AMALA GOLD LLP (LLPIN: AAY-8077) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of AMALA GOLD LLP are . SEENA, and PUNCHATHARAPPEL THOMAS MERLIN.
AMALA GOLD 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 09 Dec 2024.
AMALA GOLD LLP's LLP Identification Number is (LLPIN)AAY-8077. Its Email address is [email protected] and its registered address is CP II/647,AMALA BUILDING P O,CHERUPUZHA CHERUPUZHA, Kerala, India - 670511
Current status of AMALA GOLD LLP is - Active.
| LLP Identification Number | AAY-8077 |
| Name | AMALA GOLD LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-29 |
| Age of Company | 3 years, 5 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMALA GOLD LLP |
| AAY-8077 |
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Get a list of all litigations AMALA GOLD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMALA GOLD. This report helps you understand the risk associated in dealing with AMALA GOLD and its Directors better.
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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 AMALA GOLD 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09052160 | . SEENA | Designated Partner | 2021-09-29 |
| 09338992 | PUNCHATHARAPPEL THOMAS MERLIN | Designated Partner | 2021-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXMIND REHAB LLP | AAV-7034 | Designated Partner | 2021-02-03 | Ongoing |
| PULINGOME TRADERS LLP | AAE-4766 | Partner | 2015-07-30 | Ongoing |
| MAXMIND REHAB LLP | AAV-7034 | Partner | 2021-02-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01133KL2013PTC034260 | THEJASWINI COCONUT FARMERS PRODUCER COMPANY LIMITED | C.P.II-376/K7, FIRST FLOOR, THATTASSERY BUILDING CHERUPUZHA P.O , KANNUR, Kerala, India - 670511 |
| AAZ-2728 | BELLE VIOLETTE MEDIA LLP | C/o Mathew Philip, Puthumangalthu House Enichal, Palavayul P.O Cherupuzha, Kerala, India - 670511 |
| AAE-4766 | PULINGOME TRADERS LLP | CP ll/646(OLD NO CP II 706), CHERUPUZHA GRAMA PANCHAYATH, POST CHERUPUZHA,TALIPARAMBATALUK KANNUR, Kerala, India - 670511 |
| U17200KL2016PTC040435 | APPAREL AND KNIT CONNECTIONS EXPORTS PRIVATE LIMITED | BUILDING NO.CP-IV/257,KODACKAL, PADINJAREVEEDU, CHUNDA POST , CHERUPUZHA, Kerala, India - 670511 |
| AAL-4152 | CHERUPUZHA MYHOME TILES & BATHZ LLP | CP/II/1447/A1 TO A26, ABC SQUARE KAROKKAD CHERUPUZHA, Kerala, India - 670511 |
| U80902KL2022PTC077343 | LAISAK VENTURES PRIVATE LIMITED | Building No.CP 2/1278, Cherupuzha, Cherupuzha P.O, Kannur,670511 Cherupuzha Kannur KL 670511 IN |
| ACC-2191 | HAWKORB LLP | NO.85, PUTHUPPARAMBIL (H)PRAPOYIL P.O, CHERUPUZHA Taliparamba, Kerala, India - 670511 |
| U92490KL2022PTC073384 | CHERUPUZHA CABLE NETWORK PRIVATE LIMITED | BUILDING NO.1390 & 1391, WARD 2, LAND MARK BUILDING, CHERUPUZHA PO , KANNUR, Kerala, India - 670511 |
| U14299KL2021PTC072453 | PRAPOYIL METALS PRIVATE LIMITED | BUILDING NO.11/256/B CHOORAPPADAV, PRAPOYIL P O, , KANNUR, Kerala, India - 670511 |
| U14200KL2021PTC072455 | CHERUPUZHA ROCK AND SANDS PRIVATE LIMITED | BUILDING NO. 11/130/A, UZHICHI, VAYAKKARA PRAPOYIL, CHERUPUZHA PO , KANNUR, Kerala, India - 670511 |
| U22300KL2023PTC079898 | REU MEDIA SOLUTIONS PRIVATE LIMITED | Building No.378, Ward No.3 Olikkal House, Padiyottuchal P O , Taliparamba, Kerala, India - 670511 |
| U31900KL2021PTC068222 | CATATECH VENTURES PRIVATE LIMITED | PALATHOTTATHIL PVP IX/50, PANDIKKADAVE , CHERUPUZHA, Kerala, India - 670511 |
| U74999KL2018PTC053673 | LEADER HOSPITALS PRIVATE LIMITED | CP II / 1394 - A32, CIAD TOWER, CHERUPUZHA P O KANNUR Kannur KL 670511 IN |
| AAR-6538 | RISEN RICH ECO VENTURE LLP | BUILDINGNOCP9/489,RAJAGIRI,KANAMVAYAL(P.O),PULINGOME,KANNURDISTRICT,KERALA670511 KANNUR, Kerala, India - 670511 |
| ABA-2864 | HYGIENICS LIFE LLP | C/O ANILKUMAR PAZHOOR, UP III 342A, MUKKUZHI, JOSEGIRI P O, KANNUR, KANNUR, Kerala, India - 670511 |
| U15130KL2019PTC060451 | PEPITA FOODS PRIVATE LIMITED | C/O MATHEW MATHEW,HOUSE NO.488,WARD NO.9 MUTHUKATTIL HOUSE, KANAMVAYAL P O , KANNUR, Kerala, India - 670511 |
| AAX-4824 | N VISION VENTURES LLP | 6/225/C, THALAYILLATH HOUSE, UMAYAMCHAL,PULINGOME, CHERUPUZHA VIA Taliparamba, Kerala, India - 670511 |
| U65992KL2012PTC031739 | CHERUPUZHA CHIT FUNDS PRIVATE LIMITED | BUILDING NO. CP II/364 CHERUPUZHA PO KANNUR Kannur KL 670511 IN |
| U45400KL2013PTC034868 | CHERUPUZHA INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | BUILDING NO. CP II/1394 - G, CIAD TOWER NEAR VELLOPPALLY BYPASS ROAD, CHERUPUZHA KANNUR Kannur KL 670511 IN |
| U14100KL2021PTC072454 | CHOORAPPADAVU METALS PRIVATE LIMITED | BUILDING NO.11/258 PRAPOYIL, PRAPOYIL PO , KANUNUR, Kerala, India - 670511 |
| U31200KL2016PTC046903 | KERALA LIGHT & INDUSTRIAL CENTRE PRIVATE LIMITED | SNOW WHITE BUILDING DOOR NO.415D, WARD NUMBER11 EAST ELERI PANCHAYATH, NEW BRIDGE CHERUP UZHA , KANNIVAYAL, Kerala, India - 670511 |
| U45403KL2017PTC049921 | JRJ CONTRACTORS PRIVATE LIMITED | 1394 A-14, CIAD TOWER CHERUPUZHA P O KANNUR Kannur KL 670511 IN |
| U67190KL2022PTC077908 | AR TRADE FLAIR GRANT HOLDINGS PRIVATE LIMITED | CP2/1389, SECOND FLOOR LANDMARK BUILDING, CHERUPUZHA PO KANNUR Kannur KL 670511 IN |
| U72900KL2018PTC051568 | SMELOGIC INFOTECH PRIVATE LIMITED | ROOM NO. 482 / WARD NO. 15, PRAPOYIL P.O. CHERUPUZHA Kannur KL 670511 IN |
| U51909KL2002PTC015856 | DON MARKETING CONCEPTS KERALA PRIVATE LIMITED | DOOR NO IV/504THAYYENI P O CHERUPUZHA VIA HOSDURG KAZARAGOD Wayanad KL 670511 IN |
| U65999KL2019PLC057950 | MIRAAB INDIA NIDHI LIMITED | C/o ABDULLA MTP, MANAKKATTU HOUSE, BUILDING NO. 750, 751, 752, VAYAKKARA VILLAGE, CHERUPUZHA Kannur KL 670511 IN |
| U36999KL2022PTC074033 | PADINJATH GOLD AND DIAMONDS PRIVATE LIMITED | BUILDING NO. C G P W 2/ 844, 845, 846 MAIN ROAD, CHERUPUZHA NA KANNUR Kannur KL 670511 IN |
| U52520KL2020PTC066013 | BUDDYCOOPER ENTERPRISE PRIVATE LIMITED | C/O Kurian Pullolikkal,CP V/208D,1st Flr Pulingome,Chunda, Cherupuzha via Kannur Kannur KL 670511 IN |
| U65990KL2021PLN070530 | MIRAAB CK NIDHI LIMITED | ROOM NO CP II 1081-1083 FIRST FLOORPANNIYANIKKAL BUILDING Taliparamba KL 670511 IN |
| 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 |
|---|---|---|
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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