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      MARATHAKAM GOLD & DIAMONDS LLP

      LLPIN: AAN-3137 As on: 2026-07-13

      MARATHAKAM GOLD & DIAMONDS LLP (LLPIN: AAN-3137) is a Limited Liability Partnership firm incorporated on 19 Sep 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 250150000.00.

      Designated Partners of MARATHAKAM GOLD & DIAMONDS LLP are VIJAYKUMAR VELAYUDHAN NAIR, SHAJI THOMAS, . ANOOP, UMA ADUSUMILLI, SANTHANAM JAYARAMAN, USHA JAYARAJ MANOTI, KIZHEKKUTTE CHANDRAN SHYJU, ALAVIKUTTY ANSARI, and VENKATASWAMIAH PRABHU.

      MARATHAKAM GOLD & DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      MARATHAKAM GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAN-3137. Its Email address is [email protected] and its registered address is 12/235-C,KALLAT BUSINESS VILLAGE MYSOOORE ROAD MANADHAVADI, Kerala, India - 670645

      Current status of MARATHAKAM GOLD & 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 MARATHAKAM GOLD & 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 MARATHAKAM GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      00957088 VIJAYKUMAR VELAYUDHAN NAIR Partner 2023-12-12
      07370234 SHAJI THOMAS Partner 2023-12-12
      08742241 . ANOOP Designated Partner 2020-05-14
      08872212 UMA ADUSUMILLI Partner 2023-12-12
      08264952 SANTHANAM JAYARAMAN Partner 2023-12-12
      08633661 USHA JAYARAJ MANOTI Partner 2023-12-12
      08742240 KIZHEKKUTTE CHANDRAN SHYJU Designated Partner 2020-05-14
      09733823 ALAVIKUTTY ANSARI Partner 2020-03-30
      10155013 VENKATASWAMIAH PRABHU Partner 2023-12-12
      Past Directors & Key Managerial Personnel of MARATHAKAM GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      01499572 NAGATHANKANDY MAYAN Designated Partner - 2020-05-14
      00398232 PADIKKEEL BASHEER Designated Partner - 2020-05-18
      Other Directorships of VIJAYKUMAR VELAYUDHAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      PANGEA SHIPPING AGENCIES P LTD U61100MH1994PTC078259 Director 1994-05-09 Ongoing
      Other Directorships of NAGATHANKANDY MAYAN
      Company Name CIN Designation Appointment Date Cessation
      ISHA GOLD ORNAMENTS LIMITED LIABILITY PA RTNERSHIP AAA-5383 Designated Partner - 2014-03-15
      M.I.M IT SOLUTIONS LLP AAQ-6773 Designated Partner 2019-09-27 Ongoing
      PUSHYARAGAM JEWELLERS (KOYILANDY) PRIVATE LIMITED U36911KL2006PTC019895 Additional Director - 2017-09-29
      PUSHYARAGAM JEWELLERS (KOYILANDY) PRIVATE LIMITED U36911KL2006PTC019895 Director 2017-09-29 Ongoing
      SKY TOUCH PROJECTS & PROPERTIES (INDIA) PRIVATE LIMITED U45200KL2008PTC023457 Director - 2009-03-09
      SKY TOUCH PROJECTS & PROPERTIES (INDIA) PRIVATE LIMITED U45200KL2008PTC023457 Managing Director 2009-03-09 Ongoing
      ISHANA GOLD AND PRECIOUS PRIVATE LIMITED U51398KL2011PTC027775 Additional Director - 2012-03-31
      Other Directorships of SHAJI THOMAS
      Company Name CIN Designation Appointment Date Cessation
      BEANBAG BEVERAGES PRIVATE LIMITED U15500MH2016PTC274254 Director 2016-03-12 Ongoing
      NIYOSHA TECHNOLOGIES PRIVATE LIMITED U73100MH2024PTC420791 Director 2024-03-06 Ongoing
      Other Directorships of . ANOOP
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMA ADUSUMILLI
      Company Name CIN Designation Appointment Date Cessation
      MUMBAI RAILYWAY VIKAS CORPORATION LIMITED U45203MH1999GOI120765 Director - 2020-12-01
      Other Directorships of SANTHANAM JAYARAMAN
      Company Name CIN Designation Appointment Date Cessation
      ANNA BOBY JEWELLERS LLP AAL-7336 Partner 2019-03-30 Ongoing
      KRISHNAPRIYA JS FOUNDATION U80900MH2018NPL316243 Director 2018-10-24 Ongoing
      Other Directorships of USHA JAYARAJ MANOTI
      Company Name CIN Designation Appointment Date Cessation
      CASILON POLYMERS PRIVATE LIMITED U25209MH1995PTC092545 Additional Director - 2020-12-31
      CASILON POLYMERS PRIVATE LIMITED U25209MH1995PTC092545 Director 2020-12-31 Ongoing
      Other Directorships of KIZHEKKUTTE CHANDRAN SHYJU
      Company Name CIN Designation Appointment Date Cessation
      BOBY CHEMMANUR INTERNATIONAL DEVELOPERS LLP AAH-3540 Partner 2024-05-10 Ongoing
      Other Directorships of ALAVIKUTTY ANSARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VENKATASWAMIAH PRABHU
      Company Name CIN Designation Appointment Date Cessation
      ELSHADDAI IMMANUEL HEALTH CARE FOUNDATION U86100TN2023NPL160278 Managing Director 2023-05-09 Ongoing
      IMMANUEL HEALTH CARE PRIVATE LIMITED U86100TN2023PTC160881 Director 2023-06-01 Ongoing
      Other Directorships of PADIKKEEL BASHEER
      Company Name CIN Designation Appointment Date Cessation
      EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP AAB-1299 Designated Partner - 2013-12-28
      PUSHYARAGAM JEWELLERS (KOYILANDY) PRIVATE LIMITED U36911KL2006PTC019895 Director 2006-10-05 Ongoing
      KOHINOOR GOLD DURBAR PRIVATE LIMITED U36911KL2006PTC019931 Director 2006-10-20 Ongoing
      EMAS GOLD INTERNATIONAL PRIVATE LIMITED U51398KL2012PTC030847 Managing Director 2012-03-23 Ongoing

      CIN Company Name Company Address
      U69201KL2023PTC080656 TAXDOTT ASSOCIATES PRIVATE LIMITED Buidlding No, 12/222A ,12/223A,Valliyoorkavu Road ,Mananthavady near HDFC BANK AND KALLATT MALL,,Mananthavady,Wayanad,Kerala,670645-India
      AAX-2421 RIMAL VENTURES LLP C/o MUHAMMED RAFEEQ, RIMAL KIDS,HIBA ARCADE DOWN BAZAR ROAD MANANTHAVADY, Kerala, India - 670645
      U65992KL2009PTC024499 REVIERA CHITS PRIVATE LIMITED ROOM NO MP X/11&12 MYSORE ROAD,MANANTHAVADY P O , MANANTHAVADY, Kerala, India - 670645
      U85500KL2025PTC095230 VAHMINE SOE PRIVATE LIMITED C/O Modern English School 1st floor, A Block,,4th Mile, Nellurnad Road,,Mananthavady,Wayanad,Kerala,670645-India
      ACH-7998 TAMALA AYURVEDA VILLAGE LLP ROOM NUMBER. 33/284-4, TAMALA AYURVEDA VILLAGE,,PILAKKAVU ROAD, NEAR A.L.P SCHOOL, KANIYARAM,Mananthavady,Wayanad,Kerala,India-670645
      U85499KL2025NPL097397 ADHI VEDA FOUNDATION ROOM NUMBER - M.M.23/367, 3RD FLOOR, ZEALAND TOWER, VALLIYOORKAVU ROAD,,NEAR VADERI SIVA TEMPLE, MANANTHAVADI, WAYANAD, KERALA, 670645, INDIA,Mananthavady,Wayanad,Kerala,670645-India
      ACK-5475 TWOFEATHERS WELLNESS LLP C/O SUNIL.C,CHENACKAPARAMBIL, MP II 634C, AMBUKUTHY,Mananthavady,Wayanad,Kerala,India-670645
      ABC-1971 AICAN ACADEMY LLP ROOM NO. 12/77, PALLIYAL ARCADE2ND FLOOR, MYSORE ROAD, MANANTHAVADY Mananthavady, Kerala, India - 670645
      U80211KL1998PLC012239 DIVYA SURYA LEARNING LIMITED MATHEW'S QUARTERSCHOOTAKADAVU ROAD MANANTODDY , WYNAD DISTRICT-670645, Kerala, India - 000000
      U60231KL1998PLC012214 JANAKIYA TRANSPORT COMPANY LIMITED E.P.VII/137KALLODY-EDAVAKA VILLAGE, MANANTHAVADY TALUK, , WAYANAD-670645, Kerala, India - 000000
      U80902KL2022PTC075786 STUDY MITHRA PRIVATE LIMITED FIVE STAR BUILDING, FIRST FLOOR THAZHE ANGADI ROAD MANANTHAVADY WAYANAD Wayanad KL 670645 I,N,Wayanad,Wayanad,Kerala,670645-India
      U47211KL2025PTC093677 AKFI GLOBAL PRIVATE LIMITED DOOR NO. 23B, KOKKAN ROAD, WARD NO.23, PANAMARAM PANCHAYATH,,MUKKAM, ANJUKUNNU, MANATHAVADY TALUK, WAYANAD, KERALA,Mananthavady,Wayanad,Kerala,670645-India
      U80301KL2022NPL077835 CATHOLIC SYRIAN COUNCIL FOR EDUCATION AND RESEARCH KUNNATH HOUSE KALLUMOTTAMKUNNU ROAD , MANANTHAVADY, Kerala, India - 670645
      U73100KL2023OPC085308 MUSCARIA CONSULTING (OPC) PRIVATE LIMITED C/o Simon M,,Mealarapurathu House,Mananthavady,Wayanad,Kerala,670645-India
      AAH-8762 MANANTHAVADY GOLD & DIAMONDS LLP X11/75, PALLIYAL ARCADE MYSOOR ROAD MANATHAVADY, Kerala, India - 670645
      ACV-4518 UBMEDICITY LLP ROOM NO. PP 12/1079,,UBMEDICITY, PANAMARAM,Mananthavady,Wayanad,Kerala,India-670645
      ACF-8057 ALSHAD VENTURES LLP 530 A EP 12, Peechamkode,,Kunnamangalam, Vellamunda,,Mananthavady,Wayanad,Kerala,India-670645
      ACE-7329 GHABASUMMER RESORT LLP MM 25/2309, MANATHAVADY,VALLIYOORKAVU ROAD, VEMOM,Mananthavady,Wayanad,Kerala,India-670645
      U47590KL2026OPC099731 RIMAL HOUSE (OPC) PRIVATE LIMITED 2149/26, Hiba Arcade,,Down Bazar Road,,Mananthavady,Wayanad,Kerala,670645-India
      U62011KL2025PTC095437 IMAPCTX BRIDGE PRIVATE LIMITED C/O JOSEPH VADAKKAN,EP VII/275,Mananthavady,Wayanad,Kerala,670645-India
      U35109KL2024PTC088317 ROBOSYNAPX TECHNOLOGIES PRIVATE LIMITED C/O VISALAKSHI AMMA K,KANIYARAM MANANTHAVADY,Mananthavady,Wayanad,Kerala,670645-India
      U70100KL2016PTC045596 THARUVANA EVER GREEN PROPERTIES PRIVATE LIMITED VP 8/264A MAIN ROAD , THARUVANA, Kerala, India - 670645
      U72100KL2026NPL103279 THRYA HEALTH AND RESEARCH FOUNDATION EP 13/209C, Kallodi Rd,Thonichal,Mananthavady,Wayanad,Kerala,670645-India
      U85300KL2022NPL079464 AROGYA WAYANAD DAIRY CONFEDERATION EP 12/143, NALLOORNAD POST DWARAKA , WAYANAD, Kerala, India - 670645
      AAG-2117 PARCO SWARNANJALI GOLD MANANTHAVADY LLP 678, SWARNANJALI GOLD NEAR ST. JOSEPH HOSPITAL ROAD MANANTHAVADY, Kerala, India - 670645
      ACL-1285 EDBELL EDU SOLUTIONS LLP 15/382, CALICUT TOWER, KOZHIKODE ROAD,,MANANTHAVADY PO,Mananthavady,Wayanad,Kerala,India-670645
      U62099KL2025OPC095405 CONGNITRONICS SOLUTIONS (OPC) PRIVATE LIMITED C/O SUNILKUMAR JOSE,KORANDYARKUNNEL,4/155/H,Mananthavady,Wayanad,Kerala,670645-India
      U70200KL2026OPC103407 MIDDLERS (OPC) PRIVATE LIMITED 197/C, Chemban Buildings,5th Mile, Kellur,Mananthavady,Wayanad,Kerala,670645-India
      U80220KL2012PTC031469 FRANKFURT AVIATION ACADEMY PRIVATE LIMITED NO.5/1301, E.C COMPLEX MANANTHAVADY , MANANTHAVADY, Kerala, India - 670645
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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      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

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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
      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
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         Finance Cost
         Depreciation & Amortization Expenses
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      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

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