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      FINE GOLD REFINERY LLP

      LLPIN: AAT-1059 As on: 2026-07-13

      FINE GOLD REFINERY LLP (LLPIN: AAT-1059) is a Limited Liability Partnership firm incorporated on 28 Jul 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FINE GOLD REFINERY LLP are SHABSHEER KALATHINGAL ., MOHAMMED SHADIL CHERIYAMBADAN MUNDATHODI, POOVIL KOMUKUTTY, HADI MOHAMMED POOVIL, ABDULLAH MALIYAKKAL ., ABOOSALIH VADAKKE VEETTIL ., AHAMMAD POOVIL, POOVIL ABDUL ABDUL LATHEEF, and SAIDALIKUTTY VAKERI MUNDANOOR.

      FINE GOLD REFINERY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      FINE GOLD REFINERY LLP's LLP Identification Number is (LLPIN)AAT-1059. Its Email address is [email protected] and its registered address is MAJESTIC TOWER ROOM NO: 985C/11, 985C/12 VENGARA, Kerala, India - 676304

      Current status of FINE GOLD REFINERY 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

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      Previous Names

      Previous CINs

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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 FINE GOLD REFINERY 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 FINE GOLD REFINERY
      DIN Director Name Designation Appointment Date
      07892962 SHABSHEER KALATHINGAL . Designated Partner 2020-07-28
      08373317 MOHAMMED SHADIL CHERIYAMBADAN MUNDATHODI Designated Partner 2020-07-28
      08560645 POOVIL KOMUKUTTY Designated Partner 2020-07-28
      08812096 HADI MOHAMMED POOVIL Designated Partner 2020-07-28
      07876651 ABDULLAH MALIYAKKAL . Designated Partner 2020-07-28
      07892922 ABOOSALIH VADAKKE VEETTIL . Designated Partner 2020-07-28
      08563011 AHAMMAD POOVIL Designated Partner 2020-07-28
      00575562 POOVIL ABDUL ABDUL LATHEEF Designated Partner 2020-07-28
      07855784 SAIDALIKUTTY VAKERI MUNDANOOR Designated Partner 2020-07-28
      Past Directors & Key Managerial Personnel of FINE GOLD REFINERY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHABSHEER KALATHINGAL .
      Company Name CIN Designation Appointment Date Cessation
      ERANAD HALLMARKING CENTRE PRIVATE LIMITED U74999KL2017PTC049849 Director 2017-07-27 Ongoing
      Other Directorships of MOHAMMED SHADIL CHERIYAMBADAN MUNDATHODI
      Company Name CIN Designation Appointment Date Cessation
      ERANAD HALLMARKING CENTRE PRIVATE LIMITED U74999KL2017PTC049849 Director 2019-02-26 Ongoing
      Other Directorships of POOVIL KOMUKUTTY
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2013-03-31 Ongoing
      SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP AAB-6495 Partner 2016-03-31 Ongoing
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Partner 2020-04-01 Ongoing
      EHAM GOLD COLLECTIONS LLP AAV-4400 Designated Partner 2022-07-10 Ongoing
      ONYKS JEWELS LLP ABA-1698 Designated Partner 2022-01-10 Ongoing
      ONYX JEWELS PRIVATE LIMITED U36910KL2008PTC022876 Director 2019-09-14 Ongoing
      CAPESTONE VENTURES PRIVATE LIMITED U72900KL2014PTC037372 Director 2019-09-14 Ongoing
      Other Directorships of HADI MOHAMMED POOVIL
      Company Name CIN Designation Appointment Date Cessation
      TRUPATHS VENTURES LLP ACG-4618 Designated Partner 2024-04-05 Ongoing
      Other Directorships of ABDULLAH MALIYAKKAL .
      Company Name CIN Designation Appointment Date Cessation
      ERANAD HALLMARKING CENTRE PRIVATE LIMITED U74999KL2017PTC049849 Director 2017-07-21 Ongoing
      Other Directorships of ABOOSALIH VADAKKE VEETTIL .
      Company Name CIN Designation Appointment Date Cessation
      ERANAD HALLMARKING CENTRE PRIVATE LIMITED U74999KL2017PTC049849 Director 2017-07-28 Ongoing
      Other Directorships of AHAMMAD POOVIL
      Company Name CIN Designation Appointment Date Cessation
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Partner 2020-04-01 Ongoing
      EHAM GOLD COLLECTIONS LLP AAV-4400 Designated Partner 2022-07-10 Ongoing
      ONYKS JEWELS LLP ABA-1698 Designated Partner 2022-01-10 Ongoing
      SWA KOTTAKKAL LLP ABA-4186 Partner 2022-05-27 Ongoing
      ONYX JEWELS PRIVATE LIMITED U36910KL2008PTC022876 Director 2019-09-14 Ongoing
      CAPESTONE VENTURES PRIVATE LIMITED U72900KL2014PTC037372 Director 2019-09-14 Ongoing
      Other Directorships of POOVIL ABDUL ABDUL LATHEEF
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2010-11-24 Ongoing
      SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP AAB-6495 Partner 2016-03-31 Ongoing
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Designated Partner 2020-04-01 Ongoing
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Designated Partner - 2023-05-03
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Partner - 2023-05-03
      EHAM GOLD COLLECTIONS LLP AAV-4400 Designated Partner 2022-07-10 Ongoing
      SWA DIAMONDS CHENNAI LLP AAY-0907 Designated Partner 2021-11-12 Ongoing
      ONYKS JEWELS LLP ABA-1698 Designated Partner 2022-01-10 Ongoing
      SWA KOTTAKKAL LLP ABA-4186 Partner 2022-05-27 Ongoing
      ONYX JEWELS PRIVATE LIMITED U36910KL2008PTC022876 Director 2019-09-14 Ongoing
      SHA MALLS AND SHOPS PRIVATE LIMITED U45200KL2011PTC030032 Director 2011-12-14 Ongoing
      ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Director 2005-11-01 Ongoing
      CAPESTONE VENTURES PRIVATE LIMITED U72900KL2014PTC037372 Director 2019-09-14 Ongoing
      Other Directorships of SAIDALIKUTTY VAKERI MUNDANOOR
      Company Name CIN Designation Appointment Date Cessation
      TRISSUR CHAINS LLP ABC-9520 Designated Partner 2022-11-09 Ongoing
      ERANAD HALLMARKING CENTRE PRIVATE LIMITED U74999KL2017PTC049849 Managing Director 2017-07-21 Ongoing

      CIN Company Name Company Address
      ABC-1879 M N R JEWEL DESIGNERS LLP ROOM No.VIII 9,9 NO 691, VIII 10 ,9 NO 690,MAJESTIC BUILDINGNEAR GOVT AYURVEDA HOSPITAL,VENGARA Tirurangadi, Kerala, India - 676304
      AAQ-9677 CHERISH AND RELISH ENTERPRISES LLP ROOM NO: 555 D, CHEROOR TOWER, CHEROOR PO VENGARA VIA, Kerala, India - 676304
      ACN-1999 MYTRIPS INTERNATIONAL LLP ROOM NO 1/140-K, AVAYIL TOWER,CINEMA HALL JUNCTION,VENGARA,VENGARA PO,Tirurangadi,Malappuram,Kerala,India-676304
      ACD-4470 NEW BLACK STONE GRANITES LLP ROOM NO III/469-H,KUNIYIL TOWER, VENGARA,Tirurangadi,Malappuram,Kerala,India-676304
      ACX-0377 LEVE FRAGRANCE LLP Room No. 9/698 ,Vengara,Malappuram, Kerala-676304,Tirurangadi,Malappuram,Kerala,India-676304
      ABA-8799 MRS GRANITE LLP DOOR NO 11/721, NEAR VENGARA BUS STAND,VENGARA PO,Tirurangadi,Malappuram,Kerala,India-676304
      AAW-6096 TEAM HOLA LLP Room No.IX 475Y 4th Floor, VPC Mall Vengara, Kerala, India - 676304
      AAY-8819 FRAME DEVELOPERS LLP Room No 22/289T ,First Floor Kooriyad Road Chettipuram Vengara, Kerala, India - 676304
      U51393KL2008PTC023191 PEE CEE TRADERS (INDIA) PRIVATE LIMITED Room No.VP V/87 Kannattipadi Post , Vengara Via, Kerala, India - 676304
      ACJ-1537 ZENDEC INFOTECH LLP DOOR NO 12/170,VENGARA GRAMAPANCHAYATH,CHINNAKKAL,Tirurangadi,Malappuram,Kerala,India-676304
      ACR-8585 ASTY CONSTRUCTIONS LLP Room No.9/985,B15 MAJISTIC TOWER,Tirurangadi,Malappuram,Kerala,India-676304
      U51909KL2018PTC053540 TMC GYPSUM PRODUCTS PRIVATE LIMITED 9/985 C4 Majestic Tower, Vengara , MALAPPURAM, Kerala, India - 676304
      ACF-6561 DIRT SOD MARKERS LLP ROOM NO. XX1/43K, CHEERANGAN TOWER,MATIL BAZAR,Tirurangadi,Malappuram,Kerala,India-676304
      ACA-0060 PACKDLE TRADING LLP ROOM NO 9 475 Q , 3RD FLOORVPC MALL ,VENGARA Tirurangadi, Kerala, India - 676304
      U51398KL2010PTC026931 MAHAR SILVER WARES PRIVATE LIMITED ROOM NO:VN-X-794 MAHAR JUNCTION , VENGARA POST , MALAPPURAM, Kerala, India - 676304
      U65990KL2020PLN063975 VENGARA DESAM NIDHI LIMITED ROOM NO: 9/1111 A, PALERI BUILDING S.S ROAD, VENGARA , MALAPPURAM, Kerala, India - 676304
      U47912KL2024PTC086503 ZAMOREX PRIVATE LIMITED ROOM NO. 9/ 1111/B, PALERI COMPLEX,S.S ROAD, VENGARA, MALAPPURAM DISTRICT,Tirurangadi,Malappuram,Kerala,676304-India
      ACI-8104 TAQNURA IT & BUSINESS SOLUTIONS LLP ROOM NO 43G, WARD 21,Cheerangan Tower, Zudio Building, First Floor, Opp. Maatil Juma Masjid,Tirurangadi,Malappuram,Kerala,India-676304
      AAZ-4912 MAGNA SOLAR SOLUTIONS LLP 205, WARD NO 5 VENGARA, Kerala, India - 676304
      U51909KL2021PTC072246 MALAKIYA TRADING PRIVATE LIMITED DOOR NO 19/401,KV BUILDING,KACHERIPPADI , VENGARA, Kerala, India - 676304
      U51909KL2016PTC046306 MIGHTY EXIM COMMODITIES INDIA PRIVATE LIMITED Door No.XIV/133, Panthappulans Complex, Puthanangadi, Valiyora, , Vengara, Kerala, India - 676304
      U14294KL2020PTC062992 PULPATTA GRANITES PRIVATE LIMITED DOOR NO. 7/183/D, KILINAKODE CHERUR P O , VENGARA, Kerala, India - 676304
      U14290KL2020PTC062821 VETTUTHOD GRANITES PRIVATE LIMITED DOOR NO. 7/183/D, KILINAKODE CHERUR P O , VENGARA, Kerala, India - 676304
      AAZ-1259 IRISH GOLD LLP 19/526 F,C&C TOWER PUTHANANGADI ROAD,KACHERIPPADI VENGARA PO, Kerala, India - 676304
      AAQ-9255 ODOX SOFT HUB LLP DOOR NO: 9/475N V.P.C MALL, GANDHIDAS PADI VENGARA, Kerala, India - 676304
      AAH-6685 NASEEMA FASHION CENTRE LLP DOOR NO. VP21/508, PAKKADA BUILDING NASEEMA WEDDING CENTRE, MATTIL PALLI MAIN ROAD VENGARA, Kerala, India - 676304
      AAR-3241 BGC TRADING LIMITED LIABILITY PARTNERSHI P Door No 9 476 F G H, Intercity Arcade,Vengara, Malappuram, Kerala Tirurangadi, Kerala, India - 676304
      U47810KL2023PTC084762 PORT EXIM VENTURES PRIVATE LIMITED DOOR NO. 61A, FIRST FLOOR, WARD 4, BUILDING ID 50960010010989,KOTTAPARAMBU, VENGARA, MALAPPURAM, KERALA,Tirurangadi,Malappuram,Kerala,676304-India
      AAO-4393 AD IN ENGINEERING CONSULTANCY LLP MAIN ROAD VENGARA ,VENGARA P.O NEAR VENGARA HARDWARE VENGARA, Kerala, India - 676304
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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.

      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
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      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

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      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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