MALABAR DAZZLE INDIA PRIVATE LIMITED

Active    As on: 15 April, 2024    Update Info    Print    Share

OVERVIEW - MALABAR DAZZLE INDIA PRIVATE LIMITED

Malabar Dazzle India Private Limited is an unlisted private company incorporated on 22 January, 2007. It is classified as a private limited company and is located in Kozhikode, Kerala. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 1.00 cr.

Description: The company is engaged in the business of manufacturing of coloured gemstone and diamond studded gold as well as silver jewellery.

Products & Services: Rings, earrings, pendants, bracelets, necklace etc.
Category: Manufacturer

The current status of Malabar Dazzle India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Malabar Dazzle India Private Limited, per our records, was held on 11 September, 2023.

Malabar Dazzle India Private Limited has eight directors - Veerankutty Kandambath Puthiyapath, Ahammed Basheer Madathumparambath, and others.

The Corporate Identification Number (CIN) of Malabar Dazzle India Private Limited is U52393KL2007PTC020264. The registered office of Malabar Dazzle India Private Limited is at 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT, Kozhikode, 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.
    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, 2023. 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 - MALABAR DAZZLE INDIA PRIVATE LIMITED


CIN

U52393KL2007PTC020264

Incorporation Date / Age

22 January, 2007 / 17 yrs

Last Reported AGM Date

11 September, 2023


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 100.0 Lacs

industry*

Trading


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

N/A. (Incorrect website?)

Registered Address

16/501 M, MONTANA ESTATE
PAINGOTTUPURAM, PERINGOLAM (PO)
CALICUT
Kozhikode - 673571
Kerala - India


How to download MALABAR DAZZLE INDIA PRIVATE LIMITED report

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MALABAR DAZZLE INDIA PRIVATE LIMITED - Registration Details
CINU52393KL2007PTC020264
Incorporation Date / Age22 January, 2007 / 17 yrs
Last Reported AGM Date11 September, 2023
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 100.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
WebsiteN/A
Registered Address16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) CALICUT Kozhikode - 673571 Kerala - India

FINANCIAL HIGHLIGHTS - MALABAR DAZZLE INDIA 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, 2023. 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 MALABAR DAZZLE INDIA 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 - MALABAR DAZZLE INDIA PRIVATE LIMITED

The company has 8 directors and no reported key management personnel.


The longest serving director currently on board is Kurumbaru Kandiyil Shabeer who was appointed on 26 March, 2007. Kurumbaru Kandiyil Shabeer has been on the board for more than 17 years. The most recently appointed director is Ahammed Basheer Madathumparambath, who was appointed on 25 March, 2019.


Veerankutty Kandambath Puthiyapath has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 50 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VEERANKUTTY KANDAMBATH PUTHIYAPATH Director 10 February, 2011 Other directorships - TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP,  GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP,  PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP,  KANDAMBATH HOLDINGS PRIVATE LIMITED,  MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED,  MALABAR EDIFICE PRIVATE LIMITED,  MALABAR BUSINESS CENTRE PRIVATE LIMITED,  MALABAR RETAIL VENTURES PRIVATE LIMITED,  SPLENDOUR GOLD COLLECTIONS LLP,  RICHES JEWEL ARCADE LIMITED LIABILITY PA RTNERSHIP,  PROSPER JEWEL ARCADE LIMITED LIABILITY P ARTNERSHIP,  MALABAR SILKS AND SAREES PVT LTD,  SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED,  MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED,  MALABAR TOWERS PRIVATE LIMITED,  MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED,  MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED,  UNITY JEWEL ARCADE PRIVATE LIMITED,  MALABAR HOSPITALITY SERVICES PRIVATE LIMITED,  MALABAR WATCHES PRIVATE LIMITED,  MALABAR PACKAGING PRIVATE LIMITED,  MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED,  MALABAR DEVELOPERS PRIVATE LIMITED,  MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED,  MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP,  ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  MALABAR GOLD PALACE PRIVATE LIMITED,  NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP,  MALABAR GOLD LIMITED, 
AHAMMED BASHEER MADATHUMPARAMBATH Director 25 March, 2019 Other directorships - MALABAR CREATIONS PRIVATE LIMITED,  MUGHAL GOLD ORNAMENT MAKERS PRIVATE LIMITED,  GEHANA GOLD PALACE PRIVATE LIMITED,  EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED,  VAJRA CREATIONS PRIVATE LIMITED,  LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED,  MGD HOLDINGS PRIVATE LIMITED,  MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED,  MALABAR COLLECTIONS PRIVATE LIMITED,  MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED,  TRAVANCORE GOLD INDIA PRIVATE LIMITED,  MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP,  MALABAR GOLD PALACE PRIVATE LIMITED,  SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED, 
KURUMBARU KANDIYIL SHABEER Director 26 March, 2007 Other directorships - BLAZE GOLD JEWELS PRIVATE LIMITED, 
VALIYAKATH ABDUL JALEEL Director 01 June, 2010 Other directorships - WEZON ONLINE SHOPPING INDIA LLP,  GREAT GOLDS PRIVATE LIMITED,  GOD'S OWN FARMERS PRODUCER COMPANY LIMITED,  BLAZE GOLD JEWELS PRIVATE LIMITED,  FASHION VILLAGE ENTERPRISES PRIVATE LIMI TED, 
NADUKKATTIL MOIDUNNI Director 01 June, 2010 No other directorships
MUTHARATHODI ABUBACKER SIDDIQ Director 01 June, 2010 Other directorships - BLAZE GOLD JEWELS PRIVATE LIMITED,  MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED, 
MOHAMEDALI THETHAYILKALARIKKAL Director 01 June, 2010 No other directorships
THERUVATHVEETIL MOHAMED JAMALUDEEN ANVAR SADATH Director 09 July, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VEERANKUTTY KANDAMBATH PUTHIYAPATH Director 10 February, 2011 View other directorships
AHAMMED BASHEER MADATHUMPARAMBATH Director 25 March, 2019 View other directorships
KURUMBARU KANDIYIL SHABEER Director 26 March, 2007 View other directorships
VALIYAKATH ABDUL JALEEL Director 01 June, 2010 View other directorships
NADUKKATTIL MOIDUNNI Director 01 June, 2010 No other directorships
MUTHARATHODI ABUBACKER SIDDIQ Director 01 June, 2010 View other directorships
MOHAMEDALI THETHAYILKALARIKKAL Director 01 June, 2010 No other directorships
THERUVATHVEETIL MOHAMED JAMALUDEEN ANVAR SADATH Director 09 July, 2016 No other directorships
26 March, 2007
01 June, 2010
01 June, 2010
01 June, 2010
01 June, 2010
10 February, 2011
25 March, 2019

Bank-wise Biggest Charges on Assets

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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
KRYSH RETAIL PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
2010 Maharashtra 1.00 cr Buy financial reports
D STRESS RETAIL PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
2007 Maharashtra 1.00 cr Buy financial reports
AGGRAWAL SHOPPING MALL PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 1.00 cr.
2018 Bihar 1.00 cr Buy financial reports
SHRI RAMANA MEDICAL AGENCIES PRIVATE LIMITED It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 1.00 cr.
2012 Tamil Nadu 1.00 cr Buy financial reports
EXCEL HOME DECOR PRIVATE LIMITED It was formed in year 2021 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
2021 West Bengal 1.00 cr Buy financial reports
CUSP INTERNATIONAL PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
2009 Delhi 1.00 cr Buy financial reports
KHWAAHISH DIAMONDS PRIVATE LIMITED It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 1.00 cr.
2012 Tamil Nadu 1.00 cr Buy financial reports
VIVAH CREATIONS PRIVATE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
2014 Maharashtra 1.00 cr Buy financial reports
AMRIT SONS TRADEX INDIA PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
2010 Delhi 1.00 cr Buy financial reports
JHN SHASANEM TRADE CENTER PRIVATE LIMITED It was formed in year 2013 in Tamil Nadu . The company currently has a paid up capital of INR 1.00 cr.
2013 Tamil Nadu 1.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MALABAR DAZZLE INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MALABAR DAZZLE INDIA 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 - MALABAR DAZZLE INDIA PRIVATE LIMITED

  • What is the Incorporation date of MALABAR DAZZLE INDIA PRIVATE LIMITED?

    The Incorporation Date of MALABAR DAZZLE INDIA PRIVATE LIMITED is 22 January, 2007.

  • What is authorized share capital of MALABAR DAZZLE INDIA PRIVATE LIMITED?

    The authorized share capital of MALABAR DAZZLE INDIA PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of MALABAR DAZZLE INDIA PRIVATE LIMITED?

    The paid up capital of the MALABAR DAZZLE INDIA PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the registered address of MALABAR DAZZLE INDIA PRIVATE LIMITED?

    The registered address of MALABAR DAZZLE INDIA PRIVATE LIMITED is 16/501 M, MONTANA ESTATE
    PAINGOTTUPURAM, PERINGOLAM (PO)
    CALICUT
    Kozhikode - 673571
    Kerala - India.

  • What is the CIN number of MALABAR DAZZLE INDIA PRIVATE LIMITED?

    The CIN number of MALABAR DAZZLE INDIA PRIVATE LIMITED is U52393KL2007PTC020264.

  • What is the business of MALABAR DAZZLE INDIA PRIVATE LIMITED?

    The company is engaged in the business of manufacturing of coloured gemstone and diamond studded gold as well as silver jewellery..

  • Which Products and Services are provided by MALABAR DAZZLE INDIA PRIVATE LIMITED?

    The products and services offered by MALABAR DAZZLE INDIA PRIVATE LIMITED are Rings, earrings, pendants, bracelets, necklace etc..

  • Who are the directors of MALABAR DAZZLE INDIA PRIVATE LIMITED?

    Malabar Dazzle India Private Limited has eight directors - Veerankutty Kandambath Puthiyapath, Ahammed Basheer Madathumparambath, 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, 2023. 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



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