AMANA GOLD LLP (LLPIN: AAM-9614) is a Limited Liability Partnership firm incorporated on 12 Dec 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 ABDUL KADER PAROKKOT, . UNNEEN KUTTY, CHAKKUPURAKKAL ALI, . CHAKKIKULATHIL ABDULLAH, MOHAMMED ALI PULAYAKALATHIL, MUSTHAFA KAMAL, and KARADAN HAMSA.
AMANA 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 31 Dec 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.
| LLP Identification Number | AAM-9614 |
| Name | AMANA GOLD LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 197 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-07-12 |
| Age of Company | 6 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 145,724,673.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMANA GOLD LLP |
| AAM-9614 |
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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.
| 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 |
|---|---|---|---|
| 07675954 | ABDUL KADER PAROKKOT | Designated Partner | 2018-07-12 |
| 07677470 | . UNNEEN KUTTY | 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 |
| 07677490 | MUSTHAFA KAMAL | Designated Partner | 2018-07-12 |
| 07678327 | KARADAN HAMSA | Designated Partner | 2018-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10491668 | MUHAMMED RASHID PULIYENGAL | Partner | - | 2024-03-27 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMANA TRADERS LLP | AAI-8807 | Designated Partner | 2017-03-20 | Ongoing |
| AMANA GOLD KARUVARAKUND LLP | AAT-1644 | Designated Partner | 2020-07-31 | Ongoing |
| AMANA TRADERS LLP | AAI-8807 | Designated Partner | 2017-03-20 | Ongoing |
| AMANA GOLD KARUVARAKUND LLP | AAT-1644 | Designated Partner | 2020-07-31 | Ongoing |
| AMANA TRADERS LLP | AAI-8807 | Designated Partner | 2017-03-20 | Ongoing |
| AMANA GOLD KARUVARAKUND LLP | AAT-1644 | Designated Partner | 2020-07-31 | Ongoing |
| AMANA TRADERS LLP | AAI-8807 | Designated Partner | 2017-03-20 | Ongoing |
| AMANA GOLD KARUVARAKUND LLP | AAT-1644 | Designated Partner | 2020-07-31 | Ongoing |
| NICELEADS PRIVATE LIMITED | U20299KL2017PTC048293 | Director | 2019-03-04 | Ongoing |
| 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 |
| LEARN LOGIC AI LLP | ACD-3550 | Designated Partner | 2023-10-12 | Ongoing |
| ROBO MIND LLP | ACF-3559 | Designated Partner | 2024-02-06 | Ongoing |
| AL ZAHER ENTERPRISE LIMITED LIABILITY PARTNERSHIP | ACF-3000 | Designated Partner | 2024-02-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-6175 | IBRAH PROJECTS LLP | 7/238, PAYYANIL KARLATH HOUSE MELATTUR,MELATTUR P.O MELATTUR, Kerala, India - 679326 |
| AAZ-2707 | KM WAREHOUSING LLP | Door No:9/440 Al Ameen, Anjilangadi, Velliyanchery P.O 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 |
| 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 |
| AAS-9794 | CONCRAT ENGINEERS AND CONTRACTORS LLP | 807 F, FIRST FLOOR KOTTOPADAN HOUSE, MELATTUR MELATTUR, Kerala, India - 679326 |
| AAO-5045 | D10 SKY DEVELOPERS LLP | 7/152, KUNNEMURIYIL HOUSE PATHIRIKODE (PO), MELATTUR (VIA) 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 |
| 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 |
| 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 |
| AAT-0805 | BET ENVIROCARE LLP | 15/483 OTTU COMPANY COMPLEX, PANDIKKAD ROAD MELATTUR, Kerala, India - 679326 |
| AAX-4388 | MELBROS LLP | MP15/803, MARINA TOWER PALAKKAD ROAD MELATTUR, Kerala, India - 679326 |
| U24100KL2019PTC060561 | PHARMATEX HEALTHCARE PRIVATE LIMITED | 5/181-A NHARAM THODY HOUSE, KIZHAKKUMPADAM PO , MELATTUR, Kerala, India - 679326 |
| U65929KL2021PLN068723 | MELATTUR GRAMIN NIDHI LIMITED | ROOM NO XV 816P, 1ST FLOOR, VELLIYAR MALL, MELATTUR PO, MELATTUR KL 679326 IN |
| U52520KL2019PTC059163 | PADINJAREKARA RETAIL VENTURES PRIVATE LIMITED | ROOM NO. MP 7/220 A, SAVION MALL KARUVARAKUNDU ROAD,MELATTUR, MELATTUR PO MALAPPURAM Malappuram KL 679326 IN |
| AAE-6008 | ANNAS SUPERMARKET AND HOMENEEDS LIMITED LIABILITY PARTNERSHIP | PULIKKAL TOWER PALAKKAD ROAD, MELATTUR MALAPPURAM, Kerala, India - 679326 |
| AAW-7046 | TINGUIN INTERNATIONAL LLP | 724 A, Payyanil Karalakath House Shanti Nagar, Melattur Malappuram, Kerala, India - 679326 |
| AAV-8107 | MUJCO TRADING SOLUTIONS LLP | Building No 5/100 C, Near AMLP School, Eppikkad Edappatta, Kerala, India - 679326 |
| U17299KL2022PTC073352 | ZAABI KIDS WEAR PRIVATE LIMITED | SY NO-268/2 B, MP-V/350 A , PULLIKUTH, Kerala, India - 679326 |
| AAX-7611 | JIZAAN AGRICULTURE PARK LLP | DOOR NO 353 (A) , KURUPPATH, MANNARMALA, KARIAVATTOM, VETTATHUR PANCHAYATH, MALAPPURAM PERINTHALMANNA, Kerala, India - 679326 |
| ABA-5157 | ALIF AND ALFA ENTERPRISES LLP | DOOR NO. EP9/165 A,B, EDATHANATTUKARA ROAD VELLIYANCHERY POST, ANJILANGADI MALAPPURAM, Kerala, India - 679326 |
| U45209KL2021PTC071105 | MELATTUR SANTHOSH CONSTRUCTIONS PRIVATE LIMITED | Room No. VII/136, Santhosh Buildings, Palakkad Main Road, Melattur Malappuram KL 679326 IN |
| U36911KL2010PTC026593 | SAFA GOLD AND DIAMONDS PRIVATE LIMITED | DOOR NO:4/196 MELATTUR PO MELATTUR KL 679326 IN |
| ABC-2509 | S S CLEAR SAND LLP | 14/94, KOMBAMKALLUPOOKKADI Perintalmanna, Kerala, India - 679326 |
| AAS-1291 | SPORTTO E-SERVICES LLP | 11/278, KAPPILAKATH VELLIYANCHERY EDAPPATTA, Kerala, India - 679326 |
| ACA-9893 | PAMULLAY INTERNATIONAL LLP | Pamullay LLP, 15/632, C.T.ComplexPandikkad Road Perintalmanna, Kerala, India - 679326 |
| U70102KL2010PTC026805 | MELINCO BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO. 923, IST FLOOR, BASMA COMPLEX PERINTHALMANNA ROAD MELATTUR KL 679326 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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