THIQAH GOLD & DIAMONDS PRIVATE LIMITED

Active    As on: 01 June, 2022    Update Info    Print    Share

OVERVIEW - THIQAH GOLD & DIAMONDS PRIVATE LIMITED

Thiqah Gold & Diamonds Private Limited is an unlisted private company incorporated on 29 May, 2018. It is classified as a private limited company and is located in Kozhikode, Kerala. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10.00 lac.

The current status of Thiqah Gold & Diamonds Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Thiqah Gold & Diamonds Private Limited, per our records, was held on 29 November, 2021.

Thiqah Gold & Diamonds Private Limited has two directors - Hyderkhan Alias S Nizam S and Rehna Shahin.

The Corporate Identification Number (CIN) of Thiqah Gold & Diamonds Private Limited is U51909KL2018PTC053481. The registered office of Thiqah Gold & Diamonds Private Limited is at 7/893, COURT ROAD, NEAR HEAD POST OFFICE KOZHIKODE Kozhikode KL 673001 IN, KOZHIKODE, Kozhikode, Kerala.

  • COMPANY FINANCIALS
  • INR 349
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - THIQAH GOLD & DIAMONDS PRIVATE LIMITED


CIN

U51909KL2018PTC053481

Incorporation Date / Age

29 May, 2018 / 6 yrs

Last Reported AGM Date

29 November, 2021


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

7/893, COURT ROAD, NEAR HEAD POST OFFICE
KOZHIKODE Kozhikode KL 673001 IN
KOZHIKODE
Kozhikode - 673001
Kerala - India


How to download THIQAH GOLD & DIAMONDS PRIVATE LIMITED report

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THIQAH GOLD & DIAMONDS PRIVATE LIMITED - Registration Details
CINU51909KL2018PTC053481
Incorporation Date / Age29 May, 2018 / 6 yrs
Last Reported AGM Date29 November, 2021
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address7/893, COURT ROAD, NEAR HEAD POST OFFICE KOZHIKODE Kozhikode KL 673001 IN KOZHIKODE Kozhikode - 673001 Kerala - India

FINANCIAL HIGHLIGHTS - THIQAH GOLD & DIAMONDS PRIVATE LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of THIQAH GOLD & DIAMONDS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - THIQAH GOLD & DIAMONDS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Hyderkhan Alias S Nizam S and Rehna Shahin who were appointed on 29 May, 2018. They have been on the board for more than 6 years.

Hyderkhan Alias S Nizam S has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HYDERKHAN ALIAS S NIZAM S Director 29 May, 2018 Other directorships - SAMROOD MONEY EXCHANGE PRIVATE LIMITED, 
REHNA SHAHIN Director 29 May, 2018 Other directorships - SAMROOD MONEY EXCHANGE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
HYDERKHAN ALIAS S NIZAM S Director 29 May, 2018 View other directorships
REHNA SHAHIN Director 29 May, 2018 View other directorships
29 May, 2018
29 May, 2018

REHNA SHAHIN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
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ETHEREAL MARKETING PRIVATE LIMITED It was formed in year 2018 in Assam . The company currently has a paid up capital of INR 10.00 lac.
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STAR TRADING & INVESTMENT LTD. It was formed in year 1937 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
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DIKSHA TRADE & DISTRIBUTORS PRIVATE LIMITED It was formed in year 2008 in Assam . The company currently has a paid up capital of INR 10.00 lac.
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SYNAG PHARMACEUTICAL PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2018 Bihar 10.00 lac Buy financial reports
RAGHUPATHI CERAMICHE PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2019 Andhra Pradesh 10.00 lac Buy financial reports
EUNIKA THERAPEUTICS PRIVATE LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2016 Bihar 10.00 lac Buy financial reports
SBMAXX BIOTECH PRIVATE LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2016 Bihar 10.00 lac Buy financial reports
GARUDA IMPEX INDIA PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THIQAH GOLD & DIAMONDS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of THIQAH GOLD & DIAMONDS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - THIQAH GOLD & DIAMONDS PRIVATE LIMITED

  • What is the Incorporation date of THIQAH GOLD & DIAMONDS PRIVATE LIMITED?

    The Incorporation Date of THIQAH GOLD & DIAMONDS PRIVATE LIMITED is 29 May, 2018.

  • What is authorized share capital of THIQAH GOLD & DIAMONDS PRIVATE LIMITED?

    The authorized share capital of THIQAH GOLD & DIAMONDS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of THIQAH GOLD & DIAMONDS PRIVATE LIMITED?

    The paid up capital of the THIQAH GOLD & DIAMONDS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the registered address of THIQAH GOLD & DIAMONDS PRIVATE LIMITED?

    The registered address of THIQAH GOLD & DIAMONDS PRIVATE LIMITED is 7/893, COURT ROAD, NEAR HEAD POST OFFICE
    KOZHIKODE Kozhikode KL 673001 IN
    KOZHIKODE
    Kozhikode - 673001
    Kerala - India.

  • What is the CIN number of THIQAH GOLD & DIAMONDS PRIVATE LIMITED?

    The CIN number of THIQAH GOLD & DIAMONDS PRIVATE LIMITED is U51909KL2018PTC053481.

  • Who are the directors of THIQAH GOLD & DIAMONDS PRIVATE LIMITED?

    Thiqah Gold & Diamonds Private Limited has two directors - Hyderkhan Alias S Nizam S and Rehna Shahin.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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