AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED

Active

AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED having CIN U36911KL1997PTC011338 is 28 years , 2 month & 12 days old Private Indian Company incorporated on 26 Mar 1997. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 90,000,000. It's NIC code is 36911 (which is part of its CIN).

As per the NIC code, it is involved in Manufacture Of Gold Jewellery : Gold . AL-AHALI BUSINESS TRADE LINKS 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 09-15-2023. Directors of AL-AHALI BUSINESS TRADE LINKS are Kurumbaru Kandiyil Shabeer and Puthenparambil Abdul hameed shafeeq.

AL-AHALI BUSINESS TRADE LINKS ' Corporate Identification Number (CIN) is U36911KL1997PTC011338 and its registration number is 011338. Users may contact AL-AHALI BUSINESS TRADE LINKS on its Email address - mcaefiling@malabargroup.com Registered address of AL-AHALI BUSINESS TRADE LINKS is 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),CALICUT,Kerala,India-673571. Current status of AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

150,000,000

as on 07/06/2025

Paid Up Capital

90,000,000

as on 07/06/2025

Company Age

28 Year, 2 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U36911KL1997PTC011338
Company Status	Active
Registration Number	011338
Date of Incorporation	03/26/1997
RoC	ROC Ernakulam
Company Age	28 years & 80 days
Authorized Capital	₹ 150000000
Paid-up capital	₹ 90000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Manufacture Of Gold Jewellery : Gold
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	SHAREEJ VEERANKUTTY SAFIYA	02/08/2023	00018268		2 years
Director	ABDUL KARIM MUSLIAM VEETIL PAREED .	09/30/2004	00286271	*****4851Q	20 years
Director	BAZEER ALI	03/26/1997	02007251	*****4391F	28 years
Director	ABDUL JABBAR MANGALATHAYIL	04/11/2023	06685429		2 years
Director	MADATHUM PARAMBATH AHAMMAD	06/20/2023	00016575	*****5488L	1 years
Director	PUTHENPARAMBIL ABDUL HAMEED SHAFEEQ	05/23/2023	00018700	*****4386K	2 years
Director	KUNJUMOHAMED PRAYANGATTIL	09/28/1999	00018736	*****4047J	25 years
Director	ANIL KUMAR	04/19/2023	07514661	*****7198Q	2 years
Director	KURUMBARU KANDIYIL SHABEER	07/03/2024	00024648	*****9544K	0 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SALAMS HOLDINGS PRIVATE LIMITED	Active	2,00,00,000.00	1	Kerala
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED	Active	1,00,00,000.00	2	Kerala
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	Active	25,00,000.00	2	Kerala
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
MALABAR RETNA MAHAL PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
EMINENT JEWEL ARCADE PRIVATE LIMITED	Active	95,00,000.00	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 ORNAMENTS PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MALABAR SHOPPERS CENTRE PRIVATE LIMITED	Active	20,00,000.00	2	Kerala
MALABAR EDIFICE PRIVATE LIMITED	Active	10,00,000.00	2	Kerala
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MALABAR COCHIN ARCADE PRIVATE LIMITED	Active	4,90,00,000.00	1	Kerala
FAIRDEAL HALENESS SOLUTIONS PRIVATE LIMITED	Active	5,50,15,440.00	1	Kerala
ALTA WORLD TRAVEL AND TOURISM PRIVATE LIMITED	Active	16,00,000.00	1	Kerala
MAJLIS HEALTH PARK LIMITED	Active	40,00,000.00	1	Kerala
PAMBA RESORTS INTERNATIONAL PRIVATE LIMITED	Active	70,80,500.00	1	Kerala
TRAVANCORE BLUE METAL INDUSTRIES PRIVATE LIMITED	Active	12,30,000.00	1	Kerala
CANTERA ROCKS PRODUCTS PRIVATE LIMITED	Active	1,00,000.00	1	Kerala
BOREALIS TRADING PRIVATE LIMITED	Active	10,00,000.00	2	Kerala
AZZORA REALTORS LLP	Active	0.00	1	-
MALABAR WATCHES PRIVATE LIMITED	Active	25,00,000.00	2	Kerala
MALABAR JEWELS AND GEMS PRIVATE LIMITED	Active	19,00,00,000.00	2	Kerala
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED	Active	96,00,000.00	2	Kerala
MALABAR RETAIL VENTURES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Kerala
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED	Active	4,90,00,000.00	2	Kerala
MALABAR GOLD PALACE PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MALABAR DEVELOPERS PRIVATE LIMITED	Active	3,12,13,000.00	2	Kerala
MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED	Strike Off	2,00,000.00	2	Kerala
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED	Active	25,00,000.00	2	Kerala
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED	Active	10,00,00,000.00	2	Kerala
MALABAR CASTLE PRIVATE LIMITED	Active	1,12,11,000.00	2	Kerala
MALABAR TOWERS PRIVATE LIMITED	Active	4,03,00,000.00	2	Kerala
MBMG DIAMONDS PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED	Amalgamated	1,90,00,000.00	2	Kerala
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP	Converted and Dissolved	0.00	2	-
BLAZE GOLD JEWELS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
MALABAR DAZZLE INDIA PRIVATE LIMITED	Active	1,00,00,000.00	2	Kerala

Charges on assets

Axis Bank Limited

No. of Loans: 2

Total Amount: 39,400,000.00 cr

Others

No. of Loans: 1

Total Amount: 150,000,000.00 cr

STATE BANK OF TRAVANCORE

No. of Loans: 1

Total Amount: 20,000,000.00 cr

UTI BANK LIMITED

No. of Loans: 2

Total Amount: 43,500,000.00 cr

THE FEDERAL BANK LIMITED

No. of Loans: 1

Total Amount: 70,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Axis Bank Limited	YMCA Cross Road	13,000,000	28 Jul, 2022	-	-	Open
Axis Bank Limited		26,400,000	30 Jan, 2021	-	-	Open
Others	YMCA CROSS ROAD,	150,000,000	27 Feb, 2015	19 Sep, 2023	-	Open
STATE BANK OF TRAVANCORE	KOZHIKODE	20,000,000	03 Apr, 2006	-	29 Sep, 2010	Closed
UTI BANK LIMITED	ROUND WEST	40,000,000	07 Jul, 2005	-	20 Mar, 2006	Closed
UTI BANK LIMITED	ROUND WEST	3,500,000	06 Sep, 2003	27 Mar, 2004	27 May, 2009	Closed
THE FEDERAL BANK LIMITED	NEAR ARAYADATHUPALAM	70,000,000	01 Jul, 2010	-	20 Jun, 2015	Closed

Registered Details

CIN

U36911KL1997PTC011338

PAN

U36911KL1997PTC011338

Incorporation

0 years , 11 month

Company Email

mcaefiling@malabargroup.com

Paid up Capital

₹ 90,000,000

Authorised Capital

₹ 150,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Manufacture Of Gold Jewellery : Gold

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

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

Balance Sheet

**** All numbers in INR crores

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

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

Profit & Loss

**** All numbers in INR crores

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

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


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

Subsidiaries, Associate Companies & Join Ventures of Al-ahali Business Trade Links Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Al-ahali Business Trade Links 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

Board Meetings of Al-ahali Business Trade Links 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

Auditors of Al-ahali Business Trade Links 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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Al-ahali Business Trade Links Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Al-ahali Business Trade Links Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Al-ahali Business Trade Links Private Limited

What is AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED ?

AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED having CIN U36911KL1997PTC011338 is 0 years , 11 month old Private Indian Company incorporated with MCA on 03 Jul 2024. AL-AHALI BUSINESS TRADE LINKS 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 150,000,000 and paid-up capital is 90,000,000.

What is the CIN of AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED?

CIN of AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED is U36911KL1997PTC011338.

Where is AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED located?

Address of AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED is 16/501 m, montana estate paingottupuram, peringolam (po),calicut,kerala,india-673571,.

Who are the directors of AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED ?

The company has 14 directors/key management personnel Shareej Safiya,abdul Karim Musliam Veetil Pareed .,bazeer Ali,abdul Jabbar Mangalathayil,ahammad Parambath,shafeeq Abdul Hameed,kunjumohamed Prayangattil,. Anil Kumar,shareej Safiya,abdul Jabbar Mangalathayil,anil Kumar,kurumbaru Shabeer,madathum Parambath Ahammad,puthenparambil Abdul Hameed Shafeeq,

What is the contact details of AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED ?

Email : mcaefiling@malabargroup.com
Address : 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004

What does AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED do?

AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing