Padikkala Gold Traders Private Limited
About Padikkala Gold Traders Private Limited
Data last updated:
Padikkala Gold Traders Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 23 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51398KL2011PTC030108. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Padikkala Antony Shaju (Managing Director) and Padikkala Antony Biju.
Its last annual general meeting (AGM) was held on 19 November 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Padikkala House Pattalakinar Road Chiyyaram Post, Thrissur, Kerala, India – 680026.
As per MCA filings, the company has open charges of ₹7 Cr and satisfied charges of ₹2.4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Padikkala Gold Traders Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressPadikkala House Pattalakinar Road Chiyyaram Post, Thrissur, Kerala, India – 680026
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Padikkala Gold Traders Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Padikkala Gold Traders Private Limited, buy the company report.
Board of directors of Padikkala Gold Traders Private Limited
Padikkala Gold Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padikkala Antony Biju | Director | 23 Dec 2011 | 14 Years 10 Months | Current |
| Padikkala Antony Shaju | Managing Director | 23 Dec 2011 | 14 Years 10 Months | Current |
| Dias Baby | Director | 23 Dec 2011 | 14 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2012 | 10390225 | State Bank of India | ₹7 Cr | Open | |
| 09 Nov 2012 | 10389768 | State Bank of India | ₹1.2 Cr | Satisfied | |
| 09 Nov 2012 | 10390118 | State Bank of Travancore | ₹1.2 Cr | Satisfied |
To see the full charge records of Padikkala Gold Traders Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Padikkala Gold Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Padikkala Gold Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Padikkala Gold Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Padikkala Gold Traders Private Limited, buy the company report.
Recent activity
Padikkala Gold Traders Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Dias Baby was appointed as Director on 23 Dec 2011.
Frequently asked questions
Padikkala Gold Traders is an active private limited company based in Thrissur, Kerala, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 23 December 2011 (15+ years old) and is registered under CIN U51398KL2011PTC030108.
Padikkala Gold Traders has 3 current directors:
- Padikkala Antony Shaju - Managing Director
- Padikkala Antony Biju - Director
- Dias Baby - Director
The latest financial statements of Padikkala Gold Traders on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 19 November 2012. Year-wise statements from 2015 are in the company report.
No. Padikkala Gold Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Padikkala Gold Traders is U51398KL2011PTC030108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padikkala Gold Traders was incorporated on 23 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Dias Baby was appointed as Director on 23 Dec 2011. Padikkala Antony Biju was appointed as Director on 23 Dec 2011. Padikkala Antony Shaju was appointed as Managing Director on 23 Dec 2011.
The registered office of Padikkala Gold Traders is at Padikkala House Pattalakinar Road Chiyyaram Post, Thrissur, Kerala, India – 680026.
Padikkala Gold Traders operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Padikkala Gold Traders has open charges of ₹7 Cr and satisfied charges of ₹2.4 Cr as per latest MCA filings.