Ponnitta Kottaram Gold & Diamonds Private Limited
Jewelry trading company specializing in gold, silver, diamonds, and precious stones.
2022 | Ernakulam, Kerala (India) | Active
Ponnitta Kottaram Gold & Diamonds Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 3 Year, 29 Days
- Last Filing with ROC 31 Mar 2023
About Ponnitta Kottaram Gold & Diamonds
Ponnitta Kottaram Gold & Diamonds Private Limited (PKGDPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 2022 (Three years 29 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 3.50 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mattathil Haji and Muhammad Mattathil 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
U51909KL2022PTC073720
- Company No.
073720
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Feb 2022
- Date of AGM
31 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Consumer Goods
Who are the key members and board of directors at Ponnitta Kottaram Gold & Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mattathil Haji  | Director | 01-Feb-2022 | Current |
| Muhammad Mattathil | Director | 01-Feb-2022 | Current |
Financial Performance of Ponnitta Kottaram Gold & Diamonds.
Enhance accessibility to Ponnitta Kottaram 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 Ponnitta Kottaram Gold & Diamonds?
Unlock access to Ponnitta Kottaram 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)
Inherbz Health Care LlpMattathil Haji is a mutual person
- Bronic Engineering Private Limited
Mattathil Haji and Muhammad Mattathil are mutual person
- Lacte Nutri Care Private Limited
Mattathil Haji is a mutual person
- Grocskart Private Limited
Muhammad Mattathil is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ponnitta Kottaram Gold & Diamonds?
Ponnitta Kottaram Gold & Diamonds has a workforce of 0 employees as of Apr 06, 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 Ponnitta Kottaram 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 Ponnitta Kottaram Gold & Diamonds's trajectory.
Rating
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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 Ponnitta Kottaram Gold & Diamonds
Recent activity within the organization
- Annual General Meeting
Ponnitta Kottaram Gold & Diamonds Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records.
- Balance Sheet
Ponnitta Kottaram Gold & Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Director Appointment
Mattathil Yusufhaji Abdulla Haji was appointed as a Director was appointed as a Director on 01 Feb 2022 & has been associated with this company since 3 years 29 days .
- Director Appointment
Muhammad Burhan Mattathil was appointed as a Director was appointed as a Director on 01 Feb 2022 & has been associated with this company since 3 years 29 days .
- Company Incorporation
Ponnitta Kottaram Gold & Diamonds Private Limited was registered on 01 Feb 2022 with Roc Ernakulam & aged 3 years 29 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ponnitta Kottaram Gold & Diamonds Private Limited?
Ponnitta Kottaram Gold & Diamonds Private Limited was incorporated on 01 Feb 2022.
What is authorized share capital and paid-up capital of Ponnitta Kottaram Gold & Diamonds Private Limited?
The authorized share capital of Ponnitta Kottaram Gold & Diamonds Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Ponnitta Kottaram Gold & Diamonds Private Limited?
Currently 2 directors are associated with Ponnitta Kottaram Gold & Diamonds Private Limited.
- Mattathil Yusufhaji Abdulla Haji
- Muhammad Burhan Mattathil
What is the registered address of Ponnitta Kottaram Gold & Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ponnitta Kottaram Gold & Diamonds Private Limited is Building No 28/1723 Vazhakkala, Kakkanad India, Ernakulam, Kerala, 682021.
What is the corporate identification number (CIN) and company number of Ponnitta Kottaram Gold & Diamonds Private Limited?
The corporate identification number (CIN) of Ponnitta Kottaram Gold & Diamonds Private Limited is U51909KL2022PTC073720 and the company number is 073720 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ponnitta Kottaram Gold & Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Ponnitta Kottaram Gold & Diamonds Private Limited was filed with the ROC on 31 Mar 2023.