KGM GOLD LLP (LLPIN: AAC-4563) is a Limited Liability Partnership firm incorporated on 11 Dec 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 ABDUL RASHEED ., FAISAL MULLAMPALATH, BASHEER ., ELAVANCHALIL NAZER, KAYAKKAL SURENDRAN, GAFOOR CHEMBATTAMMAL, ABDU RASAK, ABDUL MAJEED CHOLAPARAMBATH, MUJEEB RAHMAN MOOTHATT, and SULAIMAN OTTAKKANTODUKAYIL.
KGM GOLD 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 22 Dec 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.
| LLP Identification Number | AAC-4563 |
| Name | KGM GOLD LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 3 |
| Number of Designated Partners | 9 |
| Date of Incorporation | 2014-07-11 |
| Age of Company | 10 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 44,113,318.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KGM GOLD LLP |
| AAC-4563 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08520552 | ABDUL RASHEED . | Partner | 2015-07-15 |
| 03009100 | FAISAL MULLAMPALATH | Designated Partner | 2015-03-31 |
| 06878103 | BASHEER . | Designated Partner | 2015-03-31 |
| 06878136 | ELAVANCHALIL NAZER | Designated Partner | 2014-07-11 |
| 06878148 | KAYAKKAL SURENDRAN | Designated Partner | 2014-07-11 |
| 05313265 | GAFOOR CHEMBATTAMMAL | Designated Partner | 2015-03-31 |
| 06878088 | ABDU RASAK | Designated Partner | 2014-07-11 |
| 06878106 | ABDUL MAJEED CHOLAPARAMBATH | Designated Partner | 2014-07-11 |
| 07238177 | MUJEEB RAHMAN MOOTHATT | Designated Partner | 2015-04-30 |
| 07225305 | SULAIMAN OTTAKKANTODUKAYIL | Designated Partner | 2015-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08243228 | MUHAMMED MEPOYIL | Partner | - | 2020-12-30 |
| 07954480 | PALIYIL AZEEZ ABDUL AZEEZ | Partner | - | 2019-12-30 |
| 09437671 | SHIHAB NELLI KUNNUMMAL | Partner | - | 2019-12-30 |
| 02995789 | THADAYIL EZHUKALATHIL MOHAMMED | Partner | - | 2023-02-25 |
| 07297002 | ARIYIL RISHAD | Partner | - | 2018-12-29 |
| 08145169 | ISMAIL KADUMBOTTIL | Partner | - | 2024-02-12 |
| 08517771 | MOIDEENKUTTY KOLATHAKARA | Partner | - | 2020-02-18 |
| 03009103 | FAISALKARATTU . | Partner | - | 2020-12-30 |
| 06878125 | VALAPPIL MUHAMMEDKOYA | Designated Partner | - | 2020-02-18 |
| 07281772 | NOUSHAD ALI KANHIRATTUKUNNUMMAL | Partner | - | 2024-02-12 |
| 07629106 | FINU MUHAMMED | Partner | - | 2021-02-22 |
| 03396657 | BASHEER KOZHI PARABATH | Partner | - | 2021-03-03 |
| 06458903 | SHIHABUDDEEN THADATHIL | Partner | - | 2021-03-30 |
| 07374200 | SULFATH EDAYAKADE | Designated Partner | - | 2021-03-30 |
| 07374200 | SULFATH EDAYAKADE | Partner | - | 2016-02-11 |
| 07643660 | . ABDUL SHUKUR | Partner | - | 2019-12-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7865 | VOGUE INTERIORS LIMITED LIABILITY PARTNE RSHIP | 16/517 B SOUTH KODUVALLY, KODUVALLY KOZHIKODE, Kerala, India - 673572 |
| AAN-7152 | WILLOW RESORTS LLP | 16/273-D, MELE KALLIDUKKIL SOUTH KODUVALLY, KODUVALLY PO KOZHIKODE, Kerala, India - 673572 |
| ACB-6352 | COCHIN FLY ZONE LLP | 29/1011, NEAR MINI CIVIL STATION, MAIN ROAD,KODUVALLY, KOZHIKODE Kozhikode, Kerala, India - 673572 |
| AAT-7962 | FAWRI VENTURES LLP | K.M 19/849 R, SECOND FLOORT K COMMERCIAL COMPLEX,KODUVALLY,KOZHIKODE Kozhikode, Kerala, India - 673572 |
| AAM-1512 | PCBS TRADING LLP | 20/12A, PARAMBANGOODICHALIL, KODUVALLY, KOZHIKODE, KERALA, Kerala, India - 673572 |
| ACC-1693 | FAAZ GOLD LLP | 25/1009KODUVALLY Kozhikode, Kerala, India - 673572 |
| ACC-2364 | AMMAR TOURISM LLP | 225/14, KODUVALLY,KIZHAKKOTH, Kozhikode, Kerala, India - 673572 |
| AAP-3322 | AL ANSAR SPECIALITY CLINIC LLP | 18/125 B KODUVALLY KOZHIKODE, Kerala, India - 673572 |
| ACC-1343 | KEHON INDIA TECHNOLOGIES LLP | 31/509Mele Palakutty, Koduvally Kozhikode, Kerala, India - 673572 |
| AAM-3207 | YAQMAR EDU WORLD LLP | 5/86 POOKKATTU PURAYIL AVILORA, KODUVALLY KOZHIKODE, Kerala, India - 673572 |
| AAS-1351 | KARUNA INSTITUTE OF MEDICAL SCIENCE LLP | DOOR NO.15/369-D,KODUVALLY Kozhikode, Kerala, India - 673572 |
| AAY-6367 | QCM GOLD LLP | NO 20/400 S PALAKUTTY, KODUVALLY KOZHIKODE, Kerala, India - 673572 |
| U14100KL2011PTC028442 | THIRUVAMPADY STONE CRUSHERS PRIVATE LIMITED | VARUVINKALAYIL HOUSE P.O VELLIPARAMB KODUVALLY , KOZHIKODE, Kerala, India - 673572 |
| U14102KL2011PTC029844 | THIRUVAMPADY ROCKS PRIVATE LIMITED | VARUVINKALAYIL HOUSE P.O VELLIPARAMB KODUVALLY , KOZHIKODE, Kerala, India - 673572 |
| ACB-7744 | LEVOIR SOFTWARE SOLUTIONS LLP | DOOR NO 15/413KODUVALLY PO, PUTHUR Kozhikode, Kerala, India - 673572 |
| ACA-9817 | EDUKON ENTERPRISES LLP | 1/625, MALIYEKAL, ELETTIL P.O., KODUVALLY Kozhikode, Kerala, India - 673572 |
| ABC-0428 | ARTIFITIA SOLUTIONS LLP | BUILDING NO.19/327-KOTTAKANJIRATHINGAL, POST KODUVALLY Kozhikode, Kerala, India - 673572 |
| AAQ-0816 | KUZHIMANNIL ELECTRO-MECHANICAL & CIVIL C ONTRACTING LLP | 20/400U, EK BUILDING, PALAKKUTTY, KODUVALLY KOZHIKODE, Kerala, India - 673572 |
| U21095KL2020PTC063785 | MAWARIS MANUFACTURING AND TRADING PRIVATE LIMITED | 21/188-B, PULPARAMBIL, NELLANKANDY, KODUVALLY, , KOZHIKODE, Kerala, India - 673572 |
| U14100KL2018PTC054014 | HAGARE STONE CRUSHER PRIVATE LIMITED | 19/3083 ORUPURAM KANDATHIL KODUVALLY P O , KOZHIKODE, Kerala, India - 673572 |
| ACA-2916 | LEARNDECK EDUCATIONAL SOLUTIONS LLP | BUILDING NUMBER 19/3133 DSIRAJ BYPASS ROAD, KODUVALLY Kozhikode, Kerala, India - 673572 |
| AAT-4503 | PEETEES TRADING LLP | Building No. 4/296A, C VALIYAPARAMBA, KODUVALLY KOZHIKODE, Kerala, India - 673572 |
| ABD-0519 | HILL TOP PARK & RESORT LLP | BUILDING NO. 1/262, PAROKKUM CHALIL, PANNIKKOTTUR,KODUVALLY Kozhikode, Kerala, India - 673572 |
| AAD-9471 | CODESAP TECHNOLOGIES LLP | 13/465 KANNIPOYIL, KIZHAKOTH P O, KODUVALLY VIA KOZHIKODE, Kerala, India - 673572 |
| AAH-0262 | CALIDAD INFRA DEVELOPERS LLP | DOOR NO: 12/151-I, KARUVANPOYIL BAZAR, KODUVALLY KOZHIKODE, Kerala, India - 673572 |
| U17300KL2021PTC072608 | NOU APPARELS PRIVATE LIMITED | NO 20/37/C, AMYAM POYIL KODUVALLY , KOZHIKODE, Kerala, India - 673572 |
| ACA-0314 | UM GOLD LLP | 19/174 F , MANGALYA SHOPPING COMPLEXMPC JUNCTION,KODUVALLY Kozhikode, Kerala, India - 673572 |
| AAT-3047 | INITIA BUSINESS VENTURES LLP | Building No: 10/237 D, PUTHUKKUDI REC ROAD, KODUVALLY KOZHIKODE, Kerala, India - 673572 |
| AAE-4118 | CIENCIA EDUCATIONAL SERVICES LLP | 1/302-C, THALAKKOTTU HOUSE, PANNIKKOTTUR PO KODUVALLY VIA KOZHIKODE, Kerala, India - 673572 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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