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      MELINA GOLD AND DIAMONDS LLP

      LLPIN: AAU-5576 As on: 2026-07-13

      MELINA GOLD AND DIAMONDS LLP (LLPIN: AAU-5576) is a Limited Liability Partnership firm incorporated on 04 Nov 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 3200000.00.

      Designated Partners of MELINA GOLD AND DIAMONDS LLP are SURESH BABU ALUNGAL PARAMBIL, and . SATHEESAN.

      MELINA GOLD AND DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

      MELINA GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAU-5576. Its Email address is [email protected] and its registered address is MM 16/558, Maryams Campus , K.R.S ROAD Behind Old Municipality Office, MANJERIP.O MANJERI, Kerala, India - 676121

      Current status of MELINA 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 MELINA 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 MELINA GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      08948478 SURESH BABU ALUNGAL PARAMBIL Designated Partner 2020-11-04
      08948479 . SATHEESAN Designated Partner 2020-11-04
      Past Directors & Key Managerial Personnel of MELINA GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURESH BABU ALUNGAL PARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SATHEESAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909KL2018PTC055834 VIXMART PRIVATE LIMITED MM16/69, A, B, C, G, O, P, Q, R, S, T, U, Z KERALA TOWER, RAJIV GANDHI BYPASS , MANJERI, Kerala, India - 676121
      AAZ-0158 GSTAR GOLD INDUSTRY LIMITED LIABILITY PA RTNERSHIP Door No: MM 8/1492,GOLD STAR BUILDING,NEAR MANJERI MUNICIPALITY,KOZHIKODE ROAD,MANJERI P.O MANJERI, Kerala, India - 676121
      U51909KL2021PTC071120 SAMAARAMBH TRADELINKS & ENTERPRISES PRIVATE LIMITED C/O S/O VASU VELLARAMTHADATHIL, VELLARAM THADATHIL HOUSE,PUTHUKKODI ROAD, MANJERI , MALAPPURAM, Kerala, India - 676121
      U55101KL2022PTC079044 MOYIKKAL BUSINESS VENTURES PRIVATE LIMITED Old no.16/897AB,New no.8/1100,8/1102 Sree Suma Auditorium, Rajiv Gandhi Road, Malappuram, Manjeri , Ernad, Kerala, India - 676121
      AAZ-5539 CALIDUS CONSULTANCY SERVICES LLP C/O MOIDHEEN,BUILDING NO:MM 14/3137 A&B, No 3,No 3 ICA Institutions,CH Road,Medical College,Eranad MANJERI, Kerala, India - 676121
      AAO-0055 TECHANDON SOFTWARE SOLUTION LLP C/O Ayisha PT D/O Alavi Pattamarthodi(H) Govt Medical College Road,Nr BSNL Exchange Chandakkunnu Manjeri, Kerala, India - 676121
      AAL-7728 NIPOLTA WEALTH MANAGEMENT LLP MM No. 23/22-G KUNNUMMAL TOWER,MANJERI P.O MANJERI, Kerala, India - 676121
      U31900KL2020PTC066106 ELETROWARRIOR POWER PRIVATE LIMITED MM 34/455 A-B, Mullampara, Manjeri P.O., , Manjeri, Kerala, India - 676121
      U45300KL2022PTC075658 HBEC PRIVATE LIMITED MANJERI P O, V M K TOWER, IGBT THURAKKAL BYPASS MANJERI,MANJERI,Malappuram,Kerala,676121-India
      U63040KL2019PTC060010 RAMZAN TRAVELS & RAMZAN HAJJ SERVICE PRIVATE LIMITED 16/427, Ramzan Travels, Pandikkad Road, Manjeri, , KERALA, Kerala, India - 676121
      U45200KL2009PTC025123 VALLON BUILDERS AND DEVELOPERS PRIVATE LIMITED ROOM NO 16/712 D AVUNHIPPURAM COMPLEX,NILAMBUR ROAD , MANJERI, Kerala, India - 676121
      U74999KL2019PTC060857 MONTZO LIFE PRIVATE LIMITED ROOM No. 16/43-E MANAPPADAN TOWER, PANDIKKAD ROAD , MANJERI, Kerala, India - 676121
      U85110KL2012PTC030727 YOUR VIRTUAL HOSPITAL PRIVATE LIMITED DOOR NO.13/35 A SUDARSANAM, A R ROAD , MANJERI, Kerala, India - 676121
      AAW-5328 MACNET MARKETING LLP 33/194, 195, 199-q, 199-r, City Point, Calicut Road, Manjeri, Kerala, India - 676121
      AAQ-0918 MASDOS VENTURES LLP 8/131 B, NIRMAN TOWER, CALICUT ROAD PATTERKULAM, NARUKARA P O MANJERI, Kerala, India - 676121
      U74200KL2011PTC029370 MAGNUSINNOVATIVE TECHNICAL SERVICES PRIVATE LIMITED 16/1119 M, 2nd Floor, JSS Tower Nilamboor Road , Manjeri, Kerala, India - 676121
      U80900KL2021PTC068184 EDVENTURE STUDY ABROAD PRIVATE LIMITED 42/531 J THURAKKAL-KACHERIPADI BYPASS ROAD, COSMO S JN , MANJERI, Kerala, India - 676121
      AAF-4939 SENSOME HOMEWARES LLP 37/536 Z3, FIRST FLOOR, M K TOWER POOKOTUR ROAD, MULLAMPARA MANJERI, Kerala, India - 676121
      U17299KL2020PTC063955 POMEES FASHIONS PRIVATE LIMITED DOOR NO.16/169 H,I,J THARIFF TOWER, CALICUT ROAD , MANJERI, Kerala, India - 676121
      AAQ-7705 FINEDINE TRADING LLP 37/536 D,E, FIRST FLOOR, M K TOWER POOKOTUR ROAD, MULLAMPARA MANJERI, Kerala, India - 676121
      U72900KL2019PTC056668 TECRON SOLUTION PRIVATE LIMITED 16/146 Z1, ITTC BUILDING THURAKKAL RAJEEV GANDHI BY PASS ROAD , MANJERI, Kerala, India - 676121
      AAB-3515 CURADO MEDILABS LLP 16/146Z-14, IT Trade Center, Opp Malabar Hospital Rajiv Gandhi Bypass Road Manjeri, Kerala, India - 676121
      AAQ-3198 INF HABITS LLP NICHOOS TOWER, ROOM NO. MM 29/28A KOVILAKAM KUNDU,KACHERIPADI BY PASS ROAD MANJERI, Kerala, India - 676121
      AAH-0197 DESIGN ASHRAM CONSULTANTS LLP DOOR NO: 16/76 S, 2 ND FLOOR , P.P TOWER RAJIV GANDHI BYE PASS JN, THURAKKAL MANJERI, Kerala, India - 676121
      AAY-1126 AL MASEERA CONTRACTING LLP 450/P 3rd FLOOR CITY POINT SHOPPING MALL CALICUT ROAD MANJERI PIN 676121 MANJERI, Kerala, India - 676121
      U62099KL2024PTC089812 BOSTRIX INDIA PRIVATE LIMITED DOOR NO 16/492,,PANDIKKAD ROAD, MANJERI,,Ernad,Malappuram,Kerala,676121-India
      U24239KL2017PTC047997 BOYEL PHARMA PRIVATE LIMITED 13/171R, ALPHA TOWER MULLAMPARA RD, BYPASS JN MANJERI Malappuram KL 676121 I N , MANJERI, Kerala, India - 676121
      U24299KL2000PTC013928 ERNAD CHEMICALS PRIVATE LIMITED XXIII/10 ARUKIZHAYA MANJERIP O MANJERI MUNCIPALITY , MALAPPURAM, Kerala, India - 676121
      ACF-5203 ASIANIC COMPUTERS LLP MM/33/992,993,NECHIKKADAN AVANUE,COURT ROAD MANJERI,Ernad,Malappuram,Kerala,India-676121
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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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