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Ktb Gold And Diamonds Private Limited - Company Profile

It is a trading private limited company based in Karinkallathani, Kerala, India, established in 2013.

2013 | Karinkallathani, Kerala, India | Active
Last Updated:

About Ktb Gold And Diamonds Private Limited

Ktb Gold And Diamonds Private Limited, a active private limited company, was established on 10 April 2013 in Karinkallathani, Kerala, India. Engaging in wholesale within the trade sector, it holds CIN: U51398KL2013PTC033790. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.65 Cr and a paid-up capital of ₹1.63 Cr.

It upholds a compliant status. Employing 9 professional, Its leadership includes Musthafa (Director), Kolthody Abdul Kareem (Director), Kolthodi Usman (Director). Past directors included Mohamed Abdussalam. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Tp15/813 A,B,C, Perinthalmanna Road, Thazhekode P.O,, Karinkallathani, Kerala, 679322.

Company Details

  • CIN/LLPIN

    U51398KL2013PTC033790

  • Registration Number

    033790

  • Incorporation Date

    10 April 2013

  • Authorized Capital

    ₹1.65 Cr

  • Paid-Up Capital

    ₹1.63 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.65 Cr
  • Paid Up Capital ₹ 1.63 Cr
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Ktb Gold And Diamonds Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Ktb Gold And Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ktb Gold And Diamonds Private Limited?

Current Directors

NameDesignationAppointment DateStatus
MusthafaDirector10 Apr 2013Current
Kolthody Abdul KareemDirector10 Apr 2013Current
Kolthodi UsmanDirector10 Apr 2013Current
Mohamed AbdussalamDirector10 Apr 2013Current
HamzaDirector10 Apr 2013Current
Muhammed HaneefaDirector10 Apr 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddManaging Director15 May 2015Past

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Financial Performance of Ktb Gold And Diamonds.

Ktb Gold And Diamonds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ktb Gold And Diamonds revenue growth over time
Ktb Gold And Diamonds 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ktb Gold And Diamonds?

In 2017, Ktb Gold And Diamonds had a promoter holding of 86.96% and a public holding of 13.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Ktb Gold And Diamonds?

Ktb Gold And Diamonds has a workforce of 9 employees as of Apr 05, 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.

Employee growth trends for Ktb Gold And Diamonds Private Limited

Deals i

Graph showing company valuation over time

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

Rating

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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

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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 Ktb Gold And Diamonds

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Ktb Gold And Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Ktb Gold And Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Musthafa was appointed as a Director was appointed as a Director on 10 Apr 2013 & has been associated with this company since 12 years 7 months . was documented.

  • Director Appointment

    Progress on Kolthody Abdul Kareem was appointed as a Director was appointed as a Director on 10 Apr 2013 & has been associated with this company since 12 years 7 months . was documented.

  • Director Appointment

    The activity Kolthodi Usman was appointed as a Director was appointed as a Director on 10 Apr 2013 & has been associated with this company since 12 years 7 months . was completed.

  • Director Appointment

    Progress on Mohamed Abdussalam was appointed as a Director was appointed as a Director on 10 Apr 2013 & has been associated with this company since 12 years 7 months . was documented.

Frequently Asked Questions

  • What is the CIN of Ktb Gold And Diamonds Private Limited?

    The CIN of Ktb Gold And Diamonds Private Limited is U51398KL2013PTC033790.

  • Where is Ktb Gold And Diamonds Private Limited headquartered?

    Ktb Gold And Diamonds Private Limited is headquartered at Tp15/813 A,B,C, Perinthalmanna Road, Thazhekode P.O,, Karinkallathani, Kerala, 679322.

  • When was Ktb Gold And Diamonds Private Limited incorporated?

    Ktb Gold And Diamonds Private Limited was incorporated on 10 April 2013.

  • Who are the current directors of Ktb Gold And Diamonds Private Limited?

    The current directors of Ktb Gold And Diamonds Private Limited are

  • What is the primary industry of Ktb Gold And Diamonds Private Limited?

    The primary industry of Ktb Gold And Diamonds Private Limited is Trade.

  • Is Ktb Gold And Diamonds Private Limited a listed company?

    Ktb Gold And Diamonds Private Limited is unlisted.

  • What is the capital structure of Ktb Gold And Diamonds Private Limited?

    The authorized capital of Ktb Gold And Diamonds Private Limited is ₹1.65 Cr, and the paid-up capital is ₹1.63 Cr.

  • What is the compliance status of Ktb Gold And Diamonds Private Limited?

    The compliance status of Ktb Gold And Diamonds Private Limited is Compliant.

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