THOTTAN GOLD & DIAMONDS PRIVATE LIMITED

Active    As on: 20 February, 2023    Update Info    Print    Share

OVERVIEW - THOTTAN GOLD & DIAMONDS PRIVATE LIMITED

Thottan Gold & Diamonds Private Limited is an unlisted private company incorporated on 04 June, 2013. It is classified as a private limited company and is located in Ikkandawarrier Road, Kerala. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 90.00 lac.

The current status of Thottan Gold & Diamonds Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Thottan Gold & Diamonds Private Limited, per our records, was held on 29 September, 2022.

Thottan Gold & Diamonds Private Limited has 11 directors - Shoby Paul, Antony Francis, and others.

The Corporate Identification Number (CIN) of Thottan Gold & Diamonds Private Limited is U36910KL2013PTC034266. The registered office of Thottan Gold & Diamonds Private Limited is at 9/640/42,43, New Millennium Towers, Ikkandawarrier Road, Kerala.

  • COMPANY FINANCIALS
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  • 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)

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REGISTERED DETAILS - THOTTAN GOLD & DIAMONDS PRIVATE LIMITED


CIN

U36910KL2013PTC034266

Incorporation Date / Age

04 June, 2013 / 11 yrs

Last Reported AGM Date

29 September, 2022


Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 90.0 Lacs

industry*

Manufacturing (Others)


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

9/640/42,43
New Millennium Towers
Ikkandawarrier Road - 680001
Kerala - India


How to download THOTTAN GOLD & DIAMONDS PRIVATE LIMITED report

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THOTTAN GOLD & DIAMONDS PRIVATE LIMITED - Registration Details
CINU36910KL2013PTC034266
Incorporation Date / Age04 June, 2013 / 11 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 90.0 Lacs
industry*Manufacturing (Others)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address9/640/42,43 New Millennium Towers Ikkandawarrier Road - 680001 Kerala - India

FINANCIAL HIGHLIGHTS - THOTTAN GOLD & 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

* 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 THOTTAN GOLD & DIAMONDS 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 - THOTTAN GOLD & DIAMONDS PRIVATE LIMITED

The company has 11 directors and no reported key management personnel.


The longest serving directors currently on board are Shoby Paul, Antony Francis and Ranju Jose Thottan who were appointed on 04 June, 2013. They have been on the board for more than 10 years. The most recently appointed director is Jeffy Tomy, who was appointed on 15 January, 2022.


Antony Francis has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
Shoby Paul Director 04 June, 2013 Other directorships - SHAREGROWTH RESEARCH PRIVATE LIMITED, 
ANTONY FRANCIS Director 04 June, 2013 Other directorships - JEWELKERALA GOLD PRIVATE LIMITED,  KARUNYA KURIES PRIVATE LIMITED,  PUZHAKKAL GEM & JEWELLERY PARK LLP, 
THOTTAN JOJU Director 28 March, 2014 Other directorships - J V VENTURES PRIVATE LIMITED, 
JEFFY TOMY Director 15 January, 2022 Other directorships - E V MATHAI AND SONS PVT LTD, 
RANJU JOSE THOTTAN Director 04 June, 2013 No other directorships
SANJUJTHOTTAN Director 28 March, 2014 No other directorships
THOTTAN GEO Director 28 March, 2014 No other directorships
GINO TONY Director 28 March, 2014 No other directorships
TINO TONY Director 28 March, 2014 No other directorships
PAULY RAPPAI THOTTAN Director 28 March, 2014 No other directorships
BABU PAUL Director 28 March, 2014 Other directorships - PAVARATTY POPULAR NIDHI LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
Shoby Paul Director 04 June, 2013 View other directorships
ANTONY FRANCIS Director 04 June, 2013 View other directorships
THOTTAN JOJU Director 28 March, 2014 View other directorships
JEFFY TOMY Director 15 January, 2022 View other directorships
RANJU JOSE THOTTAN Director 04 June, 2013 No other directorships
SANJUJTHOTTAN Director 28 March, 2014 No other directorships
THOTTAN GEO Director 28 March, 2014 No other directorships
GINO TONY Director 28 March, 2014 No other directorships
TINO TONY Director 28 March, 2014 No other directorships
PAULY RAPPAI THOTTAN Director 28 March, 2014 No other directorships
BABU PAUL Director 28 March, 2014 View other directorships
04 June, 2013

Shoby Paul

Director

04 June, 2013

ANTONY FRANCIS

Director

04 June, 2013
28 March, 2014

THOTTAN JOJU

Director

28 March, 2014

SANJUJTHOTTAN

Director

28 March, 2014

THOTTAN GEO

Director

28 March, 2014

GINO TONY

Director

28 March, 2014

TINO TONY

Director

28 March, 2014
28 March, 2014

BABU PAUL

Director

15 January, 2022

JEFFY TOMY

Director

Bank-wise Biggest Charges on Assets

See more...

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
JAYSUN TECHNOCOATING PRIVATE LIMITED It was formed in year 2001 in Gujarat . The company currently has a paid up capital of INR 90.00 lac.
2001 Gujarat 90.00 lac Buy financial reports
AGARWAL ZIPPER AND SLIDER PRIVATE LIMITED It was formed in year 2017 in West Bengal . The company currently has a paid up capital of INR 90.00 lac.
2017 West Bengal 90.00 lac Buy financial reports
LALCHAND MANGALDAS SONI GEMS AND JEWELLERS PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 90.00 lac.
2010 Maharashtra 90.00 lac Buy financial reports
ARHAMM DIAMOND JEWELLERY PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 90.00 lac.
2005 Maharashtra 90.00 lac Buy financial reports
VEDROCI VENTURES PRIVATE LIMITED It was formed in year 2021 in Madhya Pradesh . The company currently has a paid up capital of INR 90.00 lac.
2021 Madhya Pradesh 90.00 lac Buy financial reports
PAAR KITCHEN SOLUTIONS PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 90.00 lac.
2011 Maharashtra 90.00 lac Buy financial reports
AGNI JEWELS PRIVATE LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 90.00 lac.
2003 Maharashtra 90.00 lac Buy financial reports
ARCEE INNOVATIONS APRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 90.00 lac.
1996 Maharashtra 90.00 lac Buy financial reports
BULL DOORS INDIA LIMITED It was formed in year 2009 in Punjab . The company currently has a paid up capital of INR 90.00 lac.
2009 Punjab 90.00 lac Buy financial reports
SAMA JEWELLERY PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 90.00 lac.
2005 Maharashtra 90.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THOTTAN GOLD & DIAMONDS PRIVATE LIMITED

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

  • What is the Incorporation date of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

    The Incorporation Date of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is 04 June, 2013.

  • What is authorized share capital of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

    The authorized share capital of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is INR 300.0 Lacs.

  • What is the paid-up capital of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

    The paid up capital of the THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is INR 90.0 Lacs.

  • What is the registered address of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

    The registered address of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is 9/640/42,43
    New Millennium Towers
    Ikkandawarrier Road - 680001
    Kerala - India.

  • What is the CIN number of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

    The CIN number of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is U36910KL2013PTC034266.

  • Who are the directors of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?

    Thottan Gold & Diamonds Private Limited has 11 directors - Shoby Paul, Antony Francis, 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



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