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      • Complaints
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      VIBGYOR BULLION TRADING LLP

      LLPIN: AAL-9433 As on: 2026-07-13

      VIBGYOR BULLION TRADING LLP (LLPIN: AAL-9433) is a Limited Liability Partnership firm incorporated on 07 Feb 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 4000000.00.

      Designated Partners of VIBGYOR BULLION TRADING LLP are FAISAL KUNHAYAN KANDY, ABDUL JALEEL KODASSERI PARAMBIL, SAJAD CHERAYAKUTH HOUSE, and POOKKATTU AFSAL PARAMBIL.

      VIBGYOR BULLION TRADING LLP's LLP Identification Number is (LLPIN)AAL-9433. Its Email address is [email protected] and its registered address is NO. A.P VI/749, MALAYAN ARCADE AREACODE MALAPPURAM, Kerala, India - 673639

      Current status of VIBGYOR BULLION TRADING 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 VIBGYOR BULLION TRADING 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 VIBGYOR BULLION TRADING
      DIN Director Name Designation Appointment Date
      07631274 FAISAL KUNHAYAN KANDY Designated Partner 2018-02-07
      07798293 ABDUL JALEEL KODASSERI PARAMBIL Designated Partner 2018-02-07
      07875376 SAJAD CHERAYAKUTH HOUSE Designated Partner 2018-02-07
      08051548 POOKKATTU AFSAL PARAMBIL Designated Partner 2018-02-07
      Past Directors & Key Managerial Personnel of VIBGYOR BULLION TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FAISAL KUNHAYAN KANDY
      Company Name CIN Designation Appointment Date Cessation
      AZYAN GOLD PALACE CHERPULASSERY LLP AAM-5842 Designated Partner 2018-05-08 Ongoing
      AZYAN GOLD MANKADA LLP AAQ-3360 Designated Partner 2019-08-22 Ongoing
      FJS GOLD LLP AAW-8119 Designated Partner 2021-04-22 Ongoing
      BEST LAID DEVELOPERS LLP ABA-6559 Designated Partner 2022-02-15 Ongoing
      AZYAN GOLD AND DIAMONDS PRIVATE LIMITED U74999KL2017PTC049318 Director 2017-06-01 Ongoing
      AREEKODE GOLD AND DIAMONDS PRIVATE LIMITED U74999KL2017PTC049398 Director 2017-06-09 Ongoing
      Other Directorships of ABDUL JALEEL KODASSERI PARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      AZYAN GOLD PALACE CHERPULASSERY LLP AAM-5842 Designated Partner 2018-05-08 Ongoing
      AZYAN GOLD MANKADA LLP AAQ-3360 Designated Partner 2019-08-22 Ongoing
      FJS GOLD LLP AAW-8119 Designated Partner 2021-04-22 Ongoing
      AZYAN GOLD AND DIAMONDS PRIVATE LIMITED U74999KL2017PTC049318 Director 2017-06-01 Ongoing
      AREEKODE GOLD AND DIAMONDS PRIVATE LIMITED U74999KL2017PTC049398 Director 2017-06-09 Ongoing
      Other Directorships of SAJAD CHERAYAKUTH HOUSE
      Company Name CIN Designation Appointment Date Cessation
      AZYAN GOLD PALACE CHERPULASSERY LLP AAM-5842 Designated Partner 2018-05-08 Ongoing
      AZYAN GOLD MANKADA LLP AAQ-3360 Designated Partner 2019-08-22 Ongoing
      FJS GOLD LLP AAW-8119 Designated Partner 2021-04-22 Ongoing
      AZYAN GOLD AND DIAMONDS PRIVATE LIMITED U74999KL2017PTC049318 Director 2017-07-10 Ongoing
      AREEKODE GOLD AND DIAMONDS PRIVATE LIMITED U74999KL2017PTC049398 Managing Director 2017-07-10 Ongoing
      Other Directorships of POOKKATTU AFSAL PARAMBIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63040KL2006PTC019847 ALLIED LEISURE AND TRAVEL AGENCIES PRIVATE LIMITED DOOR NO.5/212(A), GROUND FLOOR AYYADAN ARCADE, KARIPUR, CALICUT AIR POR T P O, , MALAPPURAM, Kerala, India - 673639
      U92419KL2021PTC071856 KINETIC SPORTS PRIVATE LIMITED DOOR NO 6/1557P4, 6/1557P3 AREACODE P O , MALAPPURAM, Kerala, India - 673639
      U85500KL2025PTC099086 360MARKETING SCHOOL PRIVATE LIMITED NO 1A MPB ARCADE,ARABIC COLLEGE ROAD,Ernad,Malappuram,Kerala,673639-India
      U01400KL2013PTC035739 COSTAL AGGREGATES PRIVATE LIMITED Building No IV/167 B Poovathikkal P.O.,Areacode , Malappuram, Kerala, India - 673639
      U73100KL2023PTC084280 LEVEL UP CORPORATION PRIVATE LIMITED Building No 1/292/A,Ward No 1, Kavanur,Ernad,Malappuram,Kerala,673639-India
      ACM-9170 CGAANEH LLP Room No 180, Ward No 3, Kallittapalam,Thrikalayour, Valillapuzha P.O,Ernad,Malappuram,Kerala,India-673639
      U47190KL2026PTC101217 KIDGATE PRIVATE LIMITED AP 111/ 187-A20 & A21,S S COMPLEX, GREAT LAND, AREEKODE P.O,Ernad,Malappuram,Kerala,673639-India
      ABC-8937 MOUNTANA RESORTS LLP DOOR NO - 11/316, KUNIYIL, KIZHUPARAMBA P O,,AREEKODE, MALAPPURAM,Ernad,Malappuram,Kerala,India-673639
      U72200KL2022PTC076319 STETHZCOPE TECHNOLOGIES PRIVATE LIMITED 12/68/A,WARD NO 12, MATHANATHKUZHI HOUSE KUNIYIL KIZHUPARMBU PO,MALAPPURAM,Malappuram,Kerala,673639-India
      ABB-4703 MOTEX AUTOMOBILE LLP ROOM NO. 5/413/C, KPS BUILDING, KUTTOOLI,,VALILLAPUZHA PO, AREACODE (VIA), MALAPPURAM,Ernad,Malappuram,Kerala,India-673639
      U85500KL2025PTC092259 ZYPHER WORLD PRIVATE LIMITED 16/287-A, B, Elayur, Malappuram District,,Kerala, India, PIN- 673639,Ernad,Malappuram,Kerala,673639-India
      ACD-1772 AKS FRONTLINE REALTORS LLP No.1, Bridgeway areacode,Pathanapuram,Ernad,Malappuram,Kerala,India-673639
      ACN-4814 HARDEX METALS LLP Building No 12/529/A,Ernad,Malappuram,Kerala,India-673639
      U43299KL2025PTC093995 JAMSHEER KAVUNGAL CONSTRUCTION PRIVATE LIMITED Building No 1/444/A,Ernad,Malappuram,Kerala,673639-India
      ACW-9234 THEGEE LLP No 6/67A,Kalluparayil, Irivetty,Ernad,Malappuram,Kerala,India-673639
      ACH-4402 PHLOEM LEARNING LLP NO. 7/391 A, ANAPRACHALIL,VAKKALOOR,Ernad,Malappuram,Kerala,India-673639
      ACE-0147 MAUNA KAKADAMPOYIL LLP No.1, Bridegeway,Areacode,Pathanapuram,Kizhuparamb,Ernad,Malappuram,Kerala,India-673639
      U36109KL1990PTC005608 SHILPY WOOD LINKS INDIA PVT LTD SHILPY MANSIONUGRAPURAM AREACODE P O , MALAPPURAM, Kerala, India - 673639
      U73100KL2024PTC087989 BLARCKS FITOUTS AND ADVERTISING PRIVATE LIMITED DOOR NO. 3/128/A,ATHANIKKAL,Ernad,Malappuram,Kerala,673639-India
      U11040KL2024PTC088432 SOLINA AQUA PRODUCTS PRIVATE LIMITED 1/265-A,PAZHAMPARAMBA,KIZHUPARAMBA P.O,Ernad,Malappuram,Kerala,673639-India
      AAX-6883 NAHAS SPECIALITY HOSPITAL LLP DOOR NO.6/916A THAZHANGADI ROAD AREACODE, Kerala, India - 673639
      AAU-4698 INN EVENTS AND CATERING SERVICES LLP AP 4/161 A, Pothancheri House Areacode Malappuram, Kerala, India - 673639
      ACJ-4447 OUTDOORSYS INTERNATIONAL LLP NO. 5/274, UP HOUSE,,METHALANGADI, AREACODE,Ernad,Malappuram,Kerala,India-673639
      ACM-5510 TEAM BEE YES ARE TRADING LLP Room No.6/896H,,VKM Arcade,,Ernad,Malappuram,Kerala,India-673639
      ACR-9018 WYNTRIO SOLUTIONS LLP Building No 7/89/T,Mattummel Arcade,Ernad,Malappuram,Kerala,India-673639
      U45100KL2025PTC098454 RL WORLD PRIVATE LIMITED Building No 5/211/A,Kavanur-12,Ernad,Malappuram,Kerala,673639-India
      U20237KL2026PTC102595 SHAH NATURES PRIVATE LIMITED 289/A, WARD NO 2,Perumparamba po Areecode,Ernad,Malappuram,Kerala,673639-India
      U25209KL2021PTC067909 TIPPU CONSUMER DIVISION INDIA PRIVATE LIMITED DOOR NO 3/161A, PALAKKAPARAMBA, KAVANOOR, , MALAPPURAM, Kerala, India - 673639
      ACT-1604 THINKTODO LLP Door No. 607/A, South,Kozhakkottoor Mil Road,Ernad,Malappuram,Kerala,India-673639
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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

      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

      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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