MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED having CIN U51398KL2008PTC022577 is 16 years , 11 month & 27 days old Private Indian Company incorporated on 11 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. 9,600,000. It's NIC code is 51398 (which is part of its CIN).
As per the NIC code, it is involved in Wholesale Of Precious Metals . MG PRECIOUS STONE TRADING VENTURES 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 09-30-2023. Directors of MG PRECIOUS STONE TRADING VENTURES are Koroth Thekke Jareesh and Madathum parambath Ahammad.
MG PRECIOUS STONE TRADING VENTURES ' Corporate Identification Number (CIN) is U51398KL2008PTC022577 and its registration number is 022577. Users may contact MG PRECIOUS STONE TRADING VENTURES on its Email address - mcaefiling@malabargroup.com Registered address of MG PRECIOUS STONE TRADING VENTURES is 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),CALICUT,Kerala,India-673571. Current status of MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U51398KL2008PTC022577 |
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Company Status | Active |
Registration Number | 022577 |
Date of Incorporation | 06/11/2008 |
RoC | ROC Ernakulam |
Company Age | 16 years & 365 days |
Authorized Capital | ₹ 10000000 |
Paid-up capital | ₹ 9600000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Wholesale Of Precious Metals |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | mcaefiling@malabargroup.com |
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Address | 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004 |
Website | malabargroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 06/20/2023 | 00016575 | *****5488L | 1 years | |
Director | 10/06/2023 | 00016686 | *****8112A | 1 years | |
Director | 02/17/2023 | 00016721 | *****3922P | 2 years | |
Director | 11/09/2009 | 00611786 | *****2681B | 15 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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0.00 | 1 | - | |
Active
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25,00,000.00 | 2 | Kerala | |
Active
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19,00,00,000.00 | 2 | Kerala | |
Strike Off
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1,00,000.00 | 2 | Kerala | |
Active
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4,90,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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3,12,13,000.00 | 2 | Kerala | |
Strike Off
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2,00,000.00 | 2 | Kerala | |
Active
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25,00,000.00 | 2 | Kerala | |
Active
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10,00,00,000.00 | 2 | Kerala | |
Active
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1,12,11,000.00 | 2 | Kerala | |
Active
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4,03,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Amalgamated
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1,90,00,000.00 | 2 | Kerala | |
Active
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9,00,00,000.00 | 2 | Kerala | |
Active
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80,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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1,00,00,000.00 | 2 | Kerala | |
Active
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12,00,000.00 | 2 | Kerala | |
Active
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1,00,00,000.00 | 2 | Kerala | |
Active
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40,00,000.00 | 2 | Kerala | |
Converted and Dissolved
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0.00 | 2 | - | |
Active
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16,00,00,000.00 | 2 | Kerala | |
Active
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88,20,000.00 | 2 | Kerala | |
Active
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4,90,00,000.00 | 2 | Kerala | |
Active
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4,90,00,000.00 | 2 | Kerala | |
Active
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4,90,00,000.00 | 2 | Kerala | |
Active
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11,20,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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10,00,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Active
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10,00,000.00 | 2 | Kerala |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED having CIN U51398KL2008PTC022577 is 15 years , 6 month old Private Indian Company incorporated with MCA on 09 Nov 2009. MG PRECIOUS STONE TRADING VENTURES 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 9,600,000.
CIN of MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED is U51398KL2008PTC022577.
Address of MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED is 16/501 o, montana estate paingottupuram, peringolam (po),calicut,kerala,india-673571,.
The company has 7 directors/key management personnel Ahammad Parambath,veerankutty Puthiyapath,asher Ottamoochikkal,koroth Jareesh,asher Ottamoochikkal,veerankutty Puthiyapath,madathum Parambath Ahammad,
Email : mcaefiling@malabargroup.com
Address : 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities