MLG GOLD & DIAMONDS LLP (LLPIN: AAI-8774) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10350000.00.
Designated Partners of MLG GOLD & DIAMONDS LLP are MOHAMMED HARIS THAYAMBATH, . JAMAL VETTUPARAMMEL, KHADEEJA ABDUL RASHID, MEETHALE RAYAROTH MUHAMMADALI ., ZUBAIR ., PERUMALIL GEORGE JOSEPH ., and NISHANTH THOMAS ..
MLG 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 21 Dec 2024.
MLG GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAI-8774. Its Email address is [email protected] and its registered address is DOOR NO. 9/1112A, EDODI ROAD NEAR NEW BUS STAND VADAKARA, Kerala, India - 673101
Current status of MLG GOLD & DIAMONDS LLP is - Active.
| LLP Identification Number | AAI-8774 |
| Name | MLG 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 | 37 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-03-20 |
| Age of Company | 8 years, -1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,350,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MLG GOLD & DIAMONDS LLP |
| AAI-8774 |
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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 MLG 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 |
|---|---|---|---|
| 07656442 | MOHAMMED HARIS THAYAMBATH | Partner | 2020-02-15 |
| 10320579 | . JAMAL VETTUPARAMMEL | Partner | 2020-02-15 |
| 07482479 | KHADEEJA ABDUL RASHID | Partner | 2023-08-20 |
| 02251568 | MEETHALE RAYAROTH MUHAMMADALI . | Designated Partner | 2017-03-20 |
| 02505509 | ZUBAIR . | Designated Partner | 2017-03-20 |
| 02511126 | PERUMALIL GEORGE JOSEPH . | Designated Partner | 2017-03-20 |
| 06926451 | NISHANTH THOMAS . | Designated Partner | 2017-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07416100 | ABDUL RASHID KOLLIYIL | Partner | - | 2023-03-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-7756 | BHABHA INSTITUTE OF SCIENCES LLP | 9/816 D, 3RD FLOOR, EDAKKADAN PLAZA BUS STAND ROAD, NEAR EDODI VADAKARA, Kerala, India - 673101 |
| ABA-5879 | KOLAVI CLUB LLP | ROYAL PLAZA BUILDING, FIRST FLOOR, ROOM NO 819,836 WARD NO:25,NEAR KSEB OFFICE,NEW BUS STAND,VADAKARA KOZHIKODE, Kerala, India - 673101 |
| AAB-5030 | CALICUT MOBILE LIMITED LIABILITY PARTNER SHIP | DOOR NO.18/3G,ISLAHI CENTERE OPP.NEW BUS STAND,N.H ROAD VADAGARA, Kerala, India - 673101 |
| AAI-8097 | VADAKARA APOLLO MALL LLP | Door No. 9/1358 - A, Second Floor,Vadakara Mall, Kannur Road, Vadakara, Kerala, India - 673101 |
| ABB-7837 | ZIYOWARE LLP | Room No. 9/690, Sree Sastha Building,Near Keluvettan Mandiram, Edodi Vadakara, Kerala, India - 673101 |
| AAS-0731 | TWINKLEBAB INTERNATIONAL LLP | DOOR NO:9/1358 H, FIRST FLOOR,APOLLO MALL, KANNUR ROAD,VADAKARA KOZHIKODE, Kerala, India - 673101 |
| AAN-0884 | TRUE VISION DIGITAL MEDIA NETWORK LLP | 19/355 A11 CITY BUILDING, NEW BUS STAND VADAKARA, Kerala, India - 673101 |
| AAS-8521 | BUENOTECH HEALTHCARE LLP | DOOR NO: 2/930,1ST FLOOR KTK BUILDING, JT ROAD VADAKARA, Kerala, India - 673101 |
| AAY-1706 | RIGHT CAREER INSTITUTE OF TECHNOLOGY LLP | ROOM NO. 25/549/D ANUGRAHA ARCADE ,NEAR NEW BUSTAND N.H BYE PASS VADAKARA, Kerala, India - 673101 |
| U26941KL1999PTC012817 | KOROTH PADMANABHAN AND COMPANY CEMENT PRIVATE LIMITED | BUILDING NO: 8/891-A (OLD NO:30/1090) , KOROTH PADMANABHAN & COMPANY PRIVATE LIM ITED , MARKET ROAD VADAKARA, Kerala, India - 673101 |
| U70100KL2005PTC035992 | RHEA TRADES PRIVATE LIMITED | DOOR NO.19/349/B, CITY COMPLEX, NEAR NEW BUS STAND, VATAKARA, VADAKARA Kozhikode KL 673101 IN |
| U65929KL2021PLN067738 | NAVABHARATH URBAN NIDHI LIMITED | Building No 25/964, City centre Building, Second floor,near new bus stand,Edodi Vadakara Kozhikode KL 673101 IN |
| U74999KL2018PTC053915 | MECBOND INFRA PRIVATE LIMITED | No.20/16B,SAN Building,Opp to Juma Masjid Edodi,Vadakara , Edodi, Kerala, India - 673101 |
| ABA-5387 | MIWA GOLD AND DIAMONDS LLP | 9/2423 NEAR TOWN HALL VADAKARA, Kerala, India - 673101 |
| AAX-4989 | BRIDGEPORT ENGINEERING LLP | 959/A, CITY CENTER BUILDING EDODI ROAD VADAKARA, Kerala, India - 673101 |
| AAP-5772 | AGROLARK ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| AAP-6694 | BIRDLANE ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| AAP-6698 | OAK STEAD ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| AAP-6697 | GREENOLO ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| ABA-0981 | WHITE SYNDICATE INDIA LLP | TMC No. 25/40/ C24, C37, Daliya Square Opposite Axis Bank, Edodi Vadakara, Kerala, India - 673101 |
| AAU-5653 | THASHO LLP | 2nd Floor, Door No 09/3144 X,09/3144 Y Nesto Grand Square Mall, Edody VADAKARA, Kerala, India - 673101 |
| U24290KL2021PTC070367 | RHAMS HERBALS AND MEDI SOLUTIONS MARKETING PRIVATE LIMITED | Door No 19/272C(Old No.KJE 16.C),Ground Floor C V K Apartments,Karthika Govt Hospital Road , Vatakara, Kerala, India - 673101 |
| AAV-6472 | KADATHANAD INFOTAINMENT AND COMMUNICATIO NS SERVICES LLP | ROOM NO: 431C(62V3), 431D(62V4), 431E(62V5), 431F(62V6), FIRST FLOOR, NEAR JYOTHI PUMP, VADAKARA, Kerala, India - 673101 |
| AAQ-6653 | FAREEDA OPTIK LLP | 9/2914(OLD NO.20/304E) CHURCH ROAD VATAKARA, Kerala, India - 673101 |
| AAX-4470 | WIPSON SURGICAL SOLUTIONS LLP | NO: 19/350 K SUMAYYA COMPLEX, NEAR NEW BUSSTAND VATAKARA, Kerala, India - 673101 |
| U24304KL2017PTC050476 | SCHAVAN PHARMACEUTICALS PRIVATE LIMITED | DOOR NO. 23/321-E, CHATHOTH BUILDING, NARAYANA NAGAR, VADAKARA PO , KOZHIKODE, Kerala, India - 673101 |
| U45402KL1985PTC004338 | NARMADA DESIGN AND CONSTRUCTION P LTD | Door No. XIX/349 A-17 City Complex, New Bus Stand Vadakara KL 673101 IN |
| U70101KL1985PTC004313 | NARMADA BUILDERS AND TRADERS P LTD | Door No. XIX/349 A-17 City Complex, New Bus Stand Vadakara KL 673101 IN |
| ABZ-7877 | CEE KEY GOLD & DIAMONDS VATAKARA LLP | M/s BREEZE GOLD LLP,7/145 A1, B.NO 150NVALIYA VALAP PARAMB P.O,VADAKARA Vadakara, Kerala, India - 673101 |
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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.
| 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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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 |
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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.
| 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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