FINE GOLD SOUK LLP (LLPIN: AAR-5366) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 84422400.00.
Designated Partners of FINE GOLD SOUK LLP are SHANISH AKKOO KANDY, FAISAL KUNNATH ., RAYEES CHERIYA KALAYAM KULATH ABU ., ABDUL GAFOOR ABDURAHIMAN, . SABEEH, CHALIKKARA HOUSE MUHAMMADKOYA, and ABDUL NISAR KOLLATH.
FINE GOLD SOUK 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 17 Dec 2024.
FINE GOLD SOUK LLP's LLP Identification Number is (LLPIN)AAR-5366. Its Email address is [email protected] and its registered address is BUILDING NO: PP 3/206 B, PP 3/206 COPPOSITE POLICE STATION Thalassery, Kerala, India - 670692
Current status of FINE GOLD SOUK LLP is - Active.
| LLP Identification Number | AAR-5366 |
| Name | FINE GOLD SOUK 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 | 49 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-08 |
| Age of Company | 5 years, 2 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 84,422,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINE GOLD SOUK LLP |
| AAR-5366 |
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Get a list of all litigations FINE GOLD SOUK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINE GOLD SOUK. This report helps you understand the risk associated in dealing with FINE GOLD SOUK 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 FINE GOLD SOUK 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 |
|---|---|---|---|
| 10545879 | SHANISH AKKOO KANDY | Partner | 2023-11-28 |
| 08189187 | FAISAL KUNNATH . | Partner | 2023-11-28 |
| 08189194 | RAYEES CHERIYA KALAYAM KULATH ABU . | Partner | 2023-11-28 |
| 08234394 | ABDUL GAFOOR ABDURAHIMAN | Partner | 2023-11-28 |
| 08638759 | . SABEEH | Designated Partner | 2020-01-08 |
| 08638853 | CHALIKKARA HOUSE MUHAMMADKOYA | Designated Partner | 2020-01-08 |
| 09446516 | ABDUL NISAR KOLLATH | Partner | 2023-11-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENAPTER MTC ENGINEERING PRIVATE LIMITED | U45309KA2018PTC115696 | Director | 2018-08-27 | Ongoing |
| RAKAAL ENERFOTECH PRIVATE LIMITED | U72900KL2021PTC072189 | Director | 2021-11-10 | Ongoing |
| ENAPTER MTC ENGINEERING PRIVATE LIMITED | U45309KA2018PTC115696 | Director | - | 2023-08-12 |
| ASTUTE MARKETING LLP | AAW-6210 | Designated Partner | 2022-03-02 | Ongoing |
| LEADERS RETAILING PRIVATE LIMITED | U74999KL2018PTC054813 | Director | 2018-09-21 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2016-03-31 |
| FINE NADAPURAM KANZ LLP | ACG-0070 | Designated Partner | 2024-03-12 | Ongoing |
| FAHDAN TOURS AND TRAVELS LLP | AAZ-9981 | Designated Partner | 2021-12-23 | Ongoing |
| FINE NADAPURAM KANZ LLP | ACG-0070 | Designated Partner | 2024-03-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6266 | GAGNANT CONSULTING SOLUTIONS LLP | NO.1/848,EDAKUDITHAZHEKUNIYILPANOOR P.O, Thalassery, Kerala, India - 670692 |
| AAT-2182 | SULABHAM TRADES AND MARKETING LLP | 79B,79C, Makoolpeedika, Mokeri Post Panoor Thalassery, Kerala, India - 670692 |
| AAV-4049 | OBOZZO LIMITED LIABILITY PARTNERSHIP | KUP IX/70 B THAYYULLA PARAMBATH CHENDAYAD, CHENDAYAD PO THALASSERY, Kerala, India - 670692 |
| ABA-1635 | ALWAN DATES & NUTS LLP | ROOM NO : 589 ,WARD NO : XII PANOOR VILLAGE ,BUS STAND THALASSERY KANNUR, Kerala, India - 670692 |
| AAL-7125 | EDUTRACK SOFTWARE SOLUTIONS LLP | 9/338, PUTHIYA VEETIL ELANGODE THALASSERY, Kerala, India - 670692 |
| AAJ-8609 | YAQMAR EXIM LLP | THAYYULLATHL HOUSE, CHERUVATH PANOOR P O THALASSERY, Kerala, India - 670692 |
| AAV-2085 | MEDIFOOD INNOVATIVES LLP | MEDIFOOD INNOVATIVES LLP Thatantavida House, Mokeri, Panoor Thalassery, Kerala, India - 670692 |
| AAU-6727 | YESARE BUILDERS & PROPERTIES LLP | 7/281 O MOKERI, PANOOR,THALASSERY KANNUR, Kerala, India - 670692 |
| AAR-9101 | MOKERI PRAVASI WELFARE LLP | 495 WARD NO: 2 MOKERI (PO) PANOOR KANNUR, Kerala, India - 670692 |
| AAQ-9320 | TEAMKPK DEVELOPERS LLP | HOUSE NO.1,KPK HOUSE,KAIVELIKAL PUTHUR POST, KAIVELIKAL, Kerala, India - 670692 |
| U63040KL2010PTC026490 | EROTH TOURS & TRAVELS PRIVATE LIMITED | DOOR NO. PP/XII/522,523 BUS STAND ROAD, PO. PANOOR THALASSERY Kannur KL 670692 IN |
| AAO-0601 | BANUPURAM VENTURES LLP | MOTTEMMAL ELANGODE, Kerala, India - 670692 |
| AAV-4568 | TALAL VENTURES LLP | BALIYIL HOUSE, ELANGOD PO, PANOOR KANNUR, Kerala, India - 670692 |
| AAR-2745 | ZAHRA EDU SOLUTIONS LLP | JAMIA ZAHRA, THANGAL PEEDIKA, PANOOR MOKERI PO, Kerala, India - 670692 |
| AAT-2176 | SKILL WAY BUSINESS CARE LLP | RAJU.K, KURUPPIDAVIL HOUSE, CHENDAYAD P.O, PANOOR KANNUR, Kerala, India - 670692 |
| U22300KL2017PTC049573 | BOKEH ENTERPRISES PRIVATE LIMITED | 14/365, Pranavam Pookkom, Panoor P.O , Kannur, Kerala, India - 670692 |
| U15400KL2020PTC063047 | FOODB MANUFACTURING PRIVATE LIMITED | MOP/234-C,234 D MUTHARIPEEDIKA, MOKERI P O , KANNUR, Kerala, India - 670692 |
| AAF-2559 | DESIGNTREE DESIGN AND BUILD LLP | MOP 11/75, VADAKE POOVATHIN CHALIL MUTHARIPEEDIKA MOKERI P O, Kerala, India - 670692 |
| U74300KL2013PTC034882 | STARCITY ADVERTISERS PRIVATE LIMITED | Building No.2/232 Mokery Panchayathu, Thalassery Kannur KL 670692 IN |
| U72200KL2002PTC015226 | JSL TECHNOLOGIES PRIVATE LIMITED | NO PP I/28 P BIG BAZAAR BUILDSPOOKOM ROAD NEAR BUS STAND PANOOR P O KANNUR Kannur KL 670692 IN |
| U45400KL2021PTC072406 | KOMATH & RAMATH CONSTRUCTIONS PRIVATE LIMITED | 7/281 O MOKERI PANOOR THALASSERY KANNUR Kannur KL 670692 IN |
| U55101KL2007PTC020263 | SAROMA HOTELS &RESORTS PRIVATE LIMITED | Door No.1X/188,Calicut Road Panoor Post Panoor KL 670692 IN |
| U51505KL2009PTC024763 | ESPOIR AUTOMATION AND INSTRUMENTATION PRIVATE LIMITED | HOUSE NO XI/515,SUHAS P O PANOOR ,KANNUR KANNUR KL 670692 IN |
| U70100KL2019PTC057342 | GREE TRACE PANOOR PRIVATE LIMITED | XII/278C IUML KUTHUPARAMBA MANDALAM COMMITTEE LEAGUE HOUSE PANOOR Kannur KL 670692 THALASERRY Kannur KL 670692 IN |
| U65999KL2019PTC057627 | BOKEH CHITS PRIVATE LIMITED | 17232,Pranavam Pookkom, Panoor P. O KANNUR Kannur KL 670692 IN |
| U70101KL2010PTC025522 | ELATEPLUS DEVELOPERS AND TRADERS PRIVATE LIMITED | 6/185, KARACHINTAVIDE HOUSE ELENYODE POST, PANOOR VIA KANNUR Kannur KL 670692 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100823415 | 2022-02-16 | 2023-12-26 | - | 14,000,000.00 | 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.
| 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 |
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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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