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  • Complaints
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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

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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 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.

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 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
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 .
Other Directorships of SHIHABUDDEEN THADATHIL
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

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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

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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