CHUNGATH GOLD LLP (LLPIN: ACB-0507) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CHUNGATH GOLD LLP are RAJIVE PAUL, and TONY KUNCHERIA.
CHUNGATH 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 23 Dec 2024.
CHUNGATH GOLD LLP's LLP Identification Number is (LLPIN)ACB-0507. Its Email address is [email protected] and its registered address is 62/3708,Iyyattil JunctionOpp.HDFC Bank,Chittoor Rd Ernakulam, Kerala, India - 682011
Current status of CHUNGATH GOLD LLP is - Active.
| LLP Identification Number | ACB-0507 |
| Name | CHUNGATH GOLD LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-09 |
| Age of Company | 1 years, 10 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHUNGATH GOLD LLP |
| ACB-0507 |
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Get a list of all litigations CHUNGATH 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 CHUNGATH GOLD. This report helps you understand the risk associated in dealing with CHUNGATH 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 CHUNGATH 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 |
|---|---|---|---|
| 02389560 | RAJIVE PAUL | Designated Partner | 2023-05-09 |
| 10586079 | TONY KUNCHERIA | Designated Partner | 2024-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02682038 | . ANNAMMA RAJIVE | Designated Partner | - | 2024-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHTRA DEEPIKA LTD | U22122KL1989PLC005447 | Alternate Director | - | 2011-08-16 |
| CHUNGATH BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2009PTC024589 | Director | 2009-08-11 | Ongoing |
| SPRISE INDIA PRIVATE LIMITED | U50100KL2020PTC063620 | Director | 2020-08-14 | Ongoing |
| CHUNGATH SPRISE MOTORS PRIVATE LIMITED | U50400KL2021PTC068997 | Managing Director | 2021-05-14 | Ongoing |
| CHUNGATH HOSPITALITY PRIVATE LIMITED | U55101KL2021PTC072813 | Managing Director | 2021-12-07 | Ongoing |
| CHUNGATH BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2009PTC024589 | Director | 2009-08-11 | Ongoing |
| CHUNGATH HOSPITALITY PRIVATE LIMITED | U55101KL2021PTC072813 | Director | 2021-12-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8010 | BLOGTEC SOFTWARE LLP | 62/3708IYYATTIL JUNCTION, OPPOSITE HDFC BANK Ernakulam, Kerala, India - 682011 |
| ABA-4182 | EFFIABLE ENTERPRISES LLP | Cabin No G12 ,Ground Floor,Jalarams 62/5011Iyyattil Junction,Hospital Road,Ernakulam,Kerala 682011 Ernakulam, Kerala, India - 682011 |
| ACB-9942 | SCHOLE TRAINERS LLP | 62/5011 Iyyattil Junction,Hospit Ernakulam, Kerala, India - 682011 |
| AAY-5689 | FUNPICK HOLIDAYS LLP | D21, 62/5011, Wolfpack Workspaces, Iyyattil Junction, MG Road, Ernakulam, Kerala, India - 682011 |
| U15511KL1974PLC002626 | JOSEPH MICHAEL AND BROTHERS LTD | XXXIII/545T D RD T D RD , ERNAKULAM, Kerala, India - 682011 |
| AAY-2332 | GRAND HIVE CONSULTING LLP | 39/829 D, Regent Court Chittoor Road, Ernakulam South Ernakulam, Kerala, India - 682011 |
| ACC-1801 | JAGANNIVAS COINQUIRE LLP | 62/6606, First FloorChandrika Building, MG Road Ernakulam, Kerala, India - 682011 |
| U24222KL1978PTC002982 | VARUNA PAINTS PVT LTD | THE MONARCH3RD FLOOR P T USHA ROAD , ERNAKULAM, Kerala, India - 682011 |
| ABC-2392 | NU Film Academy LLP | Door No. 62/4894, Second FloorKachapilly Square, Mullassery Canal Road Ernakulam, Kerala, India - 682011 |
| U17309KL2020PTC065316 | GRASSHOPPER LIFESTYLE PRIVATE LIMITED | DOOR NO. 67/9259, 3RD FLOOR TKM PARK, KOVILVATTOM , Ernakulam, Kerala, India - 682011 |
| AAY-5796 | PRINCIPLE INSTITUTE LLP | ROOM NO. 1, 3RD FLOOR, JEWEL ARCADE, LAYAM ROAD, WOODLANDS JUNCTION, ERNAKULAM, Kerala, India - 682011 |
| U17303KL2018PTC052015 | FRANC BELLINI PRIVATE LIMITED | DOOR NO:62/5970 ASSIA BAI TRUST BUILDING, T D ROAD , ERNAKULAM, Kerala, India - 682011 |
| ACA-2198 | USI Global Recruitment LLP | DOOR NO C.C 62/5317, THE MONARCHPT USHA ROAD, KANAYANNUR TALUK, KOCHI Ernakulam, Kerala, India - 682011 |
| AAT-2518 | R MENON AND CO LLP | Door No.E6, E7, 3rd Floor, Esplanade Building Convent Junction, Market Road Ernakulam, Kerala, India - 682011 |
| F06514 | GOPA Infra GmbH | Vistaara Business Centre, Canon Shed Road, (Opp. Maruthi Vilas Lodge), Door No. 62/ 5543 A3, , Ernakulam, Kerala, India - 682011 |
| U29309KL2020PTC063725 | KREATIVETEC DIGITAL SOLUTIONS PRIVATE LIMITED | DoorNo.2, 62/3950A(Old 39/754 D1,535/6), Parakkat Business Park, Karikkamuri Road , Ernakulam, Kerala, India - 682011 |
| U65990KL2019PTC057949 | NEDFIN CREDITS PRIVATE LIMITED | Iyyattil Junction Chittoor Road Opp State Bank Of India Cochin Ernakulam Ernakulam KL 682011 IN |
| U93000KL2011PTC028093 | JBM TAX ANALYST PRIVATE LIMITED | DOOR NO.62/4066, 3RD FLOOR, REGENT COURT IYYATTIL JUNCTION, CHITTOOR ROAD, COCHIN ERNAKULAM Ernakulam KL 682011 IN |
| U31402KL1970PLC002295 | ANAND BATTERIES LTD | XXXVI/1554 M.G.RD., ERNAKULAM. , COCHIN, Kerala, India - 682011 |
| AAT-8570 | ABJ BUSINESS ADVISORS LLP | 39/829 D, Regent Court Chittoor Road, Ernakulam South Kochi, Kerala, India - 682011 |
| U74999KL2016OPC046744 | LARKCS LIFE LINK (OPC) PRIVATE LIMITED | Desk D6,Ground floor,#62/5011,Iyyattil Junction, Hospital Road, Ernakulam, Kerala 682011 Ernakulam Ernakulam KL 682011 IN |
| U29299KL1997PTC011441 | SENORA KITCHENS PRIVATE LIMITED | 39/29, THEKKEMARAYIL,CHITTOOR ROAD, ERNAKULAM-682011 , NA, Kerala, India - 000000 |
| U01409KL1995PTC009204 | ENGLISH PLANTATIONS PRIVATE LIMITED | REGENT GARDENHOSPITAL ROAD , ERNAKULAM, Kerala, India - 682011 |
| AAV-0315 | FINTECHNO GLOBAL SOLUTIONS LLP | B 24, REVENUE TOWER ERNAKULAM, Kerala, India - 682011 |
| U29299KL1996PTC010472 | POWERLINK TECHNOLOGIES PRIVATE LIMITED | CASCIAIYYATTIL JUNCTION COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U05004KL1986PTC004448 | SEAJOY FISHERIES PVT LTD | TRICHXXXVI/1324PALLIVATHUKKAL KAARIKKAMURI ROAD , ERNAKULAM, Kerala, India - 682011 |
| U05005KL1993PTC007309 | OMEGA FISHERIES PRIVATE LIMITED | P.T USHA ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U01211KL2008PTC022669 | CANDACE ELITE DAIRY FARM PRIVATE LIMITED | ANITHA BHAVAN KARIKKAMURI CROSS ROAD , ERNAKULAM, Kerala, India - 682011 |
| U17231KL1999PTC012779 | EXCEL THREAD PRIVATE LIMITED | XL/1720 HMARKET ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100847992 | 2024-01-10 | - | - | 55,000,000.00 | THE FEDERAL BANK LTD |
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 |
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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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