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SHELTER GOLD LLP

As on: 2024-06-13

SHELTER GOLD LLP (LLPIN: AAD-9029) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2450000.00.

Designated Partners of SHELTER GOLD LLP are JACOB ARICATT JOSEPH, BENNYJOHN ARIKKATT, JOY DEVASSY VAZHAPILLY ., JOHN CHERANGADAN KUNJUVAREED, BABU VARGHESE ., ALANGATTU KALAPURAMADHAM AJAYAKUMAR ., BAIJU RAPHEAL, EDATHADAN KUNJIKORAN SURENDRAN, EDATHADAN KRISHNANKUTTY BAIJU, ARICAT JOSEPH JOSE ., RAJESH JOSE ARIKKAT, JOSE KODIVALAPPIL LONAPPAN ., . ROBIN, and BENNY ORMEESE VITHAYATHIL ..

SHELTER GOLD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SHELTER GOLD LLP's LLP Identification Number is (LLPIN)AAD-9029. Its Email address is [email protected] and its registered address is DOOR NO.XIX/361B, ALOOR P.OKALLETTUMKARA THRISSUR, Kerala, India - 680683

Current status of SHELTER GOLD LLP is - Strike Off.

Basic Information

LLP Identification Number AAD-9029
Name SHELTER GOLD LLP
LLP Status Strike Off
ROC ROC Ernakulam
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 16
Number of Designated Partners 2
Date of Incorporation 2015-05-11
Age of Company 9 years, 10 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 2,450,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHELTER GOLD LLP

Previous CINs

AAD-9029

Regulatory Filings of SHELTER GOLD

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of SHELTER GOLD

Get a list of all litigations SHELTER GOLD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHELTER GOLD. This report helps you understand the risk associated in dealing with SHELTER GOLD and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 SHELTER 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

Investor Complaints & Serious Complaints About SHELTER GOLD

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

Directors & Key Managerial Personnel of SHELTER GOLD

Current Directors & Key Managerial Personnel of SHELTER GOLD
DIN Director Name Designation Appointment Date
00581182 JACOB ARICATT JOSEPH Partner 2015-07-08
06765746 BENNYJOHN ARIKKATT Designated Partner 2015-10-16
07548152 JOY DEVASSY VAZHAPILLY . Partner 2015-07-08
07548850 JOHN CHERANGADAN KUNJUVAREED Partner 2015-07-08
03281106 BABU VARGHESE . Partner 2015-10-16
03481884 ALANGATTU KALAPURAMADHAM AJAYAKUMAR . Partner 2017-03-31
05282374 BAIJU RAPHEAL Partner 2015-07-08
06408021 EDATHADAN KUNJIKORAN SURENDRAN Partner 2015-10-16
06408036 EDATHADAN KRISHNANKUTTY BAIJU Partner 2015-07-08
00581593 ARICAT JOSEPH JOSE . Partner 2015-07-08
02793315 RAJESH JOSE ARIKKAT Partner 2015-07-08
03157859 JOSE KODIVALAPPIL LONAPPAN . Partner 2015-07-08
03157921 . ROBIN Partner 2015-07-08
06788593 BENNY ORMEESE VITHAYATHIL . Partner 2015-07-08
Past Directors & Key Managerial Personnel of SHELTER GOLD
DIN Director Name Designation Appointment Date Cessation
06765746 BENNYJOHN ARIKKATT Partner - 2015-10-15
03281106 BABU VARGHESE . Designated Partner - 2015-10-15
06408021 EDATHADAN KUNJIKORAN SURENDRAN Designated Partner - 2015-10-15
06408003 EDATHADAN NARAYANAN RADHAKRISHNAN Designated Partner - 2022-06-27
06408003 EDATHADAN NARAYANAN RADHAKRISHNAN Partner - 2015-10-15
06786371 ROY JOSE . Partner - 2016-06-01
Other Directorships of JACOB ARICATT JOSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BENNYJOHN ARIKKATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOY DEVASSY VAZHAPILLY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN CHERANGADAN KUNJUVAREED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABU VARGHESE .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALANGATTU KALAPURAMADHAM AJAYAKUMAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAIJU RAPHEAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EDATHADAN KUNJIKORAN SURENDRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EDATHADAN KRISHNANKUTTY BAIJU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARICAT JOSEPH JOSE .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH JOSE ARIKKAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSE KODIVALAPPIL LONAPPAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . ROBIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BENNY ORMEESE VITHAYATHIL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HOTEL RACHANA CONTINENTAL PVT LTD U55101KL1991PTC005955 Director 1992-03-05 Ongoing
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CENTRAL KERALA KURIES PVT LTD U65992KL1983PTC003807 Director - 2020-05-04
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ARIKKATT KURIES PRIVATE LIMITED U65992KL2008PTC022252 Additional Director - 2009-09-26
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CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED U65992KL2013PTC035629 Managing Director - 2014-01-10
ALOOR PEOPLE' NIDHI LIMITED U65910KL2015PLC038625 Director 2015-06-10 Ongoing
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SHELTER FINANCE LIMITED U65992KL1995PLC009753 Director 2014-09-20 Ongoing
CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED U65992KL2013PTC035629 Additional Director - 2022-09-24
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CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED U65992KL2013PTC035629 Director - 2015-11-16
ALOOR PEOPLE' NIDHI LIMITED U65910KL2015PLC038625 Director - 2019-12-16
CENTRAL KERALA KURIES PVT LTD U65992KL1983PTC003807 Director - 2019-09-28
THAZHUTHAPURATH GOLD LLP AAD-9475 Designated Partner 2015-05-14 Ongoing
ALOOR PEOPLE' NIDHI LIMITED U65910KL2015PLC038625 Director 2015-06-10 Ongoing
THAZHUTHAPURATH NIDHI LIMITED U65920KL2015PLC038652 Director - 2020-01-24
THAZHUTHAPURATH NIDHI LIMITED U65920KL2015PLC038652 Managing Director 2020-01-24 Ongoing
CENTRAL KERALA KURIES PVT LTD U65992KL1983PTC003807 Director 2019-09-28 Ongoing
SHELTER FINANCE LIMITED U65992KL1995PLC009753 Additional Director - 2013-09-25
SHELTER FINANCE LIMITED U65992KL1995PLC009753 Director 2017-11-08 Ongoing
SHELTER FINANCE LIMITED U65992KL1995PLC009753 Director - 2014-03-22
SHELTER FINANCE LIMITED U65992KL1995PLC009753 Managing Director - 2017-11-08
THAZHUTHAPURATH KURIES PRIVATE LIMITED U65992KL2012PTC031397 Managing Director 2012-06-07 Ongoing
CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED U65992KL2013PTC035629 Director 2021-09-30 Ongoing
SHELTER FINANCE LIMITED U65992KL1995PLC009753 Director - 2019-06-21
ALOOR PEOPLE' NIDHI LIMITED U65910KL2015PLC038625 Director - 2021-02-04
CHALAKUDY URBAN NIDHI LIMITED U65920KL2016PLC040159 Director - 2016-09-17
CENTRAL KERALA KURIES PVT LTD U65992KL1983PTC003807 Director - 2021-02-04
SHELTER FINANCE LIMITED U65992KL1995PLC009753 Director - 2016-10-24
CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED U65992KL2013PTC035629 Director - 2015-11-16
CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED U65992KL2013PTC035629 Managing Director - 2014-06-30
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CENTRAL KERALA KURIES PVT LTD U65992KL1983PTC003807 Director 2019-09-28 Ongoing
SHELTER FINANCE LIMITED U65992KL1995PLC009753 Additional Director - 2013-09-25
SHELTER FINANCE LIMITED U65992KL1995PLC009753 Director 2013-09-25 Ongoing
CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED U65992KL2013PTC035629 Additional Director - 2022-09-24
CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED U65992KL2013PTC035629 Director 2021-09-30 Ongoing
ADORBS NATURAL PRODUCTS PRIVATE LIMITED U24290KA2022PTC162633 Director 2022-06-20 Ongoing
ALOOR PEOPLE' NIDHI LIMITED U65910KL2015PLC038625 Director 2021-01-14 Ongoing
ALOOR PEOPLE' NIDHI LIMITED U65910KL2015PLC038625 Director - 2021-01-13
CENTRAL KERALA KURIES PVT LTD U65992KL1983PTC003807 Director 2019-09-28 Ongoing
CENTRAL KERALA KURIES PVT LTD U65992KL1983PTC003807 Director - 2015-10-05
SHELTER FINANCE LIMITED U65992KL1995PLC009753 Director - 2020-02-01
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CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED U65992KL2013PTC035629 Additional Director - 2022-09-24
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CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED U65992KL2013PTC035629 Director - 2015-10-16
CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED U65992KL2013PTC035629 Director 2014-01-10 Ongoing
CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED U65992KL2013PTC035629 Director 2015-10-16 Ongoing
CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED U65992KL2013PTC035629 Director - 2016-09-24
Other Directorships of EDATHADAN NARAYANAN RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROY JOSE .
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHELTER GOLD

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHELTER GOLD

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

Contact Details of SHELTER GOLD

Email ID: [email protected] Website: Not Available Address: DOOR NO.XIX/361B, ALOOR P.OKALLETTUMKARA THRISSUR, Kerala, India - 680683

Principal Products & Services of SHELTER GOLD

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

Balance Sheet of SHELTER GOLD

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

Profit & Loss Statement of SHELTER GOLD

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

Share Holders & Investors of SHELTER GOLD

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

Subsidiaries, Associate Companies & Join Ventures of SHELTER GOLD

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

Board Meetings of SHELTER GOLD

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

Auditors of SHELTER GOLD

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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