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ENGANDIYUR GOLD TRADES LLP

LLPIN: AAB-0942 As on: 2026-07-13

ENGANDIYUR GOLD TRADES LLP (LLPIN: AAB-0942) is a Limited Liability Partnership firm incorporated on 30 Aug 2012. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000000.00.

Designated Partners of ENGANDIYUR GOLD TRADES LLP are SASI CHEMBOLAPARAMBIL KANNAPPAN, CINTA VILSON, PRASANNAN PARAN KADAVIL, PRINCE PANANCHERY PORINCHU, GOPI CHERTHEDATH KUTTAPPAN ., JECO JAMES, RADHAKRISHNAN KATTIL INNARAN DAMODHARAN, MANJULA NAYARASSERY SANKARANKUTTY, JOSEPH ANTONY THOTTUNGAL, WILSON PAILY PLAKKAL, PRADEEP CHIRAYATH SANKARANARAYANAN, KUTTUKARAN KOCHUTHOMA JOHN, ANSON ALAPPATT, BENOY DEVASSYKUTTY KAITHARATH ., JOBI BRAHMAKULATH THEKKATH INASU, RAJESH VATANAPPALLY SUKUMARAN, and GEORGE BRAHMAKULAM THOMAS.

ENGANDIYUR GOLD TRADES 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 21 May 2024.

ENGANDIYUR GOLD TRADES LLP's LLP Identification Number is (LLPIN)AAB-0942. Its Email address is [email protected] and its registered address is KADAVIL HOUSE ENGANDIYUR P.O THRISSUR, Kerala, India - 680615

Current status of ENGANDIYUR GOLD TRADES 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 ENGANDIYUR GOLD TRADES 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 ENGANDIYUR GOLD TRADES
Past Directors & Key Managerial Personnel of ENGANDIYUR GOLD TRADES
Other Directorships of SASI CHEMBOLAPARAMBIL KANNAPPAN
Company Name CIN Designation Appointment Date Cessation
ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director - 2021-11-21
Other Directorships of CINTA VILSON
Company Name CIN Designation Appointment Date Cessation
GOLDENWIN HOSPITALITY AND DEVELOPERS PRIVATE LIMITED U55101KL2023PTC085179 Director 2023-12-20 Ongoing
Other Directorships of PRASANNAN PARAN KADAVIL
Other Directorships of PRINCE PANANCHERY PORINCHU
Company Name CIN Designation Appointment Date Cessation
BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2013-02-18 Ongoing
VADANAPILLY GOLD TRADES LLP AAB-0943 Partner 2016-03-31 Ongoing
VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director - 2016-09-22
ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director 2019-04-03 Ongoing
Other Directorships of VADAKKETHALAKANNATH CHACKU GEORGE
Other Directorships of MARY PANANCHERRY PORINCHU .
Company Name CIN Designation Appointment Date Cessation
BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2020-09-16 Ongoing
ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director - 2014-05-15
Other Directorships of GOPI CHERTHEDATH KUTTAPPAN .
Company Name CIN Designation Appointment Date Cessation
BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2013-02-18 Ongoing
OLIVEROOF RESIDENCY PRIVATE LIMITED U55209KL2017PTC048796 Director 2019-03-20 Ongoing
ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director 2014-05-15 Ongoing
Other Directorships of ITTIACHAN THANIKKAL JOHN .
Other Directorships of GOKUL KUNNATHULLY JAYARAM
Company Name CIN Designation Appointment Date Cessation
NINES NIDHI LIMITED U65910KL2016PLC039937 Director - 2020-12-15
Other Directorships of JECO JAMES
Other Directorships of RADHAKRISHNAN KATTIL INNARAN DAMODHARAN
Company Name CIN Designation Appointment Date Cessation
VADANAPILLY GOLD TRADES LLP AAB-0943 Partner 2016-03-31 Ongoing
OLIVEROOF RESIDENCY PRIVATE LIMITED U55209KL2017PTC048796 Director 2019-03-20 Ongoing
VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director - 2013-09-28
Other Directorships of MANJULA NAYARASSERY SANKARANKUTTY
Company Name CIN Designation Appointment Date Cessation
NEWJANATHA CHITS (ENGANDIYUR) PRIVATE LIMITED U65992KL2013PTC035622 Director 2013-12-10 Ongoing
Other Directorships of JOSEPH ANTONY THOTTUNGAL
Company Name CIN Designation Appointment Date Cessation
ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director 2015-09-30 Ongoing
Other Directorships of WILSON PAILY PLAKKAL
Company Name CIN Designation Appointment Date Cessation
THRIKKAKARA NIDHI LIMITED U65910KL2016PLC039957 Director 2016-10-04 Ongoing
THRIKKAKARA KURIES PRIVATE LIMITED U65992KL2014PTC036809 Additional Director - 2016-09-08
THRIKKAKARA KURIES PRIVATE LIMITED U65992KL2014PTC036809 Director 2016-09-08 Ongoing
Other Directorships of INASUANTONY KOLLANNOOR KUTTOOKARAN
Other Directorships of PRADEEP CHIRAYATH SANKARANARAYANAN
Company Name CIN Designation Appointment Date Cessation
ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director 2016-09-30 Ongoing
Other Directorships of KUTTUKARAN KOCHUTHOMA JOHN
Company Name CIN Designation Appointment Date Cessation
ENGANDIYUR NIDHI LIMITED U65990KL2019PLN059694 Director 2019-09-20 Ongoing
ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director 2019-09-15 Ongoing
Other Directorships of JOSE NEELANKAVIL POULOSE
Company Name CIN Designation Appointment Date Cessation
BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2013-02-18 Ongoing
VADANAPILLY GOLD TRADES LLP AAB-0943 Designated Partner - 2022-01-04
VADANAPILLY GOLD TRADES LLP AAB-0943 Partner 2022-01-05 Ongoing
VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director - 2021-09-18
ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director - 2019-09-15
Other Directorships of ANSON ALAPPATT
Other Directorships of JOHNSON THANIKKAL CHALISSERY FRANCIS
Company Name CIN Designation Appointment Date Cessation
VADANAPILLY GOLD TRADES LLP AAB-0943 Partner 2016-03-31 Ongoing
VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director - 2013-09-28
ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director - 2019-04-03
Other Directorships of BENOY DEVASSYKUTTY KAITHARATH .
Company Name CIN Designation Appointment Date Cessation
ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director - 2015-09-30
Other Directorships of SURESHBABU VANNERY GOPALAN
Other Directorships of KOLATH NANDANAN SUDHEER
Other Directorships of JOBI BRAHMAKULATH THEKKATH INASU
Company Name CIN Designation Appointment Date Cessation
BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2020-09-16 Ongoing
VADANAPILLY GOLD TRADES LLP AAB-0943 Partner 2016-03-31 Ongoing
JOBSIO BUILDERS AND DEVELOPERS PRIVATE LIMITED U45403KL2018PTC055958 Director 2018-12-14 Ongoing
THRISSUR TRADERS PRIVATE LIMITED U52100KL2018PTC053788 Director 2018-06-25 Ongoing
POOMALA RESORTS PRIVATE LIMITED U55100KL2021PTC072429 Managing Director 2021-11-18 Ongoing
KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC025320 Additional Director - 2022-09-26
KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC025320 Director 2022-08-10 Ongoing
FORTUNEPLAZA HOSPITALITY AND DEVELOPERS PRIVATE LIMITED U55101KL2019PTC057834 Director 2019-05-01 Ongoing
ALATHUR HOSPITALITY AND DEVELOPERS PRIVATE LIMITED U55101KL2023PTC085169 Managing Director 2023-12-20 Ongoing
GOLDENWIN HOSPITALITY AND DEVELOPERS PRIVATE LIMITED U55101KL2023PTC085179 Managing Director 2023-12-20 Ongoing
VADANAPPILLY RESIDENCY PRIVATE LIMITED U55101KL2024PTC086135 Managing Director 2024-02-13 Ongoing
OLIVEROOF RESIDENCY PRIVATE LIMITED U55209KL2017PTC048796 Director 2019-03-20 Ongoing
PUTHUR RESIDENCY HOTELS PRIVATE LIMITED U55209KL2020PTC063638 Director - 2020-09-25
PERUMATTY RESIDENCY PRIVATE LIMITED U55209KL2022PTC077922 Managing Director 2022-09-14 Ongoing
THRIKKAKARA NIDHI LIMITED U65910KL2016PLC039957 Director 2016-01-21 Ongoing
VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director 2016-09-22 Ongoing
ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director 2021-11-21 Ongoing
ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director - 2014-05-15
THRIKKAKARA KURIES PRIVATE LIMITED U65992KL2014PTC036809 Additional Director - 2016-09-08
THRIKKAKARA KURIES PRIVATE LIMITED U65992KL2014PTC036809 Director 2016-09-08 Ongoing
SAVIX IT SOLUTIONS PRIVATE LIMITED U72900KL2020PTC064875 Director 2024-02-19 Ongoing
SAVIX IT SOLUTIONS PRIVATE LIMITED U72900KL2020PTC064875 Director - 2024-02-27
MMTS TRADELINKS INTERNATIONAL PRIVATE LIMITED U74990KL2018PTC055250 Director - 2020-01-15
WELLNESSMD PRIVATE LIMITED U85110KL2022PTC073298 Director 2022-01-06 Ongoing
Other Directorships of RAJESH VATANAPPALLY SUKUMARAN
Company Name CIN Designation Appointment Date Cessation
ENGANDIYUR NIDHI LIMITED U65990KL2019PLN059694 Director 2019-09-20 Ongoing
ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director 2019-09-15 Ongoing
ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director - 2016-09-30
Other Directorships of GEORGE BRAHMAKULAM THOMAS
Company Name CIN Designation Appointment Date Cessation
ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director 2014-05-15 Ongoing

CIN Company Name Company Address
U51909KL2022PTC074738 DIVEES IMPEX PRIVATE LIMITED 8/460,Therambath House,P O Engandiyoor Pokkulangara Ration Shop BAC,Thrissur,Thrissur,Kerala,680615-India
U65999KL2016PTC047219 ARABIAN ENGANDIYUR CHITS PRIVATE LIMITED 7/591, PARANTHAN TRADING CENTRE ENGANDIYUR P O , THRISSUR, Kerala, India - 680615
U65992KL2013PTC035622 NEWJANATHA CHITS (ENGANDIYUR) PRIVATE LIMITED DOOR NO : 9/107 P O ENGANDIYUR , THRISSUR, Kerala, India - 680615
U65992KL2010PTC025822 ENGANDIYUR CHITTIES PRIVATE LIMITED DOOR NO 243A, AASAN ROAD ENGANDIYUR P O , THRISSUR, Kerala, India - 680615
AAN-5932 GVR ARYAAS RESTAURANTS LLP 7/391-B,VEENUS SUPER MARKET, NEAR CULTURE COLLEGE, P.O.ENGANDIYUR THRISSUR, Kerala, India - 680615
U74999KL2019PTC060728 NBHCBOX CORRELATION TRAINING ACADEMY PRIVATE LIMITED KADAYANMAR HOUSE ENGANDIYUR PO , THRISSUR, Kerala, India - 680615
U51225KL2011PLC027391 PRAVASI AGRO AND EDIBLE PRODUCTS LIMITED 1st FLOOR,KARTHIKA APARTMENT ENGANDIYOOR.P.O , THRISSUR, Kerala, India - 680615
U65991KL1995PLC008903 MALAYALAM BENEFIT FUND LIMITED 1st Floor, Karthika Apartment Engandiyoor.P.O , Thrissur, Kerala, India - 680615
U85100KL2019PTC060012 DRHRUDYA'S INTEGRATED HOMEOPATHICARE PRIVATE LIMITED CHARUVIL(L),OPP.RAGHAVAN MASTER ROAD,ENGANDIYOOR P.O.POKKULANGARA,THRISUUR , THRISSUR, Kerala, India - 680615
U65992KL1996PTC009860 STAR OF MANAPPURAM CHITS AND FINANCE PRIVATE LIMITED NO 182/IXMAIN ROAD ENGANDIYUR P O , TRISSUR, Kerala, India - 680615
U15142KL2008PTC021956 KERATECH COCONUT OIL MANUFACTURING COMPANY PRIVATE LIMITED 1/332 A, KERAMITRA BHAVAN ENGANDIYUR P O , TRICHUR, Kerala, India - 680615
U43303KL2024PTC089407 F-ARCO PROJECTS PRIVATE LIMITED 3/181,ENGANDIYUR GRAMAPANCHAYATH,Chavakkad,Thrissur,Kerala,680615-India
U05000KL2020PTC065467 NAMAS FARMING ENTERPRISES PRIVATE LIMITED 50/A, POOKKATT ENGANDIYUR , THRISSUR, Kerala, India - 680615
U47590KL2025PTC091430 AKASHI GENERAL TRADING PRIVATE LIMITED NO:326/7,THALADATH HOUSE,,MARKET ROAD,,Chavakkad,Thrissur,Kerala,680615-India
U65992KL2012PTC031320 PRAVASI SYNDICATE CHITS PRIVATE LIMITED NH-17, KARTHIKA APARTMENT ENGANDIYUR POST , THRISSUR, Kerala, India - 680615
U51900KL2012PTC032586 KADAYANMAR EXPORTS AND IMPORTS PRIVATE LIMITED NH-17, KARTHIKA APARTMENTS CHANTHAPADI, ENGANDIYUR POST , THRISSUR, Kerala, India - 680615
U65992KL2011PTC029234 RADHAMADHAVAM CHITS PRIVATE LIMITED CHULLIPARAMBIL BUILDING 2ND FLOOR, EATHAI CENTER, ENGANDIYUR , THRISSUR, Kerala, India - 680615
U65992KL2004PTC017587 KERALA PRAVASI CHITS COMPANY PRIVATE LIMITED SharjahBuildingComplex,lstFloor,EngandiyoorP.0,Chandapadi , Thrissur, Kerala, India - 680615
U15400KL2011PTC027652 KADAYANMAR FOOD CRAFTS PRIVATE LIMITED NH-17, IX/73C, KARTHIKA APARTMENT CHANTHAPADI, ENGANDIYUR POST , THRISSUR, Kerala, India - 680615
U18109KL1993PTC007591 WEARWELL GARMENTS INDIA PVT LTD I/320ENGANDIYOOR PANCHAYAT P O ENGANDIYOOR , TRICHUR, Kerala, India - 680615
U51100KL2011PLC028149 PRAVASI GENERAL TRADING LIMITED IX/73-C, KARTHIKA APARTMENT, ENGANDIYOOR P.O, , TRICHUR, Kerala, India - 680615
U63040KL2005PLC018255 KERALA PRAVASI HOSPITALITY AND EVENT MANAGEMENT LIMITED 1st Floor, Karthika Apartment, Engandiyoor P.O , Thirssur, Kerala, India - 680615
U72900KL2022OPC074811 KOMBANSTECH (OPC) PRIVATE LIMITED WARD 9, 421A LOHITHAKSHAN VADAKKUMCHERRY HOUSEE,THRISSUR,Thrissur,Kerala,680615-India
U63040KL2005PTC018983 PRAVASI TOURS AND TRAVELS PRIVATE LIMITED KARTHIKA APARTMENTS,FIRSTFLOOR, ROOM NO.1, OPP.M.I.BOYS TOWN,CHANTHAPADI , ENGANDIYOOR P0,TRISSUR 680615, Kerala, India - 000000
U50400KL2014PTC035983 KARMA AUTOCARE INDIA PRIVATE LIMITED NH ROAD, NEAR MI HOSPITAL OPP. BOYS TOWN , ENGANDIYUR, Kerala, India - 680615
U67120KL2008PTC023533 ENGANDIYUR SHARES AND SECURITIES PRIVATE LIMITED ROOM NO.A1, FIRST FLOOR SHARAJAH COMPLEX, CHANDAPPADY, ENGANDIYU R , THRISSUR, Kerala, India - 680615
U52100KL2011PTC028231 Y-MAART MULTI MARKETING PRIVATE LIMITED XII/334 ENGANDIYUR , TRICHUR, Kerala, India - 680615
U65992KL2011PTC028102 DHANASAGARA KURIES PRIVATE LIMITED DOOR NO: 12/292, NEAR UDAYA OIL MILLS ENGANDIYUR PO, OTTANJAVAL ROAD , TRICHUR, Kerala, India - 680615
U65923KL1929PTC001436 ENGANDIYUR VYAPARA CO PVT LTD BLDG NO 6/228ENGANDIYOOR , TRICHUR, Kerala, India - 680615

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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