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Yara Gold & Diamonds Private Limited

U52393KL2022PTC078487ActivePrivate · Non-govt companyROC - ERNAKULAMUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Yara Gold & Diamonds Private Limited is a Private Non-govt company company incorporated in 2022 and based in Kerala, India. It was founded by Muhammad and Muhammed. Yara Gold & Diamonds Private Limited operates in Jewellery, retail sale by specialized stores (NIC 52393) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2023-24, the company reported revenue of ₹61.18 L and a net loss of ₹1.69 L. The board has 2 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 Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹61.18 L
2023-24
PAT (latest FY)
₹-1.69 L
Margin -2.8%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Kerala
Sector
Jewellery, retail sale by specialized stores
NIC 52393
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
s******(at)legacypartners.in
Registered Office
831 K RW 30/1055K, SECOND FLOOR,THAYYIL, KIZHAKKE KOROTH PARAMB VATAKARA Kozhikode KL 673104 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
831 K RW 30/1055K, SECOND FLOOR,THAYYIL, KIZHAKKE KOROTH PARAMB VATAKARA Kozhikode KL 673104 IN
NIC code
52393
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s******(at)legacypartners.in
Section
Jewellery, retail sale by specialized stores
ROC
ROC - ERNAKULAM
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Oct 2022 · —

Directors

2 activeNo resignations on record
M
Muhammad
Director
3.9y · KOZHIKODE · DIN 9770581
M
Muhammed
Director
3.9y · THURAYUR · DIN 9770582

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+15dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Yara Gold & Diamonds 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
Charge IDHolderAmountCreatedStatus
801954704Axis Bank Ltd(Bank)₹13.38 Cr27 Jan 2020Satisfied
518305004Kotak Mahindra Bank Ltd(Bank)₹18.13 Cr27 Jan 2019Open
858329508ICICI Bank Ltd(Bank)₹24.85 Cr19 Sep 2021Open
393174015State Bank of India(Bank)₹4.27 Cr19 Sep 2020Open
463049796HDFC Bank Ltd(Bank)₹9.72 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Yara Gold & Diamonds 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)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹30.80 L₹61.59 L₹92.39 L₹87.99 L2023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

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
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹27.09 Cr+33.1%+0.4%+20.2%
Profit after Tax₹1.26 Cr+32.8%+18.3%+18.0%
Net Worth₹20.07 Cr+12.2%+13.5%+1.9%
Employees258+28.0%+15.1%+14.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Yara Gold & Diamonds Private Limited.

₹999₹249(excl. taxes)
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 · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24-2.76%——-4.84%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters429,92,34981.34%
Institutional Investors32,32,2006.31%
Public & Others364,54,42112.35%
See the full shareholding pattern

Promoter, institutional & public holding for Yara Gold & Diamonds 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)

Peer Benchmark

36 peersSame sector (Jewellery, retail sale by specialized stores) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P29
PAT (latest FY)
Bottom quartile · P5
Employees
—
—
—
—
Paid-up capital
3rd quartile · P44
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Jewellery, retail sale by specialized stores

by healthView all ›
01
Shukra Jewellery Limited
Gujarat · Inc 1991
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Shriman Jewels Private Limited
Jharkhand · Inc 2013
Paid-up
Revenue
A · 96
05
Laxmy Gold Hub (India) Private Limited
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Battulal Jewellers Private Limited
Uttar Pradesh · Inc 2016
Paid-up
Revenue
A · 96
10
Aarey Dia Private Limited
Gujarat · Inc 2018
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
19 Oct 2022
Company incorporated
Yara Gold & Diamonds Private Limited registered with ROC - ERNAKULAM; year 2022
19 Oct 2022
Muhammad appointed as Director
19 Oct 2022
Muhammed appointed as Director

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 Yara Gold & Diamonds Private Limited

When was Yara Gold & Diamonds Private Limited incorporated?
Yara Gold & Diamonds Private Limited was incorporated in 2022 (around 19 Oct 2022). Its CIN is U52393KL2022PTC078487 and it is registered with ROC - ERNAKULAM.
Where is Yara Gold & Diamonds Private Limited located?
Yara Gold & Diamonds Private Limited is headquartered in Kerala, at: 831 K RW 30/1055K, SECOND FLOOR,THAYYIL, KIZHAKKE KOROTH PARAMB VATAKARA Kozhikode KL 673104 IN .
What sector does Yara Gold & Diamonds Private Limited operate in?
Yara Gold & Diamonds Private Limited operates in the Jewellery, retail sale by specialized stores sector (NIC code 52393), classified as Non-govt company.
Who are the directors of Yara Gold & Diamonds Private Limited?
Yara Gold & Diamonds Private Limited has 2 active directors: Muhammad (Director), Muhammed (Director).
What is the paid-up capital of Yara Gold & Diamonds Private Limited?
Yara Gold & Diamonds Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Yara Gold & Diamonds Private Limited have any open charges?
Yara Gold & Diamonds Private Limited has no open MCA-registered charges on record.
What is Yara Gold & Diamonds Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Yara Gold & Diamonds Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.