MITHRA GOLD & DIAMONDS LLP (LLPIN: AAC-2404) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 84232167.00.
Designated Partners of MITHRA GOLD & DIAMONDS LLP are ARACHAMVEETTIL NAZNEEN ., RUMAS BABU CHERAPULIKKAL ., KOORMATH MESHARALI ., HAMZAKUTTY MANNINGA PPATT, and . AYISHA KURUNIYAN.
MITHRA GOLD & 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 17 Dec 2024.
MITHRA GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAC-2404. Its Email address is [email protected] and its registered address is 20/29 P,Q,R, K.M.ComplexThazhepalam,Tirur Malappuram, Kerala, India - 676101
Current status of MITHRA GOLD & DIAMONDS LLP is - Active.
| LLP Identification Number | AAC-2404 |
| Name | MITHRA GOLD & 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 | 95 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-04-03 |
| Age of Company | 10 years, 11 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 84,232,167.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MITHRA GOLD DIAMONDS LLP |
| MITHRA GOLD & DIAMONDS LLP |
| AAC-2404 |
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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 MITHRA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05239338 | ARACHAMVEETTIL NAZNEEN . | Partner | 2020-02-15 |
| 06778017 | RUMAS BABU CHERAPULIKKAL . | Designated Partner | 2014-04-03 |
| 06836392 | KOORMATH MESHARALI . | Designated Partner | 2014-04-03 |
| 06933574 | HAMZAKUTTY MANNINGA PPATT | Partner | 2020-11-17 |
| 10054777 | . AYISHA KURUNIYAN | Partner | 2015-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10058473 | . SUHAIB PALLIYATH | Partner | - | 2020-02-15 |
| 06833308 | ABDUL SHARIF MADATHINAKATH | Partner | - | 2020-02-15 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3925 | VIMACOPTER LLP | ROOM NO. 22/21, THAPASYA, ANNARA ROAD, TIRUR P.O., TIRUR(M), MALAPPURAM, Kerala, India - 676101 |
| AAQ-0274 | THANAL TIRUR LLP | 20/982 K, AYSHA COMPLEX THAZHEPALAM, TIRUR MALAPPURAM, Kerala, India - 676101 |
| U24232KL2004PTC016814 | GOOD BIRTH PHARMACEUTICALS PRIVATE LIMITED | DOOR NO. 20/781, L M BANK ROAD, THAZHEPALAM, TIRUR , MALAPPURAM, Kerala, India - 676101 |
| AAM-8861 | AZAD JEWELLERY LLP | 7/570, P S M ARCADE, ROOM NO. 4, PANBAZAR P. O, TIRUR, Kerala, India - 676101 |
| AAL-0159 | GOOD DAY'S RESTAURANTS LLP | 31/358-F, KHALEEZ RESTAURANT, POTTATHAPADI, TIRUR, MALAPPURAM- 676101, KERALA, INDIA TIRUR, Kerala, India - 676101 |
| AAC-1208 | LYCHEE TECHNOLOGIES LLP | V/245R MALAYSIAN COMPLEX MALAPPURAM ROAD TIRUR, Kerala, India - 676101 |
| U27106KL2000PTC013832 | AL BAITH STEELS PRIVATE LIMITED | 26/523, M.G.ROAD, TIRUR , MALAPPURAM, Kerala, India - 676101 |
| AAI-8755 | MEREO AUTO GALLERY LLP | V P S BUILDINGS, OPP. RAILWAY STATION TIRUR POST, MALAPPURAM, Kerala, India - 676101 |
| U31907KL2003PTC016636 | NUMERO VEHICLE SECURITY SYSTEMS PRIVATE LIMITED | 26/54 FIRST FLOORK M COMPLEX THAZHEPALAM TIRUR POST , MALAPPURAM, Kerala, India - 676101 |
| U15331KL2021PTC070505 | MURIKKOLI-AR BAKERY PRIVATE LIMITED | Door No 20/792, Thazepalam, Municipality Murukkoli House, Thrikkandiyur, Tirur , Malappuram, Kerala, India - 676101 |
| U26914KL2005PTC018636 | KAZILA CERAMICS PRIVATE LIMITED | DOOR NO.XIX/102 ANEAR OVER BRIDGE TIRUR P O , MALAPPURAM, Kerala, India - 676101 |
| AAW-1940 | TROPOUS ABROAD STUDY CONSULTANCY LLP | ROOM NO. A 29, 2ND FLOOR KM MALL, RING ROAD,TIRUR MALAPPURAM, Kerala, India - 676101 |
| AAR-8320 | TECH TRICKS ENTREPRENEURSHIP LLP | 15/1732 ,Z6 , Z7 , Z11 , Z12 Near Bus Stand , Ck Tower, Tirur P.O. Malappuram, Kerala, India - 676101 |
| AAJ-5284 | NAHAR TRAVELS & TOURS LLP | 37/1314, 1 ST FLOOR, THARIF BAZAR, OPP. TOWN HALL,TIRUR, MALAPPURAM 676101 Tirur, Kerala, India - 676101 |
| AAW-0010 | 98 FARENHEIT CARDIAC CENTRE LLP | C/o Tirur Nursing Home, 20/1384 of Tirur Muncipality, Hospital Road Tirur, Kerala, India - 676101 |
| AAX-0708 | KAARUNYA CARDIAC CENTRE MALAPPURAM LLP | C/o Tirur Nursing Home, 20/1384 of Tirur Muncipality, Hospital Road Tirur, Kerala, India - 676101 |
| AAX-2067 | KAARUNYA CARDIAC CENTRE KOCHI LLP | C/o Tirur Nursing Home, 20/1384 of Tirur Muncipality, Hospital Road Tirur, Kerala, India - 676101 |
| ACA-2652 | JLHBENGALURU DINER LLP | FIRST FLOOR, 14/89-J, HADI CENTRE,TIRUR MALAPPURAM RD, PAN BAZAR, TIRUR Tirur, Kerala, India - 676101 |
| AAT-8901 | SIVAKRISHNA AGRO FARMS&PLANTATIONS LLP | DOOR NO:7/120 G10, CKB TOWER TIRUR MUNCIPALITY, TIRUR P O TIRUR, Kerala, India - 676101 |
| U72200KL2016PTC045509 | TECHNO CLOUD SMART SOLUTIONS PRIVATE LIMITED | DOOR NO 12 / 155E HIDAYATHUL VILDAN MADRASSA , EZHUR TIRUR P O, Kerala, India - 676101 |
| AAY-1485 | BIZBAY DEVELOPERS LLP | Door No. 07/3940 H, Vee Pees Building, Behind Axis bank Ring Road Tirur P O, Kerala, India - 676101 |
| AAI-4272 | SHAD SCHOOL OF DESIGN & VISUALIZATION LLP | 17/152 G, MAVUMKUNNU, TIRUR MALAPPURAM MALAPPURAM, Kerala, India - 676101 |
| AAI-4275 | CHERUTHOTTATHIL DISTRIBUTORS LLP | 17/ 152 C,D MAVUMKUNNU, TIRUR MALAPPURAM MALAPPURAM, Kerala, India - 676101 |
| AAO-0736 | EVENT MTG LLP | ASHYANA, NBH ROAD, NEAR SBI THAZEPALAM, TIRUR, MALAPPURAM MALAPPURAM, Kerala, India - 676101 |
| AAY-2153 | ZOFTCARES SOLUTIONS LLP | NO 26/122/B, MUTHUR, TIRUR,MALAPPURAM DISTRICT MALAPPURAM, Kerala, India - 676101 |
| ABC-2727 | ECO LEDGE PROJECTS LLP | Kunnath Building, Opp - Civil Station,Tirur-1, Malappuram, Tirur, Kerala, India - 676101 |
| ABZ-7237 | ALMI INFRASTRUCTURE LLP | ROOM NO.15/1982 K-Z1, AHAMED TOWER, RING ROAD, TIRUR Tirur, Kerala, India - 676101 |
| AAL-7162 | CACO LIFESTYLE LLP | NO:2230 A, WARD NO: 15, FLEXI MINI MALL OPPOSITE ICICI BANK, MALAPPURAM ROAD, TIRUR MALAPPURAM, Kerala, India - 676101 |
| AAG-0375 | ARVICS TIRUR LIFESTYLE LLP | NO: 2230 A, WARD NO: 15, FLEXI MINI MALL OPPOSITE ICICI BANK, MALAPPURAM ROAD, TIRUR MALAPPURAM, Kerala, India - 676101 |
| 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 |
|---|---|---|---|---|---|---|
| 100620487 | 2022-07-11 | 2023-06-22 | - | 20,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100694467 | 2023-03-18 | - | - | 520,000.00 | THE SOUTH INDIAN 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.
| 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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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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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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