PRIME ASSAY AND HALLMARKS LLP
LLPIN: AAL-4812 As on: 2026-07-13
PRIME ASSAY AND HALLMARKS LLP (LLPIN: AAL-4812) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 7500000.00.
Designated Partners of PRIME ASSAY AND HALLMARKS LLP are SADIK SAFIYA KUNHAVARU, THIYYA KANDY SHAHEEN SABIQUE ., NABEESA THARUVAYKUTTY ., BADE KANDY RAYID NASAR, BUSHARA SIDDIQ AHAMED ., RASHEED ., KATTUPARAMBATH NECHIKKATTIL DEEPCHAND, ARSHAD KARI PILAVIL ., and SAJIDA MUHAMMED SALIM ..
PRIME ASSAY AND HALLMARKS 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 27 Apr 2024.
PRIME ASSAY AND HALLMARKS LLP's LLP Identification Number is (LLPIN)AAL-4812. Its Email address is [email protected] and its registered address is ROOM NO: B6 SEA SHELL ARCADE, RAM MOHAN ROAD, KOZHIKODE, Kerala, India - 673004
Current status of PRIME ASSAY AND HALLMARKS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 PRIME ASSAY AND HALLMARKS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PRIME ASSAY AND HALLMARKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08115832 | SADIK SAFIYA KUNHAVARU | Designated Partner | 2018-04-24 |
| 08115835 | THIYYA KANDY SHAHEEN SABIQUE . | Designated Partner | 2018-04-24 |
| 08263306 | NABEESA THARUVAYKUTTY . | Designated Partner | 2019-02-15 |
| 08271458 | BADE KANDY RAYID NASAR | Designated Partner | 2019-02-15 |
| 08273279 | BUSHARA SIDDIQ AHAMED . | Designated Partner | 2019-02-15 |
| 08115830 | RASHEED . | Designated Partner | 2018-04-24 |
| 08115846 | KATTUPARAMBATH NECHIKKATTIL DEEPCHAND | Designated Partner | 2018-04-24 |
| 08299951 | ARSHAD KARI PILAVIL . | Designated Partner | 2019-02-15 |
| 08300688 | SAJIDA MUHAMMED SALIM . | Designated Partner | 2019-02-15 |
Past Directors & Key Managerial Personnel of PRIME ASSAY AND HALLMARKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07346773 | RAHISH NALLURE . | Designated Partner | - | 2019-02-15 |
| 08115832 | SADIK SAFIYA KUNHAVARU | Partner | - | 2018-04-23 |
| 08115835 | THIYYA KANDY SHAHEEN SABIQUE . | Partner | - | 2018-04-23 |
| 03158489 | JAMEESH MASAD ASSAN KOYA . | Designated Partner | - | 2019-02-15 |
| 03158489 | JAMEESH MASAD ASSAN KOYA . | Partner | - | 2018-04-23 |
| 07178967 | MOHAMMED SALIM VALLIKATT | Designated Partner | - | 2019-02-15 |
| 07178967 | MOHAMMED SALIM VALLIKATT | Partner | - | 2018-04-23 |
| 08115830 | RASHEED . | Partner | - | 2018-04-23 |
| 08115846 | KATTUPARAMBATH NECHIKKATTIL DEEPCHAND | Partner | - | 2018-04-23 |
| 03396657 | BASHEER KOZHI PARABATH | Designated Partner | - | 2019-02-15 |
| 06977827 | THE KKAYIL JABIR | Designated Partner | - | 2019-02-15 |
| 06977827 | THE KKAYIL JABIR | Partner | - | 2018-04-23 |
Other Directorships of RAHISH NALLURE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-09 | |||
| ROYALSHAADI GOLD LLP | AAH-1799 | Designated Partner | - | 2022-01-31 |
| ULLIYERI ROYALSHAADI GOLD LLP | AAI-0776 | Designated Partner | - | 2022-01-31 |
| CALICUT SHAADI GOLD LLP | AAL-7215 | Designated Partner | - | 2018-09-05 |
Other Directorships of SADIK SAFIYA KUNHAVARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THIYYA KANDY SHAHEEN SABIQUE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NABEESA THARUVAYKUTTY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BADE KANDY RAYID NASAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BUSHARA SIDDIQ AHAMED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMEESH MASAD ASSAN KOYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITELINE BUILDERS PRIVATE LIMITED | U45202KL2004PTC017529 | Director | 2020-01-22 | Ongoing |
| MINAR GOLD PRIVATE LIMITED | U51398KL2010PTC027253 | Managing Director | 2010-12-22 | Ongoing |
Other Directorships of MOHAMMED SALIM VALLIKATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENTOR JEWELLERY & GEMS DESIGNER LLP | AAD-9651 | Designated Partner | 2015-05-18 | Ongoing |
| GRANDMARK BRICKS PRIVATE LIMITED | U14100KL2013PTC035712 | Director | 2017-02-28 | Ongoing |
| CHALIYAR SAND AND GRAVELS PRIVATE LIMITED | U14100KL2016PTC046677 | Managing Director | 2016-08-29 | Ongoing |
| CHERUPUZHA BRICKS AND METALS PRIVATE LIMITED | U14290KL2016PTC046556 | Director | 2018-06-08 | Ongoing |
| M S N CHAINS PRIVATE LIMITED | U32111KL2024PTC087287 | Managing Director | 2024-04-22 | Ongoing |
Other Directorships of RASHEED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KATTUPARAMBATH NECHIKKATTIL DEEPCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARSHAD KARI PILAVIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJIDA MUHAMMED SALIM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BASHEER KOZHI PARABATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | AAB-1299 | Designated Partner | 2012-09-22 | Ongoing |
| KGM GOLD LLP | AAC-4563 | Partner | - | 2021-03-03 |
| MANANTHAVADY GOLD & DIAMONDS LLP | AAH-8762 | Partner | 2018-09-16 | Ongoing |
| TRIPLE NINE BULLION TRADERS LLP | AAJ-6630 | Partner | 2019-06-12 | Ongoing |
| ORNO GOLD & DIAMONDS LLP | ABA-1779 | Designated Partner | 2023-12-08 | Ongoing |
| MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED | U51398KL2011PTC027656 | Director | 2011-02-11 | Ongoing |
| EMAS GOLD INTERNATIONAL PRIVATE LIMITED | U51398KL2012PTC030847 | Director | 2012-03-23 | Ongoing |
Other Directorships of THE KKAYIL JABIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANARA GOLD ORNAMENTS MAKERS LLP | AAC-8982 | Designated Partner | 2014-11-11 | Ongoing |
| ROYALSHAADI GOLD LLP | AAH-1799 | Designated Partner | 2016-08-19 | Ongoing |
| ULLIYERI ROYALSHAADI GOLD LLP | AAI-0776 | Designated Partner | 2016-12-21 | Ongoing |
| ATHOLI ROYALSHAADI GOLD LLP | AAJ-9288 | Designated Partner | 2017-07-07 | Ongoing |
| CALICUT SHAADI GOLD LLP | AAL-7215 | Designated Partner | 2018-01-16 | Ongoing |
| NAVRATNA GOLD & DIAMONDS LLP | AAZ-4571 | Designated Partner | 2021-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-3674 | ZABAN STUDIO LLP | NO.60/1387/A2,3RD FLOOR,SEA SHELL ARCADE,RAM MOHAN ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| U32500KL2025PTC091720 | AVENTRA MEDTECH PRIVATE LIMITED | 60/1370,GROUND FLOOR, SEA SHELL ARCADE, RAM MOHAN ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| ABC-8157 | RICHMAN COLLECTIONS AND DESIGNS LLP | ROOM NO.60/1466, GROUND FLOOR,MALABAR GATE, RAM MOHAN ROAD,,Kozhikode,Kozhikode,Kerala,India-673004 |
| ABA-8911 | CLUB VYGA PROPERTIES LLP | Room No. C22,3rd Floor, Malabar Gate Building,Ram Mohan Road,Kozhikode,Kozhikode,Kerala,India-673004 |
| AAF-6327 | YUGEN CREATION LLP | ROOM NO. 17/2193.X3 , NIVA BUILDING RAM MOHAN ROAD KOZHIKODE, Kerala, India - 673004 |
| ACM-9114 | MINECRAFT RENTALS LLP | Ward No. 60, Door No. 506,,Palayam, Chinthavalappu, Ram Mohan Road,,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACP-5733 | LUXEOR WHOLESALE AND MANUFACTURES LLP | NO.1521,MALABAR GATE,, RAM MOHAN ROAD, PALAYAM,Kozhikode,Kozhikode,Kerala,India-673004 |
| U42900KL2025PTC098944 | STUDGEO ENGINEERING PRIVATE LIMITED | B. No. 60/1672, GROUND FLOOR,,MANIYOTH COMPLEX, RAM MOHAN ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| U65992KL1997PTC011980 | SREE SINDHU KURIES INDIA PRIVATE LIMITED | ROOM NO 7 CHOICE COMPLEXRAM MOHAN ROAD , KOZHIKODE, Kerala, India - 673004 |
| U74999KL2019PTC058313 | TED GASKELL INTERNATIONAL PRIVATE LIMITED | No 17/1471, Malabar Gate Building, 3rd Floor, Ram Mohan Road , KOZHIKODE,, Kerala, India - 673004 |
| ABB-6167 | WOV-TAG GARMENTS LLP | Building No. 17/1318 H 1318 E2, Sona ComplexRam Mohan Road, Puthiyara Kozhikode, Kerala, India - 673004 |
| U52599KL2019PTC060084 | FRESHDROPS INDIA PRIVATE LIMITED | DOOR NO: 17/1464 C5, P.K BUILDING RAM MOHAN ROAD,PUTHIYARA P O , KOZHIKODE, Kerala, India - 673004 |
| AAT-7275 | AVANTA EDUTECH LLP | ROOM NO B 7 , FIRST FLOOR , THAYYIL ARCADE PANOLI ROAD , OPPOSIT BABY MEMORIAL HOSPITAL KOZHIKODE, Kerala, India - 673004 |
| U52609KL2018PTC055276 | AGCCAR RETAIL PRIVATE LIMITED | ROOM NO: A2,A3,A4,A5 GROUND FLOOR KUNNUMMAL ARCADE,BALAN K NAIR ROAD,ASHOK APURAM , KOZHIKODE, Kerala, India - 673004 |
| AAN-6381 | NANMINDA GRANITES AND MINERALS LLP | DOOR NO.17/1487 F1,ERACKSONS COMPLEX BEHIND ALUKAS JEWELLERY RAM MOHAN ROAD, Kerala, India - 673004 |
| AAN-8076 | WESTROCK SANDS AND METALS LLP | DOOR NO.17/1487 F1,ERACKSONS COMPLEX BEHIND ALUKAS JEWELLERY RAM MOHAN ROAD, Kerala, India - 673004 |
| AAN-8077 | OSTEO GRANITES AND MINERALS LLP | DOOR NO.17/1487 F1,ERACKSONS COMPLEX BEHIND ALUKAS JEWELLERY RAM MOHAN ROAD, Kerala, India - 673004 |
| AAM-2042 | TEAM SKYFY LLP | Room No. 61/11561 and Room No. 61/11562,second floor, Fathima Building, SK Pottekkatt Road, Opp. Sabha school, Kasaba Village Kozhikode, Kerala, India - 673004 |
| U78100KL2020PTC064674 | EDUFLAIR LEARNING SOLUTIONS PRIVATE LIMITED | Room No. 63/2721 (Old No. 5/3410T 51), 3rd Floor, RP Mall, Mavoor Road,Kozhikode,Kozhikode,Kerala,673004-India |
| ABB-5756 | FYFFAR INFRA PROJECTS LLP | ROOM NO: (27/169), 8TH FLOOR, BUILDING NO.. 27/306,MPS Tower, OPP. FEDERAL TOWER, ARAYIDATHUPALAM, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| ABC-4046 | URBAN KNOTS LLP | C29,3rd FLOOR, MALABAR GATE,RAM MOHAN ROAD, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673004 |
| U65992KL1997PTC011921 | DHANESWARI CHITS PRIVATE LIMITED | ROOM NO C 23 IIIRD FLOORMALABAR GATE RAM MOHAN ROAD , CALICUT, Kerala, India - 673004 |
| U63040KL2012PTC031240 | THOUBA HAJ UMRAH SERVICES PRIVATE LIMITED | Room No. 60/637, ZAK TOWER CHINTHAVALAPPU, RAM MOHAN ROAD, P.O. PUT HIYARA , CALICUT, Kerala, India - 673004 |
| U70200KL2023PTC081212 | MUSCAT WORLD CAREERS PRIVATE LIMITED | Room No 558, Ground Floor AM Complex Opp. Coronation Theater Cross Road, Makkolath Line Kozhikode,Kozhikode,Kozhikode,Kerala,673004-India |
| U63040KL2012PTC032114 | OCEAN TRAVEL AND TOURS PRIVATE LIMITED | PART - B, Room No. 60/637, ZAK TOWER CHINTHAVALAPPU, RAM MOHAN ROAD, P.O. PUT HIYARA , CALICUT, Kerala, India - 673004 |
| ABB-6042 | V R A HOLIDAYS LLP | Building No. 63/3600, Room No 13, CD TowerArayidathupalam, Bypass Road Kozhikode, Kerala, India - 673004 |
| ABZ-6346 | MOLVBO INFOTECH LLP | ROOM NO. 63/2830, 2ND FLOOR, P.M BUILDING,AZHAKODI TEMPLE ROAD, MAVOOR ROAD, Kozhikode, Kerala, India - 673004 |
| AAF-2998 | FELIX CENTRE FOR CAREER EXCELLENCY LLP | ROOM No. 7, BUILDING No. 27/306 F, MPS TOWER ARAYIDATHUPALAM, OPP. FEDERAL TOWER, MAVOOR ROAD KOZHIKODE, Kerala, India - 673004 |
| ACS-3436 | GREENEDGE FACILITY LLP | 60/1599, Haiza Tower,Ram Mohan Road,Kozhikode,Kozhikode,Kerala,India-673004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.