ALATHUR GOLD AND DIAMONDS LLP (LLPIN: AAL-9463) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of ALATHUR GOLD AND DIAMONDS LLP are . ABDUL MAJEED PALASSERI, YOOSUF ., and IBRAHIMKUTTY PALASSERI ..
ALATHUR GOLD AND DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.
ALATHUR GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAL-9463. Its Email address is [email protected] and its registered address is EP6/269 F,NEAR AYURVEDA COLLEGE EDARICODE KOTTAKKAL, Kerala, India - 676501
Current status of ALATHUR GOLD AND DIAMONDS LLP is - Active.
| LLP Identification Number | AAL-9463 |
| Name | ALATHUR GOLD AND DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-07 |
| Age of Company | 7 years, 1 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALATHUR GOLD AND DIAMONDS LLP |
| AAL-9463 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALATHUR GOLD AND DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02800257 | . ABDUL MAJEED PALASSERI | Designated Partner | 2018-02-07 |
| 03124368 | YOOSUF . | Partner | 2018-12-31 |
| 02260732 | IBRAHIMKUTTY PALASSERI . | Designated Partner | 2018-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3890 | PERINTHALMANNA GOLD LLP | ROOM NO :EP6/269 F, NEAR AYURVEDA COLLEGE EDARICODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| AAE-4293 | VGABM GOLD LIMITED LIABILITY PARTNERSHIP | ROOM NO :EP6/269 F, NEAR AYURVEDA COLLEGE EDARICODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| AAF-8533 | PKD BM GOLD LIMITED LIABILITY PARTNERSHI P | ROOM NO:EP6/269D,NEAR AYURVEDA COLLEGE EDARICODE KOTTAKKAL, Kerala, India - 676501 |
| AAG-0446 | GOLDENGATE MOTORS LLP | ROOM NO:EP6/269D,NEAR AYURVEDA COLLEGE EDARICODE KOTTAKKAL, Kerala, India - 676501 |
| AAQ-9556 | MDY GOLD AND DIAMONDS LLP | EPV 269 D,E,F, CORPORATE OFFICE BUILDING, NEAR AYURVEDA COLLEGE, EDARIKKODE KOTTAKKAL, Kerala, India - 676501 |
| AAR-1466 | TR GOLD AND DIAMONDS LLP | EPV 269, D, E, F, CORPORATE OFFICE BUILDING, NEAR AYURVEDA COLLEGE, EDARIKKODE, KOTTAKKAL, Kerala, India - 676501 |
| U25207KL2010PTC026400 | SABAH POLYMERS RIVATE LIMITED | DOOR NO. 788, OPP AYURVEDA COLLEGE EDARIKODE , KOTTAKKAL, Kerala, India - 676501 |
| U51909KL2020PTC063901 | BEAUTYMARK GOLD & DIAMONDS PRIVATE LIMITED | EPV 269 D,E,F, Corporate Office Building Near Ayurveda College, Edarikkode Kottakkal Malappuram KL 676501 IN |
| ACC-0765 | WANDOOR GOLD AND DIAMONDS LLP | EPV 269, D, E, F,CORPORATION OFFICE Tirur, Kerala, India - 676501 |
| ACC-3580 | NENMARA GOLD AND DIAMONDS LLP | Corporate Office BuildingEpv 269 D, E,F Tirur, Kerala, India - 676501 |
| ACB-0515 | MOFAAZ TRADE LLP | DOORNo.3/269,NEAR A.M.U.PSCHOOL, PALACHIRAMADU, Tirur, Kerala, India - 676501 |
| AAW-2339 | FIDATO BIO PROTEIN LLP | ROOM NO. 6/49 , OPP: AYURVEDA COLLEGE PUTHUPPARAMBA ROAD EDARIKODE EDARIKODE, Kerala, India - 676501 |
| AAH-3268 | DFINE DIGITAL SOLUTIONS LLP | 4TH FLOOR TV COMPLEX NH KOTTAKKAL EDARIKODE PO KOTTAKKAL, Kerala, India - 676501 |
| AAX-1483 | EMBARK WIN LIMITED LIABILITY PARTNERSHIP | ROOM NO: 6/111 EDARIKODE KOTTAKKAL, Kerala, India - 676501 |
| AAH-1283 | CUSPIDE INSTITUTE OF TECHNOLOGY LLP | 7/750-765 NH JUNCTION CHANGUVETTY KOTTAKKAL, Kerala, India - 676501 |
| U20299KL2021PTC073108 | PICLOON CREATIONS PRIVATE LIMITED | 14/422, VEEPEES TOWER EDARIKKODE , KOTTAKKAL, Kerala, India - 676501 |
| AAY-8519 | INTERNATIONAL SOORYA SOLAR POWER CORPORA TION LLP | ROOM NO. 1/37, 4th FLOOR TV COMPLEX, EDARIKODE POST KOTTAKKAL, Kerala, India - 676501 |
| AAV-7030 | AL AMAN BUSINESS LLP | 274A EDARIKODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| AAV-0697 | MS KARUNA PHARMA LLP | NEAR DOCTORS SPECIALITY CLINIC CHETTIYAMKINAR PERUMANNA, Kerala, India - 676501 |
| ACB-9198 | GARDEN INTERNATIONAL MEDITEAM LLP | 7/876 -F,GCC APPARTMENT,MAIN ROAD,CHANGUVETTY, Tirur, Kerala, India - 676501 |
| AAS-7945 | NOON UNIVERSAL IMPORT AND EXPORT LLP | Building No.7/688 F,Chenkuvetty Edarikkode PO Malappuram, Kerala, India - 676501 |
| AAG-4837 | KANAF TRAVELS & TOURS (INDIA) LLP | 778-B, KANAF TOWER, CHANGUVETTY JUNCTION, KOTTAKKAL P.O, MALAPPURAM, Kerala, India - 676501 |
| AAX-4651 | MONTE ALBAN LLP | 2/69-A KURUKKAN ZUBAIR KURUKKAN HOUSE,PUTHUPPARAMBA,MALAPPURAM MALAPPURAM, Kerala, India - 676501 |
| ABC-0809 | DESERT FIERCE LLP | 32/546, SECOND FLOOR, GREEN TOWER BUILDINGNH 66, CHANGUVETTY, KOTTAKKAL Tirur, Kerala, India - 676501 |
| ABZ-5503 | MIPARS HEALTH CARE LLP | 13/348/P, FIRST FLOOR,SKYMALL, EDARIKODE P O, KOTTAKKAL Tirur, Kerala, India - 676501 |
| U31900KL2021PTC069801 | AMPURE TECHNOLOGIES PRIVATE LIMITED | 13/834, Second floor , Mas Tower Edarikode, Kottakkal, , MALAPPURAM, Kerala, India - 676501 |
| AAV-4152 | LAUREL MERCURY ACADEMY OF SCIENCE LIMITE D LIABILITY PARTNERSHIP | ACB BUILDING, VI / 279 C, EDARIKODE NH KOTTAKKAL, TIRURANGADI TALOOK MALAPPURAM, Kerala, India - 676501 |
| U24230KL2021PTC068848 | MUJAVATH PRIVATE LIMITED | NO 2/66H, NEAR PUTHUPPARAMB JUMA MASJID PUTHUPPARAMB, CHANGUVETTY ROAD, , EDARIKKODE, Kerala, India - 676501 |
| AAO-5550 | IAT TRAINING CENTER LLP | ROOM NO. 7/742 7/743 7/744 MASTER SALEEM TOWER CHANGUETTY KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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