• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      AMANA GOLD LLP

      LLPIN: AAM-9614 As on: 2026-07-13

      AMANA GOLD LLP (LLPIN: AAM-9614) is a Limited Liability Partnership firm incorporated on 12 Jul 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 145724673.00.

      Designated Partners of AMANA GOLD LLP are KARADAN HAMSA, . UNNEEN KUTTY, MUSTHAFA KAMAL, CHAKKUPURAKKAL ALI, . CHAKKIKULATHIL ABDULLAH, MOHAMMED ALI PULAYAKALATHIL, and ABDUL KADER PAROKKOT.

      AMANA GOLD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 31 May 2024.

      AMANA GOLD LLP's LLP Identification Number is (LLPIN)AAM-9614. Its Email address is [email protected] and its registered address is ROOM NO :M.P 7/177B&177D MELATTUR MELATTUR, Kerala, India - 679326

      Current status of AMANA GOLD LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AMANA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMANA GOLD
      DIN Director Name Designation Appointment Date
      07678327 KARADAN HAMSA Designated Partner 2018-07-12
      07677470 . UNNEEN KUTTY Designated Partner 2018-07-12
      07677490 MUSTHAFA KAMAL Designated Partner 2018-07-12
      08613730 CHAKKUPURAKKAL ALI Partner 2020-10-19
      09186078 . CHAKKIKULATHIL ABDULLAH Partner 2020-10-19
      10352992 MOHAMMED ALI PULAYAKALATHIL Partner 2020-10-19
      07675954 ABDUL KADER PAROKKOT Designated Partner 2018-07-12
      Past Directors & Key Managerial Personnel of AMANA GOLD
      DIN Director Name Designation Appointment Date Cessation
      10491668 MUHAMMED RASHID PULIYENGAL Partner - 2024-03-27
      Other Directorships of KARADAN HAMSA
      Company Name CIN Designation Appointment Date Cessation
      AMANA TRADERS LLP AAI-8807 Designated Partner 2017-03-20 Ongoing
      AMANA GOLD KARUVARAKUND LLP AAT-1644 Designated Partner 2020-07-31 Ongoing
      Other Directorships of . UNNEEN KUTTY
      Company Name CIN Designation Appointment Date Cessation
      AMANA TRADERS LLP AAI-8807 Designated Partner 2017-03-20 Ongoing
      AMANA GOLD KARUVARAKUND LLP AAT-1644 Designated Partner 2020-07-31 Ongoing
      Other Directorships of MUSTHAFA KAMAL
      Company Name CIN Designation Appointment Date Cessation
      AMANA TRADERS LLP AAI-8807 Designated Partner 2017-03-20 Ongoing
      AMANA GOLD KARUVARAKUND LLP AAT-1644 Designated Partner 2020-07-31 Ongoing
      Other Directorships of CHAKKUPURAKKAL ALI
      Company Name CIN Designation Appointment Date Cessation
      NICELEADS PRIVATE LIMITED U20299KL2017PTC048293 Director 2019-03-04 Ongoing
      Other Directorships of . CHAKKIKULATHIL ABDULLAH
      Company Name CIN Designation Appointment Date Cessation
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Partner 2015-12-30 Ongoing
      AMANA TRADERS LLP AAI-8807 Partner 2018-03-23 Ongoing
      AMANA GOLD KARUVARAKUND LLP AAT-1644 Partner 2023-09-28 Ongoing
      AUGON EXPORTS PRIVATE LIMITED U51100KL2019PTC056275 Director - 2021-11-15
      Other Directorships of MOHAMMED ALI PULAYAKALATHIL
      Company Name CIN Designation Appointment Date Cessation
      LEARN LOGIC AI LLP ACD-3550 Designated Partner 2023-10-12 Ongoing
      ROBO MIND LLP ACF-3559 Designated Partner 2024-02-06 Ongoing
      Other Directorships of MUHAMMED RASHID PULIYENGAL
      Company Name CIN Designation Appointment Date Cessation
      AL ZAHER ENTERPRISE LIMITED LIABILITY PARTNERSHIP ACF-3000 Designated Partner 2024-02-03 Ongoing
      Other Directorships of ABDUL KADER PAROKKOT
      Company Name CIN Designation Appointment Date Cessation
      AMANA TRADERS LLP AAI-8807 Designated Partner 2017-03-20 Ongoing
      AMANA GOLD KARUVARAKUND LLP AAT-1644 Designated Partner 2020-07-31 Ongoing

      CIN Company Name Company Address
      U65929KL2021PLN068723 MELATTUR GRAMIN NIDHI LIMITED ROOM NO XV 816P, 1ST FLOOR, VELLIYAR MALL, MELATTUR PO, , MELATTUR, Kerala, India - 679326
      AAU-6175 IBRAH PROJECTS LLP 7/238, PAYYANIL KARLATH HOUSE MELATTUR,MELATTUR P.O MELATTUR, Kerala, India - 679326
      U52520KL2019PTC059163 PADINJAREKARA RETAIL VENTURES PRIVATE LIMITED ROOM NO. MP 7/220 A, SAVION MALL KARUVARAKUNDU ROAD,MELATTUR, MELATTUR PO , MALAPPURAM, Kerala, India - 679326
      AAZ-2707 KM WAREHOUSING LLP Door No:9/440 Al Ameen, Anjilangadi, Velliyanchery P.O Melattur, Kerala, India - 679326
      U45209KL2021PTC071105 MELATTUR SANTHOSH CONSTRUCTIONS PRIVATE LIMITED Room No. VII/136, Santhosh Buildings, Palakkad Main Road, , Melattur, Kerala, India - 679326
      AAN-8929 GLADICS ALUMINIUM TRADING LLP DOOR NO: 7/231 C OLAKAR BUILDING, MANNARKAD ROAD NEAR VYABARA BHAVAN MELATTUR, Kerala, India - 679326
      U36911KL2010PTC026593 SAFA GOLD AND DIAMONDS PRIVATE LIMITED DOOR NO:4/196 MELATTUR PO , MELATTUR, Kerala, India - 679326
      AAT-9030 AFFA INTERNATIONAL LLP DOOR NO: 15/802 SECOND FLOOR, MELATTUR COMPLEX MELATTUR, Kerala, India - 679326
      U27205KL2008PTC021639 TAJ MAHAL GOLD SUPERMARKET PRIVATE LIMITED DOOR NO. IV/379A MAIN ROAD , MELATTUR, Kerala, India - 679326
      U70102KL2010PTC026805 MELINCO BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO. 923, IST FLOOR, BASMA COMPLEX PERINTHALMANNA ROAD , MELATTUR, Kerala, India - 679326
      U70100KL2012PTC032615 NIBRAZ BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO:MP-XV/816 R 2 ND FLOOR VELLIYAR SHOPPING MALL , MELATTUR, Kerala, India - 679326
      AAS-9794 CONCRAT ENGINEERS AND CONTRACTORS LLP 807 F, FIRST FLOOR KOTTOPADAN HOUSE, MELATTUR MELATTUR, Kerala, India - 679326
      U45201KL2014PTC036146 VELLIYAR BUILDERS PRIVATE LIMITED MP2/322E MELATTUR POST , MELATTUR, Kerala, India - 679326
      U55209KL2022PTC075691 ARKADAS HOSPITALTY PRIVATE LIMITED XIV/55 MELATTUR P.O,MALAPPURAM,Malappuram,Kerala,679326-India
      ACT-2553 YEMSTAR POLYMERS LLP DOOR NO 8/21/B ,,MADATHODY HOUSE, MELATTUR,Perinthalmanna,Malappuram,Kerala,India-679326
      AAO-5045 D10 SKY DEVELOPERS LLP 7/152, KUNNEMURIYIL HOUSE PATHIRIKODE (PO), MELATTUR (VIA) MALAPPURAM, Kerala, India - 679326
      ACS-2456 QUARTET FASHION LLP ROOM NO. 7/209/Q,PADIYATH CLINIC BUILDING,Perintalmanna,Malappuram,Kerala,India-679326
      AAB-6503 SSG SCHOOL OF JEWEL TECHNOLOGY LLP Door No : 4/118-A, KOLTHODI HOUSE MELATTUR PO MALAPPURAM, Kerala, India - 679326
      U72300KL2015PTC037765 MELATTUR INFO SERVICE TECHNOLOGIES PRIVATE LIMITED MP 4/ 410J P U H COMPLEX , MELATTUR POST , MELATHOOR, Kerala, India - 679326
      U80301KL2022PTC077892 GOLDEN CHOICE BUSINESS AND EDUCATION CONSULTANCY PRIVATE LIMITED C/O Abdul Rasheed,House No IV/330B Poothani house Athani, Melattur PO , Malappuram, Kerala, India - 679326
      U21093KL2021PTC072663 SADHU JANA PAPER BAG PRODUCTION PRIVATE LIMITED Pullikuthu, Ummanathumpadi, , Melattur, Kerala, India - 679326
      U24230KL2021PTC070916 SAADU JANA HOSPITAL PRIVATE LIMITED Pullikuthu, Ummanathumpadi , Melattur, Kerala, India - 679326
      U15490KL2021PTC070974 SADHU JANA FOOD PRODUCTS PRIVATE LIMITED Pullikuthu, Ummanathumpadi, , Melattur, Kerala, India - 679326
      U18100KL2021PTC072662 SADHU JANA GARMENTS PRODUCTION PRIVATE LIMITED Pullikuthu, Ummanathumpadi, , Melattur, Kerala, India - 679326
      AAX-4388 MELBROS LLP MP15/803, MARINA TOWER PALAKKAD ROAD MELATTUR, Kerala, India - 679326
      AAT-0805 BET ENVIROCARE LLP 15/483 OTTU COMPANY COMPLEX, PANDIKKAD ROAD MELATTUR, Kerala, India - 679326
      U91990KL2013NPL034960 VIVEKA VISION 4/575, MELATTUR PANCHAYATH MELATTUR POST , MALAPPURAM, Kerala, India - 679326
      U24100KL2019PTC060561 PHARMATEX HEALTHCARE PRIVATE LIMITED 5/181-A NHARAM THODY HOUSE, KIZHAKKUMPADAM PO , MELATTUR, Kerala, India - 679326
      U51909KL2020PTC064505 PHARMATEX INTERNATIONAL TRADING PRIVATE LIMITED 5/181-A, NHARAM THODY HOUSE KIZHAKKUMPADAM PO , MELATTUR, Kerala, India - 679326
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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      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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