TRAVANCORE GOLD INDIA PRIVATE LIMITED

Active

TRAVANCORE GOLD INDIA PRIVATE LIMITED having CIN U52393KL2008PTC022607 is 16 years , 11 month & 30 days old Private Indian Company incorporated on 13 Jun 2008. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,500,000. It's NIC code is 52393 (which is part of its CIN).

As per the NIC code, it is involved in Retail Sale Of Jewellery . TRAVANCORE GOLD INDIA 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 09-13-2023. Directors of TRAVANCORE GOLD INDIA are Muhammad sali Kunju and Ahammed basheer Madathumparambath.

TRAVANCORE GOLD INDIA ' Corporate Identification Number (CIN) is U52393KL2008PTC022607 and its registration number is 022607. Users may contact TRAVANCORE GOLD INDIA on its Email address - corporateaffairs@malabargroup.com Registered address of TRAVANCORE GOLD INDIA is 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO),,CALICUT,Kerala,India-673571. Current status of TRAVANCORE GOLD INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

10,000,000

as on 12/06/2025

Paid Up Capital

9,500,000

as on 12/06/2025

Company Age

16 Year, 11 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U52393KL2008PTC022607
Company Status	Active
Registration Number	022607
Date of Incorporation	06/13/2008
RoC	ROC Ernakulam
Company Age	16 years & 368 days
Authorized Capital	₹ 10000000
Paid-up capital	₹ 9500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Retail Sale Of Jewellery
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	corporateaffairs@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	05/16/2023	00016774	*****0897F	2 years
Director	ABDULJALLEL RAYAROTH	05/05/2022	00029147		3 years
Director	YASSER KANDOTH BASHEER	03/25/2023	01678029		2 years
Director	MOHAMMED SHAFI	05/21/2024	01601026	*****1225R	1 years
Director	MUHAMMAD SALI KUNJU	09/28/2010	03151866	*****4617H	14 years
Director	KHALEED SYED MOHAMED	06/07/2023	07034042	*****1231C	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
VAJRA CREATIONS PRIVATE LIMITED	Active	1,00,00,000.00	2	Kerala
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED	Active	1,00,00,000.00	2	Kerala
MALABAR DAZZLE INDIA PRIVATE LIMITED	Active	1,00,00,000.00	2	Kerala
MALABAR GOLD PALACE PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MGD HOLDINGS PRIVATE LIMITED	Active	1,95,72,650.00	2	Kerala
GEHANA GOLD PALACE PRIVATE LIMITED	Active	90,00,000.00	2	Kerala
MALABAR CREATIONS PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MALABAR COLLECTIONS PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP	Converted and Dissolved	0.00	2	-
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED	Strike Off	10,00,000.00	1	Kerala
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	Active	25,00,000.00	1	Kerala
OAKHILL LAND DEVELOPERS PRIVATE LIMITED	Active	70,00,000.00	1	Kerala
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED	Active	1,00,00,000.00	1	Kerala
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED	Active	95,00,000.00	1	Kerala
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED	Active	95,00,000.00	1	Kerala
FASHNET INDIA TRADERS PRIVATE LIMITED	Strike Off	1,54,000.00	1	Kerala
MALABAR ORNAMENTS PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
BLAZE GOLD JEWELS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
MALABAR COCHIN ARCADE PRIVATE LIMITED	Active	4,90,00,000.00	2	Kerala
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
MALABAR DIAMOND GALLERY PRIVATE LIMITED	Active	88,20,000.00	2	Kerala
PATINA GOLD ORNAMENTS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
FOCUS JEWEL ARCADE PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
INDUS MOTOR COMPANY PRIVATE LIMITED	Active	34,37,94,100.00	2	Kerala

Charges on assets

State Bank of India

No. of Loans: 1

Total Amount: 486,300,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 2,000,000.00 cr

KOTAK MAHINDRA PRIME LIMITED

No. of Loans: 1

Total Amount: 832,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
State Bank of India	Eranhipalam	486,300,000	30 Dec, 2009	11 Jul, 2022	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg,Lower Parel West	2,000,000	28 Dec, 2021	-	-	Open
KOTAK MAHINDRA PRIME LIMITED	Bandra Kurla Complex, Bandra (E),	832,000	21 Oct, 2014	-	25 Jun, 2024	Closed

Registered Details

CIN

U52393KL2008PTC022607

PAN

U52393KL2008PTC022607

Incorporation

2 years

Company Email

corporateaffairs@malabargroup.com

Paid up Capital

₹ 9,500,000

Authorised Capital

₹ 10,000,000

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.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Travancore Gold India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Travancore Gold India 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

Board Meetings of Travancore Gold India 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

Auditors of Travancore Gold India 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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Travancore Gold India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Travancore Gold India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Travancore Gold India Private Limited

What is TRAVANCORE GOLD INDIA PRIVATE LIMITED ?

TRAVANCORE GOLD INDIA PRIVATE LIMITED having CIN U52393KL2008PTC022607 is 2 years month old Private Indian Company incorporated with MCA on 07 Jun 2023. TRAVANCORE GOLD INDIA 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 10,000,000 and paid-up capital is 9,500,000.

What is the CIN of TRAVANCORE GOLD INDIA PRIVATE LIMITED?

CIN of TRAVANCORE GOLD INDIA PRIVATE LIMITED is U52393KL2008PTC022607.

Where is TRAVANCORE GOLD INDIA PRIVATE LIMITED located?

Address of TRAVANCORE GOLD INDIA PRIVATE LIMITED is 16/501 m, montana estate, paingottupuram, peringolam (po),,calicut,kerala,india-673571,.

Who are the directors of TRAVANCORE GOLD INDIA PRIVATE LIMITED ?

The company has 11 directors/key management personnel Ahammed Madathumparambath,abdul Jaleel Rayaroth,kandoth Yasser,mohammed Shafi,muhammad Sali Kunju,khaleed Syed Mohamed,abduljallel Rayaroth,yasser Basheer,mohammed Shafi,khaleed Syed Mohamed,ahammed Basheer Madathumparambath,

What is the contact details of TRAVANCORE GOLD INDIA PRIVATE LIMITED ?

Email : corporateaffairs@malabargroup.com
Address : 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004

What does TRAVANCORE GOLD INDIA PRIVATE LIMITED do?

TRAVANCORE GOLD INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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