PULPALLY GOLD AND DIAMONDS LLP (LLPIN: AAZ-9128) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PULPALLY GOLD AND DIAMONDS LLP are TONY PHILIP, SHAN KIZHAKKEPALIYATH MATHAI, and PEEYOOSE ERATTAYANICKAL JOSEPH.
PULPALLY 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 31 Dec 2024.
PULPALLY GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAZ-9128. Its Email address is [email protected] and its registered address is PP VII 639,640 ,OPPOSITE TO SEETA DEVI TEMPLE THANNITHERUVU ROAD,PULPALLY P.O SULTHAN BATHERY, Kerala, India - 673579
Current status of PULPALLY GOLD AND DIAMONDS LLP is - Active.
| LLP Identification Number | AAZ-9128 |
| Name | PULPALLY 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 | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-12-16 |
| Age of Company | 3 years, 2 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PULPALLY GOLD AND DIAMONDS LLP |
| AAZ-9128 |
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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 PULPALLY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06931326 | TONY PHILIP | Designated Partner | 2021-12-16 |
| 09438547 | SHAN KIZHAKKEPALIYATH MATHAI | Designated Partner | 2021-12-16 |
| 09438548 | PEEYOOSE ERATTAYANICKAL JOSEPH | Designated Partner | 2021-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C22 TRADING LLP | AAI-4150 | Designated Partner | 2017-01-31 | Ongoing |
| W F TRANSPORT SERVICES LLP | AAR-4676 | Designated Partner | 2019-12-31 | Ongoing |
| DQ BAZAAR LLP | AAT-4054 | Designated Partner | 2020-08-19 | Ongoing |
| AEDHAN HOTELS LLP | AAV-6897 | Designated Partner | 2021-02-03 | Ongoing |
| UN GARMENTS PRIVATE LIMITED | U17290KL2018PTC055876 | Director | 2018-12-11 | Ongoing |
| TASG VENTURES PRIVATE LIMITED | U26990KL2019PTC059146 | Managing Director | 2019-08-06 | Ongoing |
| WHITE FORT CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED | U45202KL2014PTC037636 | Director | 2014-12-08 | Ongoing |
| WS TRADING PRIVATE LIMITED | U52609KL2018PTC055789 | Director | 2018-12-03 | Ongoing |
| WHITE FORT TECHNOLOGIES PRIVATE LIMITED | U72900KL2015PTC039006 | Director | 2015-08-12 | Ongoing |
| WHITE FORT CALICUT INFRA PROJECT MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | U74140KL2015PTC039438 | Director | 2015-11-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111KL2018PTC052919 | PEPPERCORN SPICES INTERNATIONAL PRIVATE LIMITED | 463/17 PP IV 194A OPPOSITE PULPALLY POLICE STATIO PULPALLI , SULTHAN BATHERI, Kerala, India - 673579 |
| AAQ-0422 | P MUKK LLP | VII/526 A, AREEKKATTU HOUSE, PULPALLY P.O, WAYANAD, Kerala, India - 673579 |
| U01300KL2015PTC039685 | LOGA FARMER PRODUCER COMPANY LIMITED | P.P 16/332A, MOOZHIMALA, VELIYAMBAM POST, , PULPALLY, Kerala, India - 673579 |
| U01100KL2013PTC033172 | MERIYA PLANTATIONS PRIVATE LIMITED | MERIYA PLANTATION PRIVATE LIMITED P.P. IV- 783-B , PULPALLY, Kerala, India - 673579 |
| U01400KL2015PTC038008 | WAYCAFE PRODUCER COMPANY LIMITED | KAVALAKKATTU HOUSE P O SASIMALA , PULPALLY, Kerala, India - 673579 |
| ABA-7472 | KARSHIKA MITHRA LLP | 403/A, Ward No: 15, Tharayil Veliyambam P O, Nadavayal Village, Kolarattukunnu Pulpally, Kerala, India - 673579 |
| U24232KL2015PTC039050 | PURNAROGYA HOLISTIC HEALTHCARE AND RESEARCH PRIVATE LIMITED | Wayanad Vanamoolika Samrakshana Sangam No.:MP-XV/25,Mullankolly,P.O, , Pulpally, Kerala, India - 673579 |
| AAL-0098 | PULARI DAIRY FARMS LLP | PP 7/552 A, CHATHAMANGALAM KUNNU MANALVAYAL POST, KOOTHADI, SULTHAN BATHERY WAYANAD, Kerala, India - 673579 |
| AAY-1324 | BRIXXO DEVELOPERS LLP | KALKUZHIPPARAMBIL, SASIMALA PO, PARAKKADAVU SULTHAN BATHERY, Kerala, India - 673579 |
| ACB-2676 | KABANI VENTURES LLP | DOOR NO. 5/238AKABANIGIRI PO Sulthan Bathery, Kerala, India - 673579 |
| ABB-6350 | KABANIGIRI AGGREGATES LLP | DOOR NO. 5/237KABANIGIRI PO, Sulthan Bathery, Kerala, India - 673579 |
| ACB-2492 | WAYANAD AGGREGATES LLP | DOOR NO. 5/237KABANIGIRI PO, PADICHIRA Sulthan Bathery, Kerala, India - 673579 |
| U01100KL2016PTC047019 | FARM BAG FOOD PRODUCTS INDIA PRIVATE LIMITED | PP 4 /79 ANAPPARA , PULPALLY, Kerala, India - 673579 |
| U45202KL2021PTC067471 | ZETA CONCEPTS PRIVATE LIMITED | P.P.4/755D1,Neeramthanam Shopping Centre Opposite To Govt.Hospital, Pulpally Wayanad KL 673579 IN |
| U01409KL2021PTC070146 | PANAMARAM AGRO FARMERS PRODUCER COMPANY LIMITED | Kattukudiyil Building Manalvayal (P.O) Poothady Panchayath , Kenichira, Kerala, India - 673579 |
| U01114KL2018PTC053298 | KARIMPLACKAL BIOMANURES PRIVATE LIMITED | C/O KARIMPLACKALPADAVIL HOUSE MULLENKOLLY PO PULPALLY , WAYANAD, Kerala, India - 673579 |
| AAT-4585 | CODEKLUGER LLP | C/O ARJUN PAUL, SOURIAMTHADATIL HOUSE CHETTAPPALAM, PULPALLY WAYANAD, Kerala, India - 673579 |
| U65992KL2003PTC016006 | MOOLYA VARDHINI MANOLI CHITS PRIVATE LIMITED | P P VII/396 I JPULPALLY P O BATHERY WAYANAD Thrissur KL 673579 IN |
| AAY-7787 | WHITELINESSPORTS LLP | BUILDING NO.V/209 KABANIGIRI POST PULPALLY, Kerala, India - 673579 |
| AAW-8876 | LEBUS LLP | DOOR No. 135 KATTAMKOTTIL , SASIMALA POST PULPALLY, Kerala, India - 673579 |
| U31900KL2022PTC076426 | BINO'S EV CHARGING SOLUTION PRIVATE LIMITED | DOOR NO. 15/564, KUNNATH, MULLANKOLLY PO, , PULPALLY, Kerala, India - 673579 |
| AAT-0620 | SHOP MORE HYPERMARKET LLP | 7/648/A2 EAST AVENUE, NEAR ESSAR PUMP PULPALLY, Kerala, India - 673579 |
| U01110KL2017PTC049813 | FARMIT SPICE INDIA PRIVATE LIMITED | PPV - 129 B4, 129 B5, ANAPPARA ROAD, PULPALLYY, WAYANAD, KERALA , WAYANAD, Kerala, India - 673579 |
| AAP-4642 | ECO SOULS HOLIDAYS LIMITED LIABILITY PAR TNERSHIP | Room No: PP4/779, Punnackapallil Aracade, Pulapally Pulapally, Kerala, India - 673579 |
| U01400KL2016PTC040341 | BHOOMIKA FARMERS PRODUCER COMPANY LIMITED | ROOM NO II/207, ST. THOMAS L.P. SCHOOL , PERIKKALLOOR, Kerala, India - 673579 |
| ABZ-3218 | VALUMMEL GOLD & DIAMONDS LLP | ROOM NO-7/560-C4, CHAINTHAYIL COMPLEX,OPPPOSIT BUS STAND, PULPALLY Sulthanbathery, Kerala, India - 673579 |
| U74999KL2019PTC056991 | TEAM PLANTERS PRIVATE LIMITED | MP/XIII/35 & 39 KAVALAKKATTU PADICHIRA SASIMALA P O MULLLANKOLLY SULTHAN BATHERY Wayanad KL 673579 IN |
| U51909KL2019PTC060251 | COLONY FASHIONS PRIVATE LIMITED | DOOR NO. 4/369-Q PUNNAKKAPALLIL, PULPALLY P O PULPALLY Wayanad KL 673579 IN |
| U15490KL2022PTC076516 | MOUNTWYN PRIVATE LIMITED | BUILDING NO. 94, PULINILKUMTHADATHIL, MANALVAYAL POST, , IRULAM, Kerala, India - 673579 |
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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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