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SAFA GOLD AND DIAMONDS LIMITED

CIN : U32111KL2024PLC090868
|
ROC : RoC-Ernakulam
Active
Last Updated On : 19-07-2025
CINU32111KL2024PLC090868
Company NameSAFA GOLD AND DIAMONDS LIMITED
ROC CodeRoC-Ernakulam
Registration Number090868
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)7,32,94,100
Date of Incorporation05-12-2024
Registered AddressXX 51710, 2nd Floor Nesma Arcade, Bypass Road Perintalmanna Malappuram Kerala India 679322
Email Idinfo@thesafagroup.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

SAFA GOLD AND DIAMONDS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-12-2024. Its Corporate Identification Number (CIN) is U32111KL2024PLC090868, and it carries the registration number 090868. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SAFA GOLD AND DIAMONDS LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹7,32,94,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is XX 51710, 2nd Floor Nesma Arcade, Bypass Road Perintalmanna Malappuram Kerala India 679322. Correspondence or inquiries may be sent to the official email address, info@thesafagroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAFA GOLD AND DIAMONDS LIMITED?
    XX 51710, 2nd Floor Nesma Arcade, Bypass Road Perintalmanna Malappuram Kerala India 679322
  • Who are the owners / directors of SAFA GOLD AND DIAMONDS LIMITED?
    • ABDUL KARIM
    • MOHAMED HANEEFA KOLTHODIKA
    • MOHAMED ABDUSSALAM
    • KOL THODI ABDUL NAZAR
    • KOLTHODI USMAN
    • KOL THODY MUSTHAFA
    • HAMZA KOLTHODI
  • How can I contact SAFA GOLD AND DIAMONDS LIMITED?
  • When was SAFA GOLD AND DIAMONDS LIMITED established?
    It was founded on 05-12-2024 as per MCA records.