It is a trading private limited company based in Nilambur, Kerala, India, established in 2017.
2017 | Nilambur, Kerala, India | ActiveKtb Gold And Diamonds Wandoor Private Limited, a active private limited company, was established on 04 July 2017 in Nilambur, Kerala, India. Engaging in specialty within the trading sector, it holds CIN: U51909KL2017PTC049643. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹7.68 M.
It upholds a compliant status. Employing 7 professional, Its leadership includes Musthafa (Director), Kolthody Abdul Kareem (Director), Kolthodi Usman (Director). Past directors included Mohamed Abdussalam. It holds ₹2.50 Cr 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 Door No 19/496-A, Machingal Building, Kalikavu Road,, Nilambur, Kerala, 679328.
U51909KL2017PTC049643
049643
04 July 2017
₹2.00 Cr
₹7.68 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Musthafa | Director | 04 Jul 2017 | Current |
| Kolthody Abdul Kareem | Director | 04 Jul 2017 | Current |
| Kolthodi Usman | Director | 04 Jul 2017 | Current |
| Mohamed Abdussalam | Director | 04 Jul 2017 | Current |
| Hamza | Director | 04 Jul 2017 | Current |
| Muhammed Haneefa | Director | 04 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 20 May 2022 | Past |
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Ktb Gold And Diamonds Wandoor Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 5.41% increase. The company also saw a substantial improvement in profitability, with a 66.21% increase in profit. The company's net worth dipped by a decrease of 9.91%.
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₹25,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2025 | Others | ₹2.50 Cr | Open |
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Ktb Gold And Diamonds Wandoor has a workforce of 7 employees as of Mar 28, 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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A charge with Others amounted to Rs. 2.50 Cr with Charge ID 101053624 was registered on 11 Feb 2025. was recorded as a recent event.
Progress on Ktb Gold And Diamonds Wandoor Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Ktb Gold And Diamonds Wandoor Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
Progress on Musthafa was appointed as a Director was appointed as a Director on 04 Jul 2017 & has been associated with this company since 8 years 4 months . was documented.
The activity Kolthody Abdul Kareem was appointed as a Director was appointed as a Director on 04 Jul 2017 & has been associated with this company since 8 years 4 months . was completed.
Kolthodi Usman was appointed as a Director was appointed as a Director on 04 Jul 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
The CIN of Ktb Gold And Diamonds Wandoor Private Limited is U51909KL2017PTC049643.
Ktb Gold And Diamonds Wandoor Private Limited is headquartered at Door No 19/496-A, Machingal Building, Kalikavu Road,, Nilambur, Kerala, 679328.
Ktb Gold And Diamonds Wandoor Private Limited was incorporated on 04 July 2017.
The current directors of Ktb Gold And Diamonds Wandoor Private Limited are
The primary industry of Ktb Gold And Diamonds Wandoor Private Limited is Trading.
Ktb Gold And Diamonds Wandoor Private Limited is unlisted.
The authorized capital of Ktb Gold And Diamonds Wandoor Private Limited is ₹2.00 Cr, and the paid-up capital is ₹7.68 M.
The compliance status of Ktb Gold And Diamonds Wandoor Private Limited is Compliant.
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