KGM GOLD LLP
LLPIN: AAC-4563 As on: 2026-07-13
KGM GOLD LLP (LLPIN: AAC-4563) is a Limited Liability Partnership firm incorporated on 11 Jul 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 44113318.00.
Designated Partners of KGM GOLD LLP are GAFOOR CHEMBATTAMMAL, ABDU RASAK, MUJEEB RAHMAN MOOTHATT, BASHEER ., ABDUL MAJEED CHOLAPARAMBATH, SULAIMAN OTTAKKANTODUKAYIL, FAISAL MULLAMPALATH, KAYAKKAL SURENDRAN, ELAVANCHALIL NAZER, and ABDUL RASHEED ..
KGM GOLD 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 22 May 2024.
KGM GOLD LLP's LLP Identification Number is (LLPIN)AAC-4563. Its Email address is [email protected] and its registered address is KP3/949, SWARNA BHAVAN KODUVALLY KOZHIKODE, Kerala, India - 673572
Current status of KGM GOLD 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KGM 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KGM GOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05313265 | GAFOOR CHEMBATTAMMAL | Designated Partner | 2015-03-31 |
| 06878088 | ABDU RASAK | Designated Partner | 2014-07-11 |
| 07238177 | MUJEEB RAHMAN MOOTHATT | Designated Partner | 2015-04-30 |
| 06878103 | BASHEER . | Designated Partner | 2015-03-31 |
| 06878106 | ABDUL MAJEED CHOLAPARAMBATH | Designated Partner | 2014-07-11 |
| 07225305 | SULAIMAN OTTAKKANTODUKAYIL | Designated Partner | 2015-03-31 |
| 03009100 | FAISAL MULLAMPALATH | Designated Partner | 2015-03-31 |
| 06878148 | KAYAKKAL SURENDRAN | Designated Partner | 2014-07-11 |
| 06878136 | ELAVANCHALIL NAZER | Designated Partner | 2014-07-11 |
| 08520552 | ABDUL RASHEED . | Partner | 2015-07-15 |
Past Directors & Key Managerial Personnel of KGM GOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02995789 | THADAYIL EZHUKALATHIL MOHAMMED | Partner | - | 2023-02-25 |
| 07297002 | ARIYIL RISHAD | Partner | - | 2018-12-29 |
| 07629106 | FINU MUHAMMED | Partner | - | 2021-02-22 |
| 09437671 | SHIHAB NELLI KUNNUMMAL | Partner | - | 2019-12-30 |
| 03396657 | BASHEER KOZHI PARABATH | Partner | - | 2021-03-03 |
| 07643660 | . ABDUL SHUKUR | Partner | - | 2019-12-30 |
| 08517771 | MOIDEENKUTTY KOLATHAKARA | Partner | - | 2020-02-18 |
| 07281772 | NOUSHAD ALI KANHIRATTUKUNNUMMAL | Partner | - | 2024-02-12 |
| 07374200 | SULFATH EDAYAKADE | Designated Partner | - | 2021-03-30 |
| 07374200 | SULFATH EDAYAKADE | Partner | - | 2016-02-11 |
| 07954480 | PALIYIL AZEEZ ABDUL AZEEZ | Partner | - | 2019-12-30 |
| 08145169 | ISMAIL KADUMBOTTIL | Partner | - | 2024-02-12 |
| 08243228 | MUHAMMED MEPOYIL | Partner | - | 2020-12-30 |
| 03009103 | FAISALKARATTU . | Partner | - | 2020-12-30 |
| 06458903 | SHIHABUDDEEN THADATHIL | Partner | - | 2021-03-30 |
| 06878125 | VALAPPIL MUHAMMEDKOYA | Designated Partner | - | 2020-02-18 |
Other Directorships of THADAYIL EZHUKALATHIL MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARUNA INSTITUTE OF MEDICAL SCIENCE LLP | AAS-1351 | Designated Partner | 2020-03-04 | Ongoing |
| KODUVALLY INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U85110KL2010PTC025865 | Director | - | 2018-11-01 |
| KODUVALLY INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U85110KL2010PTC025865 | Whole-time director | 2018-11-01 | Ongoing |
Other Directorships of GAFOOR CHEMBATTAMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKKAM KGM GOLD LLP | AAH-7272 | Partner | - | 2021-12-31 |
| MALAYORAM BUILDERS AND DEVELOPERS LLP | AAO-7303 | Partner | 2019-04-01 | Ongoing |
| RANZOM DEVELOPERS LLP | AAP-7344 | Designated Partner | 2019-06-25 | Ongoing |
Other Directorships of ABDU RASAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKKAM KGM GOLD LLP | AAH-7272 | Partner | - | 2021-12-31 |
Other Directorships of MUJEEB RAHMAN MOOTHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAMCO PROJECTS LLP | AAH-3323 | Designated Partner | 2016-09-06 | Ongoing |
| MUKKAM KGM GOLD LLP | AAH-7272 | Partner | - | 2021-12-31 |
| EMPORE JEWELS LLP | AAM-5063 | Designated Partner | 2019-10-23 | Ongoing |
Other Directorships of ARIYIL RISHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASOUS TRADESOURCE PRIVATE LIMITED | U15100KL2018PTC052615 | Director | 2021-06-22 | Ongoing |
Other Directorships of FINU MUHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEVERKINGS PRIVATE LIMITED | U72900KL2016PTC047206 | Director | 2016-11-04 | Ongoing |
| ANAPPARA ASSOCIATES & DEVELOPERS PRIVATE LIMITED | U74999KL2017PTC050766 | Director | - | 2019-05-10 |
| FEDARIN MIALBS PRIVATE LIMITED | U74999KL2017PTC051165 | Managing Director | - | 2018-08-23 |
Other Directorships of SHIHAB NELLI KUNNUMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KODUVALLY RESORTS AND FARMS LLP | AAV-1316 | Designated Partner | 2021-11-10 | Ongoing |
| Koduvally Tourism & Industrial Park LLP | ABC-5526 | Designated Partner | 2022-09-26 | Ongoing |
Other Directorships of BASHEER KOZHI PARABATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | AAB-1299 | Designated Partner | 2012-09-22 | Ongoing |
| MANANTHAVADY GOLD & DIAMONDS LLP | AAH-8762 | Partner | 2018-09-16 | Ongoing |
| TRIPLE NINE BULLION TRADERS LLP | AAJ-6630 | Partner | 2019-06-12 | Ongoing |
| PRIME ASSAY AND HALLMARKS LLP | AAL-4812 | Designated Partner | - | 2019-02-15 |
| ORNO GOLD & DIAMONDS LLP | ABA-1779 | Designated Partner | 2023-12-08 | Ongoing |
| MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED | U51398KL2011PTC027656 | Director | 2011-02-11 | Ongoing |
| EMAS GOLD INTERNATIONAL PRIVATE LIMITED | U51398KL2012PTC030847 | Director | 2012-03-23 | Ongoing |
Other Directorships of BASHEER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-09 | |||
| FELLAH GOLD AND DIAMONDS LLP | AAG-1411 | Designated Partner | 2016-04-11 | Ongoing |
| EMPORE JEWELS LLP | AAM-5063 | Designated Partner | 2018-04-27 | Ongoing |
Other Directorships of ABDUL MAJEED CHOLAPARAMBATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKKAM KGM GOLD LLP | AAH-7272 | Partner | - | 2021-12-31 |
| TRIPLE NINE BULLION TRADERS LLP | AAJ-6630 | Partner | 2019-06-12 | Ongoing |
Other Directorships of SULAIMAN OTTAKKANTODUKAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKKAM KGM GOLD LLP | AAH-7272 | Partner | - | 2021-12-31 |
Other Directorships of . ABDUL SHUKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CG CALICUT GOLD LLP | AAH-7871 | Designated Partner | 2016-11-10 | Ongoing |
| MAHAREEN GOLD AND DIAMONDS LLP | AAO-9615 | Partner | 2021-12-06 | Ongoing |
Other Directorships of MOIDEENKUTTY KOLATHAKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FELLAH GOLD AND DIAMONDS LLP | AAG-1411 | Partner | 2017-03-21 | Ongoing |
| EMPORE JEWELS LLP | AAM-5063 | Designated Partner | 2019-10-23 | Ongoing |
Other Directorships of FAISAL MULLAMPALATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKKAM KGM GOLD LLP | AAH-7272 | Partner | - | 2021-12-31 |
| KASPER INSTITUTE OF MEDICAL SCIENCE LLP | AAJ-3780 | Designated Partner | 2017-05-15 | Ongoing |
| KARUNA INSTITUTE OF MEDICAL SCIENCE LLP | AAS-1351 | Designated Partner | 2020-03-04 | Ongoing |
| AMC GRANITES PRIVATE LIMITED | U14200KA2019PTC122413 | Additional Director | - | 2021-11-30 |
| AMC GRANITES PRIVATE LIMITED | U14200KA2019PTC122413 | Director | 2021-11-30 | Ongoing |
| KODUVALLY INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U85110KL2010PTC025865 | Director | - | 2018-11-01 |
| KODUVALLY INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U85110KL2010PTC025865 | Whole-time director | 2018-11-01 | Ongoing |
Other Directorships of KAYAKKAL SURENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKKAM KGM GOLD LLP | AAH-7272 | Designated Partner | 2016-11-01 | Ongoing |
| MUKKAM KGM GOLD LLP | AAH-7272 | Partner | - | 2020-08-25 |
| TRIPLE NINE BULLION TRADERS LLP | AAJ-6630 | Designated Partner | 2017-06-09 | Ongoing |
Other Directorships of NOUSHAD ALI KANHIRATTUKUNNUMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANVIKA AGRO FARM LLP | AAF-2558 | Partner | 2015-12-02 | Ongoing |
| FITSPORT FITNESS PARK LLP | ACF-4686 | Designated Partner | 2024-02-10 | Ongoing |
| CRUSHCO METALS & MINERALS PRIVATE LIMITED | U14200KL2020PTC064135 | Managing Director | 2020-09-05 | Ongoing |
| KOLAMALA RESORTS PRIVATE LIMITED | U45202KL2021PTC070010 | Managing Director | 2021-07-23 | Ongoing |
| CHELUPARA DEVELOPERS PRIVATE LIMITED | U45309KL2019PTC056215 | Director | 2019-01-07 | Ongoing |
Other Directorships of SULFATH EDAYAKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSHIN RETREATS PRIVATE LIMITED | U55101KL2015PTC038015 | Director | 2017-08-29 | Ongoing |
| WESCADE HOTELS PRIVATE LIMITED | U55101KL2021PTC070422 | Director | 2021-08-16 | Ongoing |
| NOOR BUSINESS PRIVATE LIMITED | U70100KL2017PTC050387 | Director | 2017-09-12 | Ongoing |
Other Directorships of PALIYIL AZEEZ ABDUL AZEEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALIYIL JEWELLERS LLP | AAK-9265 | Designated Partner | 2017-10-23 | Ongoing |
| STIDO PROPERTIES LLP | AAN-6896 | Partner | 2022-08-22 | Ongoing |
Other Directorships of ISMAIL KADUMBOTTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-09 | |||
| KODUVALLY HYPERMARKET LLP | AAN-0882 | Designated Partner | 2018-08-02 | Ongoing |
Other Directorships of MUHAMMED MEPOYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARUNA INSTITUTE OF MEDICAL SCIENCE LLP | AAS-1351 | Designated Partner | 2020-03-04 | Ongoing |
| DELIVERY BASKET PRIVATE LIMITED | U52609KL2020PTC062479 | Additional Director | 2020-08-12 | Ongoing |
| AETH ANALYTICA PRIVATE LIMITED | U74999KL2017PTC049920 | Additional Director | 2022-11-01 | Ongoing |
| KODUVALLY INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U85110KL2010PTC025865 | Director | 2019-01-25 | Ongoing |
Other Directorships of FAISALKARATTU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASPER INSTITUTE OF MEDICAL SCIENCE LLP | AAJ-3780 | Partner | 2017-05-15 | Ongoing |
| KARUNA INSTITUTE OF MEDICAL SCIENCE LLP | AAS-1351 | Designated Partner | 2020-03-04 | Ongoing |
| DHILU GOLD MANUFACTURING COMPANY PRIVATE LIMITED | U36911KL2011PTC029365 | Director | - | 2012-12-12 |
| KODUVALLY INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U85110KL2010PTC025865 | Director | - | 2018-11-01 |
| KODUVALLY INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U85110KL2010PTC025865 | Whole-time director | 2018-11-01 | Ongoing |
Other Directorships of SHIHABUDDEEN THADATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDLINE HEALTHCARE LLP | AAH-4369 | Partner | 2017-06-27 | Ongoing |
| MUKKAM KGM GOLD LLP | AAH-7272 | Partner | - | 2021-03-30 |
| THADATHIL CONVENTION CENTRE LLP | AAM-4443 | Designated Partner | - | 2019-12-21 |
| MERUZILA CONVENTION CENTRE AND DEVELOPERS PRIVATE LIMITED | U45200KL2015PTC038127 | Additional Director | - | 2022-09-29 |
| MERUZILA CONVENTION CENTRE AND DEVELOPERS PRIVATE LIMITED | U45200KL2015PTC038127 | Director | 2022-07-26 | Ongoing |
| VEEBEES PROPERTIES PRIVATE LIMITED | U45209KL2021PTC072306 | Director | 2022-07-07 | Ongoing |
| JIS HI-TECH VISION VENTURES PRIVATE LIMITED | U52100KL2013PTC033142 | Director | 2013-01-15 | Ongoing |
| OSHIN RETREATS PRIVATE LIMITED | U55101KL2015PTC038015 | Director | 2015-02-20 | Ongoing |
| WESCADE HOTELS PRIVATE LIMITED | U55101KL2021PTC070422 | Managing Director | 2023-05-26 | Ongoing |
| NOOR BUSINESS PRIVATE LIMITED | U70100KL2017PTC050387 | Director | 2017-09-12 | Ongoing |
Other Directorships of VALAPPIL MUHAMMEDKOYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPLE NINE BULLION TRADERS LLP | AAJ-6630 | Partner | 2020-03-23 | Ongoing |
Other Directorships of ELAVANCHALIL NAZER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKKAM KGM GOLD LLP | AAH-7272 | Designated Partner | 2016-11-01 | Ongoing |
| TRIPLE NINE BULLION TRADERS LLP | AAJ-6630 | Partner | 2019-06-12 | Ongoing |
Other Directorships of ABDUL RASHEED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FELLAH GOLD AND DIAMONDS LLP | AAG-1411 | Partner | 2017-03-21 | Ongoing |
| EMPORE JEWELS LLP | AAM-5063 | Designated Partner | 2019-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35105KL2024PTC086267 | SOLARBASE LUXEON PRIVATE LIMITED | 33/381 , Puliyarakkal Complex, Vavad P.O,,Nellamkandi, Koduvally Kozhikode (dist) Kerala,,Kozhikode,Kozhikode,Kerala,673572-India |
| U32504KL2025PTC095062 | MALABARYS HEALSURGICALS PRIVATE LIMITED | HealSurgicals KoduvallyPO,South koduvally,Kozhikode,Kozhikode,Kerala,673572-India |
| ACN-8864 | LIOARA HOSPITALITY LLP | NO. 31/234, KODUVALLY,PALAKUTTY, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673572 |
| ACK-2081 | LUSTRE VIEWFINDERS LLP | DOOR NO 11/134-E, OTHAYOTH, KIZHAKKOTH PO,,KODUVALLY, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673572 |
| U95120KL2024OPC089297 | PIONEERING MOBILE SOLUTIONS CREATIVE (OPC) PRIVATE LIMITED | M 30/984/A FIRST FLOOR, PALAKUTTY,KODUVALLY,, Kotuvalli, Kozhikode,,Kozhikode,Kozhikode,Kerala,673572-India |
| AAS-7865 | VOGUE INTERIORS LIMITED LIABILITY PARTNE RSHIP | 16/517 B SOUTH KODUVALLY, KODUVALLY KOZHIKODE, Kerala, India - 673572 |
| U01110KL2017PTC050240 | FRESHCHICK ORGANIC FARMS PRIVATE LIMITED | 19/379, ULIYADANKUNNUMMAL KODUVALLY POST, NEAR BUS STAND,KODUVALLY,Kozhikode,Kerala,673572-India |
| AAN-7152 | WILLOW RESORTS LLP | 16/273-D, MELE KALLIDUKKIL SOUTH KODUVALLY, KODUVALLY PO KOZHIKODE, Kerala, India - 673572 |
| ABZ-1359 | AM 916 GOLD LLP | No. 19/3102,Koduvally,Kozhikode,Kozhikode,Kerala,India-673572 |
| U70100KL2025PTC099608 | UNAIS GROUP PRIVATE LIMITED | 20/110,Pravil, Koduvally,Kozhikode,Kozhikode,Kerala,673572-India |
| U85110KL2022PTC075621 | AYUSH ACU INTERNATIONAL WELLNESS PRIVATE LIMITED | 35/110, VAVAD, KODUVALLY,KOZHIKODE,Kozhikode,Kerala,673572-India |
| U79110KL2026PTC100658 | BOOK MY ETICKETS PRIVATE LIMITED | 18/452,UPPINAKATH,KODUVALLY,Kozhikode,Kozhikode,Kerala,673572-India |
| ACT-1784 | LARIX GOLD AND DIAMONDS LLP | 25/745,MAIN ROAD Koduvally,Kozhikode,Kozhikode,Kerala,India-673572 |
| ACY-1021 | SATINFO TECHNOLOGIES LLP | 3/160-A, POOVATHUMPOYIL,,KODUVALLY,,Kozhikode,Kozhikode,Kerala,India-673572 |
| ACF-3374 | SUJITRA TRADING LLP | 361/J, KACHERIMUKKU,,KODUVALLY PO,Kozhikode,Kozhikode,Kerala,India-673572 |
| ACG-4545 | AZURIX INTERNATIONAL LLP | 26/370 KUNDUGARA HOUSE, KODUVALLY,Kozhikode,Kozhikode,Kerala,India-673572 |
| ACD-8652 | EPK VENTURES LLP | KP 1/202 A, Koduvally,Kozhikode,Kozhikode,Kerala,India-673572 |
| ACK-4154 | KAH DEVELOPERS LLP | 11-4 A, KIZHAKKOTH,KODUVALLY,Kozhikode,Kozhikode,Kerala,India-673572 |
| ACS-4977 | THE WHYTE LLP | 20/4-A, Palakutty,Koduvally,Kozhikode,Kozhikode,Kerala,India-673572 |
| U85500KL2025PTC094455 | NEXLAB EDU HUB PRIVATE LIMITED | HILL TOP POWER,PALAKUTTY, KODUVALLY,Kozhikode,Kozhikode,Kerala,673572-India |
| U86909KL2025PTC098255 | BE MINDECK PRIVATE LIMITED | 31/230b, palakutty,Koduvally,Kozhikode,Kozhikode,Kerala,673572-India |
| U20224KL2024OPC089521 | MEHANDI TALES NATURALS (OPC) PRIVATE LIMITED | KOZHA PARAMBATH,PARAMBATH KAVU, KODUVALLY POST,Kozhikode,Kozhikode,Kerala,673572-India |
| U35105KL2025PTC094739 | HAVANA INNOVATIONS PRIVATE LIMITED | 29/505, T K Complex,,Koduvally,,Kozhikode,Kozhikode,Kerala,673572-India |
| ACY-8733 | RUA FRESH LLP | Door No 6/63, Kalathingal,Kizhakkoth, Koduvally,Kozhikode,Kozhikode,Kerala,India-673572 |
| U14101KL2026PTC101443 | THUNNI FASHIONS PRIVATE LIMITED | 12/539,PADINJHARU VEETTIL,KARUVAM POYIL, KODUVALLY,,Kozhikode,Kozhikode,Kerala,673572-India |
| ACI-1933 | SWAK SYNDICATE LLP | 30/852,Nr.Town Masjid,Palakutty,Koduvally,Kozhikode,Kozhikode,Kerala,India-673572 |
| ACE-2263 | V N GOLD AND DIAMONDS LLP | 3/830 sbi building main,road koduvally,Kozhikode,Kozhikode,Kerala,India-673572 |
| ACD-0215 | GREENLINE ORGANIC LLP | DOOR NO. KM 4/130,,PADICHERICHALIL,KODUVALLY,Kozhikode,Kozhikode,Kerala,India-673572 |
| ACD-4185 | THATTOOR TRADING LLP | C/O E.C. ABDURAHIMAN,,HIGHSCHOOLROAD KODUVALLY,Kozhikode,Kozhikode,Kerala,India-673572 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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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.
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| 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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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.