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      MIKHAEL GOLD AND DIAMONDS LLP

      LLPIN: ABB-7127 As on: 2026-07-13

      MIKHAEL GOLD AND DIAMONDS LLP (LLPIN: ABB-7127) is a Limited Liability Partnership firm incorporated on 13 Jul 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 23060000.00.

      Designated Partners of MIKHAEL GOLD AND DIAMONDS LLP are LEO TONY THALAKKOTTUR ANTONY, BABU VAZHAPPILLI JOSE, ADVIN KUNDUKULAM MATHEW, LISSY BABU, DHANESH DHARMAPALAN MULLARATH, . SHERON ALAPPAT, ABDUL RAZAK KODIYIL KUNCHARU, PULIKKOTTIL DEVASSY JOSE, JINESH THOMAS, and GODWIN BABU VAZHAPPILLY.

      MIKHAEL 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 11 Apr 2024.

      MIKHAEL GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)ABB-7127. Its Email address is [email protected] and its registered address is Building No. IV/433S, St. Chavara Shopping Complex,Pavaratty Thrissur, Kerala, India - 680507

      Current status of MIKHAEL 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 MIKHAEL 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 MIKHAEL GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      08293928 LEO TONY THALAKKOTTUR ANTONY Partner 2023-03-30
      00521072 BABU VAZHAPPILLI JOSE Designated Partner 2022-07-13
      01636323 ADVIN KUNDUKULAM MATHEW Partner 2023-10-30
      02363628 LISSY BABU Designated Partner 2022-07-13
      07300170 DHANESH DHARMAPALAN MULLARATH Partner 2023-10-30
      08980878 . SHERON ALAPPAT Partner 2024-02-21
      10051848 ABDUL RAZAK KODIYIL KUNCHARU Partner 2023-10-30
      01114507 PULIKKOTTIL DEVASSY JOSE Partner 2024-02-21
      07633115 JINESH THOMAS Partner 2023-10-30
      08008106 GODWIN BABU VAZHAPPILLY Designated Partner 2023-03-30
      Past Directors & Key Managerial Personnel of MIKHAEL GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LEO TONY THALAKKOTTUR ANTONY
      Company Name CIN Designation Appointment Date Cessation
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Additional Director - 2019-12-31
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Director 2019-12-31 Ongoing
      Other Directorships of BABU VAZHAPPILLI JOSE
      Company Name CIN Designation Appointment Date Cessation
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Director - 2021-01-19
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Managing Director 2021-01-19 Ongoing
      MIKHAEL MEDICARE PRIVATE LIMITED U21001KL2024PTC086947 Director 2024-03-30 Ongoing
      GGRACE LEASING COMPANY PRIVATE LIMITED U65910KL1996PTC010617 Director 2020-08-24 Ongoing
      GGRACE LEASING COMPANY PRIVATE LIMITED U65910KL1996PTC010617 Managing Director - 2020-08-24
      MIKHAEL FINCORP LIMITED U65923KL2010PLC026079 Managing Director 2010-05-26 Ongoing
      MIKHAEL CAPITALIZE PRIVATE LIMITED U65992KL1995PTC009549 Additional Director - 2016-09-30
      MIKHAEL CAPITALIZE PRIVATE LIMITED U65992KL1995PTC009549 Director - 2019-08-27
      MIKHAEL CAPITALIZE PRIVATE LIMITED U65992KL1995PTC009549 Managing Director 2020-09-17 Ongoing
      THEMIKHAEL CHITS PRIVATE LIMITED U65992KL2006PTC019901 Director 2020-09-30 Ongoing
      THEMIKHAEL CHITS PRIVATE LIMITED U65992KL2006PTC019901 Director - 2010-08-31
      THEMIKHAEL CHITS PRIVATE LIMITED U65992KL2006PTC019901 Managing Director - 2020-09-30
      G-POWER CHITS PRIVATE LIMITED U65992KL2008PTC022239 Director 2020-10-22 Ongoing
      G-POWER CHITS PRIVATE LIMITED U65992KL2008PTC022239 Director - 2010-08-15
      G-POWER CHITS PRIVATE LIMITED U65992KL2008PTC022239 Managing Director - 2020-10-22
      MIKHAEL NIDHI LIMITED U65999KL2017PLC048372 Director - 2023-02-28
      Other Directorships of ADVIN KUNDUKULAM MATHEW
      Company Name CIN Designation Appointment Date Cessation
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Additional Director - 2019-12-31
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Director 2019-12-31 Ongoing
      MIKHAEL MEDICARE PRIVATE LIMITED U21001KL2024PTC086947 Director 2024-03-30 Ongoing
      SATRON ELECTRONICS INDIA PRIVATE LIMITED U32109KL2007PTC021192 Director - 2017-09-28
      KERALA VISION LIMITED U64204KL2004PLC017573 Director - 2013-09-28
      COMMUNITY CABLE NETWORK LIMITED U64204KL2005PLC018709 Director 2013-04-22 Ongoing
      GGRACE LEASING COMPANY PRIVATE LIMITED U65910KL1996PTC010617 Additional Director - 2007-09-29
      GGRACE LEASING COMPANY PRIVATE LIMITED U65910KL1996PTC010617 Director 2007-09-29 Ongoing
      G-POWER CHITS PRIVATE LIMITED U65992KL2008PTC022239 Director 2008-04-10 Ongoing
      Other Directorships of LISSY BABU
      Company Name CIN Designation Appointment Date Cessation
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Director 2018-07-30 Ongoing
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Director - 2022-04-08
      MIKHAEL FINCORP LIMITED U65923KL2010PLC026079 Director 2010-05-26 Ongoing
      MIKHAEL CAPITALIZE PRIVATE LIMITED U65992KL1995PTC009549 Additional Director - 2018-09-28
      MIKHAEL CAPITALIZE PRIVATE LIMITED U65992KL1995PTC009549 Director 2018-09-28 Ongoing
      THEMIKHAEL CHITS PRIVATE LIMITED U65992KL2006PTC019901 Director - 2023-03-31
      THEMIKHAEL CHITS PRIVATE LIMITED U65992KL2006PTC019901 Whole-time director 2006-10-09 Ongoing
      MIKHAEL NIDHI LIMITED U65999KL2017PLC048372 Director - 2023-02-28
      Other Directorships of DHANESH DHARMAPALAN MULLARATH
      Company Name CIN Designation Appointment Date Cessation
      MIKHAEL CAPITALIZE PRIVATE LIMITED U65992KL1995PTC009549 Additional Director - 2016-09-30
      MIKHAEL CAPITALIZE PRIVATE LIMITED U65992KL1995PTC009549 Director - 2018-01-03
      MIKHAEL CAPITALIZE PRIVATE LIMITED U65992KL1995PTC009549 Managing Director - 2020-09-17
      Other Directorships of . SHERON ALAPPAT
      Company Name CIN Designation Appointment Date Cessation
      ZANOBIA FASHIONS PRIVATE LIMITED U52100KL2020PTC066072 Director 2020-12-02 Ongoing
      Other Directorships of ABDUL RAZAK KODIYIL KUNCHARU
      Company Name CIN Designation Appointment Date Cessation
      MIKHAEL NIDHI LIMITED U65999KL2017PLC048372 Additional Director - 2023-09-29
      MIKHAEL NIDHI LIMITED U65999KL2017PLC048372 Director 2023-03-16 Ongoing
      Other Directorships of PULIKKOTTIL DEVASSY JOSE
      Company Name CIN Designation Appointment Date Cessation
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Additional Director - 2020-09-14
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Director 2020-09-14 Ongoing
      YUVADARSAN KURIES PRIVATE LIMITED U65992KL1996PTC010820 Director 2006-11-26 Ongoing
      YUVADARSAN NIDHI LIMITED U65999KL2017PLC049980 Director 2017-08-02 Ongoing
      YUVADARSAN NIDHI LIMITED U65999KL2017PLC049980 Director - 2024-01-17
      Other Directorships of JINESH THOMAS
      Company Name CIN Designation Appointment Date Cessation
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Additional Director - 2020-09-14
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Director 2020-09-14 Ongoing
      VELLARA NIDHI LIMITED U65999KL2016PLC047444 Director - 2022-05-11
      Other Directorships of GODWIN BABU VAZHAPPILLY
      Company Name CIN Designation Appointment Date Cessation
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Director - 2021-09-10
      MIKHAEL CAPITALIZE PRIVATE LIMITED U65992KL1995PTC009549 Additional Director - 2018-09-28
      MIKHAEL CAPITALIZE PRIVATE LIMITED U65992KL1995PTC009549 Director 2018-09-28 Ongoing

      CIN Company Name Company Address
      ACF-0150 PAVARATTY FINSERV LLP Room No.43,St.Thomas ShoppingComplex,Thrissur,Thrissur,Kerala,India-680507
      U65992KL2011PTC029133 KAVALPPURA KURIES PRIVATE LIMITED ST THOMAS BUILDING COMPLEX PAVARATTY , THRISSUR, Kerala, India - 680507
      U65999KL2020PLN061479 PAVARATTY POPULAR NIDHI LIMITED 14/560, ST.JOSEPHS BUILDING COMPLEX PAVARATTY P.O , THRISSUR, Kerala, India - 680507
      U65992KL2013PTC033702 DOLCEVITA KURIES PRIVATE LIMITED ST JOSEPH BUILDING COMPLEX KUNDUVAKKADAVU ROAD, PAVARATTY P O , THRISSUR, Kerala, India - 680507
      U65999KL2017PLC049664 PAVARATTY SOCIAL NIDHI LIMITED DOOR NO. 14/24/556, ST. JOSEPH BUILDING, PAVARATTY P O, , THRISSUR, Kerala, India - 680507
      U79120KL2024PTC090234 VELOXHOLIDAYS PRIVATE LIMITED Building No 106, Kudilingal, Pavaratty PVT,PKR ,Thrissur 680507,Thrissur,Thrissur,Kerala,680507-India
      U65992KL2014PTC036934 POWERFUL KURIES PRIVATE LIMITED 215/A,1st FLOOR,PAVARATTY TRADING COMPANY BUILDING CHAVAKKAD ROAD, P.O.PAVARATTY , THRISSUR, Kerala, India - 680507
      ACH-0645 WHITEZONE CONVENTION CENTER LLP BUILDING NO.15/236, PUTHUMANASSERY,PAVARATTY, CHAVAKKAD,THRISSUR,Thrissur,Kerala,India-680507
      U52110KL2007PTC020717 EL SHADAI BUSINESS ENTERPRISES PRIVATE LIMITED VADAKOOT BUILDING, DOOR NO 230 PAVARATTY , THRISSUR, Kerala, India - 680507
      U93090KL2019PTC058410 WHITEZONE CONVENTION CENTER PRIVATE LIMITED BUILDING NO.15/236, PUTHUMANASSERY PAVARATTY, CHAVAKKAD , THRISSUR, Kerala, India - 680507
      U69100KL2023PTC082681 A2Z YOURHONOUR DOT IN PRIVATE LIMITED DOOR NO. III/191, FIRST FLOOR, CD BUILDING, PAVARATTY , Thrissur, Kerala, India - 680507
      U65992KL2004PTC017038 ARPPANAM KURIES PRIVATE LIMITED DOOR NO 10/176PAPPACHAN BUILDING P O PAVARATTY , THRISSUR, Kerala, India - 680507
      U52110KL1997PTC011394 GARDEN BUSINESS CENTRE PRIVATE LIMITED II 318 A/24AL SHAFT MEMORIAL SHOPPING COMPLEX PAVARATTY , THRISSUR, Kerala, India - 680507
      U65999KL2017PLC048254 GOPURAM NIDHI LIMITED DOOR NO.3/184-D, FIRST FLOOR, VIYAAR BUILDING PAVARATTY CENTRE , THRISSUR, Kerala, India - 680507
      U80902KL2020PTC066560 LEARNER'S SPOT PRIVATE LIMITED FathimaComplex,Panchayat DoorNo(11/542A,543A,544A) 2nd Floor, Opp. Juma Masjid, Pavaratty P .O , Thrissur, Kerala, India - 680507
      U65990KL2020PLN064532 KALAMANA NIDHI LIMITED ROOM NO.II/36,37, AMBADY BUILDINGS, K.K ROAD, PAVARATTY THRISSUR KL 680507 I N , PAVARATTY, Kerala, India - 680507
      U65992KL2000PTC013650 HEBRON KURIES PVT LIMITED ROOM NO IX/585AST JOSEPH BUILDING COMPLEX PAVARATTY , TRICHUR, Kerala, India - 680507
      U65992KL2013PTC035246 POSSIBLE CHITS PRIVATE LIMITED 56/10, PAVARATTY PANCHAYATH 17 A, ST JOSEPH BUILDING, PAVARATTY , PAVARATTY, Kerala, India - 680507
      U52100KL2011PTC029824 YASHKACHARYA ENTERPRISES PRIVATE LIMITED 442/II, Pavaratty Gramapanchayath Bismillah Complex, Pavaratty , Thrissur, Kerala, India - 680507
      U45209KL2019PTC056941 STROKEFORT INFRA DEVELOPERS PRIVATE LIMITED NO 8/81 MAKKAL HOUSE, VENMENAD P O, PAVARATTY,THRISSUR,Thrissur,Kerala,680507-India
      U68100KL2026PTC102551 SIGNATURE SQUARE ARCADE PRIVATE LIMITED Door No: 5/87/P,Manappadi, Pavaratty- Enamavu Road,Thrissur,Thrissur,Kerala,680507-India
      U70103KL2021PTC068767 RAYBOW BUILDERS AND DEVELOPERS PRIVATE LIMITED Room No. 2/521, 2/541-A, Fathima Complex Near Pavaratty Bus Stand, , Pavaratty, Kerala, India - 680507
      U70109KL2021PTC070139 OXY BUILDERS AND DEVELOPERS PRIVATE LIMITED Room No. 2/521, 2/541-A, Fathima Complex Near Pavaratty Bus Stand, , Pavaratty, Kerala, India - 680507
      ACN-8590 SIMATRIX SOLUTIONS LLP Kuruvatty House Pavaratty,Pavaratty Thrissur,Thrissur,Thrissur,Kerala,India-680507
      AAP-6878 ALINS COACH INDIA ACADEMY LLP ROOM NO.1, PANDARATHIL HOUSE, PUTHUMANASSERY, PAVARATTY, THRISSUR, Kerala, India - 680507
      U65992KL1983PTC003806 ROSARIO KURIES LOANS PVT LTD ST JOSEPH BUILDING COMPLEXPAVARATTY P O , THRISSUR, Kerala, India - 680507
      U67120KL2000PTC014167 LIVE SHARES PRIVATE LIMITED ST THOMAS SHOPPING COMPLEXPAVARATTY P O , THRISSUR, Kerala, India - 680507
      U45200KL2016PTC039823 NALANDA SPACES PRIVATE LIMITED House No.14/31 Pavaratty, Chavakkad Taluk , Thrissur, Kerala, India - 680507
      U51909KL2012PTC031744 ADONAI TRADE CENTRE PRIVATE LIMITED ELSHADAI BUILDING, CHITTATTUKARA ROAD PAVARATTY P.O , THRISSUR, Kerala, India - 680507
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100678636 2023-02-17 - - 20,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100684566 2023-03-08 - - 15,000,000.00 THE SOUTH INDIAN BANK LIMITED

      • 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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