DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED ( CIN No: U36911KL2003PTC016615 ) Company Information

DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED is a Private Company, Which CIN Number is U36911KL2003PTC016615 , was incorporated 21 Years , 2 Days ago on dated 13 November 2003 . DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Ernakulam. As regarding the financial status on the time of registration of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED Company its authorized share capital is Rs. 950000 and its paid up capital is Rs. 950000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 369, Main Activity of the said Company DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED is : Manufacturing n.e.c. .

The registration number of this company is 016615 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1/143A1, 1/143B,Perambra, Gramma, Panchayath, kozhikode Kozhikode KL IN 673525. For any Query You can reach this company by email address or Postal address.

DIYA GOLD PALACE JEWELLERS 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 2022.

Directors of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED : Shefeeque Payingara, Kummayapurath Abdulla, Manoli Asharaf, Muhammed Shameem, Puthukudi Ali, Latheef Puthukkudi, Ashraf Mundothil
Current status of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED is - Active.

Company Details of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED

  • Company Name :

    DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    016615

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    21 Years , 2 Days

  • Business Activity Code :

    369

  • Main Business Activity Detail :

    Manufacturing n.e.c.

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  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 950000

  • Paid up capital :

    ₹ 950000

  • Number of Employees in DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
02899999 Shefeeque Payingara Managing Director 15 November 2003 View other directorships
07046827 Kummayapurath Abdulla Director 13 November 2003 View other directorships
07046873 Manoli Asharaf Director 23 December 2014 View other directorships
07046899 Muhammed Shameem Director 23 December 2014 View other directorships
07111932 Puthukudi Ali Director 10 March 2015 View other directorships
08073748 Latheef Puthukkudi Director 27 February 2018 View other directorships
07046890 Ashraf Mundothil Director 23 December 2014 View other directorships
Contact Details

Past Director Details of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED


Financial Report of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED KL 673525 1/143A1, 1/143B,Perambra, Gramma, Panchayath, kozhikode