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MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED

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MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED having CIN U52393KL2007PTC020906 is 17 years , 10 month & 28 days old Private Indian Company incorporated on 08 Jun 2007. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 10,000,000. It's NIC code is 52393 (which is part of its CIN).

As per the NIC code, it is inolved in Retail Sale Of Jewellery . MALABAR KODUNGALLUR SONA BAZAR 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 09-12-2023. Directors of MALABAR KODUNGALLUR SONA BAZAR are Poovathur Abudljamal and Ahammed basheer Madathumparambath.

MALABAR KODUNGALLUR SONA BAZAR ' Corporate Identification Number (CIN) is U52393KL2007PTC020906 and its registration number is 020906. Users may contact MALABAR KODUNGALLUR SONA BAZAR on its Email address - mcaefiling@malabargroup.com Registered address of MALABAR KODUNGALLUR SONA BAZAR is 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),CALICUT,Kerala,India-673571. Current status of MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
20,000,000

as on 06/08/2007

Paid Up Capital
10,000,000

as on 06/08/2007

Company Age
17 Year, 10 Months
Last Filing with ROC
1 Year, 7 Months

Company Information

CIN U52393KL2007PTC020906
Company Status Active
Registration Number 020906
Date of Incorporation 06/08/2007
RoC ROC Ernakulam
Company Age 17 years & 337 days
Authorized Capital ₹ 20000000
Paid-up capital ₹ 10000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
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
AHAMMED BASHEER MADATHUMPARAMBATH
09/06/2016 00016774 *****0897F 8 years
Director
ANDI KUNDIL SHABEER
09/16/2015 07024987 *****8464C 9 years
Director
POOVATHUR ABUDLJAMAL
11/29/2008 02355578 *****8879P 14 years
Director
POOVATHUR ABUDLJAMAL
05/27/2023 02355578 *****8879P 0 years
Director
ANDI KUNDIL SHABEER
06/08/2023 07024987 *****8464C 1 years
Director
AHAMMED BASHEER MADATHUMPARAMBATH
05/16/2023 00016774 *****0897F 1 years

Companies connected through Directors

Name Status CIN Common Directors Address

Charges on assets

1

DHANLAXMI BANK LIMITED

No. of Loans: 2

Total Amount: 70,000,000.00 cr

2

Axis Bank Limited

No. of Loans: 1

Total Amount: 87,000,000.00 cr

3

KOTAK MAHINDRA PRIME LIMITED

No. of Loans: 1

Total Amount: 832,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
DHANLAXMI BANK LIMITED Palayam 20,000,000 24 Apr, 2017 - 04 Jan, 2022 Closed
DHANLAXMI BANK LIMITED 50,000,000 20 Apr, 2015 - 04 Jan, 2022 Closed
Axis Bank Limited YMCA Cross Road 87,000,000 08 Oct, 2021 - - Open
KOTAK MAHINDRA PRIME LIMITED Bandra Kurla Complex, Bandra (E), 832,000 07 Oct, 2015 - 27 Jun, 2024 Closed

Registered Details

CIN
U52393KL2007PTC020906
PAN
U52393KL2007PTC020906
Incorporation
17 years , 10 month
Company Email
mcaefiling@malabargroup.com
Paid up Capital
₹ 10,000,000
Authorised Capital
₹ 20,000,000
Type
Private Non-government company

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

-

Industry

Retail Sale Of Jewellery

Key Metrics

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

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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
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Balance Sheet

**** All numbers in INR crores

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Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 0.00 0.00 0.00 0.00 0.00
Reserves 0.00 0.00 0.00 0.00 0.00
Borrowings + 0.00 0.00 0.00 0.00 0.00
Long term borrowings 0.00 0.00 0.00 0.00 0.00
Short term borrowings 0.00 0.00 0.00 0.00 0.00
Trade payables + 0.00 0.00 0.00 0.00 0.00
Days payable 0.00 0.00 0.00 0.00 0.00
Other liabilities + 0.00 0.00 0.00 0.00 0.00
Other non-current liabilities 0.00 0.00 0.00 0.00 0.00
Other current liabilities 0.00 0.00 0.00 0.00 0.00
Total liabilities 0.00 0.00 0.00 0.00 0.00
Fixed Assets + 0.00 0.00 0.00 0.00 0.00
Tangible assets 0.00 0.00 0.00 0.00 0.00
CWIP 0.00 0.00 0.00 0.00 0.00
Intangible assets 0.00 0.00 0.00 0.00 0.00
LT loans and advances 0.00 0.00 0.00 0.00 0.00
Other non-current assets 0.00 0.00 0.00 0.00 0.00
Current assets + 0.00 0.00 0.00 0.00 0.00
Inventories 0.00 0.00 0.00 0.00 0.00
Trade receivables 0.00 0.00 0.00 0.00 0.00
Cash and cash equivalents 0.00 0.00 0.00 0.00 0.00
ST loans and advances 0.00 0.00 0.00 0.00 0.00
Other current assets 0.00 0.00 0.00 0.00 0.00
Total assets 0.00 0.00 0.00 0.00 0.00
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<
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Exceptional items lock lock lock lock lock
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Profit - disc. ops lock lock lock lock lock
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Net margin % lock lock lock lock lock
Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
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Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Return on Equity lock lock lock lock lock
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Return on Assets lock lock lock lock lock
Pre-tax ROIC lock lock lock lock lock
Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of MALABAR KODUNGALLUR SONA BAZAR 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 KODUNGALLUR SONA BAZAR 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 KODUNGALLUR SONA BAZAR 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 KODUNGALLUR SONA BAZAR 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 KODUNGALLUR SONA BAZAR PRIVATE LIMITED

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED

What is MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED ?

MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED having CIN U52393KL2007PTC020906 is 17 years , 10 month old Private Indian Company incorporated with MCA on 08 Jun 2007. MALABAR KODUNGALLUR SONA BAZAR 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 20,000,000 and paid-up capital is 10,000,000.

What is the CIN of MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED?

CIN of MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED is U52393KL2007PTC020906.

Where is MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED located?

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

Who are the directors of MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED ?

The company has 6 directors/key management personnel AHAMMED MADATHUMPARAMBATH,ANDI SHABEER,POOVATHUR ABUDLJAMAL,POOVATHUR ABUDLJAMAL,ANDI SHABEER,AHAMMED BASHEER MADATHUMPARAMBATH,

What is the contact details of MALABAR KODUNGALLUR SONA BAZAR 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 KODUNGALLUR SONA BAZAR PRIVATE LIMITED do?

MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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