Luster Gold Palace (India) Private Limited

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LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED is an Indian Private Limited Company incorporated on 30-Oct-2007. It operates in the various sectors based in CALICUT, India. With an authorized capital of ₹1.00 Cr and a paid-up capital of ₹95.00 Lakh the company is classified as a Private. The company currently has 4 directors. ZAKHIR HUSSAIN CHERIYA ARAKKAL,ASHMER THAVER KANDIYIL,AHAMMED BASHEER MADATHUMPARAMBATH,HAKKEEM CHERIYA PARAMBIL all of whom were appointed as promoters The registered office is in 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), , NA, Kozhikode, CALICUT, Kerala 673571, India.

Basic Information

Date of incorporation:

30-Oct-2007

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

-

Directors (4)

ZHC

ZAKHIR HUSSAIN CHERIYA ARAKKAL

Director

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ATK

ASHMER THAVER KANDIYIL

Director

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ABM

AHAMMED BASHEER MADATHUMPARAMBATH

Director

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HCP

HAKKEEM CHERIYA PARAMBIL

Director

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Contact

Address (Registered Address):

16/501 M, Montana Estate, Paingottupuram, Peringolam (Po), , Na, Kozhikode, Calicut, Kerala 673571, India

Pincode:

673571

Website:

malabargroup.com

Charges (Loans)

Total No. of Lenders:

2

Last Charge Activity:

-

Last Charge Date:

10/08/2021

Last Charge Amount:

₹14.11 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Cr

Paid Up Capital:

₹95.00 Lakh

Sum of Charges:

₹14.11 Cr

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

SPARKLE GOLD RETAIL VENTURES LIMITED

U47733KL2025PLC096457

Active

PROSPER JEWEL ARCADE PRIVATE LIMITED

U47733KL2024PTC090980

Active

RICHES JEWEL ARCADE PRIVATE LIMITED

U47733KL2024PTC089169

Active

NORTHERN GOLD COLLECTIONS PRIVATE LIMITED

U47733KL2024PTC089167

Active

SPARKLE GOLD RETAIL VENTURES LLP

AAM-9616

Converted and Dissolved

GEHANA GOLD PALACE PRIVATE LIMITED

U51398KL2007PTC020985

Active

NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP

AAA-5944

Converted and Dissolved

RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP

AAA-3658

Converted and Dissolved

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Complete Company Report + Documents

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Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SPARKLE GOLD RETAIL VENTURES LIMITED

PROSPER JEWEL ARCADE PRIVATE LIMITED

RICHES JEWEL ARCADE PRIVATE LIMITED

NORTHERN GOLD COLLECTIONS PRIVATE LIMITED

SPARKLE GOLD RETAIL VENTURES LLP

GEHANA GOLD PALACE PRIVATE LIMITED

NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP

RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP

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Frequently Asked Questions about LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED

What is LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED registered as?

When was LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED incorporated?

What is the status of LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED?

Where is LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED located?

In which state is LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED registered?

What is the class of LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED?

What is the origin of LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED?

How long has LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED been incorporated?

What is the authorized capital of LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED?

What is the paid-up capital of LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED?

Is LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED listed?

Who are the current directors of LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED?

Who were the past directors of LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED?

Who are the members of the executive team at LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED?

What is the company type of LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED?

What is the company subcategory of LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED?

Does LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED have any charges registered against it?

What is the ROC code of LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)