Arakkal Gold & Diamonds Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 01-07-2024
- Paid Up Capital ₹ 0.10 M
as on 01-07-2024
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.51 M
as on 01-07-2024
About Arakkal Gold & Diamonds
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.51 M.
Thanveer Puthiyapurayil, Muneer Noorudheen, Thahir, and Two other members serve as directors at the Company.
- CIN/LLPIN
U52590TN2022PTC154586
- Company No.
154586
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Aug 2022
- Date of AGM
31 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Arakkal Gold & Diamonds?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thanveer Puthiyapurayil  | Director | 20-Mar-2023 | Current |
| Muneer Noorudheen | Director | Current | |
| Aboo Thahir | Director | 20-Mar-2023 | Current |
| Mohamedanas | Director | 16-Aug-2022 | Current |
| Mohamed Moopadayil | Director | 16-Aug-2022 | Current |
Financial Performance of Arakkal Gold & Diamonds.
Enhance accessibility to Arakkal Gold & Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Arakkal Gold & Diamonds?
Unlock access to Arakkal Gold & Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Luxora Gold & Diamonds Private LimitedActive 1 month 24 days
Mohamedanas and Mohamed Moopadayil are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 24 Jul 2023 | ₹1.51 M | Open |
How Many Employees Work at Arakkal Gold & Diamonds?
Arakkal Gold & Diamonds has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Arakkal Gold & Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arakkal Gold & Diamonds's trajectory.
Rating
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Alerts
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