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SAFA GOLD AND DIAMONDS PRIVATE LIMITED

CIN : U36911KL2010PTC026593
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ROC : RoC-Ernakulam
Converted to LLP
Last Updated On : 20-01-2023
CINU36911KL2010PTC026593
Company NameSAFA GOLD AND DIAMONDS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number026593
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-08-2010
Registered AddressDOOR NO:4196 MELATTUR PO MELATTUR KL 679326 IN
Email Idhamid_kp@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

SAFA GOLD AND DIAMONDS PRIVATE 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 24-08-2010. Its Corporate Identification Number (CIN) is U36911KL2010PTC026593, and it carries the registration number 026593. Currently, its eFiling status is listed as Converted to LLP”.
From a financial standpoint, SAFA GOLD AND DIAMONDS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,40,000. 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 DOOR NO:4196 MELATTUR PO MELATTUR KL 679326 IN. Correspondence or inquiries may be sent to the official email address, hamid_kp@hotmail.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 PRIVATE LIMITED?
    DOOR NO:4196 MELATTUR PO MELATTUR KL 679326 IN
  • Who are the owners / directors of SAFA GOLD AND DIAMONDS PRIVATE LIMITED?
    • MOHAMED ABDUSSALAM
    • HAMZA
    • ABDUL NAZAR KOLTHODI
    • KOLTHODI USMAN
    • MUSTHAFA
    • KOLTHODY ABDUL KAREEM
    • MUHAMMED HANEEFA
  • How can I contact SAFA GOLD AND DIAMONDS PRIVATE LIMITED?
  • When was SAFA GOLD AND DIAMONDS PRIVATE LIMITED established?
    It was founded on 24-08-2010 as per MCA records.
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