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  • Complaints
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NEXA GOLD LLP

LLPIN: ABC-1415 As on: 2026-07-13

NEXA GOLD LLP (LLPIN: ABC-1415) is a Limited Liability Partnership firm incorporated on 19 Aug 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of NEXA GOLD LLP are PARA KKANDY RAHEES, and . JAREESH.

NEXA GOLD 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 17 May 2024.

NEXA GOLD LLP's LLP Identification Number is (LLPIN)ABC-1415. Its Email address is [email protected] and its registered address is KM.XI/285(10)ASHIRVAD COMPLEX, PALLITHAZHE ROAD Vythiri, Kerala, India - 673121

Current status of NEXA GOLD 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 NEXA GOLD 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 NEXA GOLD
DIN Director Name Designation Appointment Date
09517885 PARA KKANDY RAHEES Designated Partner 2022-08-19
10016205 . JAREESH Designated Partner 2022-08-19
Past Directors & Key Managerial Personnel of NEXA GOLD
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PARA KKANDY RAHEES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . JAREESH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACB-3935 KCN BUILDERS AND DEVELOPERS LLP KM/345(10), ANAPPALAM JN,MUNDERI EMILY ROAD, Vythiri, Kerala, India - 673121
U68100KL2025PTC094254 D. H. M TRADING AND REAL ESTATE BUILDERS PRIVATE LIMITED K.M. XII/179 (226), 2ND FLOOR, SURYA COMPLEX,OPP. E-PLANET MAIN ROAD KALPETTA,Vythiri,Wayanad,Kerala,673121-India
U72100KL2020PTC061945 SEQUITUR ERP PRIVATE LIMITED DOOR NO. KM 10/491-7, PK BUILDING, ANAPPALAM, KALPETTA , Vythiri, Kerala, India - 673121
ACY-8825 SKYDECK HOLIDAYS LLP 504/C, Nayana Tower,Pallithazhe Road,Vythiri,Wayanad,Kerala,India-673121
ACS-4171 VELTRIX EXPORTS LLP KM.19/332,AMBILERY,MUNDERY ROAD,Vythiri,Wayanad,Kerala,India-673121
U82300KL2024PTC088034 LEDECORA EVENTS PRIVATE LIMITED KM 17/181 (N),MEPPADI ROAD,Vythiri,Wayanad,Kerala,673121-India
ACT-7390 LIVING SPACES KERALA LLP KM IX/203-3,,GUDALAI BYPASS ROAD,Vythiri,Wayanad,Kerala,India-673121
ACT-9252 BUILDORA LLP ROOM NO. KM 15/68,KP COMPLEX,Vythiri,Wayanad,Kerala,India-673121
ACR-8380 LIVING SPACES KALPETTA LLP KM IX/203-3,,GUDALAI BYPASS ROAD,Vythiri,Wayanad,Kerala,India-673121
ACS-6687 TINKER VENTURES LLP ROOM NO. KM XI/245,,KALPETTA MUNCIPALITY,Vythiri,Wayanad,Kerala,India-673121
ACT-0826 AVIATRIX HUB FOR AVIATION LLP Door No. KM- 187/9,AMMUS COMPLEX,Vythiri,Wayanad,Kerala,India-673121
U47890KL2024PTC090480 VEBARO TRADING & EXPORT PRIVATE LIMITED KM 11/332/19, AMBIKERY,,MUNDERY ROAD,Vythiri,Wayanad,Kerala,673121-India
ACR-5270 PENTA MOUNTZ LLP ROOM NUMBER. KM 14/448(9),SHINE COMPLEX,Vythiri,Wayanad,Kerala,India-673121
AAD-5181 SKYMART DEVELOPERS LIMITED LIABILITY PAR TNERSHIP ROOM NO :KM 13/94, RAJADHANI COMPLEX KALPETTA, VYTHIRI WAYANAD, Kerala, India - 673121
ACT-1988 THE KNESTLE STAY LLP BUILDING NO. KM 14/448(9),FIRST FLOOR,SHINE COMPLEX,Vythiri,Wayanad,Kerala,India-673121
U74999KL2016PTC047556 LAN WAY INDIA PRIVATE LIMITED KM 12/470, AYYAPPA COMPLEX, NEAR AYYAPPA TEMPLE, CALICUT ROAD , KALPETTA, Kerala, India - 673121
U65992KL2011PTC027534 MONEYBHAVAN CHITS PRIVATE LIMITED DOOR.No.KM XI/450(26) TRIDENT ARCADE, PINANGODE ROAD, , KALPETTA, Kerala, India - 673121
U82990KL2023PTC084983 LIFE BONUS MARKETING PRIVATE LIMITED KM 17/423/1, 423/2, MANIYANGODE,,ITI ROAD, PULIYARMALA, KALPETTA,Vythiri,Wayanad,Kerala,673121-India
ABZ-0860 BEEHUMP MEDIA LLP BUILDING NO. 301(A)-B/14, PALLITHAZHE ROAD,,KALPETTA P. O, KALPETTA MUNICIPALITY,Vythiri,Wayanad,Kerala,India-673121
U51393KL2009PTC024791 VADASSERIL EXPORTS PRIVATE LIMITED DOOR NO KM IX/407,VAYPANA SHOPING COMPLEX IInd FLOOR, MAIN ROAD , KALPETTA, Kerala, India - 673121
U55101KL2025PTC093223 FASTRAC HOLIDAY SOLUTIONS PRIVATE LIMITED BUILDING NO. KM-III/275-1, NEAR GVHSS SCHOOL,MUNICIPAL PARK ROAD, MUNDERI,Vythiri,Wayanad,Kerala,673121-India
U45309KL2021PTC071256 DREAMEMPIRE VILLAS PRIVATE LIMITED Room No.KM 9/144 F, 2nd Floor, SAHARA COMPLEX, KALPETTA BYPASS ROAD, KALPETTA PO , KALPETTA, Kerala, India - 673121
ACA-6508 GREENWHEELS ESTATES LLP VETTAN, KM 14/295GOODALAI Vythiri, Kerala, India - 673121
AAY-2677 MAZARINE HOTELS AND RESORTS LLP 25/952-1 B-NPinangode Road Vythiri, Kerala, India - 673121
ACA-8977 Eleanor Entertainment LLP 8 505 KADUVATHINKAL HOUSEPADMAPRABHA ROAD EMILY KALPETTA Vythiri, Kerala, India - 673121
ABB-6304 SREE MOOKAMBIKA AGRICULTURAL ESTATES LLP 1/1, Ponnada GardenManiyankode Road P o, Vythiri, Kerala, India - 673121
U46901KL2025PTC099163 MENTEZ PRIVATE LIMITED BUILDING NO.KM-XXVI/331(D1), VARD 26, KALPETTA,VYTHIRI,Vythiri,Wayanad,Kerala,673121-India
U85300KL2023NPL079999 WAYANAD EDUCATIONAL AND CHARITABLE FOUNDATION NO.179, WARD 12, SOORYA ARCADE KALPATTA MAIN ROAD OPP.E PLANET STORE KALPETTA Wayanad , Vythiri, Kerala, India - 673121
U45309KL2018PTC052699 GLAMPING VILLAGE PRIVATE LIMITED Door No :KM XIII/102(4) C P I Office Road, Wayanad, District,Kerala , Kalpetta, Kerala, India - 673121

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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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