Diya Gold Palace Jewellers Private Limited is a Private Non-govt company company incorporated in 2003 and based in Kerala, India. It was founded by Abdul Latheef Puliyathingal and Kummayapurath. Diya Gold Palace Jewellers Private Limited operates in Gold articles, manufacturing (NIC 36911) with authorized capital of ₹9.50 L and paid-up capital of ₹9.30 L. For 2016-17, the company reported revenue of ₹11.01 Cr and profit after tax of ₹40.91 L. The board has 8 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
₹11.01 Cr
2016-17
PAT (latest FY)
₹40.91 L
Margin 3.7%
Open Charges
0
No encumbrances
Active Directors
8
No resignations
Paid-up Capital
₹9.30 L
98% of authorized
Filings on Record
0
All current
Incorporated
2003
23 years old
State
Kerala
Sector
Gold articles, manufacturing
NIC 36911
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹9.50 L
Paid-up Capital
₹9.30 L
98% utilized
Members
—
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
d**********************(at)gmail.com
Registered Office
1/143A1 1/143B,Perambra Gramma Panchayath kozhikode Kozhikode KL 673525 IN
1/143A1 1/143B,Perambra Gramma Panchayath kozhikode Kozhikode KL 673525 IN
NIC code
36911
Statutory auditor
In filing report
Registered email
d**********************(at)gmail.com
Section
Gold articles, manufacturing
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Nov 2003 · 30 Nov 2021
Registered office location
Mapped from the MCA registered address
1/143A1 1/143B,Perambra Gramma Panchayath kozhikode Kozhikode KL 673525 IN
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
The filing report for Diya Gold Palace Jewellers Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.
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Get financial statements & other filing documents
Full MCA filing history for Diya Gold Palace Jewellers Private Limited.
₹499₹169(excl. taxes)
What you'll get
Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)
Charges
Registered charges & encumbrancesLocked
The filing report for Diya Gold Palace Jewellers Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Derived from multi-FY filingsLocked
Compounded growth rates are computed from Diya Gold Palace Jewellers Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.
The filing report for Diya Gold Palace Jewellers Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.
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Shareholders
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See the full shareholding pattern
Promoter, institutional & public holding for Diya Gold Palace Jewellers Private Limited.
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Planned
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
Planned
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
Planned
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Diya Gold Palace Jewellers Private Limited
When was Diya Gold Palace Jewellers Private Limited incorporated?
Diya Gold Palace Jewellers Private Limited was incorporated in 2003 (around 13 Nov 2003). Its CIN is U36911KL2003PTC016615 and it is registered with RoC-Ernakulam.
Where is Diya Gold Palace Jewellers Private Limited located?
Diya Gold Palace Jewellers Private Limited is headquartered in Kerala, at: 1/143A1 1/143B,Perambra Gramma Panchayath kozhikode Kozhikode KL 673525 IN .
What sector does Diya Gold Palace Jewellers Private Limited operate in?
Diya Gold Palace Jewellers Private Limited operates in the Gold articles, manufacturing sector (NIC code 36911), classified as Non-govt company.
Who are the directors of Diya Gold Palace Jewellers Private Limited?
Diya Gold Palace Jewellers Private Limited has 8 active directors: Latheef Puthukkudi (Director), Puthukudi Ali (Director), Muhammed Shameem (Director), Fazal Edavana Poyyil (Director), Ashraf Mundothil (Director), and 3 others.
What is the paid-up capital of Diya Gold Palace Jewellers Private Limited?
Diya Gold Palace Jewellers Private Limited has authorized capital of ₹9.50 L and paid-up capital of ₹9.30 L.
Does Diya Gold Palace Jewellers Private Limited have any open charges?
Diya Gold Palace Jewellers Private Limited has no open MCA-registered charges on record.
What is Diya Gold Palace Jewellers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Diya Gold Palace Jewellers Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.
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