ERROZ GOLD AND DIAMONDS LLP (LLPIN: AAZ-3373) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of ERROZ GOLD AND DIAMONDS LLP are ABDUL GAFOOR KURUVATHU KANDI, EBRAHIM PUTHUSSERIYIL, and . MIDLAGE IFTHIHAR.
ERROZ GOLD AND DIAMONDS 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 28 Dec 2024.
ERROZ GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAZ-3373. Its Email address is [email protected] and its registered address is ROOM NO. 60/5190, A B H TOWER EAST THALI ROAD, PUTHIYA PALAM, CHALAPPURAM POST KOZHIKODE, Kerala, India - 673002
Current status of ERROZ GOLD AND DIAMONDS LLP is - Active.
| LLP Identification Number | AAZ-3373 |
| Name | ERROZ GOLD AND DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-11-02 |
| Age of Company | 3 years, 4 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ERROZ GOLD AND DIAMONDS LLP |
| AAZ-3373 |
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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 ERROZ 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.
| 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 |
|---|---|---|---|
| 05286468 | ABDUL GAFOOR KURUVATHU KANDI | Designated Partner | 2021-11-02 |
| 09161981 | EBRAHIM PUTHUSSERIYIL | Designated Partner | 2021-11-02 |
| 09386689 | . MIDLAGE IFTHIHAR | Designated Partner | 2021-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHBLUEWORLD INNOVATIONS LLP | AAB-5270 | Designated Partner | - | 2017-09-24 |
| BREEZE GOLD LIMITED LIABILITY PARTNERSHI P | AAE-2884 | Designated Partner | 2015-06-30 | Ongoing |
| AZMAN DEVELOPERS LLP | AAJ-3906 | Designated Partner | 2017-05-16 | Ongoing |
| ORIZ JEWELS BOUTIQUE LLP | AAN-0512 | Designated Partner | - | 2021-06-28 |
| VIABLE EXPERTS PRIVATE LIMITED | U45203KL2017PTC048433 | Director | 2017-03-02 | Ongoing |
| BYNCO VENTURES PRIVATE LIMITED | U74110KL2012PTC031401 | Managing Director | - | 2012-06-09 |
| APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP | AAA-2659 | Partner | 2016-08-27 | Ongoing |
| REAL TASTE DATES & NUTS LIMITED LIABILIT Y PARTNERSHIP | AAW-8643 | Designated Partner | 2021-04-30 | Ongoing |
| LIVEMART SUPERMARKET LIMITED LIABILITY P ARTNERSHIP | AAY-5307 | Designated Partner | 2021-09-10 | Ongoing |
| PERSIAN BUILDERS PRIVATE LIMITED | U70100KL2014PTC036514 | Director | 2014-03-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5342 | ANTIDOT CLOTHING LLP | EBAD TOWER,60/6065 B-4 THALI-PUTHIYAPALAM ROAD CHALAPPURAM, Kerala, India - 673002 |
| AAW-2436 | KOZHIKODE HYPERMARKET LLP | BUILDING NO: 59/5633 A, B, EMULLAVEEIL TOWER, KALLAI ROAD, Kozhikode, Kerala, India - 673002 |
| AAT-8943 | POWER SOL ENERGY LLP | DOOR NO: 60/5155 1ST FLOOR, KEDHAR TOWER OPP JUMAH MASJID,PUTHIYAPALAM, THALI ROAD KOZHIKODE, Kerala, India - 673002 |
| AAQ-0776 | BUDGETPHARMA CARE LLP | ROOM NO 60/6002 SECOND FLOOR RK BUILDINGPUTHIYAPALAM ROAD Kozhikode, Kerala, India - 673002 |
| AAW-4071 | JUSTMADE SOLUTIONS LLP | NO.19/117 A, P.V SAMI ROAD, CHALAPPURAM PO, KOZHIKODE, Kerala, India - 673002 |
| ACA-0326 | ST GOLD & DIAMONDS LLP | ROOM NO 60/5099, INDO ANNEXPUTHIYAPALAM, KOZHIKODE, KERALA Kozhikode, Kerala, India - 673002 |
| AAW-8965 | GREEN PASTURES INFRASTRUCTURE AND DEVELO PERS INDIA LLP | EBADH TOWER BUILDING NO:60/6065 NEAR ALMUNEER JUMA MASJID THALI ROAD PUTHIYAPALAM KASABA, Kerala, India - 673002 |
| ACA-8894 | Harman Engineering LLP | HOUSE NO 60/6218CHALAPPURAM, CHALAPPURAM PO Kozhikode, Kerala, India - 673002 |
| AAI-2818 | VERSALIFE TRADING LLP | 19/366 A4, MOORIYAD CHALAPPURAM ROAD CHALAPPURAM PO KOZHIKODE, Kerala, India - 673002 |
| AAT-8505 | APARNA HEALTHCARE SOLUTIONS LLP | DOOR NO: 60/5816, GROUND FLOOR, NANDANAM CHALAPPURAM KOZHIKODE, Kerala, India - 673002 |
| AAG-2738 | SANWE ENGINEERING LLP | Room number 60/5209 crescent buildingPuthiyapalam road Kozhikode, Kerala, India - 673002 |
| AAN-8868 | SHREE SHAAYA DEVELOPERS LLP | 332/04, Lilly Building, Near Zamorian School, Chalappuram Post,Thali, Kozhikode, Kerala, India - 673002 |
| ACC-4898 | SIGN PLANET LLP | 59/6313-A,INDO AVENUE,KALLINGAL PARAMB,EAST KALLAI, MOORIYAD ROAD Kozhikode, Kerala, India - 673002 |
| AAP-9627 | OPAL GOLD & DIAMONDS LLP | ROOM NO.19/372C, INDO SQUARE BUILDING CHEMBAKATHAZHAM, CHALAPPURAM PO KOZHIKODE, Kerala, India - 673002 |
| AAQ-7035 | SAWAGOLD JEWELS LLP | 19/366 A15, 2nd FLOOR, UNITY TOWER, PUTHIYAPALAM CHALAPPURAM KOZHIKODE, Kerala, India - 673002 |
| AAY-5344 | RAMANATH AUTO CONCEPTS LLP | 59/4081, G P COMPLEX, SAMOOHAM ROAD, CHALAPPURAM P.O., THALI Kozhikode, Kerala, India - 673002 |
| U29309KL2020PTC066403 | DOCKEX PRIVATE LIMITED | ROOM NO. 104, 1st FLOOR, SOORYAKANTHI OFFICE COMPLEX, THALI, , KOZHIKODE, Kerala, India - 673002 |
| AAX-8180 | SMBS INFOLAB LLP | Room No 59 1689 First FloorVijaya Mansion Building, Annie Hall Road Kozhikode, Kerala, India - 673002 |
| AAV-0815 | MIKIYA NATURALS LLP | DOOR NO 59/2676 CHALAPPURAM.P.O NEAR GANAPATHI BALASUBRAHMANIAM TEMPLE (THALI) KOZHIKODE, Kerala, India - 673002 |
| AAH-4369 | MEDLINE HEALTHCARE LLP | 13/507, B 40, 2nd FLOOR, YAMUNA ARCADE, KALLAI ROAD, PO CHALAPPURAM KOZHIKODE, Kerala, India - 673002 |
| AAE-9332 | GRYPHONS INDIA CONSTRUCTIONS LLP | F-5, R.K. Complex 19/128 Puthiyapalam Road, East Tali,Chalappuram Po Kozhikode, Kerala, India - 673002 |
| AAV-4264 | EALA STAYS LLP | DOOR NO. 59/5023B, JISHVAS NEAR ACHUTHAN GIRLS HS, PV SAMI ROAD, CHALAPPURAM, Kerala, India - 673002 |
| AAU-8894 | EBD BUILDERS AND DEVELOPERS LLP | DOOR NO. 59/5023B, JISHVAS NEAR ACHUTHAN GIRLS HS, PV SAMI ROAD, CHALAPPURAM, Kerala, India - 673002 |
| AAY-4799 | CASTON CONSULTANCIES LIMITED LIABILITY P ARTNERSHIP | NO. 13/507 B31,32,FIRST FLOOR,YAMUNA ARCADE KALLAI ROAD,CALICUT KOZHIKODE, Kerala, India - 673002 |
| ACA-2927 | ZAIRE BIOGENICS LLP | BUILDING NO. 60/1818, BEEVI COMPLEX,C P BAZAR, M.M ALI ROAD, CALICUT, Kozhikode, Kerala, India - 673002 |
| AAL-4287 | D-BIZ TRADING & SERVICES LLP | DOOR NO. 19/ C & D, KM ARCADES, TALI PUTHIYAPALAM ROAD, P.O. CHALAPPURAM KOZHIKODE, Kerala, India - 673002 |
| U18101KL2002PTC015423 | BROWN INDIAN APPARELS PRIVATE LIMITED | 13/664 E1A PARCO BUILDINGRAILWAY STATION LINK ROAD CHALAPPURAM P O , KOZHIKODE, Kerala, India - 673002 |
| U24100KL2018PTC053514 | FLOREZ DEVICES PRIVATE LIMITED | 19/316-B4, 1ST FLOOR, OLIVE BUILDING, CHEMBAKATHAZHZM COLONY ROAD, CHALAPPURAM PO, , KOZHIKODE, Kerala, India - 673002 |
| AAQ-8476 | TRENDS TODAY BOOKS LLP | ROOM NO: 18/70-C and 18/70 C1 SECOND FLOOR, KEVI COMPLEX, KALLAI ROAD KOZHIKODE, Kerala, India - 673002 |
| 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 |
|---|---|---|---|---|---|---|
| 100907035 | 2024-03-07 | - | - | 1,249,140.00 | 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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