It is a consumer goods private limited company based in Mambalam, Tamil Nadu, India, established in 2022.
2022 | Mambalam, Tamil Nadu, India | ActiveArakkal Gold & Diamonds Private Limited, a active private limited company, was established on 16 August 2022 in Mambalam, Tamil Nadu, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U52590TN2022PTC154586. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shirajudheen Nalakath (Director), Thanveer Chevidantakath Puthiyapurayil (Director), Aboo Thahir (Director). Past directors included Mohamedanas, Muneer Noorudheen, Mohamed Aneez Moopadayil. It holds ₹1.51 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Prashanth Gold Tower, No.39, North Usman Road, T.Nagar,, Mambalam, Tamil Nadu, 600017.
U52590TN2022PTC154586
154586
16 August 2022
₹0.10 M
₹0.10 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shirajudheen Nalakath | Director | 24 Jan 2025 | Current |
| Thanveer Chevidantakath Puthiyapurayil | Director | 20 Mar 2023 | Current |
| Aboo Thahir | Director | 20 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Dec 2024 | Past |
| Pramod Abcsdd | Director | 12 Dec 2024 | Past |
| Pramod Abcsdd | Director | 12 Dec 2024 | Past |
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₹1,513,257.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2023 | Hdfc Bank Limited | ₹1.51 M | Open |
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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.
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The activity Shirajudheen Nalakath was appointed as a Director was appointed as a Director on 24 Jan 2025 & has been associated with this company since 10 months 6 days . was completed.
Progress on Arakkal Gold & Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Arakkal Gold & Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 1.51 M with Charge ID 100822190 was registered on 24 Jul 2023. was recorded as a recent event.
The activity Thanveer Chevidantakath Puthiyapurayil was appointed as a Director was appointed as a Director on 20 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
The activity Aboo Thahir was appointed as a Director was appointed as a Director on 20 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
The CIN of Arakkal Gold & Diamonds Private Limited is U52590TN2022PTC154586.
Arakkal Gold & Diamonds Private Limited is headquartered at Prashanth Gold Tower, No.39, North Usman Road, T.Nagar,, Mambalam, Tamil Nadu, 600017.
Arakkal Gold & Diamonds Private Limited was incorporated on 16 August 2022.
The current directors of Arakkal Gold & Diamonds Private Limited are
The primary industry of Arakkal Gold & Diamonds Private Limited is Consumer Goods.
Arakkal Gold & Diamonds Private Limited is unlisted.
The authorized capital of Arakkal Gold & Diamonds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Arakkal Gold & Diamonds Private Limited is Compliant.
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