Nakshathra 916 Gold And Diamonds Private Limited
Sells gold and diamond jewelry in Kerala, established in 2021.
2021 | Ernakulam, Kerala (India) | Active
Nakshathra 916 Gold And Diamonds Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 M
- Company Age 3 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.76 M
- Satisfied Charges ₹ 5.00 Cr
About Nakshathra 916 Gold And Diamonds
Nakshathra 916 Gold And Diamonds Private Limited (N9GADPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 June 2021 (Three years and ten months 22 days old ). Its registered office is in Ernakulam, Kerala, India.
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 1.00 Cr and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹3.76 M. The company has closed loans amounting to ₹5.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Thouffeq Shanavas, Shamna Zabir, Mohmmed, and Four other members serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36996KL2021PTC069497
- Company No.
069497
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jun 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Consumer Goods
Nakshathra 916 Gold And Diamonds Private Limited
Explore comprehensive data for Nakshathra 916 Gold And Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nakshathra 916 Gold And Diamonds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thouffeq Shanavas  | Managing Director | 22-Jun-2021 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shamna Zabir | Director | 22-Jun-2021 | Current |
| Mohmmed | Director | 08-Apr-2024 | Current |
| Mammu Mohammed | Director | 08-Apr-2024 | Current |
| Subaida Mammu | Director | 08-Apr-2024 | Current |
| Saneera Nasar | Director | 08-Apr-2024 | Current |
| Seenamanzil Suneera | Director | 08-Apr-2024 | Current |
Financial Performance of Nakshathra 916 Gold And Diamonds.
Nakshathra 916 Gold And Diamonds Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nakshathra 916 Gold And Diamonds?
In 2023, Nakshathra 916 Gold And Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Metalicca 916Jewels Llp
Thouffeq Shanavas and Shamna Zabir are mutual person
- Nakshathra Gold And Diamond Llp
Thouffeq Shanavas and Shamna Zabir are mutual person
- Nakshathra 916 Gold And Diamonds Silver Llp
Thouffeq Shanavas and Shamna Zabir are mutual person
- Zeira Gold And Diamond Private Limited
Thouffeq Shanavas and Shamna Zabir are mutual person
- Gratify Fintech Solutions Private Limited
Mohmmed is a mutual person
Charges (Loans)
Open Charges
₹0.38 Cr
Satisfied Charges
₹5.00 Cr
Charges Breakdown by Lending Institutions
- Others : 0.38 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2023 | Others | ₹3.76 M | Open |
| 05 Apr 2023 | Yes Bank Limited | ₹5.00 Cr | Satisfied |
How Many Employees Work at Nakshathra 916 Gold And Diamonds?
Nakshathra 916 Gold And Diamonds has a workforce of 0 employees as of Mar 28, 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 Nakshathra 916 Gold And 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 Nakshathra 916 Gold And Diamonds's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Nakshathra 916 Gold And Diamonds
Recent activity within the organization
- Director Appointment
Mohmmed was appointed as a Director was appointed as a Director on 08 Apr 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Mammu Manayil Syed Mohammed was appointed as a Director was appointed as a Director on 08 Apr 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Subaida Mammu was appointed as a Director was appointed as a Director on 08 Apr 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Saneera Abdul Nasar was appointed as a Director was appointed as a Director on 08 Apr 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Seenamanzil Mammu Suneera was appointed as a Director was appointed as a Director on 08 Apr 2024 & has been associated with this company since 1 year 1 month .
- Charges
A charge registered on 05 Apr 2023 via Charge ID 100719555 with Yes Bank Limited was fully satisfied on 29 Dec 2023.
Frequently asked questions
What is the Incorporation or founding date of Nakshathra 916 Gold And Diamonds Private Limited?
Nakshathra 916 Gold And Diamonds Private Limited was incorporated on 22 Jun 2021.
What is authorized share capital and paid-up capital of Nakshathra 916 Gold And Diamonds Private Limited?
The authorized share capital of Nakshathra 916 Gold And Diamonds Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Nakshathra 916 Gold And Diamonds Private Limited?
Currently 7 directors are associated with Nakshathra 916 Gold And Diamonds Private Limited.
- Thouffeq Manzil Muhammedkunju Shanavas
- Shamna Kallungal Parambu Zabir
- Mohmmed
- Mammu Manayil Syed Mohammed
- Subaida Mammu
- Saneera Abdul Nasar
- Seenamanzil Mammu Suneera
What is the registered address of Nakshathra 916 Gold And Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nakshathra 916 Gold And Diamonds Private Limited is Door No.30/1191-H Ground Floor City Center Poonithura Village, Kanayannoor India, Ernakulam, Kerala, 682312.
What is the corporate identification number (CIN) and company number of Nakshathra 916 Gold And Diamonds Private Limited?
The corporate identification number (CIN) of Nakshathra 916 Gold And Diamonds Private Limited is U36996KL2021PTC069497 and the company number is 069497 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Nakshathra 916 Gold And Diamonds Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Nakshathra 916 Gold And Diamonds Private Limited amount to ₹ 3.76 M.
When was the last Balance Sheet of Nakshathra 916 Gold And Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Nakshathra 916 Gold And Diamonds Private Limited was filed with the ROC on 31 Mar 2023.
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