MALABAR GOLD AND DIAMONDS LIMITED
Summary
MALABAR GOLD AND DIAMONDS LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U52393KL2001PLC014804. Its legal form is Public Limited Company (Ltd). MALABAR GOLD AND DIAMONDS LIMITED is the ultimate parent of a group of 5 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 5 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 21 Feb 2018 and the record was last updated on 26 Mar 2026; the next renewal is due by 24 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U52393KL2001PLC014804 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM, 673571 Kozhikode, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Jun 2001 |
| LEI | 549300K7QFG6L813WD45 |
| LEI status | active |
| LEI first issued | 21 Feb 2018 |
| LEI record last updated | 26 Mar 2026 |
| Next LEI renewal | 24 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (5)
- AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED India · CALICUT
- NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP India lapsed · Kozhikode
- PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP India · Kozhikode
- SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED India · KOZHIKODE
- TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP India · Kozhikode
Other names
- MALABAR GOLD PRIVATE LIMITED · previous name
- MALABAR GOLD LIMITED · previous name