KTB GOLD AND DIAMONDS PRIVATE LIMITED
CIN: U51398KL2013PTC033790
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
7
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
KTB GOLD AND DIAMONDS PRIVATE LIMITED having CIN U51398KL2013PTC033790 is a private company incorporated with MCA on 10th April 2013. KTB GOLD AND DIAMONDS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ernakulam with an Authorized Share Capital of ₹1,65,00,000 and paid-up capital of ₹1,62,60,000. Current status of KTB GOLD AND DIAMONDS PRIVATE LIMITED is Active.
Company Information
| CIN | U51398KL2013PTC033790 |
| Company Status | Active |
| Registration Number | 033790 |
| Date of Incorporation | 10 April 2013 |
| RoC | ROC Ernakulam |
| Company Age | 13 years, 1 month, 9 days |
| Authorized Capital | ₹1,65,00,000 |
| Paid-up Capital | ₹1,62,60,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Wholesale of precious metals,stones and jewellery |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
TP15/813 A,B,C, Perinthalmanna Road, Thazhekode P.O,, Karinkallathani, Malappuram, Kerala, India,
679322*****old@thesafagroup.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
7 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02909253 | Director | Locked | Locked | |
| 02909265 | Director | Locked | Locked | |
| 02909211 | Director | Locked | Locked | |
| 02909324 | Director | Locked | Locked | |
| 03281398 | Director | Locked | Locked | |
| 03281386 | Director | Locked | Locked | |
| 02909295 | Director | Locked | Locked |
Data sourced from MCA public records.
7 current records
FAQ's on KTB GOLD AND DIAMONDS PRIVATE LIMITED
Frequently asked questions about this company
KTB GOLD AND DIAMONDS PRIVATE LIMITED having CIN U51398KL2013PTC033790 is a 13 years, 1 month, 9 days old private company incorporated with MCA on 10 April 2013. It is classified as a Non-government company under the class of Private company, registered at ROC Ernakulam with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of KTB GOLD AND DIAMONDS PRIVATE LIMITED is U51398KL2013PTC033790.
The registered office address of KTB GOLD AND DIAMONDS PRIVATE LIMITED is TP15/813 A,B,C, Perinthalmanna Road, Thazhekode P.O,, Karinkallathani, Malappuram, Kerala, India — 679322.
As per MCA records, the current status of KTB GOLD AND DIAMONDS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
KTB GOLD AND DIAMONDS PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.
KTB GOLD AND DIAMONDS PRIVATE LIMITED is involved in Wholesale of precious metals,stones and jewellery.
KTB GOLD AND DIAMONDS PRIVATE LIMITED has 7 directors: HAMZA KOLTHODI (DIN: 02909253) and KOL THODI ABDUL NAZAR (DIN: 02909265) and MOHAMED ABDUSSALAM (DIN: 02909211) and KOL THODY MUSTHAFA (DIN: 02909324) and MOHAMED HANEEFA KOLTHODIKA (DIN: 03281398) and ABDUL KARIM (DIN: 03281386) and KOLTHODI USMAN (DIN: 02909295).