MDY GOLD AND DIAMONDS LLP (LLPIN: AAQ-9556) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MDY GOLD AND DIAMONDS LLP are IBRAHIMKUTTY PALASSERI ., . ABDUL MAJEED PALASSERI, and YOOSUF ..
MDY GOLD AND DIAMONDS 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 25 Dec 2024.
MDY GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAQ-9556. Its Email address is [email protected] and its registered address is EPV 269 D,E,F, CORPORATE OFFICE BUILDING, NEAR AYURVEDA COLLEGE, EDARIKKODE KOTTAKKAL, Kerala, India - 676501
Current status of MDY GOLD AND DIAMONDS LLP is - Active.
| LLP Identification Number | AAQ-9556 |
| Name | MDY GOLD AND DIAMONDS 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-11-05 |
| Age of Company | 5 years, 4 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MDY GOLD AND DIAMONDS LLP |
| AAQ-9556 |
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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 MDY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02260732 | IBRAHIMKUTTY PALASSERI . | Designated Partner | 2019-11-05 |
| 02800257 | . ABDUL MAJEED PALASSERI | Designated Partner | 2019-11-05 |
| 03124368 | YOOSUF . | Designated Partner | 2019-11-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1466 | TR GOLD AND DIAMONDS LLP | EPV 269, D, E, F, CORPORATE OFFICE BUILDING, NEAR AYURVEDA COLLEGE, EDARIKKODE, KOTTAKKAL, Kerala, India - 676501 |
| U51909KL2020PTC063901 | BEAUTYMARK GOLD & DIAMONDS PRIVATE LIMITED | EPV 269 D,E,F, Corporate Office Building Near Ayurveda College, Edarikkode Kottakkal Malappuram KL 676501 IN |
| ACC-3580 | NENMARA GOLD AND DIAMONDS LLP | Corporate Office BuildingEpv 269 D, E,F Tirur, Kerala, India - 676501 |
| AAL-9463 | ALATHUR GOLD AND DIAMONDS LLP | EP6/269 F,NEAR AYURVEDA COLLEGE EDARICODE KOTTAKKAL, Kerala, India - 676501 |
| AAF-8533 | PKD BM GOLD LIMITED LIABILITY PARTNERSHI P | ROOM NO:EP6/269D,NEAR AYURVEDA COLLEGE EDARICODE KOTTAKKAL, Kerala, India - 676501 |
| AAG-0446 | GOLDENGATE MOTORS LLP | ROOM NO:EP6/269D,NEAR AYURVEDA COLLEGE EDARICODE KOTTAKKAL, Kerala, India - 676501 |
| ACC-0765 | WANDOOR GOLD AND DIAMONDS LLP | EPV 269, D, E, F,CORPORATION OFFICE Tirur, Kerala, India - 676501 |
| AAE-3890 | PERINTHALMANNA GOLD LLP | ROOM NO :EP6/269 F, NEAR AYURVEDA COLLEGE EDARICODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| AAE-4293 | VGABM GOLD LIMITED LIABILITY PARTNERSHIP | ROOM NO :EP6/269 F, NEAR AYURVEDA COLLEGE EDARICODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| U25207KL2010PTC026400 | SABAH POLYMERS RIVATE LIMITED | DOOR NO. 788, OPP AYURVEDA COLLEGE EDARIKODE , KOTTAKKAL, Kerala, India - 676501 |
| AAS-7945 | NOON UNIVERSAL IMPORT AND EXPORT LLP | Building No.7/688 F,Chenkuvetty Edarikkode PO Malappuram, Kerala, India - 676501 |
| ABA-4186 | SWA KOTTAKKAL LLP | 7/688 E, Chenguvetty Edarikkode, Kerala, India - 676501 |
| U20299KL2021PTC073108 | PICLOON CREATIONS PRIVATE LIMITED | 14/422, VEEPEES TOWER EDARIKKODE , KOTTAKKAL, Kerala, India - 676501 |
| U24230KL2021PTC068848 | MUJAVATH PRIVATE LIMITED | NO 2/66H, NEAR PUTHUPPARAMB JUMA MASJID PUTHUPPARAMB, CHANGUVETTY ROAD, , EDARIKKODE, Kerala, India - 676501 |
| ABZ-6093 | INFRALINK BUILDING SOLUTIONS LLP | INFRALINK BUILDING SOLUTIONS LLP 13/225- Q, R , PTM Building , Near MASKA SUPERMARKET Tirur, Kerala, India - 676501 |
| ACB-0515 | MOFAAZ TRADE LLP | DOORNo.3/269,NEAR A.M.U.PSCHOOL, PALACHIRAMADU, Tirur, Kerala, India - 676501 |
| AAW-2339 | FIDATO BIO PROTEIN LLP | ROOM NO. 6/49 , OPP: AYURVEDA COLLEGE PUTHUPPARAMBA ROAD EDARIKODE EDARIKODE, Kerala, India - 676501 |
| AAV-4152 | LAUREL MERCURY ACADEMY OF SCIENCE LIMITE D LIABILITY PARTNERSHIP | ACB BUILDING, VI / 279 C, EDARIKODE NH KOTTAKKAL, TIRURANGADI TALOOK MALAPPURAM, Kerala, India - 676501 |
| AAU-6626 | KEYNEX VENTURES LLP | NO. EP 13/511 513, SALAM TOWER, FIRST FLOOR NEAR KGB, TIRUR ROAD,EDARIKKODE PO MALAPPURAM, Kerala, India - 676501 |
| AAH-3268 | DFINE DIGITAL SOLUTIONS LLP | 4TH FLOOR TV COMPLEX NH KOTTAKKAL EDARIKODE PO KOTTAKKAL, Kerala, India - 676501 |
| AAS-4419 | GCON ARCHITECH SOLUTIONS LLP | 7/349 PARAMBILANGADI EDARIKKODE, Kerala, India - 676501 |
| AAX-1483 | EMBARK WIN LIMITED LIABILITY PARTNERSHIP | ROOM NO: 6/111 EDARIKODE KOTTAKKAL, Kerala, India - 676501 |
| AAH-1283 | CUSPIDE INSTITUTE OF TECHNOLOGY LLP | 7/750-765 NH JUNCTION CHANGUVETTY KOTTAKKAL, Kerala, India - 676501 |
| AAP-9463 | T4T VENTURES LLP | 13/521, SALAM TOWER, EDARIKKODE JUNCTION EDARIKKODE MALAPPURAM, Kerala, India - 676501 |
| AAW-5622 | HINDUSTAN SPOTLUMO LLP | BUILDING NO 9/431 MACHINCHERI BUILDING, KUTTIPPALA PO KAZHUNGALAPADI, Kerala, India - 676501 |
| AAY-8519 | INTERNATIONAL SOORYA SOLAR POWER CORPORA TION LLP | ROOM NO. 1/37, 4th FLOOR TV COMPLEX, EDARIKODE POST KOTTAKKAL, Kerala, India - 676501 |
| AAV-7030 | AL AMAN BUSINESS LLP | 274A EDARIKODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| AAV-0697 | MS KARUNA PHARMA LLP | NEAR DOCTORS SPECIALITY CLINIC CHETTIYAMKINAR PERUMANNA, Kerala, India - 676501 |
| ACA-8107 | FROCKABERS VENTURES LLP | ROOM NO 4/19AANEKADAN BUILDING Tirur, Kerala, India - 676501 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100650658 | 2022-07-19 | - | - | 878,201.00 | HDFC BANK LIMITED |
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.
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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.
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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 |
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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.
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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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