POPULAR GOLD AND DIAMONDS LLP (LLPIN: AAZ-0100) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of POPULAR GOLD AND DIAMONDS LLP are NIYAS VALLOORAN ., VALLOORAN AHAMED NASEEF, and VALLOORAN MUHAMMED SHIBILY.
POPULAR GOLD AND 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 20 Dec 2024.
POPULAR GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAZ-0100. Its Email address is [email protected] and its registered address is DOOR NO.32/992, GROUND FLOOR ARADHANA BUILDING, CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322
Current status of POPULAR GOLD AND DIAMONDS LLP is - Active.
| LLP Identification Number | AAZ-0100 |
| Name | POPULAR GOLD AND 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 | 10 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-13 |
| Age of Company | 3 years, 5 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POPULAR GOLD AND DIAMONDS LLP |
| AAZ-0100 |
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Get a list of all litigations POPULAR GOLD AND DIAMONDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POPULAR GOLD AND DIAMONDS. This report helps you understand the risk associated in dealing with POPULAR GOLD AND DIAMONDS and its Directors better.
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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 POPULAR GOLD AND 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03259443 | NIYAS VALLOORAN . | Partner | 2021-10-13 |
| 09359589 | VALLOORAN AHAMED NASEEF | Designated Partner | 2021-10-13 |
| 09359590 | VALLOORAN MUHAMMED SHIBILY | Designated Partner | 2021-10-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMAN INFRA LLP | AAN-8531 | Designated Partner | 2018-12-27 | Ongoing |
| Z-IRIS MEDIA LLP | ACD-7432 | Designated Partner | 2023-11-02 | Ongoing |
| HI MATE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70102KL2012PTC030826 | Director | 2012-03-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6336 | MEATY SECRET LIVESTOCK LLP | DOOR NO.32/1310, SECOND FLOOR MASHREQ TRADE CENTRE, CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| ACA-5821 | DR. BALAGOPAL MEMORIAL HOSPITAL LLP | DOOR NO.32/1361PERINTHALMANNA NURSING HOME, CALICUT MAIN ROAD Perinthalmanna, Kerala, India - 679322 |
| AAK-5666 | ELECTROSOLUTIONS TRADING LLP | DOOR NO: 20/268-32, BYPASS ROAD ,CHOLASSERY BUILDING PERINTHALMANNA, Kerala, India - 679322 |
| AAZ-5919 | OTTUPARATHODI VENTURES LLP | DOOR NO.31/1670, 2ND FLOOR, BKM COMPLEX CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| U14290KL2022PTC078899 | STONE PODIUM PRIVATE LIMITED | DOOR NO. 32/1369 (11), LIVEHI ARCADE, CALICUT ROAD, PERINTHALMANNA, , MALAPPURAM, Kerala, India - 679322 |
| U01403KL2013PTC033428 | KARUVANTHODI PLANTATIONS PRIVATE LIMITED | JAZEERA BUILDING, BUILDING NO-30/534/1,2,3 CALICUT ROAD , PERINTHALMANNA, Kerala, India - 679322 |
| AAW-0448 | WEIO FINANCIAL SERVICE SUPERMARKET LLP | BUILDING No: 18/471, ROOM No:10C PEECHI BUILDING, CALICUT ROAD, PERINTHALMANNA MALAPPURAM, Kerala, India - 679322 |
| AAN-3144 | AL KAAF INTERNATIONAL TOURS AND TRAVELS LLP | 32/1714, First Floor, MY Complex, Calicut Road, Perinthalmanna PO, Perinthalmanna, Kerala, India - 679322 |
| AAW-0552 | ORISBEE LLP | MRS TOWER BUILDING NO 32/1676 BYPASS ROAD PERINTHALMANNA P O PERINTHALMANNA, Kerala, India - 679322 |
| ABZ-6319 | PARK N DINE HOTELS & RESORTS LLP | Door No.32/250-50, Near Al Shifa Hospital,Manathumangalam, Bypass Road, Perinthalmanna Perinthalmanna, Kerala, India - 679322 |
| AAA-4868 | VYTHIRI GARDEN RESORTS LLP | DOOR NO. 4/171, SERVICE BUILDING HOSPITAL ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAA-5224 | WYNAD GATE RESORTS LLP | DOOR NO. 4/171 SERVICE BUILDING HOSPITAL ROAD PERINTHALMANNA, Kerala, India - 679322 |
| ACA-0575 | ABRA MALL LLP | 32/1369(6), GROUND FLOORLIVE-HI ARCADE, CALICUT ROAD Perinthalmanna, Kerala, India - 679322 |
| AAT-4649 | FILA DEVELOPERS LLP | DOOR NO:32/466/4,HAMZA COMERICAL COMPLEX OOTY ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAI-0008 | CELLTEL INSTITUTE OF MOBILE PHONE TECHNO LOGY LLP | ROOM NO. 18/475-10 SREE COMPLEX BUILDING CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| U17299KL2021PTC071231 | ZKY KIDS PRIVATE LIMITED | DOOR NO 30/266, PEARL TOWER, BYPASS JUNCTION, CALICUT ROAD , PERINTHALMANNA, Kerala, India - 679322 |
| AAA-6046 | DENTISTRY4U HOSPITALS LLP | BUILDING No. 5/497-9,3rd FLOOR, MALL ASLAM, MANNARKKAD ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAZ-7786 | RIYAS BABU AND MANJUSHA ASSOCIATES LLP | ROOM NO: 30/298,2ND FLOOR AYSHA COMMERCIAL COMPLEX,CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAD-2353 | GBG ENTERPRISES LLP | DOOR NO:4/93/11,GROUND FLOOR KM SHOPPING COMPLEX,NEAR GOVERNMENT HOSPITAL PERINTHALMANNA, Kerala, India - 679322 |
| AAV-8590 | COOKEE APPS LLP | DOOR No.4/486/6, FIRST FLOOR CLASSIC RESTAURANT BUILDING, OPP; KIMS ALSHIFA PERINTHALMANNA, Kerala, India - 679322 |
| AAY-5152 | DIGIBIZ CONSTRUCTION CONSUMERS LLP | Door No.4/521, First floor, Nesma Arcade Bypass Road, Perinthalmanna MALAPPURAM, Kerala, India - 679322 |
| AAQ-0664 | XIANINFOTECH LLP | Thooliyath House, Manalaya, Perinthalmanna Building No.A02/9, City Complex, Calicut Road Malappuram, Kerala, India - 679322 |
| U24239KL2009PTC024441 | ANAITIS PHARMACEUTICALS PRIVATE LIMITED | DOOR NO. 15/189/7, 2ND FLOOR, NEW SUJITH PHARMA BUILDING, JUBILI ROAD , PERINTALMANNA, Kerala, India - 679322 |
| ACA-5748 | ZETTARCH ASSOCIATES LLP | BUILDING NO 29/242JUBILEE ROAD PERINTHALMANNA Perinthalmanna, Kerala, India - 679322 |
| ACA-1739 | ALPHACHARLIE VENTURES LLP | DOOR NO. 4/294, NEAR ALSHIFA HOSPITAL, OOTY ROAD,PERINTHALMANNA Perinthalmanna, Kerala, India - 679322 |
| AAV-1763 | UPDATES TRADING LLP | DOOR NO: 33/291/ 5 & 6 ALRAYAN BUILDING,PERINTHALMANNA MUNICIPALITY PERINTHALMANNA, Kerala, India - 679322 |
| AAU-8988 | GULFOWN STORES LLP | Building No: P.M.32/1651/14&15 NEAR BYPASS JUNCTION,PERINTHALMANNA PERINTHALMANNA, Kerala, India - 679322 |
| AAZ-9115 | SAHAKAR MEDICALS AND SURGICALS LLP | Building No.5/1331Opposite Jio Communications Near Moulana Hospital,Ooty Road Perinthalmanna Perinthalmanna, Kerala, India - 679322 |
| U17299KL2020PTC063419 | FEBLOOM CLOTHING PRIVATE LIMITED | Room No. 27/22, 1st Floor, Febloom tower Jubilee Road , Perinthalmanna , PERINTHALMANNA, Kerala, India - 679322 |
| 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 |
|---|---|---|---|---|---|---|
| 100730099 | 2023-06-08 | - | - | 40,000,000.00 | 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.
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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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