• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AMK GOLD AND DIAMONDS LLP

      LLPIN: AAN-3164

      AMK GOLD AND DIAMONDS LLP (LLPIN: AAN-3164) is a Limited Liability Partnership firm incorporated on 19 Sep 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1100000.00.

      Designated Partners of AMK GOLD AND DIAMONDS LLP are KUNHAMMAD CHILLA KUNNUMMAL, . ABDUL GAFOOR THERUVATH, MUHAMMED VALIYA KANDATHIL ., ABDUL JALEEL ., LATHEEF KULANGARATH ., HASHIM KUYYANA ., and SOOPPY PARAMBATH PEEDIKAYIL ..

      AMK GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAN-3164. Its Email address is [email protected] and its registered address is ROOM NO: 22/797 CA BUILDING, PIPELINE ROAD KALLACHI PO, Kerala, India - 673506

      Current status of AMK GOLD AND DIAMONDS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by AMK GOLD AND DIAMONDS in a way that was never possible before.

      Want deeper insights about AMK GOLD AND DIAMONDS?
      Explore Prime Research for Industry & Economic Insights

      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 AMK 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

      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 AMK GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      08489896 KUNHAMMAD CHILLA KUNNUMMAL Designated Partner 2019-08-14
      08489903 . ABDUL GAFOOR THERUVATH Designated Partner 2019-08-14
      08211509 MUHAMMED VALIYA KANDATHIL . Designated Partner 2018-09-19
      08211510 ABDUL JALEEL . Designated Partner 2018-09-19
      08101345 LATHEEF KULANGARATH . Designated Partner 2018-09-19
      07919014 HASHIM KUYYANA . Designated Partner 2018-09-19
      08101366 SOOPPY PARAMBATH PEEDIKAYIL . Designated Partner 2018-09-19
      Past Directors & Key Managerial Personnel of AMK GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      07919017 YOUSUF THAZHEKUTTIKKATTIL Designated Partner - 2023-06-20
      08276764 KUNHAMMAD . - 2023-03-26
      08083497 ASHARAF MARUTHIYAT Designated Partner - 2023-07-05
      08102138 THACHARU KANDY HARIS . Designated Partner - 2022-12-05
      07973186 MUHAMMADALI FAROOQUE . Designated Partner - 2021-10-07
      08179386 AFSAL . Designated Partner - 2021-10-07
      08482403 MEETHALE RAMAPURATH MUHAMMAD IQBAL Designated Partner - 2023-07-05
      07918994 ABDUL SALAM CHANGARAM KANDI Designated Partner - 2021-11-14
      Other Directorships of YOUSUF THAZHEKUTTIKKATTIL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-02
      MALAR GOLD AND DIAMONDS LLP AAK-8125 Designated Partner 2017-10-10 Ongoing
      DILARA JEWELS LLP ABA-8967 Designated Partner - 2022-12-14
      Other Directorships of KUNHAMMAD .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUNHAMMAD CHILLA KUNNUMMAL
      Company Name CIN Designation Appointment Date Cessation
      AAM GOLD AND DIAMONDS LLP AAR-6938 Partner 2021-01-31 Ongoing
      Other Directorships of . ABDUL GAFOOR THERUVATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHARAF MARUTHIYAT
      Company Name CIN Designation Appointment Date Cessation
      MALAR GOLD AND DIAMONDS LLP AAK-8125 Designated Partner - 2021-10-07
      AAM GOLD AND DIAMONDS LLP AAR-6938 Designated Partner - 2021-11-02
      Other Directorships of THACHARU KANDY HARIS .
      Company Name CIN Designation Appointment Date Cessation
      MALAR GOLD AND DIAMONDS LLP AAK-8125 Designated Partner - 2022-05-06
      Other Directorships of MUHAMMED VALIYA KANDATHIL .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDUL JALEEL .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUHAMMADALI FAROOQUE .
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-15
      MALAR GOLD AND DIAMONDS LLP AAK-8125 Designated Partner 2017-11-08 Ongoing
      Other Directorships of LATHEEF KULANGARATH .
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-30
      MALAR GOLD AND DIAMONDS LLP AAK-8125 Designated Partner - 2023-01-10
      Other Directorships of HASHIM KUYYANA .
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-29
      AAM GOLD AND DIAMONDS LLP AAR-6938 Designated Partner 2020-01-23 Ongoing
      Other Directorships of SOOPPY PARAMBATH PEEDIKAYIL .
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-02
      Other Directorships of AFSAL .
      Company Name CIN Designation Appointment Date Cessation
      MALAR GOLD AND DIAMONDS LLP AAK-8125 Designated Partner - 2023-03-24
      Other Directorships of MEETHALE RAMAPURATH MUHAMMAD IQBAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDUL SALAM CHANGARAM KANDI
      Company Name CIN Designation Appointment Date Cessation
      MALAR GOLD AND DIAMONDS LLP AAK-8125 Designated Partner 2017-10-10 Ongoing
      DILARA JEWELS LLP ABA-8967 Designated Partner 2022-04-18 Ongoing

      CIN Company Name Company Address
      AAX-5960 ARH MEDI-CARE LLP Ellath Complex, Room No 10/503 B 59 Kallachi (Po) , Nadapuram (Via) Calicut, Kerala, India - 673506
      ACK-6639 MALABAR CLOTHINGS LLP DOOR NO. 22/789, KALLACHI POST,,Vadakara,Kozhikode,Kerala,India-673506
      AAM-4767 KALLACHI GOLD AND DIAMONDS LLP 22/1006,OP COMPLEX MAIN ROAD KALLACHI KOZHIKODE, Kerala, India - 673506
      AAW-1727 VANIMEL MINERALS AND METALS LLP BUILDING NO: 443/11, VILANGAD P.O, KALLACHIVADAKARA, KOZHIKODE Vadakara, Kerala, India - 673506
      ABA-0802 THARANI ILLAM NAMBOOTHIRI'S PRODUCTS LLP BUILDING NO: 12/241 A, THARANIELLAM VARIKKOLI (PO), NADAPURAM, VADAKARA KOZHIKODE, Kerala, India - 673506
      ABA-6586 V-TOP ASSOCIATES LLP Room No 113, Ward 7, Nidumparamba P.O, Vanimel Panchayath Kozhikode, Kerala, India - 673506
      U36911KL2004PTC017092 LULUKAS JEWELLERY PRIVATE LIMITED DOOR NO N P 11/W 902 A/20MAIN ROAD KALLACHI POST , KOZHIKODE, Kerala, India - 673506
      U80301KL2022PTC075498 INTERNS-HUB PRIVATE LIMITED BUILDING NO 10/839 , SECOND FLOOR E M ARCADE, NEAR SBI KALLACHI, NADAPURAM,VADAKARA,Kozhikode,Kerala,673506-India
      U80902KL2022PTC074193 BLUE OCEAN ACADEMY PRIVATE LIMITED BUILDING NO. 10/843, SECOND FLOOR, E M ARCADE, NEAR SBI KALLACHI, NADAPURAM , VADAKARA, Kerala, India - 673506
      ACL-9735 FRESH KART TRADING LLP Building No.XIV/417, Bhoomivathukkal,Vanimal,Kozhikode,Kerala-673506,Vadakara,Kozhikode,Kerala,India-673506
      ABB-7837 ZIYOWARE LLP Room No. 9/690, Sree Sastha Building,Near Keluvettan Mandiram, Edodi Vadakara, Kerala, India - 673101
      AAM-6262 FUTUREHORIZON PROJECTS LLP NO II/73 VANIMAL PO KOZHIKODE, Kerala, India - 673506
      U47721KL2024PTC091223 JAA HEALTHY CART PRIVATE LIMITED BUILDING NO. 55/1,OLIYOTTU,Vadakara,Kozhikode,Kerala,673506-India
      U22300KL2016PTC047149 LIKES AND SHARES PRIVATE LIMITED Anjali, Asarichi Kandiyil, Kallachi, Vanimal PO, , Kozhikode, Kerala, India - 673506
      AAF-3002 VALIYAPANOM ECO FARM LLP VP 215, NADUTHAREMMAL PO KODIYURA, KALLACHI (VIA) CALICUT, Kerala, India - 673506
      U47521KL2025OPC099072 THERMOFOAM INDIA (OPC) PRIVATE LIMITED No 497/S, Bhoomivathukkal,Onetouch Archade kallachi,Vadakara,Kozhikode,Kerala,673506-India
      AAO-0753 AMPLEGAIN BUSINESS SOLUTIONS LLP NO.8/32 KALAYAMKULATH HOUSE, CHELAKKAD PO,NADAPURAM CALICUT, Kerala, India - 673506
      U45309KL2021PTC071468 JNA ASSOCIATES PRIVATE LIMITED NO,10/503 B22 KUMMAMGOD, ILLATHARANGADAN , NADAPURAM, Kerala, India - 673506
      U47521KL2023PTC080285 HAWKWAY CONSTRUCTIONS PRIVATE LIMITED Room No. 447, Kodiyura P.O,,Bhoomivathukkal, Vadakara,Vadakara,Kozhikode,Kerala,673506-India
      U52100KL2013PTC035402 KANDIAN INTERNATIONAL PRIVATE LIMITED THAVOT HOUSE, P.O VANIMAL VIA KALLACHI , CALICUT, Kerala, India - 673506
      ABZ-7681 META MATERIAL TECHNOLOGIES LLP VAINIKA HOUSE NO NP/13/91CHIYYOOR- NARIPPATTA ROAD Vadakara, Kerala, India - 673506
      ABZ-0097 Eclipse renewable energies LLP No.10/671/A,Near petrol pumb, Kummamkode road, Nadapuram,Vadakara,Kozhikode,Kerala,India-673506
      U85300KL2019PTC056546 VIMS HEALTH CARE SERVICES PRIVATE LIMITED ARAB ARCAD, PIPE LINE ROAD KALLACHI POST, VADAGARA VIA , KOZHIKODE, Kerala, India - 673506
      U72900KL2019PTC060285 VOIPSEC SYSTEMS PRIVATE LIMITED 11/215, VANNANTAVIDA NARIPPATTA , KALLACHI, Kerala, India - 673506
      AAW-1454 E-CARE STEAM LLP 9/464 , Near Chelakad Juma Masjid , Chelakad po, Kozhikode, kerala Kozhikode, Kerala, India - 673506
      ACD-9038 FLYWELL ACADEMY LLP Nellamkuzhiyil, Vilangad,Kallachi,Vadakara,Kozhikode,Kerala,India-673506
      ACV-9682 TEQME TRADING LLP 29/16, KAVOOR,NARIPATTA, KALLACHI,Vadakara,Kozhikode,Kerala,India-673506
      ACD-1584 NETZBERG GLOBAL LLP NO 183 CHATHOTH HOUSE,NARIPPATTA POST,Vadakara,Kozhikode,Kerala,India-673506
      ABA-0004 KADAMAN KALARI PLANTATIONS LLP 192/A Alayullaparambath, PO Kodiyura, Vanimel Kozhikode, Kerala, India - 673506
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99