DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED

Active    As on: 18 March, 2023    Update Info    Print    Share

OVERVIEW - DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED

Diya Gold Palace Jewellers Private Limited is an unlisted private company incorporated on 13 November, 2003. It is classified as a private limited company and is located in Kozhikode, Kerala. It's authorized share capital is INR 9.50 lac and the total paid-up capital is INR 9.30 lac.

The current status of Diya Gold Palace Jewellers Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Diya Gold Palace Jewellers Private Limited, per our records, was held on 30 September, 2022.

Diya Gold Palace Jewellers Private Limited has 13 directors - Abdul Nazar Palot Tharamal, Shefeeque Payingara, and others.

The Corporate Identification Number (CIN) of Diya Gold Palace Jewellers Private Limited is U36911KL2003PTC016615. The registered office of Diya Gold Palace Jewellers Private Limited is at 1/143A1 1/143B,Perambra Gramma Panchayath, kozhikode, Kozhikode, Kerala.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED


CIN

U36911KL2003PTC016615

Incorporation Date / Age

13 November, 2003 / 21 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 9.5 Lacs

Paidup Capital

INR 9.3 Lacs

industry*

Manufacturing (Others)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

1/143A1
1/143B,Perambra Gramma Panchayath
kozhikode
Kozhikode - 673525
Kerala - India


How to download DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED - Registration Details
CINU36911KL2003PTC016615
Incorporation Date / Age13 November, 2003 / 21 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 9.5 Lacs
Paidup CapitalINR 9.3 Lacs
industry*Manufacturing (Others)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1/143A1 1/143B,Perambra Gramma Panchayath kozhikode Kozhikode - 673525 Kerala - India

FINANCIAL HIGHLIGHTS - DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED

The company has 13 directors and no reported key management personnel.


The longest serving director currently on board is Kummayapurath Abdulla who was appointed on 13 November, 2003. Kummayapurath Abdulla has been on the board for more than 20 years. The most recently appointed director is Latheef Puthukkudi, who was appointed on 27 February, 2018.


Shefeeque Payingara has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ABDUL NAZAR PALOT THARAMAL Director 15 November, 2003 Other directorships - DG GOLD AND DIAMONDS LLP,  KOZHIKODE DG LLP,  THAMARASSERY DIYA GOLD LLP,  IRITTY DG GOLD LLP, 
SHEFEEQUE PAYINGARA Director 15 November, 2003 Other directorships - DG GOLD AND DIAMONDS LLP,  KOZHIKODE DG LLP,  MUKKAM JEWELLERS LLP,  THAMARASSERY DIYA GOLD LLP,  D MARK EXPORTS LLP,  IRITTY DG GOLD LLP, 
VADAKKE KAIPURATH CHALIL MANSOOR AHAMMED Director 23 December, 2014 Other directorships - ANARA GOLD ORNAMENTS MAKERS LLP, 
KUMMAYAPURATH ABDULLA Director 13 November, 2003 Other directorships - DG GOLD AND DIAMONDS LLP,  MUKKAM JEWELLERS LLP, 
ABDURAHIMAN KANIYATHKANDY KUNIYIL Director 23 December, 2014 No other directorships
MANOLI ASHARAF Director 23 December, 2014 No other directorships
ASHRAF MUNDOTHIL Director 23 December, 2014 No other directorships
MUHAMMED SHAMEEM Director 23 December, 2014 No other directorships
ABDUL LATHEEF PULIYATHINGAL Director 15 November, 2003 No other directorships
ABDUL AZEES THUDIYOTI CHALIL Director 10 March, 2015 No other directorships
FAZAL EDAVANA POYYIL Director 10 March, 2015 Other directorships - HALFMOON PROJECTS LLP, 
PUTHUKUDI ALI Director 10 March, 2015 No other directorships
LATHEEF PUTHUKKUDI Director 27 February, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ABDUL NAZAR PALOT THARAMAL Director 15 November, 2003 View other directorships
SHEFEEQUE PAYINGARA Director 15 November, 2003 View other directorships
VADAKKE KAIPURATH CHALIL MANSOOR AHAMMED Director 23 December, 2014 View other directorships
KUMMAYAPURATH ABDULLA Director 13 November, 2003 View other directorships
ABDURAHIMAN KANIYATHKANDY KUNIYIL Director 23 December, 2014 No other directorships
MANOLI ASHARAF Director 23 December, 2014 No other directorships
ASHRAF MUNDOTHIL Director 23 December, 2014 No other directorships
MUHAMMED SHAMEEM Director 23 December, 2014 No other directorships
ABDUL LATHEEF PULIYATHINGAL Director 15 November, 2003 No other directorships
ABDUL AZEES THUDIYOTI CHALIL Director 10 March, 2015 No other directorships
FAZAL EDAVANA POYYIL Director 10 March, 2015 View other directorships
PUTHUKUDI ALI Director 10 March, 2015 No other directorships
LATHEEF PUTHUKKUDI Director 27 February, 2018 No other directorships
13 November, 2003
15 November, 2003
15 November, 2003
15 November, 2003
23 December, 2014
23 December, 2014
23 December, 2014

MANOLI ASHARAF

Director

23 December, 2014

ASHRAF MUNDOTHIL

Director

23 December, 2014

MUHAMMED SHAMEEM

Director

10 March, 2015
10 March, 2015
10 March, 2015

PUTHUKUDI ALI

Director

27 February, 2018

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHREE GOPALJEE CRAFTS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 9.30 lac.
2008 Delhi 9.30 lac Buy financial reports
KANTA JEWELLERS PRIVATE LIMITED It was formed in year 2001 in West Bengal . The company currently has a paid up capital of INR 9.35 lac.
2001 West Bengal 9.35 lac Buy financial reports
BATUQ COMMERCIAL PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 9.25 lac.
2004 West Bengal 9.25 lac Buy financial reports
DREAMSTONE JEWELS PRIVATE LIMITED It was formed in year 2010 in Tamil Nadu . The company currently has a paid up capital of INR 9.36 lac.
2010 Tamil Nadu 9.36 lac Buy financial reports
MDJ VYAPAAR PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 9.22 lac.
2006 West Bengal 9.22 lac Buy financial reports
DINU JEWELLERY PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 9.22 lac.
1999 Maharashtra 9.22 lac Buy financial reports
P.N. JEWELLERS PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 9.38 lac.
2005 West Bengal 9.38 lac Buy financial reports
MAVERICK AIRPORT SERVICES PRIVATE LIMITED It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 9.21 lac.
2019 Karnataka 9.21 lac Buy financial reports
DEVI EXPORTS PVT. LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 9.21 lac.
1995 West Bengal 9.21 lac Buy financial reports
CRAZY TOYS (INDIA) PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 9.20 lac.
2009 Delhi 9.20 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED

  • What is the Incorporation date of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED?

    The Incorporation Date of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED is 13 November, 2003.

  • What is authorized share capital of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED?

    The authorized share capital of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED is INR 9.5 Lacs.

  • What is the paid-up capital of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED?

    The paid up capital of the DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED is INR 9.3 Lacs.

  • What is the registered address of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED?

    The registered address of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED is 1/143A1
    1/143B,Perambra Gramma Panchayath
    kozhikode
    Kozhikode - 673525
    Kerala - India.

  • What is the CIN number of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED?

    The CIN number of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED is U36911KL2003PTC016615.

  • Who are the directors of DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED?

    Diya Gold Palace Jewellers Private Limited has 13 directors - Abdul Nazar Palot Tharamal, Shefeeque Payingara, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More