKET LLPAAJ-4381Designated Partner24-Jan-2023
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00017008Director30-Sep-2004

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Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

MALABAR GOLD PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of MALABAR GOLD PRIVATE LIMITED is U52393KL2001PTC014804.

What is the incorporation date of MALABAR GOLD PRIVATE LIMITED?

MALABAR GOLD PRIVATE LIMITED was incorporated on 19-Jun-2001 as per public records.

MALABAR GOLD PRIVATE LIMITED registered address details

16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO)

How much is MALABAR GOLD PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹5000000000 and a paid-up capital of ₹2,50,00,00,000.

Is MALABAR GOLD PRIVATE LIMITED active or inactive?

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