About Malabar Cochin Arcade Private Limited
Data last updated: 18 December 2025
Malabar Cochin Arcade Private Limited is a private limited company based in Calicut, Kerala, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 March 2007, the company has been in operation for over 19 years.
Registered with ROC Ernakulam under CIN U45202KL2007PTC020490.
Capital: an authorised share capital of ₹5.4 Cr and a paid-up capital of ₹5.16 Cr. It is led by directors including Abdul Karim Musliam Veetil Pareed and Rayaroth Abduljallel.
Last AGM: 25 August 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 ₹1,127.62 Cr, a growth of 8% compared to the previous year.
The company has a workforce of approximately 120 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹180.23 Cr and satisfied charges of ₹15 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 malabargolddiamonds.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
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Business Activity of Malabar Cochin Arcade Private Limited
Malabar Cochin Arcade 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 Cochin Arcade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Malabar Cochin Arcade Private Limited
Malabar Cochin Arcade Private Limited is audited by MSKA & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MSKA & Associates | Locked | Locked | Locked |
Complete auditor history for Malabar Cochin Arcade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malabar Cochin Arcade Private Limited
Malabar Cochin Arcade Private Limited is currently managed by 5 directors, with 10 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 |
|---|---|---|---|---|
| Abdul Karim Musliam Veetil Pareed | Director | 02 Jun 2010 | 16 Years 1 Months | Current |
| Rayaroth Abduljallel | Director | 28 Jan 2015 | 11 Years 5 Months | Current |
| Puthenparambil Abdul Hameed Shafeeq | Whole-Time Director | 28 Jan 2015 | 11 Years 5 Months | Current |
| Shafeekh Veerankutty Safiya | Director | 15 Mar 2007 | 19 Years 4 Months | Current |
| Muraleedharan Karunakaran | Director | 15 Mar 2007 | 19 Years 4 Months | Current |
Financials of Malabar Cochin Arcade Private Limited FY 2025 filings available
Malabar Cochin Arcade Private Limited reported revenue of ₹1,127.62 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Malabar Cochin Arcade Private Limited
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Ownership and Shareholding of Malabar Cochin Arcade Private Limited
Shareholding and ownership data for Malabar Cochin Arcade Private Limited
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Charges & Borrowings of Malabar Cochin Arcade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2023 | Hdfc Bank Limited | ₹23 Lakh | Open |
| 03 May 2021 | Hdfc Bank Limited | ₹150 Cr | Open |
| 13 May 2015 | Hdfc Bank Limited | ₹30 Cr | Open |
| 24 Apr 2007 | State Bank of Travancore | ₹15 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Malabar Cochin Arcade Private Limited
Malabar Cochin Arcade Private Limited has a workforce of 120 employees as of Mar 30, 2024.
Employee and EPFO history for Malabar Cochin Arcade Private Limited
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GST Compliance of Malabar Cochin Arcade Private Limited
GST registrations and filing compliance for Malabar Cochin Arcade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malabar Cochin Arcade Private Limited
Credit ratings, litigation, and regulatory alerts for Malabar Cochin Arcade Private Limited
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- Rating history
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MSME Payment Delays by Malabar Cochin Arcade Private Limited
MSME payment history for Malabar Cochin Arcade Private Limited
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Subsidiaries & Group Companies of Malabar Cochin Arcade Private Limited
Corporate group structure for Malabar Cochin Arcade Private Limited
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MCA Filings & Documents of Malabar Cochin Arcade Private Limited
MCA filings and documents for Malabar Cochin Arcade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Malabar Cochin Arcade Private Limited
Frequently Asked Questions about Malabar Cochin Arcade Private Limited
Malabar Cochin Arcade Private Limited is an active private limited company in the consumer goods sector based in Calicut, Kerala, India. It was incorporated on 15 March 2007 (19+ years old) and is registered under CIN U45202KL2007PTC020490. The company has 120 employees.
Malabar Cochin Arcade Private Limited reported revenue of ₹1,127.62 Cr for FY 2025 (up 8.00% YoY).
The current directors of Malabar Cochin Arcade Private Limited are:
- Abdul Karim Musliam Veetil Pareed - Director
- Rayaroth Abduljallel - Director
- Puthenparambil Abdul Hameed Shafeeq - Whole-Time Director
- Shafeekh Veerankutty Safiya - Director
- Muraleedharan Karunakaran - Director
The primary industry of Malabar Cochin Arcade 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 Cochin Arcade Private Limited can be reached at the registered office: 16501 M Montana Estate Paingottupuram Peringolam Po, Calicut, Kerala, India – 673571, or through the website malabargolddiamonds.com.
The authorised capital is ₹5.4 Cr, and the paid-up capital is ₹5.16 Cr.