About Malabar Creations Private Limited
Data last updated: 07 January 2026
Malabar Creations 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 01 June 2004, the company has been in operation for over 22 years.
Registered with ROC Ernakulam under CIN U51398KL2004PTC017157.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.02 Cr. It is led by directors including Kakkozhi Maliyakkal Javed Miyan and Abdul Majeed Mozhangal.
Last AGM: 21 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 ₹324.73 Cr, a growth of 14% compared to the previous year.
The company has a workforce of approximately 44 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹18.99 Cr and satisfied charges of ₹3 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
Business Activity of Malabar Creations Private Limited
Malabar Creations 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 Creations Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Malabar Creations Private Limited
Malabar Creations Private Limited is audited by P A Hameed & 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 |
|---|---|---|---|
| P A Hameed & Associates | Locked | Locked | Locked |
Complete auditor history for Malabar Creations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Malabar Creations Private Limited
Malabar Creations Private Limited is currently managed by 5 directors, with 11 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 |
|---|---|---|---|---|
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Kakkozhi Maliyakkal Javed Miyan
Also directs:
Malabar Precious Jewels (India) Private Limited
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Director | 27 Jan 2015 | 11 Years 6 Months | Current |
| Abdul Majeed Mozhangal | Director | 03 Apr 2012 | 14 Years 4 Months | Current |
| Ahammed Basheer Madathumparambath | Director | 27 Jan 2015 | 11 Years 6 Months | Current |
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Shareej Veerankutty Safiya
Also directs:
Grandmount Properties Llp, Malabar Collections Private Limited, Peakmount Properties Llp and 5 more
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Director | 17 Dec 2004 | 21 Years 7 Months | Current |
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Cholakkal Hashim
Also directs:
Malabar Precious Jewels (India) Private Limited, Cholakkal Plantations Private Limited, Sajam Realtors Private Limited and 5 more
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Director | 17 Dec 2004 | 21 Years 7 Months | Current |
Financials of Malabar Creations Private Limited FY 2025 filings available
Malabar Creations Private Limited reported revenue of ₹324.73 Cr (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Malabar Creations Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Malabar Creations Private Limited
Shareholding and ownership data for Malabar Creations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Malabar Creations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2021 | State Bank of India | ₹94 Lakh | Open |
| 09 May 2015 | State Bank of Travancore | ₹5 Cr | Open |
| 07 Mar 2007 | State Bank of India | ₹13.05 Cr | Open |
| 21 Mar 2012 | State Bank of Travancore | ₹3 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Malabar Creations Private Limited
Malabar Creations Private Limited has a workforce of 44 employees as of Apr 08, 2024.
Employee and EPFO history for Malabar Creations 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 Malabar Creations Private Limited
GST registrations and filing compliance for Malabar Creations 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
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Credit Ratings, Litigation & Regulatory Alerts for Malabar Creations Private Limited
Credit ratings, litigation, and regulatory alerts for Malabar Creations 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
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MSME Payment Delays by Malabar Creations Private Limited
MSME payment history for Malabar Creations 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
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Subsidiaries & Group Companies of Malabar Creations Private Limited
Corporate group structure for Malabar Creations Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Malabar Creations Private Limited
MCA filings and documents for Malabar Creations 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 Creations Private Limited
Recent News on Malabar Creations Private Limited
Frequently Asked Questions about Malabar Creations Private Limited
Malabar Creations Private Limited is an active private limited company in the consumer goods sector based in Calicut, Kerala, India. It was incorporated on 01 June 2004 (22+ years old) and is registered under CIN U51398KL2004PTC017157. The company has 44 employees.
Malabar Creations Private Limited reported revenue of ₹324.73 Cr for FY 2025 (up 14.00% YoY).
The current directors of Malabar Creations Private Limited are:
- Kakkozhi Maliyakkal Javed Miyan - Director
- Abdul Majeed Mozhangal - Director
- Ahammed Basheer Madathumparambath - Director
- Shareej Veerankutty Safiya - Director
- Cholakkal Hashim - Director
The primary industry of Malabar Creations 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 Creations 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 ₹2.2 Cr, and the paid-up capital is ₹2.02 Cr.