Fmgd Ventures Private Limited
About Fmgd Ventures Private Limited
Data last updated: 27 June 2025
Fmgd Ventures Private Limited was a private limited company based in Wayanad, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 22 October 2019.
Registered with ROC Ernakulam under CIN U51909KL2019PTC060046.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Jazeer and Muhammed Chalumpattil.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: V1/458 L – 20 Aishwarya Mall Sulthan Bathery, Wayanad, Kerala, India – 673592.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressV1/458 L – 20 Aishwarya Mall Sulthan Bathery, Wayanad, Kerala, India – 673592
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Fmgd Ventures Private Limited
Fmgd Ventures Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Fmgd Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Fmgd Ventures Private Limited
Fmgd Ventures Private Limited is audited by A M P P & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A M P P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fmgd Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fmgd Ventures Private Limited
Fmgd Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abdul Jazeer
Also directs:
Manikyam Gold & Diamonds Llp
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Managing Director | 22 Oct 2019 | 6 Years 9 Months | As last reported |
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Muhammed Chalumpattil
Also directs:
Manikyam Gold & Diamonds Llp, Ma Potato Trading Private Limited
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Director | 22 Oct 2019 | 6 Years 9 Months | As last reported |
Financials of Fmgd Ventures Private Limited FY 2020 filings available
Ten-year financial statements for Fmgd Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fmgd Ventures Private Limited
Shareholding and ownership data for Fmgd Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Fmgd Ventures Private Limited
Fmgd Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fmgd Ventures Private Limited
View historical data on people associated with Fmgd Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fmgd Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fmgd Ventures Private Limited
GST registrations and filing compliance for Fmgd Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fmgd Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Fmgd Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fmgd Ventures Private Limited
MSME payment history for Fmgd Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fmgd Ventures Private Limited
Corporate group structure for Fmgd Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fmgd Ventures Private Limited
MCA filings and documents for Fmgd Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fmgd Ventures Private Limited
Frequently Asked Questions about Fmgd Ventures Private Limited
Fmgd Ventures Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fmgd Ventures Private Limited is a struck-off private limited company in the consumer goods sector based in Wayanad, Kerala, India. It was incorporated on 22 October 2019 and is registered under CIN U51909KL2019PTC060046. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fmgd Ventures Private Limited are:
- Abdul Jazeer - Managing Director
- Muhammed Chalumpattil - Director
The CIN (Corporate Identification Number) of Fmgd Ventures Private Limited is U51909KL2019PTC060046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fmgd Ventures Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at V1458 L – 20 Aishwarya Mall Sulthan Bathery, Wayanad, Kerala, India – 673592.