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Malabar Diamond Gallery Location T. Score Charges People Network Registered Details
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MALABAR DIAMOND GALLERY PRIVATE LIMITED

Active
Updated: 20 Oct 2024

Malabar Diamond Gallery Private Limited, is an unlisted private company incorporated on 27 October, 2006. It is classified as a private limited company and is located in Kozhikode, Kerala. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 88.20 lac.

Malabar Diamond Gallery's operating revenue range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 24.53% over the previous year. At the same time, it's book networth has decreased by 28.56%.

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Industry

Trading
Products
  • Platinum Pendants, Diamond Bangles, Trendy Platinum Pendant, Platinum Earrings, Diamond Earrings, etc., Platinum Necklaces, Designer Platinum Pendant
Key Metrics

** All rupee values in INR crores. Based on March 2019 numbers.

Sales
4.51%
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EBITDA
24.53%
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Net Profit
4.31%
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Networth
-28.56%
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Borrowings
4.7%
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Assets
3.82%
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Gross Margin
1.14
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Operating Margin
0.98
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Net Profit Margin
-
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Return on Equity
32.51
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ROCE
5.13
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Debt to Equity
6.83
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Sales
Mar 2019
Net worth
Mar 2019

Locations

indian flag India (2)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
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Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
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Margins

Gross margin
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Balance Sheet

%
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Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
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Total assets

Profit & Loss

%
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Revenue from operations

Ratios

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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

State Bank of India

No. of Loans: 1

Total Amount : 51.2 cr

2

HDFC Bank Limited

No. of Loans: 1

Total Amount : 0.1 cr

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Charges

State Bank of India
HDFC Bank Limited

People

Designation Name DIN/PAN Tenure
Director Asher Ottamoochikkal 00016721 17 years
Managing Director Shafeekh Veerankutty Safiya 00018747 15 years
Director Abdul Latif 01182463 9 years
Director Kandoth Basheer Yasser 01678029 10 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
PROMINENT JEWEL ARCADE PRIVATE LIMITED
Active
4.9 Cr 1 Kerala
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED
Amalgamated
1.9 Cr 1 Kerala
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
Active
16.0 Cr 1 Kerala
MALABAR RUBY PRIVATE LIMITED
Active
4.9 Cr 1 Kerala
MALABAR MANGALORE ARCADE PRIVATE LIMITED
Active
11.2 Cr 1 Kerala
MBMG DIAMONDS PRIVATE LIMITED
Active
1.9 Cr 1 Kerala
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
Active
96.0 L 1 Kerala
MALABAR DEVELOPERS PRIVATE LIMITED
Active
3.1 Cr 1 Kerala
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED
Active
4.9 Cr 1 Kerala
PLAYAZA ENTERTAINMENTS PRIVATE LIMITED
Active
1.0 L 1 Kerala
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
Active
4.8 Cr 1 Kerala
MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED
Active
1.0 L 2 Kerala
SPLENDOUR GOLD COLLECTIONS LLP
Active
131.5 Cr 1 Kerala
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
Active
36.0 Cr 1 Kerala
PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Active
1.0 Cr 1 Kerala
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
Active
50.0 Cr 1 Kerala
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
Active
3.6 Cr 1 Kerala
PROSPER JEWEL ARCADE LIMITED LIABILITY P ARTNERSHIP
Active
187.8 Cr 1 Kerala
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
Active
50.0 Cr 1 Kerala
DEYAR DEVELOPERS LLP
Active
20.0 L 1 Kerala
SOLIDITY CONTRACTING LLP
Active
2.0 Cr 1 Kerala
GRANDIS BUILDCON LLP
Active
1.6 Cr 1 Kerala
INTIMUS BUILDCON LLP
Active
1.5 Cr 1 Kerala
LAWN BUILDCON LLP
Active
1.1 Cr 1 Kerala
REGIO BUILDCON LLP
Active
1.1 Cr 1 Kerala
VIKASA LAND PROMOTERS LLP
Active
54.0 L 1 Kerala
LANE LAND PROMOTERS LLP
Active
1.7 Cr 1 Kerala
INDIGUS BUILDCON LLP
Active
1.7 Cr 1 Kerala
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
Active
16.7 Cr 1 Kerala
MALABAR RETAILERS LLP
Active
25.0 Cr 1 Kerala
SPARKLE GOLD RETAIL VENTURES LLP
Active
685.7 Cr 2 Kerala
TOYOZ RETAIL LLP
Active
8.0 L 1 Kerala
NEXT TO NATURE WELLNESS RETREAT LLP
Active
1.0 L 1 Kerala
MALABAR JEWELS AND GEMS PRIVATE LIMITED
Active
19.0 Cr 1 Kerala
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
Active
4.9 Cr 1 Kerala
MALABAR WATCHES PRIVATE LIMITED
Active
25.0 L 1 Kerala
MALABAR GOLD LIMITED
Active
1,011.8 Cr 1 Kerala
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED
Active
50.0 L 1 Kerala
MALABAR COCHIN ARCADE PRIVATE LIMITED
Active
4.9 Cr 1 Kerala
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
Active
25.0 L 1 Kerala
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED
Active
20.0 L 1 Kerala
PATINA GOLD ORNAMENTS PRIVATE LIMITED
Active
95.0 L 2 Kerala
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED
Active
95.0 L 1 Kerala
MUGHAL GOLD ORNAMENT MAKERS PRIVATE LIMITED
Active
1.0 L 1 Kerala
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED
Active
95.0 L 1 Kerala
BLAZE GOLD JEWELS PRIVATE LIMITED
Active
95.0 L 1 Kerala
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED
Active
95.0 L 2 Kerala
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
Active
90.0 Cr 1 Kerala
MALABAR BULLION PRIVATE LIMITED
Active
95.0 L 2 Kerala
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
Active
1.9 Cr 1 Kerala
MALABAR COLLECTIONS PRIVATE LIMITED
Active
1.9 Cr 1 Kerala
MALABAR TOWNSHIPS PRIVATE LIMITED
Active
1.2 Cr 1 Kerala
BELL INFRASTRUCTURE PRIVATE LIMITED
Active
2.3 Cr 1 Kerala
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Kerala
FOCUS JEWEL ARCADE PRIVATE LIMITED
Active
95.0 L 1 Kerala
MALABAR ORNAMENTS PRIVATE LIMITED
Active
1.9 Cr 1 Kerala
TRAVANCORE GOLD INDIA PRIVATE LIMITED
Active
95.0 L 1 Kerala

Registered Details

CIN

U52393KL2006PTC019952

PAN

AAECM8381R

Incorporation

2006, 18.1 years

Company Email

mcaefiling@malabargroup.com

Paid up Capital

₹ 88.2 L

Authorised Capital

₹ 2.0 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2024 Updated on : 20 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - MALABAR DIAMOND GALLERY PRIVATE LIMITED

What is the incorporation date of MALABAR DIAMOND GALLERY PRIVATE LIMITED?

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The incorporation date of MALABAR DIAMOND GALLERY PRIVATE LIMITED is 27 October, 2006

What is the authorized share capital of MALABAR DIAMOND GALLERY PRIVATE LIMITED?

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The authorized share capital of MALABAR DIAMOND GALLERY PRIVATE LIMITED is INR ₹ 2.0 Cr.

What is the paid-up capital of MALABAR DIAMOND GALLERY PRIVATE LIMITED?

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The paid-up capital of MALABAR DIAMOND GALLERY PRIVATE LIMITED is INR ₹ 88.2 L.

What is the registered address of MALABAR DIAMOND GALLERY PRIVATE LIMITED?

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The registered address of MALABAR DIAMOND GALLERY PRIVATE LIMITED is 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO) CALICUT Kozhikode Kerala - 673571

What is the CIN number of MALABAR DIAMOND GALLERY PRIVATE LIMITED?

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The CIN number of MALABAR DIAMOND GALLERY PRIVATE LIMITED is U52393KL2006PTC019952.

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