About Malabar Bullion Private Limited
Data last updated: 12 March 2026
Malabar Bullion Private Limited is a private limited company based in Calicut, Kerala, India, a subsidiary of Malabar Gold Private Limited. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 22 June 2007, the company has been in operation for over 19 years.
Registered with ROC Ernakulam under CIN U51398KL2007PTC020980.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.55 Cr. It is led by directors including Yasser Kandoth Basheer and Madathum Parambath Ahammad.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16/501 M Montana Estate Paingottupuram Peringolam (Po), Calicut, Kerala, India – 673571.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.64 Lakh, a decline of 3% compared to the previous year.
It operates as a subsidiary of Malabar Gold Private Limited.
As per MCA filings, the company has satisfied charges of ₹4.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malabargoldanddiamonds.com.
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Registered Address16/501 M Montana Estate Paingottupuram Peringolam (Po), Calicut, Kerala, India – 673571
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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
- PDF report delivered after checkout
CIN History of Malabar Bullion Private Limited
Malabar Bullion Private Limited has one previous CIN (Corporate Identification Number): U51398KL2007PTC020980. The current CIN is U46498KL2007PTC020980, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46498KL2007PTC020980 | Current |
| U51398KL2007PTC020980 | Previous |
Business Activity of Malabar Bullion Private Limited
Malabar Bullion Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Malabar Bullion Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Malabar Bullion Private Limited
Malabar Bullion Private Limited is currently managed by 5 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Yasser Kandoth Basheer
Also directs:
Aesthetic Gold Ornaments Private Limited, Malabar Diamond Gallery Private Limited, Patina Gold Ornaments Private Limited and 3 more
|
Director | 23 Mar 2015 | 11 Years 3 Months | Current |
| Madathum Parambath Ahammad | Director | 18 Mar 2023 | 3 Years 3 Months | Current |
|
Nishad Athikkotte
Also directs:
Eham Digital Limited Liability Partnership, Malabar Jewels And Gems Private Limited, Malabar Gold And Diamonds Limited and 5 more
|
Director | 18 Mar 2023 | 3 Years 3 Months | Current |
| Shafeekh Veerankutty Safiya | Director | 12 Apr 2011 | 15 Years 3 Months | Current |
| Basheer Padinjarekkara Noushad Muhammed | Director | 23 Mar 2015 | 11 Years 3 Months | Current |
Financials of Malabar Bullion Private Limited FY 2025 filings available
Malabar Bullion Private Limited reported revenue of ₹11.64 Lakh (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Malabar Bullion Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Malabar Bullion Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2015 | Axis Bank Lmited | ₹4.9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malabar Bullion Private Limited
View historical data on people associated with Malabar Bullion Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malabar Bullion Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Malabar Bullion Private Limited
GST registrations and filing compliance for Malabar Bullion Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malabar Bullion Private Limited
Credit ratings, litigation, and regulatory alerts for Malabar Bullion Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Malabar Bullion Private Limited
MSME payment history for Malabar Bullion 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
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Subsidiaries & Group Companies of Malabar Bullion Private Limited
Corporate group structure for Malabar Bullion Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Malabar Bullion Private Limited
MCA filings and documents for Malabar Bullion 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
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Recent Activity on Malabar Bullion Private Limited
Recent News on Malabar Bullion Private Limited
Frequently Asked Questions about Malabar Bullion Private Limited
Malabar Bullion Private Limited is an active private limited company in the consumer goods sector based in Calicut, Kerala, India. It was incorporated on 22 June 2007 (19+ years old) and is registered under CIN U46498KL2007PTC020980.
Malabar Bullion Private Limited reported revenue of ₹11.64 Lakh for FY 2025 (down 3.00% YoY).
The current directors of Malabar Bullion Private Limited are:
- Yasser Kandoth Basheer - Director
- Madathum Parambath Ahammad - Director
- Nishad Athikkotte - Director
- Shafeekh Veerankutty Safiya - Director
- Basheer Padinjarekkara Noushad Muhammed - Director
The primary industry of Malabar Bullion Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Malabar Bullion Private Limited can be reached at the registered office: 16501 M Montana Estate Paingottupuram Peringolam Po, Calicut, Kerala, India – 673571, or through the website malabargoldanddiamonds.com.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.55 Cr.