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MASS GOLD LLP

As on: 2024-06-13

MASS GOLD LLP (LLPIN: AAC-1593) is a Limited Liability Partnership firm incorporated on 10 Dec 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 14600000.00.

Designated Partners of MASS GOLD LLP are SHAMSEER KONARI, KUNNATHADI USMAN ., KURUNIYAN YENDEEN ., MELE MUTHEDATH MOHAMMED HASHIM, MOHAMMED JISHAN KOTTAMMAL THANDUPARAKKAL, YUNUS SALEEM KONARI, NAUSHAD KALAPPADAN, SALEEM KALAPPADAN, and SABILUDHEEN SALEEM.

MASS 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 17 Dec 2024.

MASS GOLD LLP's LLP Identification Number is (LLPIN)AAC-1593. Its Email address is [email protected] and its registered address is 18/1018 D, 2ND FLOOR NADHA COMPLEX, Z.C NORTH ROAD,CHALAPPURAM P.O KOZHIKODE, Kerala, India - 673002

Current status of MASS GOLD LLP is - Active.

Basic Information

LLP Identification Number AAC-1593
Name MASS GOLD LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 10
Number of Designated Partners 4
Date of Incorporation 2014-03-10
Age of Company 11 years, 0 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 14,600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MASS GOLD LLP

Previous CINs

AAC-1593

Regulatory Filings of MASS GOLD

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Litigation Search Report of MASS GOLD

Get a list of all litigations MASS GOLD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MASS GOLD. This report helps you understand the risk associated in dealing with MASS GOLD and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MASS 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

Investor Complaints & Serious Complaints About MASS GOLD

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

Directors & Key Managerial Personnel of MASS GOLD

Current Directors & Key Managerial Personnel of MASS GOLD
DIN Director Name Designation Appointment Date
03638141 SHAMSEER KONARI Designated Partner 2014-03-10
08169318 KUNNATHADI USMAN . Partner 2014-12-26
07001525 KURUNIYAN YENDEEN . Partner 2014-12-26
07059177 MELE MUTHEDATH MOHAMMED HASHIM Partner 2014-12-26
02127468 MOHAMMED JISHAN KOTTAMMAL THANDUPARAKKAL Designated Partner 2017-11-15
03638142 YUNUS SALEEM KONARI Designated Partner 2014-03-10
05158038 NAUSHAD KALAPPADAN Designated Partner 2014-03-10
05209172 SALEEM KALAPPADAN Partner 2014-12-26
07187728 SABILUDHEEN SALEEM Partner 2014-12-26
Past Directors & Key Managerial Personnel of MASS GOLD
DIN Director Name Designation Appointment Date Cessation
01338963 MOHAMMED ASHRAF THAKKA VALAPPIL . Designated Partner - 2014-08-31
01338963 MOHAMMED ASHRAF THAKKA VALAPPIL . Partner - 2014-12-26
06830838 MOYANGAL MOHAMMEDBASHEER Designated Partner - 2017-08-14
06472763 ABDULJALEEL . Designated Partner - 2021-01-11
02127468 MOHAMMED JISHAN KOTTAMMAL THANDUPARAKKAL Partner - 2017-11-14
Other Directorships of MOHAMMED ASHRAF THAKKA VALAPPIL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAMSEER KONARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOYANGAL MOHAMMEDBASHEER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNNATHADI USMAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDULJALEEL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KURUNIYAN YENDEEN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MELE MUTHEDATH MOHAMMED HASHIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2014-03-31
OTVET VENTURES LLP AAN-0511 Designated Partner - 2019-09-12
MELORA JEWELS LLP ABB-0560 Partner 2024-04-23 Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED U36911KL2003PTC016159 Additional Director - 2007-09-27
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED U36911KL2003PTC016159 Director - 2013-11-26
MRM TOWNSHIP PRIVATE LIMITED U45200KL2011PTC030020 Director - 2017-10-27
TALLTREE PROJECTS PRIVATE LIMITED U45500KL2018PTC052235 Managing Director 2018-03-06 Ongoing
THALAYAD DEVELOPERS PRIVATE LIMITED U70100KL2017PTC050837 Director 2017-10-23 Ongoing
THALAYAD ESTATES PRIVATE LIMITED U70200KL2017PTC050851 Director 2017-10-24 Ongoing
OCEANPLUS INDIA POLYCLINICS PRIVATE LIMITED U85195KL2009PTC025036 Director 2012-08-16 Ongoing
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2014-03-31
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Additional Director - 2008-12-13
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director - 2016-01-07
OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Additional Director - 2010-09-29
OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Director - 2014-11-10
AADHAR GOLD LLP AAC-0410 Designated Partner 2014-01-29 Ongoing
AADHAR GOLD PERAMBRA LLP AAE-7440 Designated Partner 2015-09-11 Ongoing
AADHAR GOLD MANJERI LLP AAF-6279 Designated Partner 2016-02-04 Ongoing
AADHAR GOLD CHEMMAD LLP AAG-3465 Designated Partner 2016-05-12 Ongoing
MASS SCRAPS LLP AAO-3430 Designated Partner 2019-02-20 Ongoing
AADHAR GOLD LLP AAC-0410 Designated Partner 2014-01-29 Ongoing
AADHAR GOLD PERAMBRA LLP AAE-7440 Designated Partner 2015-09-11 Ongoing
AADHAR GOLD MANJERI LLP AAF-6279 Designated Partner 2016-02-04 Ongoing
AADHAR GOLD CHEMMAD LLP AAG-3465 Designated Partner 2016-05-12 Ongoing
MASS SCRAPS LLP AAO-3430 Designated Partner 2019-02-20 Ongoing
DOTSAA INTERNATIONAL LLP AAO-6781 Designated Partner 2019-03-28 Ongoing
SCALA INFRASTRUCTURES LLP AAU-9038 Partner - 2023-07-05
WHITELAND DEVELOPERS LLP ABB-3950 Partner 2022-06-17 Ongoing
FAIRLINE DEVELOPERS LLP ABC-9617 Partner 2022-11-09 Ongoing
EAGLE ROOFINGS LIMITED U36900KL2011PLC029729 Director - 2012-04-21
OSKO BUILDERS INDIA PRIVATE LIMITED U45200KL2009PTC025037 Director - 2022-02-28
FIRDOUS GOLD CHEMMAD PRIVATE LIMITED U52393KL2011PTC029162 Director - 2016-12-19
FIRDOUS JEWELS AND DIAMONDS PRIVATE LIMITED U52393KL2011PTC029544 Director 2011-10-11 Ongoing
AADHAR GOLD PERAMBRA LLP AAE-7440 Designated Partner 2015-09-11 Ongoing
AADHAR GOLD MANJERI LLP AAF-6279 Designated Partner 2016-02-04 Ongoing
AADHAR GOLD CHEMMAD LLP AAG-3465 Designated Partner 2016-05-12 Ongoing
KOZHIKODE HYPERMARKET LLP AAW-2436 Designated Partner 2021-03-10 Ongoing
JOOMIYAN TRADE VENTURES LLP AAY-6607 Designated Partner 2021-09-18 Ongoing
BIZLIKE PROJECTS LLP ABB-8979 Designated Partner 2022-07-28 Ongoing
BIZLIKE PROJECTS LLP ABB-8979 Partner - 2023-03-30
JAMJOOM MPM LLP ACB-4991 Designated Partner 2023-06-06 Ongoing
JAM JOOM PLAZA PRIVATE LIMITED U52190TZ2015PTC022005 Director 2016-01-01 Ongoing
FIRDOUS JEWELS AND DIAMONDS PRIVATE LIMITED U52393KL2011PTC029544 Director 2011-10-11 Ongoing
MALAPPURAM DISTRICT TRADERS WELFARE FOUNDATION U85200KL2019NPL057790 Director 2019-04-26 Ongoing
AADHAR GOLD PERAMBRA LLP AAE-7440 Designated Partner - 2021-12-25
AADHAR GOLD MANJERI LLP AAF-6279 Designated Partner 2016-02-04 Ongoing
AADHAR GOLD CHEMMAD LLP AAG-3465 Designated Partner 2016-05-12 Ongoing
AADHAR GOLD LLP AAC-0410 Designated Partner - 2021-11-03
AADHAR GOLD PERAMBRA LLP AAE-7440 Designated Partner - 2021-10-21
AADHAR GOLD MANJERI LLP AAF-6279 Designated Partner - 2021-10-21
AADHAR GOLD CHEMMAD LLP AAG-3465 Designated Partner - 2021-11-03
MAREENA GOLD & DIAMONDS LLP ABA-6303 Designated Partner 2022-02-14 Ongoing
- 2023-06-22
SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner - 2023-03-28
SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP AAB-6495 Partner - 2022-03-30
OSKO BUILDERS INDIA PRIVATE LIMITED U45200KL2009PTC025037 Director - 2018-12-20
OCLINE BUSINESS LINK LLP AAE-1880 Designated Partner 2015-06-16 Ongoing
AADHAR GOLD CHEMMAD LLP AAG-3465 Designated Partner 2016-05-12 Ongoing
HELLOFIN SOLUTIONS LLP AAH-8761 Partner 2017-10-28 Ongoing
ADMASS SPOT 'N' SPORTS LLP AAE-7114 Designated Partner 2015-09-08 Ongoing
AKATHAR GOLD & PRECIOUS LLP AAV-6005 Designated Partner 2021-01-27 Ongoing
OSKO BUILDERS INDIA PRIVATE LIMITED U45200KL2009PTC025037 Additional Director - 2018-12-20
Other Directorships of MOHAMMED JISHAN KOTTAMMAL THANDUPARAKKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUNUS SALEEM KONARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAUSHAD KALAPPADAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALEEM KALAPPADAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SABILUDHEEN SALEEM
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MASS GOLD

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MASS GOLD

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100790693 2023-09-30 - - 45,000,000.00 Axis Bank Limited

Contact Details of MASS GOLD

Email ID: [email protected] Website: Not Available Address: 18/1018 D, 2ND FLOOR NADHA COMPLEX, Z.C NORTH ROAD,CHALAPPURAM P.O KOZHIKODE, Kerala, India - 673002

Principal Products & Services of MASS GOLD

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

Balance Sheet of MASS GOLD

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

Profit & Loss Statement of MASS GOLD

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

Share Holders & Investors of MASS GOLD

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

Subsidiaries, Associate Companies & Join Ventures of MASS GOLD

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

Board Meetings of MASS GOLD

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

Auditors of MASS GOLD

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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