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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

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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 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.

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 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
Other Directorships of THIYYA KANDY SHAHEEN SABIQUE .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NABEESA THARUVAYKUTTY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BADE KANDY RAYID NASAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BUSHARA SIDDIQ AHAMED .
Company Name CIN Designation Appointment Date Cessation
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
Other Directorships of KATTUPARAMBATH NECHIKKATTIL DEEPCHAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARSHAD KARI PILAVIL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJIDA MUHAMMED SALIM .
Company Name CIN Designation Appointment Date Cessation
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
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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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
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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
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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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