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      • Complaints
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      MUHABATH GOLD & DIAMONDS LLP

      LLPIN: AAX-4690 As on: 2026-07-13

      MUHABATH GOLD & DIAMONDS LLP (LLPIN: AAX-4690) is a Limited Liability Partnership firm incorporated on 21 Jun 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 28597488.00.

      Designated Partners of MUHABATH GOLD & DIAMONDS LLP are THOTTATHIL ABDUL HAKEEM, BHASIM KUDUKKIL PADINJARATHODI MOHAMMED, POOVANNUR EDAKKATT ABDUL AZEEZ, AVITHODY MOHAMMED MUSTHAFA, ALIKKAKATH MUHAMMAD IHSAN, ABDUL RASHEED KOZHISSERIPARAMPATHU, RAYEES KULATHIL PAYYANAPOTTAMMEL, and HARIS PALAKKOTT POTTAMMAL.

      MUHABATH GOLD & 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 28 May 2024.

      MUHABATH GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAX-4690. Its Email address is [email protected] and its registered address is 6/5E POOVANNUR PALLI RAMANATTUKARA, Kerala, India - 673633

      Current status of MUHABATH GOLD & 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 MUHABATH 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.

      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 MUHABATH GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      09348365 THOTTATHIL ABDUL HAKEEM Designated Partner 2021-10-06
      09348377 BHASIM KUDUKKIL PADINJARATHODI MOHAMMED Designated Partner 2021-10-06
      09348482 POOVANNUR EDAKKATT ABDUL AZEEZ Designated Partner 2021-10-06
      09348799 AVITHODY MOHAMMED MUSTHAFA Designated Partner 2021-10-06
      10656757 ALIKKAKATH MUHAMMAD IHSAN Partner 2022-01-12
      09209748 ABDUL RASHEED KOZHISSERIPARAMPATHU Designated Partner 2021-06-21
      09209749 RAYEES KULATHIL PAYYANAPOTTAMMEL Designated Partner 2021-06-21
      09348312 HARIS PALAKKOTT POTTAMMAL Designated Partner 2021-10-06
      Past Directors & Key Managerial Personnel of MUHABATH GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      09348365 THOTTATHIL ABDUL HAKEEM Partner - 2021-10-05
      09348377 BHASIM KUDUKKIL PADINJARATHODI MOHAMMED Partner - 2021-10-05
      09348482 POOVANNUR EDAKKATT ABDUL AZEEZ Partner - 2021-10-05
      09348799 AVITHODY MOHAMMED MUSTHAFA Partner - 2021-10-05
      09348312 HARIS PALAKKOTT POTTAMMAL Partner - 2021-10-05
      Other Directorships of THOTTATHIL ABDUL HAKEEM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHASIM KUDUKKIL PADINJARATHODI MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POOVANNUR EDAKKATT ABDUL AZEEZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AVITHODY MOHAMMED MUSTHAFA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALIKKAKATH MUHAMMAD IHSAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDUL RASHEED KOZHISSERIPARAMPATHU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAYEES KULATHIL PAYYANAPOTTAMMEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARIS PALAKKOTT POTTAMMAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAT-5509 GRANARY ORGANICS LLP 6/31 J SAGHA BUILDING RAMANATTUKARA KOZHIKODE, Kerala, India - 673633
      AAO-6782 KLAYHILLS RESORTS AND SPA LLP 6/ 412 -A, FAROOK COLLEGE ROAD, RAMANATTUKARA PO,NEAR A ONE BUILDING KOZHIKODE, Kerala, India - 673633
      AAS-0618 AMIGOS ARENA RECREATION CENTRE LLP 16/193 A, AISWARYA, RAMANATTUKARA RAMANATTUKARA, Kerala, India - 673633
      AAV-9525 ISAM HYPERMART AND TRADING LLP 16/512 AIRPORT ROAD AYIKARAPADY, RAMANATTUKARA RAMANATTUKARA, Kerala, India - 673633
      U45201KL2004PTC017311 CLEARWAY BUILDERS PRIVATE LIMITED AMAN (HO) FAROOQ COLLEGE ROAD,RAMANATTUKARA , RAMANATTUKARA, Kerala, India - 673633
      AAZ-9340 SCRIPON FINSERV LLP DOOR NO: 12/1192V,KALARIKKAL COMPLEX RAMANATTUKARA(PO) RAMANATTUKARA, Kerala, India - 673633
      AAY-5812 FOLIO HEALTH CARE LLP Building No V/343,Ist Floor, Farook College Road Above Ramanattukara Post Office Ramanattukara, Kerala, India - 673633
      U62099KL2024PTC087549 BAFAR LABS PRIVATE LIMITED Room No. 20/1481,Ramanattukara Post Office,Farook college Road, Ramanattukkara P.O ,Kozhikode,Kerala -673633,Kozhikode,Kozhikode,Kerala,673633-India
      U15549KL2020PTC064710 LE CASA PRIVATE LIMITED KUNIYIL PALLIYALI THOTTUNGAL, , RAMANATTUKARA PO, Kerala, India - 673633
      U24134KL1996PTC009856 VEEKESY POLYMERS PRIVATE LIMITED VI/1RAMANATTUKARA RAMANATTUKARA P O , KOZHIKODE, Kerala, India - 673633
      AAT-8467 HOMQ DIGITAL ELECTRONICS & HOME APPLIANC ES LLP 13/110, 13/111, THUMBAYIL BUILDING VELIPRAM RAMANATTUKARA, Kerala, India - 673633
      U52609KL2016PTC046596 DREAM COLOUR FAB PRIVATE LIMITED B11 & 12 SURABHI MALL , RAMANATTUKARA, Kerala, India - 673633
      U70100KL2011PTC027789 GEOMAGIC DEVELOPERS PRIVATE LIMITED VI/10, FIRST FLOOR BISMI TOWER , RAMANATTUKARA, Kerala, India - 673633
      U52609KL2017PTC048207 URBANBARROW PRIVATE LIMITED DOOR NO.13/170 (NEW) 5/615 (OLD) , RAMANATTUKARA, Kerala, India - 673633
      U51393KL2014PTC036271 SAGULF REFINERY PLANT PRIVATE LIMITED 2/388-A,2/388-B MERCADO,THOTTUNGAL , RAMANATTUKARA, Kerala, India - 673633
      U72200KL2013PTC033759 CRAZYANTZ TECHNOLOGIES PRIVATE LIMITED 440, FIRST FLOOR, STATE BANK BUILDING, AIRPORT ROAD, , RAMANATTUKARA, Kerala, India - 673633
      AAH-8146 YESFIN DEVELOPERS LLP RKP-V/720-A 12, HANNA TOWER OPPOSITE BUS STAND RAMANATTUKARA, Kerala, India - 673633
      AAZ-6612 SOLID JEWEL LLP 3/332, 2nd Floor, Paramban Tower Building, Bypass Road, Ramanattukara, Kerala, India - 673633
      U51399KL1998PTC012460 AL KAM IMPEX PRIVATE LIMITED No: 13 / 641, CALICUT- RAMANATTUKARA ROAD RAMANATTUKARA PO , KOZHIKODE, Kerala, India - 673633
      U74999KL2020PTC062864 LORO PARADISE FARMS PRIVATE LIMITED 13/533-A, RITHU, MELATH PRAMBA, KRISHNA BHAVAN ROAD, , RAMANATTUKARA, Kerala, India - 673633
      U92100KL2015OPC038452 VIVACIOUS FILMS PRIVATE LIMITED (OPC) V/856, C2 2ND FLOOR, SHOLA COMPLEX , RAMANATTUKARA, Kerala, India - 673633
      AAE-0615 SINNONTEQ IT CONSULTING LLP ROOM NO VI/25 -C1 2ND FLOOR, KURIYANGARA BUILDING RAMANATTUKARA, Kerala, India - 673633
      AAZ-0349 G MARK GENERAL TRADING LLP 5/721 FIRST FLOOR,REGENT PLAZA BUILDING RAMANATTUKARA,RAMANATTUKARA BUS STOP KOZHIKODE, Kerala, India - 673633
      AAU-7481 BENIGNUS MARKETING LLP 11/335, 1st FLOOR, FITCO PARK BUIDING, NASRI BYPASS JUNCTION RAMANATTUKARA, Kerala, India - 673633
      U52341KL2022PTC076759 NJ INDIA TRADING PRIVATE LIMITED 10/402/1, KNH BUILDING, NEELITHODE BRIDGE, PARAKKAL, BYPASS ROAD , RAMANATTUKARA, Kerala, India - 673633
      U51100KL2018PTC054665 ORIGINALSCLOTHING PRIVATE LIMITED SWADESHI ENTERPRISES , 7/245 NEAR DILKUSH PETROLEUM NH BYPASS ROAD , RAMANATTUKARA, Kerala, India - 673633
      U65929KL2020PLN062270 RAMANATTUKARA PRAVASI NIDHI LIMITED BUILDING NO. 7/898 - A8 CHETTIAR BUILDING, MUNICIPALITY ROAD , RAMANATTUKARA, Kerala, India - 673633
      AAZ-2175 CRESCENT ORTHO CARE AND PHYSIOTHERAPY LL P 13/447 A22 , Nest, Villa No 24, Apollo Seasons Krishibhavan Road, Ramanattukara, Kerala, India - 673633
      AAT-7714 CAMIYA DIAMONDS LLP DOOR NO:12/452 B3, K P S BUILDING NEAR CHALIYAL COMPLEX RAMANATTUKARA, Kerala, India - 673633
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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