MUHABATH GOLD & DIAMONDS LLP (LLPIN: AAX-4690) is a Limited Liability Partnership firm incorporated on 21 Dec 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 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 28 Dec 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.
| LLP Identification Number | AAX-4690 |
| Name | MUHABATH GOLD & DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 28 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2021-06-21 |
| Age of Company | 3 years, 8 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 28,597,488.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MUHABATH GOLD & DIAMONDS LLP |
| AAX-4690 |
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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.
| 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 |
|---|---|---|---|
| 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 |
| 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| 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 |
| U15549KL2020PTC064710 | LE CASA PRIVATE LIMITED | KUNIYIL PALLIYALI THOTTUNGAL, , RAMANATTUKARA PO, Kerala, India - 673633 |
| AAT-8467 | HOMQ DIGITAL ELECTRONICS & HOME APPLIANC ES LLP | 13/110, 13/111, THUMBAYIL BUILDING VELIPRAM RAMANATTUKARA, Kerala, India - 673633 |
| U24134KL1996PTC009856 | VEEKESY POLYMERS PRIVATE LIMITED | VI/1RAMANATTUKARA RAMANATTUKARA P O , KOZHIKODE, Kerala, India - 673633 |
| AAZ-6612 | SOLID JEWEL LLP | 3/332, 2nd Floor, Paramban Tower Building, Bypass Road, Ramanattukara, Kerala, India - 673633 |
| AAH-8146 | YESFIN DEVELOPERS LLP | RKP-V/720-A 12, HANNA TOWER OPPOSITE BUS STAND 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 |
| AAT-7714 | CAMIYA DIAMONDS LLP | DOOR NO:12/452 B3, K P S BUILDING NEAR CHALIYAL COMPLEX 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 |
| U01120KL2014PTC036083 | FRUIT AND ROOT ORGANIC PRODUCTS PRIVATE LIMITED | BUILDING NO: 213C, HRITHU BUILDINGS, KRISHIBHAVAN RAMANATTUKARA, KOZHIKODE, KERALA , CALICUT, Kerala, India - 673633 |
| ABB-7483 | APTA DEVELOPERS LLP | NEEDAMBEHIND PANCHAYATH OFFICE, RAMANATTUKARA Kozhikode, Kerala, India - 673633 |
| AAS-2644 | MAESTRO TURNKEY SOLUTIONS INDIA LLP | MANGALIL HOUSE, VAIDYARANGADI, RAMANATTUKARA, KOZHIKODE, Kerala, India - 673633 |
| AAC-1656 | FALCON BEDS LIMITED LIABILITY PARTNERSHI P | RKP 10/451, ZAIN BUILDING RAMANATTUKARA KOZHIKODE, Kerala, India - 673633 |
| AAU-5780 | IYONA TRENDS LLP | 1195/A, K H TRADECENTRE Ramanattukara KOZHIKODE, Kerala, India - 673633 |
| AAF-4973 | TAGZEST TECHNOLOGIES LLP | V/856-C-8, SHOLA COMPLEX, RAMANATTUKARA CALICUT, Kerala, India - 673633 |
| AAM-4284 | REVOLTECH ENGINEERING SOLUTIONS LLP | 10/293, MAHANOOR HOUSE, VAIDYARANGADI PO RAMANATTUKARA, MALAPPURAM, Kerala, India - 673633 |
| AAB-7320 | ENTRAZE TECHNOLOGIES LLP | Door No. V/856 CFirst Floor, Shola Complex, Ramanattukara Kozhikode, Kerala, India - 673633 |
| AAE-3067 | KAKKERI TILESFACTORY LLP | RKP-3/332.J, PARAMBAN TOWER, RAMANATTUKARA, KOZHIKODE BYPASS KOZHIKODE, Kerala, India - 673633 |
| U19201KL2006PTC019099 | SANDALIA LEATHER PRIVATE LIMITED | H.NO 85A(100), RAMANATTUKARA P.O , CALICUT, Kerala, India - 673633 |
| U29214KL1965PTC002116 | AGRO METALS PVT LTD | HIGH SCHOOL ROAD VAIDYARANGADI P O RAMANATTUKARA VIA , KOZHIKODE, Kerala, India - 673633 |
| ACA-7580 | EMLINE BUSINESS HUB LLP | DOOR NO.5/1100. A2,NEAR BUS STAND, RAMANATTUKARA Ernad, Kerala, India - 673633 |
| AAI-5144 | CWY PHARMA LLP | RPK 7/590, AMAN, FAROOK COLLEGE ROAD, P O RAMANATTUKARA KOZHIKODE, Kerala, India - 673633 |
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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.
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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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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.
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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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