SAFA GOLD AND DIAMONDS PRIVATE LIMITED

CIN :U36911KL2010PTC026593

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

About Company

Registered Address
Address: DOOR NO:4/196 MELATTUR PO
City: MELATTUR
State: Kerala
Country: India
Pincode: 679326
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:24-Aug-2010
AUTHORISED CAPITAL

5.00 L

PAID UP CAPITAL

1.40 L

SUM OF CHARGES

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COMPANY STATUS
Converted to LLP
COMPANY OVERVIEW

SAFA GOLD AND DIAMONDS 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.

SAFA GOLD AND DIAMONDS 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 U36911KL2010PTC026593. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 1,40,000. The current status of the company is marked as "Converted to LLP" as per public records.

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

Established 16 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
. HAMZA
02909253Director24-Aug-2010

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 ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director11-Nov-2010
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director02-Jan-2012
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director10-Apr-2013
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITEDU51909KL2017PTC049643Director04-Jul-2017
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
02909265Director24-Aug-2010

Related Companies (13)

Company NameCINDesignationAppointment Date
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director11-Nov-2010
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director02-Jan-2012
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director10-Apr-2013
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITEDU51909KL2017PTC049643Director04-Jul-2017
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
02909295Director24-Aug-2010

Related Companies (12)

Company NameCINDesignationAppointment Date
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITEDU51909KL2017PTC049643Director04-Jul-2017
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
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 .
02909324Director24-Aug-2010

Related Companies (13)

Company NameCINDesignationAppointment Date
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director11-Nov-2010
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director02-Jan-2012
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director10-Apr-2013
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITEDU51909KL2017PTC049643Director04-Jul-2017
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
03281386Director15-Jun-2015

Related Companies (12)

Company NameCINDesignationAppointment Date
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITEDU51909KL2017PTC049643Director04-Jul-2017
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 .
03281398Director15-Jun-2015

Related Companies (13)

Company NameCINDesignationAppointment Date
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITEDU51909KL2017PTC049643Director04-Jul-2017
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
MOHAMED ABDUSSALAM
02909211Managing Director24-Aug-2010

Related Companies (16)

Company NameCINDesignationAppointment Date
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director17-May-2024
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director15-May-2015
ALTERNATIVE INVESTMENTS AND CREDITS LIMITEDU65993KL2000PLC014025Director30-Sep-2010
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITEDU51909KL2017PTC049643Director20-May-2022
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Individual Promoter05-Sep-2016
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Managing Director07-Sep-2016
MADHYAMAM BROADCASTING LIMITEDU92130KL2010PLC025786Director05-Apr-2010
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director15-May-2015
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

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

SAFA GOLD AND DIAMONDS PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of SAFA GOLD AND DIAMONDS PRIVATE LIMITED is U36911KL2010PTC026593.

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

SAFA GOLD AND DIAMONDS PRIVATE LIMITED was incorporated on 24-Aug-2010 as per public records.

SAFA GOLD AND DIAMONDS PRIVATE LIMITED registered address details

DOOR NO:4/196 MELATTUR PO

How much is SAFA GOLD AND DIAMONDS PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹500000 and a paid-up capital of ₹1,40,000.

Is SAFA GOLD AND DIAMONDS PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Converted to LLP".