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MALABAR DAZZLE INDIA PRIVATE LIMITED

Active

MALABAR DAZZLE INDIA PRIVATE LIMITED having CIN U52393KL2007PTC020264 is 18 years , 4 month & 16 days old Private Indian Company incorporated on 22 Jan 2007. 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. 10,000,000. 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 . MALABAR DAZZLE 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 09-11-2023. Directors of MALABAR DAZZLE INDIA are Mutharathodi Abubacker Siddiq and Anvar sadath Theruvathveetil Mohamed jamaludeen.

MALABAR DAZZLE INDIA ' Corporate Identification Number (CIN) is U52393KL2007PTC020264 and its registration number is 020264. Users may contact MALABAR DAZZLE INDIA on its Email address - mcaefiling@malabargroup.com Registered address of MALABAR DAZZLE INDIA is 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),CALICUT,Kerala,India-673571. Current status of MALABAR DAZZLE INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
10,000,000

as on 07/06/2025

Paid Up Capital
10,000,000

as on 07/06/2025

Company Age
18 Year, 4 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U52393KL2007PTC020264
Company Status Active
Registration Number 020264
Date of Incorporation 01/22/2007
RoC ROC Ernakulam
Company Age 18 years & 141 days
Authorized Capital ₹ 10000000
Paid-up capital ₹ 10000000
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 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
KURUMBARU KANDIYIL SHABEER
04/28/2023 00024648 *****9544K 2 years
Director
VALIYAKATH ABDUL JALEEL
03/05/2024 00855644 1 years
Director
NADUKKATTIL MOIDUNNI
09/20/2010 01630218 *****5710K 14 years
Director
MOHAMEDALI THETHAYILKALARIKKAL
09/20/2010 03105336 *****8870A 14 years
Director
AHAMMED BASHEER MADATHUMPARAMBATH
05/16/2023 00016774 *****0897F 2 years
Director
VEERANKUTTY KANADAMABTH PUTHIYAPATH
10/06/2023 00016686 *****8112A 1 years
Director
ANVAR SADATH THERUVATHVEETIL MOHAMED JAMALUDEEN
06/10/2023 07499953 *****6114H 1 years
Director
MUTHARATHODI ABUBACKER SIDDIQ
06/13/2023 02298746 *****1366B 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED
Active
9,00,00,000.00 1 Kerala
BLAZE GOLD JEWELS PRIVATE LIMITED
Active
95,00,000.00 2 Kerala
GOD'S OWN FARMERS PRODUCER COMPANY LIMITED
Active
1,20,000.00 2 Kerala
FASHION VILLAGE ENTERPRISES PRIVATE LIMITED
Strike Off
9,00,000.00 2 Kerala
GREAT GOLDS PRIVATE LIMITED
Active
3,81,70,000.00 2 Kerala
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
TRAVANCORE GOLD 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 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 -
MALABAR PACKAGING PRIVATE LIMITED
Active
80,00,000.00 2 Kerala
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
Active
25,00,000.00 2 Kerala
MALABAR DEVELOPERS PRIVATE LIMITED
Active
3,12,13,000.00 2 Kerala
MALABAR BUSINESS CENTRE PRIVATE LIMITED
Active
1,90,00,000.00 2 Kerala
KANDAMBATH HOLDINGS PRIVATE LIMITED
Active
1,00,00,000.00 2 Kerala
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED
Active
12,00,000.00 2 Kerala
MALABAR RETAIL VENTURES PRIVATE LIMITED
Strike Off
1,00,000.00 2 Kerala
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
Active
96,00,000.00 2 Kerala
MALABAR WATCHES PRIVATE LIMITED
Active
25,00,000.00 2 Kerala
MALABAR TOWERS PRIVATE LIMITED
Active
4,03,00,000.00 2 Kerala
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
Amalgamated
1,90,00,000.00 2 Kerala
MALABAR SILKS AND SAREES PVT LTD
Active
40,00,000.00 2 Kerala
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
Active
1,90,00,000.00 2 Kerala
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
Active
1,90,00,000.00 2 Kerala
MALABAR EDIFICE PRIVATE LIMITED
Active
10,00,000.00 2 Kerala
UNITY JEWEL ARCADE PRIVATE LIMITED
Active
95,00,000.00 2 Kerala
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
Active
10,00,000.00 2 Kerala

Charges on assets

1

Axis Bank Limited

No. of Loans: 2

Total Amount: 111,800,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Axis Bank Limited YMCA Cross Road 76,500,000 29 Mar, 2014 22 Apr, 2021 - Open
Axis Bank Limited YMCA CROSS ROAD 35,300,000 29 Mar, 2018 15 Jun, 2021 - Open

Registered Details

CIN
U52393KL2007PTC020264
PAN
U52393KL2007PTC020264
Incorporation
1 years , 11 month
Company Email
mcaefiling@malabargroup.com
Paid up Capital
₹ 10,000,000
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 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

Financial Highlights

** All numbers in INR crores

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

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Balance Sheet

**** All numbers in INR crores

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

Profit & Loss

**** All numbers in INR crores

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

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Malabar Dazzle India Private Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
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Fund Raising Activity of Malabar Dazzle 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
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Board Meetings of Malabar Dazzle 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
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Auditors of Malabar Dazzle 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
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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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lock lock lock lock lock lock
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Investor Complaints & Serious Complaints About Malabar Dazzle India Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
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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 Dazzle India Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Malabar Dazzle India Private Limited

What is MALABAR DAZZLE INDIA PRIVATE LIMITED ?

MALABAR DAZZLE INDIA PRIVATE LIMITED having CIN U52393KL2007PTC020264 is 1 years , 11 month old Private Indian Company incorporated with MCA on 13 Jun 2023. MALABAR DAZZLE 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 10,000,000.

What is the CIN of MALABAR DAZZLE INDIA PRIVATE LIMITED?

CIN of MALABAR DAZZLE INDIA PRIVATE LIMITED is U52393KL2007PTC020264.

Where is MALABAR DAZZLE INDIA PRIVATE LIMITED located?

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

Who are the directors of MALABAR DAZZLE INDIA PRIVATE LIMITED ?

The company has 14 directors/key management personnel Kurumbaru Shabeer,valiyakath Abdul Jaleel,nadukkattil Moidunni,mohamedali Thethayilkalarikkal,ahammed Madathumparambath,veerankutty Puthiyapath,theruvathveetil Anvar Sadath,mutharathodi Siddiq,valiyakath Abdul Jaleel,veerankutty Puthiyapath,kurumbaru Shabeer,mutharathodi Siddiq,ahammed Basheer Madathumparambath,anvar Sadath Mohamed Jamaludeen,

What is the contact details of MALABAR DAZZLE INDIA 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 DAZZLE INDIA PRIVATE LIMITED do?

MALABAR DAZZLE INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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