Rafmoh Gold Private Limited
About Rafmoh Gold Private Limited
Data last updated:
Rafmoh Gold Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 03 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51398KL2015PTC038069. Its GSTIN is 32AAHCR2295N1ZZ (Kerala).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Shabeerali (Whole-Time Director) and Mohamed Rafeeq Nandoli.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thrissur, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹50,804. For the same year it recorded a net loss of ₹5.3 Lakh and EBITDA of -₹2.02 Lakh (EBITDA margin -397.1%). Revenue has declined at a compounded annual rate (CAGR) of 62% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rafmoh Gold Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address35/1047/1 2 3 Mappranam Arcade, Latin Church Road Erinjeri Angadi, Thrissur, Kerala, India – 680001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Rafmoh Gold Private Limited, buy the company report.
- 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 Rafmoh Gold Private Limited
FY 2025 filings availableRafmoh Gold Private Limited reported revenue of ₹50,804 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 62% over five years. EBITDA rose 61% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹2.02 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.3 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -397.1% | ||||
| Net Profit Margin | |||||
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To see the full financial statements and ratios of Rafmoh Gold Private Limited, buy the company report.
Board of directors of Rafmoh Gold Private Limited
Rafmoh Gold has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Rafeeq Nandoli Also directs: Brillia Diamonds Private Limited, Rafmoh Expo & Impo Private Limited, Rafmoh Foods Private Limited and 1 more | Director | 31 Aug 2015 | 11 Years 2 Months | Current |
| Sharafuddeen Nendoli Also directs: Rafmoh Expo & Impo Private Limited | Director | 03 Mar 2015 | 11 Years 7 Months | Current |
| Shifana Jasmin Nendoli | Director | 02 Dec 2022 | 3 Years 10 Months | Current |
| Shabeerali Also directs: Brillia Diamonds Private Limited, Rafmoh Foods Private Limited | Whole-Time Director | 14 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Rafmoh Gold Private Limited is audited by AAKKANDASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AAKKANDASSOCIATES | FY 2023 | 013928S |
Shareholding
The shareholding of Rafmoh Gold Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rafmoh Gold Private Limited, buy the company report.
Legal cases
Rafmoh Gold Private Limited has 1 court case on record: 1 filed by Rafmoh Gold. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against The HDFC Bank Ltd | Pending |
To see the full case history of Rafmoh Gold Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rafmoh Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rafmoh Gold has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAHCR2295N1ZZ | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rafmoh Gold Private Limited, buy the company report.
Recent activity
Rafmoh Gold Private Limited has 5 board changes on record since 2015: 4 appointments and 1 cessation. The latest: Shabeerali was appointed as Whole-Time Director on 14 Aug 2025.
Frequently asked questions
Rafmoh Gold is an active private limited company based in Thrissur, Kerala, India. The company works in retailers, within the trading industry. It was incorporated on 03 March 2015 (11+ years old) and is registered under CIN U51398KL2015PTC038069.
Rafmoh Gold has 4 current directors:
- Shabeerali - Whole-Time Director
- Mohamed Rafeeq Nandoli - Director
- Sharafuddeen Nendoli - Director
- Shifana Jasmin Nendoli - Director
The latest financial statements of Rafmoh Gold on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Rafmoh Gold is 32AAHCR2295N1ZZ, registered in Kerala.
The CIN (Corporate Identification Number) of Rafmoh Gold is U51398KL2015PTC038069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rafmoh Gold has 1 court case on record: 1 filed by the company. 1 is pending.
Rafmoh Gold was incorporated on 03 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Shabeerali was appointed as Whole-Time Director on 14 Aug 2025. Shifana Jasmin Nendoli was appointed as Director on 02 Dec 2022. Shabeerali ceased to be Director on 02 Nov 2017. Rafmoh Gold has 5 board changes on record in total.
The registered office of Rafmoh Gold is at 3510471 2 3 Mappranam Arcade, Latin Church Road Erinjeri Angadi, Thrissur, Kerala, India – 680001.
Rafmoh Gold operates in the trading industry, in the retailers segment.
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