Rafmoh Gold Private Limited
About Rafmoh Gold Private Limited
Data last updated: 08 January 2026
Rafmoh Gold Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 03 March 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U51398KL2015PTC038069.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Mohamed Rafeeq Nandoli and Sharafuddeen Nendoli.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thrissur, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹50,804, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address35/1047/1 2 3 Mappranam Arcade, Latin Church Road Erinjeri Angadi, Thrissur, Kerala, India – 680001
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IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Rafmoh Gold Private Limited
Rafmoh Gold Private Limited is audited by AAKKANDASSOCIATES 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 |
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| AAKKANDASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rafmoh Gold Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rafmoh Gold Private Limited
Rafmoh Gold Private Limited is currently managed by 4 directors, with 1 former director 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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Mohamed Rafeeq Nandoli
Also directs:
Brillia Diamonds Private Limited, Rafmoh Expo & Impo Private Limited, Rafmoh Foods Private Limited and 1 more
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Director | 31 Aug 2015 | 10 Years 10 Months | Current |
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Sharafuddeen Nendoli
Also directs:
Rafmoh Expo & Impo Private Limited
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Director | 03 Mar 2015 | 11 Years 4 Months | Current |
| Shifana Jasmin Nendoli | Director | 02 Dec 2022 | 3 Years 7 Months | Current |
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Shabeerali
Also directs:
Brillia Diamonds Private Limited, Rafmoh Foods Private Limited
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Whole-Time Director | 14 Aug 2025 | 0 Years 11 Months | Current |
Financials of Rafmoh Gold Private Limited FY 2025 filings available
Rafmoh Gold Private Limited reported revenue of ₹50,804 for FY 2024.
Ten-year financial statements for Rafmoh Gold Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rafmoh Gold Private Limited
Shareholding and ownership data for Rafmoh Gold Private Limited
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Charges & Borrowings Rafmoh Gold Private Limited
Rafmoh Gold Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafmoh Gold Private Limited
View historical data on people associated with Rafmoh Gold Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rafmoh Gold Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rafmoh Gold Private Limited
GST registrations and filing compliance for Rafmoh Gold Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rafmoh Gold Private Limited
Credit ratings, litigation, and regulatory alerts for Rafmoh Gold Private Limited
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MSME Payment Delays by Rafmoh Gold Private Limited
MSME payment history for Rafmoh Gold Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Rafmoh Gold Private Limited
Corporate group structure for Rafmoh Gold Private Limited
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MCA Filings & Documents of Rafmoh Gold Private Limited
MCA filings and documents for Rafmoh Gold Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Rafmoh Gold Private Limited
Frequently Asked Questions about Rafmoh Gold Private Limited
Rafmoh Gold Private Limited is an active private limited company in the trading sector based in Thrissur, Kerala, India. It was incorporated on 03 March 2015 (11+ years old) and is registered under CIN U51398KL2015PTC038069.
Rafmoh Gold Private Limited reported revenue of ₹50,804 for FY 2024 (up 0.00% YoY).
The current directors of Rafmoh Gold Private Limited are:
- Mohamed Rafeeq Nandoli - Director
- Sharafuddeen Nendoli - Director
- Shifana Jasmin Nendoli - Director
- Shabeerali - Whole-Time Director
The primary industry of Rafmoh Gold Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Rafmoh Gold Private Limited can be reached at the registered office: 3510471 2 3 Mappranam Arcade, Latin Church Road Erinjeri Angadi, Thrissur, Kerala, India – 680001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.