Indian Company Master Data Made Simple
Arakkal Gold & Diamonds Private Limited
Arakkal Gold & Diamonds Private Limited has been a registered company since 2022, making it 3 years old. It is registered under CIN U52590TN2022PTC154586 and registration number 154586. This entity is incorporated as company limited by shares. Arakkal Gold & Diamonds Private Limited’s authorized capital amounts to ₹1.00 lakh. Paid-up capital for the company equals ₹1.00 lakh.
Its principal business sector is retail trade not in stores. The company’s registration location is Chennai. The official address of incorporation is Prashanth Gold Tower, No.39, North Usman Road, T.nagar, Chennai, Mambalam, Tamil Nadu, India, 600017. The company maintains an active registration. Arakkal Gold & Diamonds Private Limited holds PAN AAXCA4777E. The entity’s LEI (Legal Entity Identifier) number is 335800ESWP7PD69ZVO42. You can reach the company via email at shirajudheen.n@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 16/08/2022
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Retail trade not in stores
- shirajudheen.n@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAXCA4777E1ZA | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/08/2022 | Mohamed Aneez Moopadayil | 08768074 | Director | View other directorships |
| 16/08/2022 | Mohamedanas | 08953170 | Director | View other directorships |
| 20/03/2023 | Aboo Thahir | 10075497 | Director | View other directorships |
| 20/03/2023 | Muneer Noorudheen | 10075502 | Director | View other directorships |
| 20/03/2023 | Thanveer Chevidantakath Puthiyapurayil | 10075518 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/12/2024 | Form MGT-7A-16122024_signed | - |
| 28/10/2024 | Form AOC-4-28102024_signed | - |
| 18/01/2024 | Form AOC-4-18012024_signed | - |
| 18/01/2024 | Form MGT-7A-18012024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bigc Mobiles International Private Limit Ed | U52590AP2009PTC063834 | 3rd Floor,ozone Complex Above Bajaj Electronics,punjagutta Hyderabad Kurnool Ap 500082 In |
| Careway Exim Private Limited | U52590AP2013PTC087751 | H No: 25-2-122, Kesavula Nagar, Vedayapalem Nellore Nellore Ap 524004 In |
| Knr Retailers India Private Limited | U52590AP2013PTC085549 | S.no.1386,31-8-16,16/1,17,bangaramma Metta Allipuram Visakhapatnam Ap 530004 In |
| Meriga Tech Private Limited | U52590AP2013PTC089110 | 32-30-4/a; Mayor Street; Maruthi Nagar; Machavaram; Vijayawada; Srikakulam; Andhra Pradesh; 520004; India |
| Widget Enterprises Private Limited | U52590AP2013PTC085772 | 19-1-246/a;main Road; Peddapuram; Peddapuram; Guntur; Andhra Pradesh; 533437; India |
Address
Frequently Asked Questions
The current board member of Arakkal Gold & Diamonds Private Limited are:
- Mohamed Aneez Moopadayil
- Mohamedanas
- Aboo Thahir
- Muneer Noorudheen
- Thanveer Chevidantakath Puthiyapurayil