Thiqah Gold & Diamonds Private Limited

Jewelry trading company with registered office in Kerala, established in 2018.

2018 | Kozhikode, Kerala (India) | Active
Last Updated: December 21, 2024

Thiqah Gold & Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth 99.15%
  • Ebitda
  • Net Worth -0.00%
  • Total Assets -0.00%

About Thiqah Gold & Diamonds

Thiqah Gold & Diamonds Private Limited (TGDPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 May 2018 (Six years and eight months 24 days old ). Its registered office is in Kozhikode, 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 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Rehna Shahin and Hyderkhan S serve as directors at the Company.

Company Details

  • Location

    Kozhikode, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909KL2018PTC053481

  • Company No.

    053481

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 May 2018

  • Date of AGM

    26 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Consumer Goods

Who are the key members and board of directors at Thiqah Gold & Diamonds?

Executive Team (1)

NameDesignationAppointment DateStatus
Hyderkhan S Country flag representing In Managing Director29-May-2018Current

Board Members (1)

NameDesignationAppointment DateStatus
Rehna Shahin Country flag representing In Director 29-May-2018Current

Financial Performance of Thiqah Gold & Diamonds.

Thiqah Gold & Diamonds Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.15% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.00%
Profit or Loss
99.15%
Net Worth
-0.00%
EBITDA

What is the Ownership and Shareholding Structure of Thiqah Gold & Diamonds?

In 2022, Thiqah Gold & 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Thiqah Gold & Diamonds?

Unlock and access historical data on people associated with Thiqah Gold & Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thiqah 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 Thiqah Gold & Diamonds's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Thiqah Gold & Diamonds

Recent activity within the organization

  • Annual General Meeting

    Thiqah Gold & Diamonds Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records.

    26 Sep 2022

  • Balance Sheet

    Thiqah Gold & Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.

    31 Mar 2022

  • Director Appointment

    Rehna Shahin was appointed as a Director was appointed as a Director on 29 May 2018 & has been associated with this company since 6 years 8 months .

    29 May 2018

  • Director Appointment

    Hyderkhan Alias S Nizam S was appointed as a Managing Director was appointed as a Managing Director on 29 May 2018 & has been associated with this company since 6 years 8 months .

    29 May 2018

  • Company Incorporation

    Thiqah Gold & Diamonds Private Limited was registered on 29 May 2018 with Roc Ernakulam & aged 6 years 8 months as per MCA records.

    29 May 2018

Frequently asked questions

  • Thiqah Gold & Diamonds Private Limited was incorporated on 29 May 2018.

  • The authorized share capital of Thiqah Gold & Diamonds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Thiqah Gold & Diamonds Private Limited.

    • Rehna Shahin
    • Hyderkhan Alias S Nizam S
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thiqah Gold & Diamonds Private Limited is 7/893 Court Road, Near Head Post Office India, Kozhikode, Kerala, 673001.

  • The corporate identification number (CIN) of Thiqah Gold & Diamonds Private Limited is U51909KL2018PTC053481 and the company number is 053481 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Thiqah Gold & Diamonds Private Limited has experienced an downturn of -0.00%.

  • The most recent Balance Sheet for Thiqah Gold & Diamonds Private Limited was filed with the ROC on 31 Mar 2022.