EMIN GOLD & DIAMOND LLP (LLPIN: AAR-4076) 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. 2500010.00.
Designated Partners of EMIN GOLD & DIAMOND LLP are . SOUDHA, AYSHA JASNI T V, MUHASIN KADUKKAMTHOZHIL, NIMEESH SAFIYA MANZIL, FASAL RAHMAN MARAKKAT SHAIK, KUNNATH MOHAMMED BASHEER, MARAKKAT SHAIK ISMAIL, MUJEEB RAHMAN MARUTHIYATT ., THARAVATTATH MANSOOR ., PUTHALATH MEETHAL JUNAID, . MUHAMMED RAMSHAD, THARAVATTATH JASEEM, SAJNA AYUB, KADUKAM THOYIL NABEEL, MAYAN VEETTIL SHAHEER, SHAMSUDDIN KONOTTU PURAYIL, SHAREEFA KARATTI PARAKKAL, and . AMINA SHAZFA AYUB.
EMIN GOLD & DIAMOND 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.
EMIN GOLD & DIAMOND LLP's LLP Identification Number is (LLPIN)AAR-4076. Its Email address is [email protected] and its registered address is KEYSTONE BUILDING- 60/3983,GROUND FLOOR, JAIL ROAD, EDAKKANDY, THEKKE KURUPPATH PARAMBIL KOZHIKODE, Kerala, India - 673004
Current status of EMIN GOLD & DIAMOND LLP is - Active.
| LLP Identification Number | AAR-4076 |
| Name | EMIN GOLD & DIAMOND 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 | 99 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-25 |
| Age of Company | 5 years, 2 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 | ₹ 2,500,010.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EMIN GOLD & DIAMOND LLP |
| AAR-4076 |
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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 EMIN GOLD & DIAMOND 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 | Cessation |
|---|---|---|---|---|
| 00225671 | MUJEEB RAHMAN MARUTHIYATT . | Designated Partner | - | 2023-01-19 |
| 07901133 | SHAREEJA PARAMBATHATH . | Partner | - | 2023-01-19 |
| 10572230 | KADUKAM THOYIL NABEEL | Partner | - | 2022-03-31 |
| 08882473 | SHAMSUDDIN KONOTTU PURAYIL | Partner | - | 2022-03-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3470 | DOTMARKPLUS APPARELS LLP | DOOR NO 60/1791, FIRST FLOOR, HASSAN PLAZA, JAIL ROAD Kozhikode, Kerala, India - 673004 |
| ACA-6925 | Xpresmart Logistics LLP | Door No. 60/5464 A2, Ground FloorPuthiyapalam Road, Kalluthaan Kadavu Kozhikode, Kerala, India - 673004 |
| AAY-8335 | SCALINO TECHNOLOGIES LLP | Door No. 60/71, SECOND FLOOR, ANUGRAHA BUILDING PAVMANI ROAD, STADIUM JUNCTION KOZHIKODE, Kerala, India - 673004 |
| AAW-1074 | G P ACADEMY LLP | 18/1084 G4A, 3RD FLOOR, MAYON BUILDING JAIL ROAD, PALAYAM KOZHIKODE, Kerala, India - 673004 |
| U24232KL2009PTC024799 | CALICUT MEDICARE AND PHARMA PRIVATE LIMITED | 18/1075 A, GROUND FLOOR, MEYON BUILDING JAIL ROAD, PUTHIYARA , CALICUT, Kerala, India - 673004 |
| AAZ-8272 | A2Z CABLES AND COMMUNICATIONS LLP | 60/3872, BARAMCO BUILDING, JAIL ROAD CROSS, Kerala, India - 673004 |
| U24239KL2018PTC055732 | KESTREL PHARMACEUTICALS PRIVATE LIMITED | ROOM NO. 18/1084 G4, 3RD FLOOR MEYON BUILDING , JAIL ROAD, Kerala, India - 673004 |
| ABZ-6346 | MOLVBO INFOTECH LLP | ROOM NO. 63/2830, 2ND FLOOR, P.M BUILDING,AZHAKODI TEMPLE ROAD, MAVOOR ROAD, Kozhikode, Kerala, India - 673004 |
| ABD-0286 | EDEXE LEARNING LLP | A6 2ND FLOOR R and R AvenueJail Road Puthiyara Post Kozhikode Kozhikode, Kerala, India - 673004 |
| AAV-3418 | MARYLAND STUDY ABROAD LLP | SECOND FLOOR, ADAKANDY BUILDING, MAVOOR ROAD, PARAYANCHERI, KOZHIKODE, Kerala, India - 673004 |
| AAU-9789 | ONETOUCH GETDIESEL LLP | 61/10268, CITY TOWER, GROUND FLOOR MAVOOR ROAD KOZHIKODE, Kerala, India - 673004 |
| AAY-5062 | IMTIBISH BUSINESS CONSULTANCY LLP | ROOM NO 60/4904FAHED RESIDENECY, JAIL ROAD Kozhikode, Kerala, India - 673004 |
| AAN-6434 | REIMS INFOTECH LLP | Building No. 161/11257 2nd Floor, Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004 |
| AAO-9830 | GETFIX GSM EXPERTS LLP | 17/1110 E1 KEY STONE BUILDING,JAIL ROAD,PUTHIYARA PO KOZHIKODE, Kerala, India - 673004 |
| AAQ-9910 | CYBPRESS INNOVATIVE SOLUTIONS LIMITED LI ABILITY PARTNERSHIP | 5/3410 G4, 2nd FLOOR KAIRALI BUILDING, MAVOOR ROAD KOZHIKODE, Kerala, India - 673004 |
| AAN-2053 | PALAYAM MART LLP | DOOR. NO: 27/316, GROUND FLOOR RANI APARTMENTS, NETHAJI ROAD, ARAYADATHPALAM KOZHIKODE, Kerala, India - 673004 |
| U24246KL2022PTC077228 | COCOROOTS ORGANIC PRIVATE LIMITED | 60/3558 C, 1st floor Sabr, Ram Mohan Road , Kozhikode, Kerala, India - 673004 |
| AAW-4567 | JEREMIAH INTERNATIONAL ACADEMY LLP | JEREMIAH INTERNATIONAL ACADEMY LLP 4TH FLOOR, NOBLE BUILDING, INDIRA GANDHI ROAD KOZHIKODE, Kerala, India - 673004 |
| AAO-2498 | RICHWAY BUSINESS HUB LLP | 60/182 A1, A2, Ground Floor K ZONE, Karyakkunnu, Kasaba, KOZHIKODE, Kerala, India - 673004 |
| AAI-9818 | LEISURE CRAFTER HOLIDAYS LLP | 5/3412/R4 FIRST FLOOR ,EMARALD CITY PARK BUILDING MAVOOR ROAD KOZHIKODE, Kerala, India - 673004 |
| ABA-5048 | TEZZA HOLIDAYS LLP | SHOP NO: 63/29O8, GROUND FLOOR, EMARALD CITY PARK, MAVOOR ROAD, KOZHIKODE, Kerala, India - 673004 |
| AAN-4383 | CALICUT HOSTELS AND HOMESTAY LLP | 5/3419 C1-C4 3RD FLOOR,NOBLE BUILDING,MAVOOR ROAD KOZHIKODE, Kerala, India - 673004 |
| AAG-3603 | S R V EDUCATION LLP | Room No. 17/4040 B4 Second Floor, Royal Plaza Building,Mavoor Road, Kozhikode, Kerala, India - 673004 |
| U05004KL2013PTC035031 | MARINE AQUA PET WORLD PRIVATE LIMITED | Room No.3411-N8, First Floor Fair mount Building , Mavoor Road , Kozhikode, Kerala, India - 673004 |
| ABC-2876 | DIGITACC BUSINESS SOFTWARE LLP | 2ND FLOOR - NO. 60/668-A8, PMH BUILDINGMAKKOTH LANE, PAVAMANI ROAD Kozhikode, Kerala, India - 673004 |
| ABA-6534 | MUSCAT WORLD TRADING INDIA LLP | ROOM NO 558, GROUND FLOOR, AM COMPLEX, OPP CORONATION THEATER, CROSS ROAD, MAKKOLATH LINE KOZHIKODE, Kerala, India - 673004 |
| U14100KL2020PTC065938 | GOLDEN MOUNT BUSINESS VENTURES PRIVATE LIMITED | 63/3624, ROOM NO 31, GROUND FLOOR C D TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM , KOZHIKODE, Kerala, India - 673004 |
| AAX-9094 | ASLI SUPERFOODS LLP | Door No. 60/575 (Old No. 17/1682 C3) Ground floor, Thayyil arcade, Makkolathlane Kozhikode, Kerala, India - 673004 |
| U29299KL2017PTC049881 | NOVUS SOLAR & SECURITY SYSTEMS PRIVATE LIMITED | 17/1786 F-2, 1st Floor, Zurur Building Opp. Cornation Theatre, Pavamani Road , Kozhikode, Kerala, India - 673004 |
| 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 |
|---|---|---|---|---|---|---|
| 100621561 | 2020-11-24 | - | - | 1,918,300.00 | HDFC BANK LIMITED | |
| 100669290 | 2022-08-08 | - | - | 2,671,457.00 | HDFC BANK LIMITED | |
| 100795729 | 2023-09-21 | - | - | 2,006,287.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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