About Malabar Ornaments Private Limited
Data last updated: 07 January 2026
Malabar Ornaments 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 24 June 2003, the company has been in operation for over 23 years.
Registered with ROC Ernakulam under CIN U51398KL2003PTC016237.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1.96 Cr. It is led by directors including Abdul Salam Kandampath and Mayan Kutty Cholakkal.
Last AGM: 19 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 ₹784.46 Cr, a growth of 33% compared to the previous year.
The company has a workforce of approximately 67 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹24.3 Cr and satisfied charges of ₹36.13 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 Ornaments Private Limited
Malabar Ornaments 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 Ornaments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Malabar Ornaments Private Limited
Malabar Ornaments 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 Ornaments 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
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Board of Directors of Malabar Ornaments Private Limited
Malabar Ornaments Private Limited is currently managed by 9 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 |
|---|---|---|---|---|
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Abdul Salam Kandampath
Also directs:
Eham Digital Limited Liability Partnership, Basalex Ventures Llp, Brixworth Developers Llp and 5 more
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Director | 23 Sep 2004 | 21 Years 9 Months | Current |
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Mayan Kutty Cholakkal
Also directs:
Eham Digital Limited Liability Partnership, Malabar Watches Private Limited, Malabar Gold And Diamonds Limited and 5 more
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Director | 23 Sep 2004 | 21 Years 9 Months | Current |
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Yasser Kandoth Basheer
Also directs:
Travancore Gold India Private Limited, Aesthetic Gold Ornaments Private Limited, Malabar Bullion Private Limited and 3 more
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Director | 01 Jul 2007 | 19 Years 0 Months | Current |
| Rayaroth Abduljallel | Managing Director | 24 Jun 2003 | 23 Years 0 Months | Current |
| Abdul Muneer Bilippalan Kandiyil | Director | 24 Oct 2003 | 22 Years 8 Months | Current |
| Hakkeem Cheriya Parambil | Director | 03 Aug 2011 | 14 Years 11 Months | Current |
Financials of Malabar Ornaments Private Limited FY 2025 filings available
Malabar Ornaments Private Limited reported revenue of ₹784.46 Cr (up 33.00% YoY) for FY 2025.
Ten-year financial statements for Malabar Ornaments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Malabar Ornaments Private Limited
Shareholding and ownership data for Malabar Ornaments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Malabar Ornaments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2017 | Hdfc Bank Limited | ₹24.3 Cr | Open |
| 31 Mar 2015 | Kotak Mahindra Prime Limited | ₹13.05 Lakh | Satisfied |
| 11 Nov 2013 | State Bank of Travancore | ₹18 Cr | Satisfied |
| 09 Apr 2013 | State Bank of India | ₹18 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Malabar Ornaments Private Limited
Malabar Ornaments Private Limited has a workforce of 67 employees as of Apr 10, 2024.
Employee and EPFO history for Malabar Ornaments 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 Ornaments Private Limited
GST registrations and filing compliance for Malabar Ornaments 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
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Credit Ratings, Litigation & Regulatory Alerts for Malabar Ornaments Private Limited
Credit ratings, litigation, and regulatory alerts for Malabar Ornaments 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 Ornaments Private Limited
MSME payment history for Malabar Ornaments 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
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Subsidiaries & Group Companies of Malabar Ornaments Private Limited
Corporate group structure for Malabar Ornaments 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
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MCA Filings & Documents of Malabar Ornaments Private Limited
MCA filings and documents for Malabar Ornaments 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 Ornaments Private Limited
Recent News on Malabar Ornaments Private Limited
Frequently Asked Questions about Malabar Ornaments Private Limited
Malabar Ornaments Private Limited is an active private limited company in the consumer goods sector based in Calicut, Kerala, India. It was incorporated on 24 June 2003 (23+ years old) and is registered under CIN U51398KL2003PTC016237. The company has 67 employees.
Malabar Ornaments Private Limited reported revenue of ₹784.46 Cr for FY 2025 (up 33.00% YoY).
The current directors of Malabar Ornaments Private Limited are:
- Abdul Salam Kandampath - Director
- Mayan Kutty Cholakkal - Director
- Yasser Kandoth Basheer - Director
- Rayaroth Abduljallel - Managing Director
- Abdul Muneer Bilippalan Kandiyil - Director
- Hakkeem Cheriya Parambil - Director
- Shareej Veerankutty Safiya - Director
- Shameer Parammel - Director
- Keethadath Mamoo - Director
The primary industry of Malabar Ornaments 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 Ornaments 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 ₹2.1 Cr, and the paid-up capital is ₹1.96 Cr.