Arakkal Gold & Diamonds Private Limited
Exports and imports diamonds, jewelry, and gemstones using technology.
2022 | Chennai, Tamil Nadu (India) | Active
Arakkal Gold & Diamonds Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.51 M
About Arakkal Gold & Diamonds
Arakkal Gold & Diamonds Private Limited (AGDPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 August 2022 (Two years and nine months 18 days old ). Its registered office is in Chennai, Tamil Nadu, 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 2024. 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.
Mohamed Moopadayil, Mohamedanas, Thahir, and Two other members serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52590TN2022PTC154586
- Company No.
154586
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Aug 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Consumer Goods
Arakkal Gold & Diamonds Private Limited
Explore comprehensive data for Arakkal Gold & Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Arakkal Gold & Diamonds?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamed Moopadayil  | Director | 16-Aug-2022 | Current |
| Mohamedanas | Director | 16-Aug-2022 | Current |
| Aboo Thahir | Director | 20-Mar-2023 | Current |
| Thanveer Puthiyapurayil | Director | 20-Mar-2023 | Current |
| Muneer Noorudheen | Director | 20-Mar-2023 | 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)
- Pips Technology Llp
Mohamed Moopadayil and Mohamedanas are mutual person
- Luxora Gold & Diamonds Private Limited
Mohamed Moopadayil and Mohamedanas are mutual person
- Agent Kitchen Private Limited
Mohamed Moopadayil is a mutual person
- Metacorp Financing Broker Private Limited
. Thahir is a mutual person
Charges (Loans)
Open Charges
₹1.51 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2023 | Hdfc Bank Limited | ₹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
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 Arakkal Gold & Diamonds
Recent activity within the organization
- Annual General Meeting
Arakkal Gold & Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Arakkal Gold & Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.51 M with Charge ID 100822190 was registered on 24 Jul 2023.
- Director Appointment
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 2 months .
- Director Appointment
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 2 months .
- Director Appointment
Muneer Noorudheen was appointed as a Director was appointed as a Director on 20 Mar 2023 & has been associated with this company since 2 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Arakkal Gold & Diamonds Private Limited?
Arakkal Gold & Diamonds Private Limited was incorporated on 16 Aug 2022.
What is authorized share capital and paid-up capital of Arakkal Gold & Diamonds Private Limited?
The authorized share capital of Arakkal Gold & Diamonds Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Arakkal Gold & Diamonds Private Limited?
Currently 5 directors are associated with Arakkal Gold & Diamonds Private Limited.
- Mohamed Aneez Moopadayil
- Mohamedanas
- Aboo Thahir
- Thanveer Chevidantakath Puthiyapurayil
- Muneer Noorudheen
What is the registered address of Arakkal Gold & Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Arakkal Gold & Diamonds Private Limited is Prashanth Gold Tower No.39 North Usman Road T.Nagar, India, Mambalam, Tamil Nadu, 600017.
What is the corporate identification number (CIN) and company number of Arakkal Gold & Diamonds Private Limited?
The corporate identification number (CIN) of Arakkal Gold & Diamonds Private Limited is U52590TN2022PTC154586 and the company number is 154586 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Arakkal Gold & Diamonds Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Arakkal Gold & Diamonds Private Limited amount to ₹ 1.51 M.
When was the last Balance Sheet of Arakkal Gold & Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Arakkal Gold & Diamonds Private Limited was filed with the ROC on 31 Mar 2024.
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