About Malabar Diamond Gallery Private Limited
Data last updated: 24 December 2025
Malabar Diamond Gallery Private Limited is a private limited company based in Calicut, Kerala, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 27 October 2006, the company has been in operation for over 20 years.
Registered with ROC Ernakulam under CIN U52393KL2006PTC019952.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹99.44 Lakh. It is led by directors including Abdul Latheef and Yasser Kandoth Basheer.
Last AGM: 22 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 ₹1,024.56 Cr, a growth of 27% compared to the previous year.
The company has a workforce of approximately 112 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹51.36 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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address16/501 M Montana Estate Paingottupuram Peringolam (Po), Calicut, Kerala, India – 673571
-
IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Diamond Gallery Private Limited
Malabar Diamond Gallery 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 Diamond Gallery 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.
Auditor Details of Malabar Diamond Gallery Private Limited
Malabar Diamond Gallery 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 Diamond Gallery Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malabar Diamond Gallery Private Limited
Malabar Diamond Gallery Private Limited is currently managed by 4 directors, with 15 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 Latheef
Also directs:
Bolton Developers Llp, Hydra Builders & Developers Private Limited, Malabar Townships Private Limited and 2 more
|
Director | 27 May 2015 | 11 Years 2 Months | Current |
|
Yasser Kandoth Basheer
Also directs:
Aesthetic Gold Ornaments Private Limited, Malabar Bullion Private Limited, Patina Gold Ornaments Private Limited and 3 more
|
Director | 25 Mar 2015 | 11 Years 4 Months | Current |
| Asher Ottamoochikkal | Director | 10 Jan 2008 | 18 Years 6 Months | Current |
| Shafeekh Veerankutty Safiya | Director | 05 Feb 2010 | 16 Years 5 Months | Current |
Financials of Malabar Diamond Gallery Private Limited FY 2025 filings available
Malabar Diamond Gallery Private Limited reported revenue of ₹1,024.56 Cr (up 27.00% YoY) for FY 2025.
Ten-year financial statements for Malabar Diamond Gallery Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malabar Diamond Gallery Private Limited
Shareholding and ownership data for Malabar Diamond Gallery Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malabar Diamond Gallery Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2021 | Hdfc Bank Limited | ₹14 Lakh | Open |
| 24 Sep 2011 | State Bank of India | ₹51.22 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malabar Diamond Gallery Private Limited
Malabar Diamond Gallery Private Limited has a workforce of 112 employees as of Apr 07, 2024.
Employee and EPFO history for Malabar Diamond Gallery 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
Verified entity values are shown only after access is granted.
GST Compliance of Malabar Diamond Gallery Private Limited
GST registrations and filing compliance for Malabar Diamond Gallery 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malabar Diamond Gallery Private Limited
Credit ratings, litigation, and regulatory alerts for Malabar Diamond Gallery 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malabar Diamond Gallery Private Limited
MSME payment history for Malabar Diamond Gallery 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malabar Diamond Gallery Private Limited
Corporate group structure for Malabar Diamond Gallery Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malabar Diamond Gallery Private Limited
MCA filings and documents for Malabar Diamond Gallery 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
Verified entity values are shown only after access is granted.
Recent Activity on Malabar Diamond Gallery Private Limited
Recent News on Malabar Diamond Gallery Private Limited
Frequently Asked Questions about Malabar Diamond Gallery Private Limited
Malabar Diamond Gallery Private Limited is an active private limited company in the consumer goods sector based in Calicut, Kerala, India. It was incorporated on 27 October 2006 (20+ years old) and is registered under CIN U52393KL2006PTC019952. The company has 112 employees.
Malabar Diamond Gallery Private Limited reported revenue of ₹1,024.56 Cr for FY 2025 (up 27.00% YoY).
The current directors of Malabar Diamond Gallery Private Limited are:
- Abdul Latheef - Director
- Yasser Kandoth Basheer - Director
- Asher Ottamoochikkal - Director
- Shafeekh Veerankutty Safiya - Director
The primary industry of Malabar Diamond Gallery Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Malabar Diamond Gallery 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 Cr, and the paid-up capital is ₹99.44 Lakh.