KTB GOLD AND DIAMONDS PRIVATE LIMITED

Active    As on: 06 February, 2023    Update Info    Print    Share

OVERVIEW - KTB GOLD AND DIAMONDS PRIVATE LIMITED

Ktb Gold And Diamonds Private Limited is an unlisted private company incorporated on 10 April, 2013. It is classified as a private limited company and is located in Malappuram, Kerala. It's authorized share capital is INR 1.65 cr and the total paid-up capital is INR 1.63 cr.

The current status of Ktb Gold And Diamonds Private Limited is - Active.

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

Ktb Gold And Diamonds Private Limited has seven directors - Mohamed Abdussalam, . Hamza, and others.

The Corporate Identification Number (CIN) of Ktb Gold And Diamonds Private Limited is U51398KL2013PTC033790. The registered office of Ktb Gold And Diamonds Private Limited is at TP15/813 A,B,C, Perinthalmanna Road, Thazhekode P.O,, Karinkallathani, Malappuram, Kerala.

  • COMPANY FINANCIALS
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    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).
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    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).
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  • 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.
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  • # 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)

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REGISTERED DETAILS - KTB GOLD AND DIAMONDS PRIVATE LIMITED


CIN

U51398KL2013PTC033790

Incorporation Date / Age

10 April, 2013 / 11 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 165.0 Lacs

Paidup Capital

INR 162.6 Lacs

industry*

Trading

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

TP15/813 A,B,C, Perinthalmanna Road,
Thazhekode P.O,
Karinkallathani
Malappuram - 679322
Kerala - India

How to download KTB GOLD AND DIAMONDS PRIVATE LIMITED report

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KTB GOLD AND DIAMONDS PRIVATE LIMITED - Registration Details
CINU51398KL2013PTC033790
Incorporation Date / Age10 April, 2013 / 11 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 165.0 Lacs
Paidup CapitalINR 162.6 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressTP15/813 A,B,C, Perinthalmanna Road, Thazhekode P.O, Karinkallathani Malappuram - 679322 Kerala - India

FINANCIAL HIGHLIGHTS - KTB GOLD AND DIAMONDS 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
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* 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 KTB GOLD AND DIAMONDS PRIVATE LIMITED

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Directors - KTB GOLD AND DIAMONDS PRIVATE LIMITED

The company has 7 directors and no reported key management personnel.


The longest serving directors currently on board are Mohamed Abdussalam, . Hamza, Abdul Nazar Kolthodi, Kolthodi Usman, Musthafa ., Kolthody Abdul Kareem and Muhammed Haneefa . who were appointed on 10 April, 2013. They have been on the board for more than 11 years.

Mohamed Abdussalam has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHAMED ABDUSSALAM Director 10 April, 2013 Other directorships - SSG SCHOOL OF JEWEL TECHNOLOGY LLP,  KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP,  SAFA GOLD MELATTUR LLP,  SAFA DESIGNER JEWELLERY LLP,  SAFA GOLD KARUVARAKUNDU LLP,  SAFA JEWELS AREACODE LLP,  KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED,  SAFA GOLD ALANALLUR PRIVATE LIMITED,  DESTINO TRAVEL WORLD PRIVATE LIMITED,  SAFA GOLD PANDIKKAD PRIVATE LIMITED,  KTB VENTURES HOLDING PRIVATE LIMITED,  SAFA GOLD AND DIAMONDS PRIVATE LIMITED,  ALTERNATIVE INVESTMENTS AND CREDITS LIMITED,  MADHYAMAM BROADCASTING LIMITED,  SAFA JEWELS MALAPPURAM LLP, 
. HAMZA Director 10 April, 2013 Other directorships - SSG SCHOOL OF JEWEL TECHNOLOGY LLP,  KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP,  SAFA GOLD MELATTUR LLP,  SAFA DESIGNER JEWELLERY LLP,  SAFA GOLD KARUVARAKUNDU LLP,  SAFA JEWELS AREACODE LLP,  KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED,  SAFA GOLD ALANALLUR PRIVATE LIMITED,  SAFA GOLD PANDIKKAD PRIVATE LIMITED,  ALANALLUR LIVE E STORE ENTERPRISES LLP,  KTB VENTURES HOLDING PRIVATE LIMITED,  SAFA GOLD AND DIAMONDS PRIVATE LIMITED,  SAFA JEWELS MALAPPURAM LLP, 
ABDUL NAZAR KOLTHODI Director 10 April, 2013 Other directorships - SSG SCHOOL OF JEWEL TECHNOLOGY LLP,  KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP,  SAFA GOLD MELATTUR LLP,  SAFA DESIGNER JEWELLERY LLP,  SAFA GOLD KARUVARAKUNDU LLP,  SAFA JEWELS AREACODE LLP,  KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED,  SAFA GOLD ALANALLUR PRIVATE LIMITED,  SAFA GOLD PANDIKKAD PRIVATE LIMITED,  KTB VENTURES HOLDING PRIVATE LIMITED,  SAFA GOLD AND DIAMONDS PRIVATE LIMITED,  SAFA JEWELS MALAPPURAM LLP, 
KOLTHODI USMAN Director 10 April, 2013 Other directorships - SSG SCHOOL OF JEWEL TECHNOLOGY LLP,  KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP,  SAFA GOLD MELATTUR LLP,  SAFA DESIGNER JEWELLERY LLP,  SAFA JEWELS AREACODE LLP,  KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED,  SAFA GOLD ALANALLUR PRIVATE LIMITED,  SAFA GOLD PANDIKKAD PRIVATE LIMITED,  KTB VENTURES HOLDING PRIVATE LIMITED,  SAFA GOLD AND DIAMONDS PRIVATE LIMITED,  SAFA JEWELS MALAPPURAM LLP, 
MUSTHAFA . Director 10 April, 2013 Other directorships - SSG SCHOOL OF JEWEL TECHNOLOGY LLP,  KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP,  SAFA GOLD MELATTUR LLP,  SAFA DESIGNER JEWELLERY LLP,  SAFA GOLD KARUVARAKUNDU LLP,  SAFA JEWELS AREACODE LLP,  KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED,  SAFA GOLD ALANALLUR PRIVATE LIMITED,  SAFA GOLD PANDIKKAD PRIVATE LIMITED,  KTB VENTURES HOLDING PRIVATE LIMITED,  SAFA GOLD AND DIAMONDS PRIVATE LIMITED,  SAFA JEWELS MALAPPURAM LLP, 
KOLTHODY ABDUL KAREEM Director 10 April, 2013 Other directorships - SSG SCHOOL OF JEWEL TECHNOLOGY LLP,  KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP,  SAFA GOLD MELATTUR LLP,  SAFA DESIGNER JEWELLERY LLP,  SAFA JEWELS AREACODE LLP,  KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED,  SAFA GOLD ALANALLUR PRIVATE LIMITED,  SAFA GOLD PANDIKKAD PRIVATE LIMITED,  KTB VENTURES HOLDING PRIVATE LIMITED,  SAFA GOLD AND DIAMONDS PRIVATE LIMITED,  SAFA JEWELS MALAPPURAM LLP, 
MUHAMMED HANEEFA . Director 10 April, 2013 Other directorships - SSG SCHOOL OF JEWEL TECHNOLOGY LLP,  KTB HEALTHCARE LIMITED LIABILITY PARTNERSHIP,  SAFA GOLD MELATTUR LLP,  SAFA DESIGNER JEWELLERY LLP,  SAFA GOLD KARUVARAKUNDU LLP,  SAFA JEWELS AREACODE LLP,  KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED,  SAFA GOLD ALANALLUR PRIVATE LIMITED,  SAFA GOLD PANDIKKAD PRIVATE LIMITED,  KTB VENTURES HOLDING PRIVATE LIMITED,  SAFA GOLD AND DIAMONDS PRIVATE LIMITED,  SAFA JEWELS MALAPPURAM LLP, 
NAME DESIGNATION APPOINTMENT DATE
MOHAMED ABDUSSALAM Director 10 April, 2013 View other directorships
. HAMZA Director 10 April, 2013 View other directorships
ABDUL NAZAR KOLTHODI Director 10 April, 2013 View other directorships
KOLTHODI USMAN Director 10 April, 2013 View other directorships
MUSTHAFA . Director 10 April, 2013 View other directorships
KOLTHODY ABDUL KAREEM Director 10 April, 2013 View other directorships
MUHAMMED HANEEFA . Director 10 April, 2013 View other directorships
10 April, 2013

MOHAMED ABDUSSALAM

Director

10 April, 2013

. HAMZA

Director

10 April, 2013

ABDUL NAZAR KOLTHODI

Director

10 April, 2013

KOLTHODI USMAN

Director

10 April, 2013

MUSTHAFA .

Director

10 April, 2013

KOLTHODY ABDUL KAREEM

Director

10 April, 2013

MUHAMMED HANEEFA .

Director

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
CURE AIM HEALTHCARE PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 1.64 cr.
2003 Delhi 1.64 cr Buy financial reports
JANKI JEWELLERS PRIVATE LIMITED It was formed in year 2001 in Delhi . The company currently has a paid up capital of INR 1.64 cr.
2001 Delhi 1.64 cr Buy financial reports
PROFITMART COMMODITIES BROKING PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 1.61 cr.
2010 Maharashtra 1.61 cr Buy financial reports
ATM EXPORTS PRIVATE LIMITED It was formed in year 2005 in Haryana . The company currently has a paid up capital of INR 1.65 cr.
2005 Haryana 1.65 cr Buy financial reports
ASTHA COMMERCIALS PRIVATE LIMITED It was formed in year 2005 in Orissa . The company currently has a paid up capital of INR 1.60 cr.
2005 Orissa 1.60 cr Buy financial reports
SHRI SAI BALAJI ASSOCIATES PRIVATE LIMITED It was formed in year 2003 in Orissa . The company currently has a paid up capital of INR 1.60 cr.
2003 Orissa 1.60 cr Buy financial reports
IN TRADING PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 1.60 cr.
2003 Delhi 1.60 cr Buy financial reports
AMAR CHITRA KATHA PRIVATE LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.66 cr.
1980 Maharashtra 1.66 cr Buy financial reports
HEALTHILIFE EXIM (INDIA) PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 1.67 cr.
2004 Maharashtra 1.67 cr Buy financial reports
NAKODA INDIA REFINERY PRIVATE LIMITED It was formed in year 2006 in Karnataka . The company currently has a paid up capital of INR 1.58 cr.
2006 Karnataka 1.58 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KTB GOLD AND DIAMONDS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KTB GOLD AND DIAMONDS 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 - KTB GOLD AND DIAMONDS PRIVATE LIMITED

  • What is the Incorporation date of KTB GOLD AND DIAMONDS PRIVATE LIMITED?

    The Incorporation Date of KTB GOLD AND DIAMONDS PRIVATE LIMITED is 10 April, 2013.

  • What is authorized share capital of KTB GOLD AND DIAMONDS PRIVATE LIMITED?

    The authorized share capital of KTB GOLD AND DIAMONDS PRIVATE LIMITED is INR 165.0 Lacs.

  • What is the paid-up capital of KTB GOLD AND DIAMONDS PRIVATE LIMITED?

    The paid up capital of the KTB GOLD AND DIAMONDS PRIVATE LIMITED is INR 162.6 Lacs.

  • What is the registered address of KTB GOLD AND DIAMONDS PRIVATE LIMITED?

    The registered address of KTB GOLD AND DIAMONDS PRIVATE LIMITED is TP15/813 A,B,C, Perinthalmanna Road,
    Thazhekode P.O,
    Karinkallathani
    Malappuram - 679322
    Kerala - India.

  • What is the CIN number of KTB GOLD AND DIAMONDS PRIVATE LIMITED?

    The CIN number of KTB GOLD AND DIAMONDS PRIVATE LIMITED is U51398KL2013PTC033790.

  • Who are the directors of KTB GOLD AND DIAMONDS PRIVATE LIMITED?

    Ktb Gold And Diamonds Private Limited has seven directors - Mohamed Abdussalam, . Hamza, 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
View all



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