AMINA GOLD LLP (LLPIN: AAQ-0630) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMINA GOLD LLP are FARSHEENA ., and MOHAMED HARIS.
AMINA GOLD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AMINA GOLD LLP's LLP Identification Number is (LLPIN)AAQ-0630. Its Email address is [email protected] and its registered address is 16/802, GOLDEN WHITEZ, KAIKOT PADAM NILATH, SURABHI OLAVANNA, Kerala, India - 673019
Current status of AMINA GOLD LLP is - Active.
| LLP Identification Number | AAQ-0630 |
| Name | AMINA GOLD 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-25 |
| Age of Company | 5 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMINA GOLD LLP |
| AAQ-0630 |
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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 AMINA 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 |
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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 |
|---|---|---|---|
| 08520333 | FARSHEENA . | Designated Partner | 2019-07-25 |
| 08520334 | MOHAMED HARIS | Designated Partner | 2019-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-0669 | ZEOFAB FASHIONAGE LLP | BUILDING NO 18/1004, ODUMBRA, OLAVANNA VILLAGE, KOZHIKODE TALUK, TIRUVANNURKOZHIKODE, KERALA, INDIA,673019 Kozhikode, Kerala, India - 673019 |
| AAO-8770 | KENZA WELLNESS LLP | 1149 A38, SECOND FLOOR HILITE BUSINESS PARK OLAVANNA, Kerala, India - 673019 |
| AAO-8773 | KENZA WELLNESS HOSPITAL LLP | 1149 A38, SECOND FLOOR HILITE BUSINESS PARK OLAVANNA, Kerala, India - 673019 |
| AAW-9451 | JAI KEERTHI STONE CRUSHER & M SANDS LLP | NO.14/39 AL AMANA TOWER,KUNNATHUPALAM JUNCTION OLAVANNA, Kerala, India - 673019 |
| AAO-3816 | PREETHI GOLD PARK GOLD & DIAMONDS LLP | DOOR NO:6/1057,1058,1065 & 1066, DEVAKI BUILDING, BYPASS JUNCTION, PANTHEERANKKAVU, OLAVANNA PANCHAYATH, Kerala, India - 673019 |
| AAT-5676 | ARKEZ DEVELOPERS LLP | 15/407, KUNNATHUPALAM, OLAVANNA P.O., KOZHIKODE, Kerala, India - 673019 |
| AAP-1658 | KAPITOS TRADERS LLP | 5/1269/A2,KAILAMADAM, OLAVANNA Kozhikode, Kerala, India - 673019 |
| AAD-3987 | AMAZELL BATTERIES LLP | MAGNUM UPPER INDUSTRIES KOZHIKODAN KUNNU,PO OLAVANNA KOZHIKODE, Kerala, India - 673019 |
| AAX-5053 | CALICUT HIGHLANDS BUILDERS LLP | 1/522 NADUVATHINI (H) IRINGALLOOR, OLAVANNA PO KOZHIKODE, Kerala, India - 673019 |
| ACA-9175 | RIVER WORLD ADVENTURE RIDING LLP | 11/544/A, Kozhikoden Kunnu,P.O. Olavanna, Kozhikode, Kerala, India - 673019 |
| U24299KL2021PTC071322 | BEAUCOUP ALLU'S HERBALS PRIVATE LIMITED | First Floor, Puthalath House, Chathonthara Pallipuram, Olavanna , Calicut, Kerala, India - 673019 |
| ABA-3722 | BREEDS & FEEDS LLP | BUILDING NO.976,THANIKKA PARAMPU,ODUMBRA OLAVANNA P O KOZHIKODE, Kerala, India - 673019 |
| AAT-5847 | KENZA WELLNESS HOSPITAL MUNNAR LLP | 2/1149 A38, SECOND FLOOR, HILITE BUSINESS PARK OLAVANNA KOZHIKODE, Kerala, India - 673019 |
| AAW-3696 | NINETY D-GREE ENGINEERING LIMITED LIABIL ITY PARTNERSHIP | C/o Asharaf M.P, Mullapalli House P.O Olavanna Kozhikode, Kerala, India - 673019 |
| AAJ-3789 | ELBONA INDUSTRIES LLP | 5/70 A2, 2ND FLOOR, SALEENA COMPLEX, OLAVANNA, KOZHIKODE, Kerala, India - 673019 |
| AAR-9052 | LE-CHALIYAR BOATING CLUB INTERNATIONAL L LP | DOOR NO.11/603 A, DEVAKI BUILDING OLAVANNA P O KOZHIKODE, Kerala, India - 673019 |
| AAQ-2612 | LIRAS PHARMACEUTICAL LLP | 14/639 FIRST FLOOR, AL ARSH BUILDING NEAR -PALAKURUMBA TEMPLE ,OLAVANNA Kozhikode, Kerala, India - 673019 |
| AAG-0359 | TEAMJIGA RETAIL LLP | Malabar Arcade, Room No. 12/160 J9, Pantheerankavu, P.O Olavanna, Kozhikode, Kerala, India - 673019 |
| AAT-2862 | TEAM LIGHTHOUSE LLP | The light house,BL No.3/1020A, Opp.Metro Cardiac Hospital, Olavanna, Calicut, Kerala, India - 673019 |
| AAK-8019 | LBS BUILDERS AND INTERIORS LLP | 8/361-D12, K J BUILDING, NEAR VANDHANA BUS STOP OLAVANNA PO KOZHIKODE, Kerala, India - 673019 |
| ABZ-7124 | Heaven Homestay LLP | CHALIL HOUSE PARAMMAL PERUMANNAKOZHIKODE, KERALA Kozhikode, Kerala, India - 673019 |
| AAT-8996 | VOLVIC SUPERMARKET LLP | THEVAR THAZHAM POTTA, PERUMANNA, KOZHIKODE, KERALA KOZHIKODE, Kerala, India - 673019 |
| AAO-7312 | INDIOS ENTERPRISES LLP | P.G.P.4/467/D1,PERUMANNA,MUNDUPALAM ROAD KOZHIKODE,KERELA,673019 KOZHIKODE, Kerala, India - 673019 |
| AAF-6283 | ENMAIN LLP | NAMATHA, THAITHODIYIL PERUMANNA PO KOZHIKODE, Kerala, India - 673019 |
| ACA-7528 | ORTHONATION INTERNATIONAL LLP | Door No. 14/345Vallikkunnu Kozhikode, Kerala, India - 673019 |
| ACB-6601 | AVM COOLING SOLUTIONS LLP | BUILDING NO.318/A, MALIYVADAKKEPARAMBIL Kozhikode, Kerala, India - 673019 |
| ABZ-5482 | VIZNX MEDIA NETWORK LLP | 102/CWard 8, Cherukara Veedu Kozhikode, Kerala, India - 673019 |
| AAW-2304 | UPGRADE LIFE TECHNOLOGY'S LLP | 15/1005, Chirakkal House Kambiliparambu, Pantheerankavu, Kerala, India - 673019 |
| AAL-9202 | LE GAAMA TRADERS LLP | 15/237,VALLIKUNNU PANTHEERAMKAVU PO KOZHIKODE, Kerala, India - 673019 |
| 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.
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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.
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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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