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Malabargolddiamonds.Com

U52393KL2001PLC014804ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Malabargolddiamonds.Com is a Private Indian company incorporated in 2020 and based in Kerala, India. Malabargolddiamonds.Com operates in Retail Trade (NIC 52393) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Kerala
Sector
Retail Trade
NIC 52393
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Malabargolddiamonds.comTRACXN · PUBLIC DATA
Brand Malabargolddiamonds.com · Legal entity Malabargolddiamonds.Com

Malabargolddiamonds.com - International jewelry retailer, offering a wide range of gold, diamond, and other jewelry products. This company is not active anymore.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Deadpooled
HQ
Kozhikode
Founded
2020
Source: Tracxn (public profile) · joined to MCA on CIN U52393KL2001PLC014804

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
52393
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Retail Trade
ROC
—
Website
http://malabargolddiamonds.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
2.2y · Chennai · DIN 5726246
KB
Kunal Bhatia
Director
3.9y · New Delhi · DIN 7376512
Get the full board of directors

Directors, DINs & appointment history for Malabargolddiamonds.Com.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+30dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+12dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Malabargolddiamonds.Com.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
281358357Axis Bank Ltd(Bank)₹87.22 L27 Jan 2021Open
908293079State Bank of India(Bank)₹15.61 Cr27 Jan 2020Open
864148929State Bank of India(Bank)₹16.17 Cr12 Mar 2020Open
452282724Axis Bank Ltd(Bank)₹10.62 Cr27 Jan 2019Satisfied
107836889Axis Bank Ltd(Bank)₹21.84 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Malabargolddiamonds.Com.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹76.69 Cr₹7.05 Cr₹53.96 Cr₹103.77 Cr163
FY2023-24₹63.71 Cr₹6.92 Cr₹34.75 Cr₹69.35 Cr82
FY2022-23₹52.35 Cr₹5.80 Cr₹23.98 Cr₹54.27 Cr249
FY2021-22₹41.54 Cr₹4.07 Cr₹21.68 Cr₹40.86 Cr71
Gain deeper financial insights of this entity

Audited financials & ratios for Malabargolddiamonds.Com.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹76.69 Cr₹63.71 Cr₹52.35 Cr₹41.54 Cr
Other income₹2.02 Cr₹98.67 L₹1.53 Cr₹1.44 Cr
Total income₹78.71 Cr₹64.70 Cr₹53.88 Cr₹42.98 Cr
Total expenses₹69.68 Cr₹55.84 Cr₹46.45 Cr₹37.77 Cr
Profit before tax₹9.17 Cr₹9.00 Cr₹7.54 Cr₹5.29 Cr
Profit / (Loss) after tax₹7.05 Cr₹6.92 Cr₹5.80 Cr₹4.07 Cr
Balance sheet
Equity / Net worth₹53.96 Cr₹34.75 Cr₹23.98 Cr₹21.68 Cr
Borrowings₹24.23 Cr₹10.53 Cr₹7.66 Cr₹8.34 Cr
Current liabilities₹26.78 Cr₹16.36 Cr₹9.32 Cr₹11.15 Cr
Total liabilities₹49.80 Cr₹34.60 Cr₹30.29 Cr₹19.18 Cr
Current assets₹40.97 Cr₹27.08 Cr₹28.16 Cr₹22.46 Cr
Cash & equivalents₹7.75 Cr₹4.96 Cr₹10.59 Cr₹7.68 Cr
Total assets₹103.77 Cr₹69.35 Cr₹54.27 Cr₹40.86 Cr
Employees1638224971
Gain deeper financial insights of this entity

Audited financials & ratios for Malabargolddiamonds.Com.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹76.69 Cr+26.5%+15.1%+22.0%
Profit after Tax₹7.05 Cr+33.2%+13.8%-1.3%
Net Worth₹53.96 Cr+9.0%+18.6%-0.1%
Employees163+20.6%+27.2%-2.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Malabargolddiamonds.Com.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹76.69 Cr₹7.05 Cr+9.19%+13.28%+13.07%+6.79%0.45₹47.05 L
FY2023-24₹63.71 Cr₹6.92 Cr+10.86%+38.46%+19.92%+9.98%0.30₹77.70 L
FY2022-23₹52.35 Cr₹5.80 Cr+11.08%+15.52%+24.20%+10.69%0.32₹21.03 L
FY2021-22₹41.54 Cr₹4.07 Cr+9.80%-14.42%+18.78%+9.96%0.38₹58.51 L
Gain deeper financial insights of this entity

Audited financials & ratios for Malabargolddiamonds.Com.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,02,53,66162.05%
Institutional Investors340,97,8308.40%
Public & Others211,44,09,10929.55%
See the full shareholding pattern

Promoter, institutional & public holding for Malabargolddiamonds.Com.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

97 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P1

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Saudi Dates Private Limited
Tamil Nadu · Inc 2016
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Transzia Private Limited
Kerala · Inc 2020
Paid-up
Revenue
C · 63
05
Travel Celerity
Delhi · Inc 2018
Paid-up
Revenue
C · 63
06
Lilylea
Haryana · Inc 2014
Paid-up
Revenue
C · 63
07
Paid-up
Revenue
C · 63
08
Rdconnect Services Private Limited
Uttar Pradesh · Inc 2017
Paid-up
Revenue
C · 63
09
Roposo
Haryana · Inc 2014
Paid-up
Revenue
C · 63
10
Yaantra
Karnataka · Inc 2013
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

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 Malabargolddiamonds.Com

When was Malabargolddiamonds.Com incorporated?
Malabargolddiamonds.Com was incorporated in 2020. Its CIN is U52393KL2001PLC014804 and it is registered with the relevant Registrar of Companies.
Where is Malabargolddiamonds.Com located?
Malabargolddiamonds.Com is headquartered in Kerala.
What sector does Malabargolddiamonds.Com operate in?
Malabargolddiamonds.Com operates in the Retail Trade sector (NIC code 52393), classified as Indian Non-Govt Company.
Who are the directors of Malabargolddiamonds.Com?
Director details for Malabargolddiamonds.Com have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Malabargolddiamonds.Com?
Malabargolddiamonds.Com has authorized capital of — and paid-up capital of —.
Does Malabargolddiamonds.Com have any open charges?
Malabargolddiamonds.Com has no open MCA-registered charges on record.
What is Malabargolddiamonds.Com's Compliance Health Score?
RegisterKaro's Compliance Health Score for Malabargolddiamonds.Com is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.