About Malabar Silks and Sarees PVT LTD
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Malabar Silks and Sarees PVT LTD is a private limited company based in Calicut, Kerala, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 17 June 1994, the company has been in operation for over 32 years.
Registered with ROC Ernakulam under CIN U17292KL1994PTC007987.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Abdul Salam Kandampath and Kandambath Puthiyapath Veerankutty.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: 16/501 O Montana Estate Paingottupuram Peringolam (Po), Calicut, Kerala, India – 673571.
As per the financials filed for FY 2022, the company reported a revenue of ₹51,732, a decline of 11.15% compared to the previous year.
As per MCA filings, the company has open charges of ₹53 Lakh 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 malabargroup.com.
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- Website
- Social MediaLocked
- Registered Address16/501 O Montana Estate Paingottupuram Peringolam (Po), Calicut, Kerala, India – 673571
- IndustryHome & Lifestyle, Textile 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 Silks and Sarees
Malabar Silks and Sarees operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Malabar Silks and Sarees PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Malabar Silks and Sarees
Malabar Silks and Sarees PVT LTD is audited by P.A.HAMEED AND ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.A.HAMEED AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malabar Silks and Sarees PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malabar Silks and Sarees PVT LTD
Malabar Silks and Sarees has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Salam Kandampath Also directs: Eham Digital Limited Liability Partnership, Malabar Gold and Diamonds Limited, Malabar Developers Private Limited and 5 more | Director | 17 Jun 1994 | 32 Years 3 Months | Current |
| Kandambath Puthiyapath Veerankutty | Director | 17 Jun 1994 | 32 Years 3 Months | Current |
| Jabbar Kappan | Director | 17 Jun 1994 | 32 Years 3 Months | Current |
Financials of Malabar Silks and Sarees PVT LTD FY 2024 filings available
Malabar Silks and Sarees PVT LTD reported revenue of ₹51,732 (down 11.15% YoY) for FY 2022.
Ten-year financial statements for Malabar Silks and Sarees PVT LTD
Earlier years and trend charts are in the company report.
- 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 Silks and Sarees
Shareholding and ownership data for Malabar Silks and Sarees PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malabar Silks and Sarees
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2000 | Union Bank of India | ₹15 Lakh | Open |
| 02 Sep 2000 | Union Bank of India | ₹3 Lakh | Open |
| 30 Aug 1994 | Union Bank of India | ₹25 Lakh | Open |
| 11 Aug 1994 | Union Bank of India | ₹10 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Malabar Silks and Sarees
Employment history and EPFO contributions of people linked to Malabar Silks and Sarees.
Employee and EPFO history for Malabar Silks and Sarees PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malabar Silks and Sarees
GST registrations and filing compliance for Malabar Silks and Sarees PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Silks and Sarees
Credit ratings, litigation, and regulatory alerts for Malabar Silks and Sarees PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Silks and Sarees
MSME payment history for Malabar Silks and Sarees PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Silks and Sarees
Corporate group structure for Malabar Silks and Sarees PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Silks and Sarees
MCA filings and documents for Malabar Silks and Sarees PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Silks and Sarees
Frequently Asked Questions about Malabar Silks and Sarees PVT LTD
Malabar Silks and Sarees is an active private limited company in the home and lifestyle sector based in Calicut, Kerala, India. It was incorporated on 17 June 1994 (32+ years old) and is registered under CIN U17292KL1994PTC007987.
Malabar Silks and Sarees reported revenue of ₹51,732 for FY 2022 (down 11.15% YoY).
The current directors of Malabar Silks and Sarees are:
- Abdul Salam Kandampath - Director
- Kandambath Puthiyapath Veerankutty - Director
- Jabbar Kappan - Director
The primary industry of Malabar Silks and Sarees is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Malabar Silks and Sarees can be reached at the registered office: 16501 O Montana Estate Paingottupuram Peringolam Po, Calicut, Kerala, India – 673571, or through the website malabargroup.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40 Lakh.