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      MALHAR GOLD AND DIAMONDS LLP

      LLPIN: AAP-1348 As on: 2026-07-13

      MALHAR GOLD AND DIAMONDS LLP (LLPIN: AAP-1348) is a Limited Liability Partnership firm incorporated on 30 Apr 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MALHAR GOLD AND DIAMONDS LLP are KURIKKAL MADATHIL SALEEM, and RAMEES PUZHAKKARA.

      MALHAR GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAP-1348. Its Email address is [email protected] and its registered address is CHOICE MALL ROOM NO.SM XVII/1049A SREEKANDAPURAM PO KANNUR, Kerala, India - 670631

      Current status of MALHAR GOLD AND DIAMONDS 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 MALHAR GOLD AND DIAMONDS 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 MALHAR GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      08439196 KURIKKAL MADATHIL SALEEM Designated Partner 2019-04-30
      08439197 RAMEES PUZHAKKARA Designated Partner 2019-04-30
      Past Directors & Key Managerial Personnel of MALHAR GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KURIKKAL MADATHIL SALEEM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMEES PUZHAKKARA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52609KL2020PTC063072 DAILY RICH PRIVATE LIMITED ROOM NO. SMC/17/56 PO SREEKANDAPURAM, TALIPARAMBA , kannur, Kerala, India - 670631
      U52100KL2019PTC057846 FM MIASII PRIVATE LIMITED ROOM NO. SM XVII/747/L PK COMPLEX , SREEKANDAPURAM, Kerala, India - 670631
      U65999KL2016PTC046745 ALEXNAGAR CHITTY FUND PRIVATE LIMITED ROOM NO. SP VII 901, ALEX NAGAR CHERIKODE POST, SREEKANDAPURAM , KANNUR, Kerala, India - 670631
      U85100KL2015PTC037989 INTEGRATED MEDICAL CENTRE & HOSPITALS PRIVATE LIMITED RCIMS Complex, Building No.SP12/714, Kottoor, Sreekandapuram po, , Kannur, Kerala, India - 670631
      U70109KL2022PTC074028 BUILDASCENT INFRASTRUCTURE DEVELOPMENT INDIA PRIVATE LIMITED Building No SM 26/252 A, Kottoorvayal Chempanthotty Road, Sreekandapuram Post , Kannur, Kerala, India - 670631
      U15331KL2013PTC035416 HALA MANUFACTURES AND TRADERS PRIVATE LIMITED P.K.COMPLEX,ROOM NO.CP9/762 CHENGALAYI (P O), SREEKANDAPURAM VIA , KANNUR, Kerala, India - 670631
      U65992KL2013PTC033289 KANDATHIL CHITS PRIVATE LIMITED Room No. SGP IX 626 D, First Floor, Aral Complex Kaithapram P O, Sreekandapuram , Kannur, Kerala, India - 670631
      U01100KL2022PTC078195 IRIKKUR AGRO FARMERS PRODUCER COMPANY LIMITED Roo No.26/996,Sreekandapuram PO,Opp:Sreekandapuram Govt.Higher Secondary School,Thaliparamb a Road , Sreekandapuram, Kerala, India - 670631
      U14290KL2022PTC075492 JRJ QUALITY STONE CRUSHERS PRIVATE LIMITED ROOM No.6/53, CHEPARAMBA, NEDIYANGA P O,KANNUR,Kannur,Kerala,670631-India
      U01122KL2022PTC075651 NEDIYANGA PLANTATION PRIVATE LIMITED DOOR NO. 24/373, NEAR INDIAN OIL PETROL STATION, KOTTOOR, SREEKANDAPURAM,KANNUR,Kannur,Kerala,670631-India
      U01409KL2022PTC075486 MALAPPATTAM SPICES PRODUCER COMPANY LIMITED ROOM NO. MGP 13/48E, 48F MALAPPATTAM CENTRE, MALAPPATTAM P O,KANNUR,Kannur,Kerala,670631-India
      U74994KL2020PTC063107 ORBITON INTERIOR SOLUTIONS PRIVATE LIMITED C/o Philomina, Room No.177, Ground Floor Vadakkedath, PO-Chempanthotty , Kerala, Kerala, India - 670631
      U58201KL2025PTC096827 YANOCLUB PRIVATE LIMITED Room No. 18/83,Cheriyankunnel,Taliparamba,Kannur,Kerala,670631-India
      U08107KL2025PTC097848 JRJ GRANITES PRIVATE LIMITED ROOM NO. 5/170 /G, VELIYATHIL,,CHEPPARAMBA,,Taliparamba,Kannur,Kerala,670631-India
      ACK-6442 PULPINS FOOD PRODUCTS LLP DOOR NO 353, CHELAMOOTTIL, KAITHAPRAM,MADAMPAM, SREEKANDAPURAM,Taliparamba,Kannur,Kerala,India-670631
      U72900KL2022PTC078097 AZKENA TECHNOLOGIES PRIVATE LIMITED 3/86, KARAYATHUMCHAL CHEMPANTHOTTY PO, SREEKANDAPURAM , KANNUR, Kerala, India - 670631
      U51909KL2020PTC064064 LIPOLS RETAIL PRIVATE LIMITED NO.16/677-G, KOTTOOR, NEAR ITC, SREEKANDAPURAM , KANNUR, Kerala, India - 670631
      U01100KL2017PTC051078 KUNDUVADI AGRO FARMS PRIVATE LIMITED BUILDING NO. SMP-IX-437, NIVIL FARM, KAITHAPRAM POST, SREEKANDAPURAM , KANNUR, Kerala, India - 670631
      U14299KL2021PTC072938 KUZHITHOTTU GRANITES PRIVATE LIMITED ROOM NO. 5/42A, KUZHITHOTTU, P O CHEMPANTHOTTY KARAYATHUMCHAL , KANNUR, Kerala, India - 670631
      U01114KL2017PTC051132 KARAKKATT AGRI LAND PRIVATE LIMITED BUILDING NO.SMP-IX-433, NIVIL FARM KAITHAPRAM POST, SREEKANDAPURAM, , KANNUR, Kerala, India - 670631
      U01100KL2022PTC079461 THUMBENI PLANTATIONS PRIVATE LIMITED BUILDING NO.SM-14-98, NIVIL FARM, KAITHAPRAM POST, SREEKANDAPU RAM, , KANNUR, Kerala, India - 670631
      U70100KL2016PTC046380 ALFORI REALTY INDIA PRIVATE LIMITED SP/VII/33, New No.(11/384),Vellalilakath, Aichery, Nedumgom Post, Sreekandapuram , Kannur, Kerala, India - 670631
      U51909KL2016PTC046838 ACEPLUS PRIVATE LIMITED Room No : CP1X 488 X 488 Y 488 Z, CHENGALAYI, ARIMBRA ROAD, KPP COMPLEX, , KANNUR, Kerala, India - 670631
      U01409KL2016PTC040340 NEW MODEL FARMERS PRODUCER COMPANY LIMITED NO. SP IX 626G, MADAMPAM, KAITHAPRAM PO, SREEKANDAPURAM , TALIPARAMBA, Kerala, India - 670631
      ABZ-7001 JEROSHA INTERNATIONAL EDUCATIONAL CONSULTANCY LLP Building no 26 1625, First Floor, Lulu Complex,Bus stand, Sreekandapuram, Kannur Taliparamba, Kerala, India - 670631
      U46596KL2026PTC099929 LEVLOROSE INTERNATIONAL PRIVATE LIMITED ChiramattelHouse Kavumbai,Koottumam Sreekandapuram,Taliparamba,Kannur,Kerala,670631-India
      U52393KL2009PTC023861 SUVARNA GOLD JEWELLERS PRIVATE LIMITED SP XVI/1729, SREEKANDAPURAM , KANNUR, Kerala, India - 670631
      U74999KL2019PTC058739 PRAEGA VENTURES PRIVATE LIMITED PRANAVAM (H), NEDIYENGA P.O, SREEKANTAPURAM , KANNUR, Kerala, India - 670631
      U85223KL2024PTC088400 E K HEAVY MOTOR DRIVING SCHOOL PRIVATE LIMITED Door No. 26/1752,P K Complex,Taliparamba,Kannur,Kerala,670631-India
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      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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