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MALABAR JEWELS AND GEMS PRIVATE LIMITED

Active

MALABAR JEWELS AND GEMS PRIVATE LIMITED having CIN U51398KL2003PTC016082 is 22 years , 1 month & 29 days old Private Indian Company incorporated on 09 Apr 2003. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 191,000,000 and its paid up capital is Rs. 190,000,000. It's NIC code is 51398 (which is part of its CIN).

As per the NIC code, it is involved in Wholesale Of Precious Metals . MALABAR JEWELS AND GEMS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of MALABAR JEWELS AND GEMS are Muhammed Ameen Ibrahim and Ribin Thoufeeq.

MALABAR JEWELS AND GEMS ' Corporate Identification Number (CIN) is U51398KL2003PTC016082 and its registration number is 016082. Users may contact MALABAR JEWELS AND GEMS on its Email address - mcaefiling@malabargroup.com Registered address of MALABAR JEWELS AND GEMS is 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),CALICUT,Kerala,India-673571. Current status of MALABAR JEWELS AND GEMS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
191,000,000

as on 07/06/2025

Paid Up Capital
190,000,000

as on 07/06/2025

Company Age
22 Year, 1 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U51398KL2003PTC016082
Company Status Active
Registration Number 016082
Date of Incorporation 04/09/2003
RoC ROC Ernakulam
Company Age 22 years & 65 days
Authorized Capital ₹ 191000000
Paid-up capital ₹ 190000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Wholesale Of Precious Metals
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID mcaefiling@malabargroup.com
Address 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004
Website malabargroup.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
RIBIN THOUFEEQ
05/22/2023 03581416 *****2788E 2 years
Director
MADATHUM PARAMBATH AHAMMAD
06/20/2023 00016575 *****5488L 1 years
Director
ASHER OTTAMOOCHIKKAL
02/17/2023 00016721 *****3922P 2 years
Director
DAWOOD MOHAMED
02/16/2023 00008717 2 years
Director
KOPPALAM MOHAMED EDDIN MOHAMED
10/05/2004 02047819 *****5717K 20 years
Director
NISHAD ATHIKKOTTE
06/25/2022 00016601 *****1505F 2 years
Director
MUHAMMED AMEEN IBRAHIM
05/21/2024 01799384 *****3268G 1 years
Director
ROSHAN MAMPALLI
07/07/2023 09242273 *****0420P 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
AZZORA REALTORS LLP
Active
0.00 1 -
MALABAR WATCHES PRIVATE LIMITED
Active
25,00,000.00 2 Kerala
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
Active
96,00,000.00 2 Kerala
MALABAR RETAIL VENTURES PRIVATE LIMITED
Strike Off
1,00,000.00 2 Kerala
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
Active
4,90,00,000.00 2 Kerala
MALABAR GOLD PALACE PRIVATE LIMITED
Active
1,90,00,000.00 2 Kerala
MALABAR DEVELOPERS PRIVATE LIMITED
Active
3,12,13,000.00 2 Kerala
MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED
Strike Off
2,00,000.00 2 Kerala
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
Active
25,00,000.00 2 Kerala
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED
Active
10,00,00,000.00 2 Kerala
MALABAR CASTLE PRIVATE LIMITED
Active
1,12,11,000.00 2 Kerala
MALABAR TOWERS PRIVATE LIMITED
Active
4,03,00,000.00 2 Kerala
MBMG DIAMONDS PRIVATE LIMITED
Active
1,90,00,000.00 2 Kerala
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
Amalgamated
1,90,00,000.00 2 Kerala
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED
Active
9,00,00,000.00 2 Kerala
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
Active
16,00,00,000.00 2 Kerala
MALABAR DIAMOND GALLERY PRIVATE LIMITED
Active
88,20,000.00 2 Kerala
MALABAR RUBY PRIVATE LIMITED
Active
4,90,00,000.00 2 Kerala
PROMINENT JEWEL ARCADE PRIVATE LIMITED
Active
4,90,00,000.00 2 Kerala
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED
Active
4,90,00,000.00 2 Kerala
MALABAR MANGALORE ARCADE PRIVATE LIMITED
Active
11,20,00,000.00 2 Kerala
MONARCH CITADEL PRIVATE LIMITED
Active
1,60,00,000.00 2 Karnataka
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED
Active
24,50,17,000.00 2 Kerala
WHITELAND DEVELOPERS PRIVATE LIMITED
Dormant under section 455
10,00,000.00 2 Kerala
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED
Active
80,00,000.00 2 Kerala
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED
Strike Off
10,00,000.00 2 Kerala
LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED
Active
10,00,000.00 2 Kerala
GREATER MALABAR INITIATIVE FOUNDATION
Active
0.00 2 Kerala
FAIRLINE DEVELOPERS PRIVATE LIMITED
Converted to LLP
10,00,000.00 2 Kerala
P-PLUS DEVELOPERS PRIVATE LIMITED
Active
10,00,000.00 2 Karnataka

Charges on assets

1

State Bank of India

No. of Loans: 1

Total Amount: 49,500,000.00 cr

2

STATE BANK OF TRAVANCORE

No. of Loans: 2

Total Amount: 117,000,000.00 cr

3

CORPORATION BANK

No. of Loans: 1

Total Amount: 49,400,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
State Bank of India 49,500,000 09 Oct, 2006 11 Sep, 2023 - Open
STATE BANK OF TRAVANCORE KANNUR ROAD 100,000,000 26 Sep, 2009 15 Nov, 2013 05 Nov, 2020 Closed
CORPORATION BANK M.G. ROAD 49,400,000 07 Jun, 2005 - 31 Oct, 2006 Closed
STATE BANK OF TRAVANCORE 17,000,000 09 Oct, 2006 30 Oct, 2006 12 Aug, 2010 Closed

Registered Details

CIN
U51398KL2003PTC016082
PAN
U51398KL2003PTC016082
Incorporation
1 years , 11 month
Company Email
mcaefiling@malabargroup.com
Paid up Capital
₹ 190,000,000
Authorised Capital
₹ 191,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Wholesale Of Precious Metals

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Malabar Jewels And Gems Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Malabar Jewels And Gems Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Malabar Jewels And Gems Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Malabar Jewels And Gems Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Malabar Jewels And Gems Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Malabar Jewels And Gems Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Malabar Jewels And Gems Private Limited

What is MALABAR JEWELS AND GEMS PRIVATE LIMITED ?

MALABAR JEWELS AND GEMS PRIVATE LIMITED having CIN U51398KL2003PTC016082 is 1 years , 11 month old Private Indian Company incorporated with MCA on 07 Jul 2023. MALABAR JEWELS AND GEMS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 191,000,000 and paid-up capital is 190,000,000.

What is the CIN of MALABAR JEWELS AND GEMS PRIVATE LIMITED?

CIN of MALABAR JEWELS AND GEMS PRIVATE LIMITED is U51398KL2003PTC016082.

Where is MALABAR JEWELS AND GEMS PRIVATE LIMITED located?

Address of MALABAR JEWELS AND GEMS PRIVATE LIMITED is 16/501 m, montana estate paingottupuram, peringolam (po),calicut,kerala,india-673571,.

Who are the directors of MALABAR JEWELS AND GEMS PRIVATE LIMITED ?

The company has 15 directors/key management personnel Ribin Thoufeeq,ahammad Parambath,asher Ottamoochikkal,dawood Mohamed,dawood Mohamed,koppalam Eddin Mohamed,sajeesh Poovathinkal,nishad Athikkotte,muhammed Ibrahim,asher Ottamoochikkal,nishad Athikkotte,muhammed Ibrahim,roshan Mampalli,madathum Parambath Ahammad,ribin Thoufeeq,

What is the contact details of MALABAR JEWELS AND GEMS PRIVATE LIMITED ?

Email : mcaefiling@malabargroup.com
Address : 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004

What does MALABAR JEWELS AND GEMS PRIVATE LIMITED do?

MALABAR JEWELS AND GEMS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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