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      TREASURE GOLD MAKERS LIMITED LIABILITY P ARTNERSHIP

      LLPIN: AAB-5269 As on: 2026-07-13

      TREASURE GOLD MAKERS LIMITED LIABILITY P ARTNERSHIP (LLPIN: AAB-5269) is a Limited Liability Partnership firm incorporated on 16 May 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of TREASURE GOLD MAKERS LIMITED LIABILITY P ARTNERSHIP are ABDUL RAHIMAN KALLAYI, MUHAMMAD ALI, ASIT MAITY, and PALAYULLA PARAMBATH ABDUL HAMEED.

      TREASURE GOLD MAKERS LIMITED LIABILITY P ARTNERSHIP's LLP Identification Number is (LLPIN)AAB-5269. Its Email address is [email protected] and its registered address is TV/1131 E2, THIRD FLOORAPSARA TOWER, THAVAKKARA ROAD KANNUR, Kerala, India - 670001

      Current status of TREASURE GOLD MAKERS LIMITED LIABILITY P ARTNERSHIP 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 TREASURE GOLD MAKERS LIABILITY P ARTNERSHIP 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 TREASURE GOLD MAKERS LIABILITY P ARTNERSHIP
      DIN Director Name Designation Appointment Date
      00173783 ABDUL RAHIMAN KALLAYI Designated Partner 2013-05-16
      02591364 MUHAMMAD ALI Designated Partner 2013-05-16
      06561059 ASIT MAITY Designated Partner 2013-05-16
      00173658 PALAYULLA PARAMBATH ABDUL HAMEED Designated Partner 2013-05-16
      Past Directors & Key Managerial Personnel of TREASURE GOLD MAKERS LIABILITY P ARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL RAHIMAN KALLAYI
      Company Name CIN Designation Appointment Date Cessation
      HILAL TRADING CORPORATION LIMITED LIABIL ITY PARTNERSHIP AAB-6500 Designated Partner 2013-07-17 Ongoing
      KANNUR LULU GOLD LIMITED U36911KL2006PLC019602 Managing Director - 2011-02-21
      KANNUR LULU GOLD LIMITED U36911KL2006PLC019602 Whole-time director 2011-02-21 Ongoing
      THALASSERY LULU GOLD SUPER MARKET PRIVATE LIMITED U36911KL2007PTC021353 Director 2007-10-26 Ongoing
      CALICUT LULU GOLD PRIVATE LIMITED U36911KL2011PTC028798 Director 2011-07-05 Ongoing
      KANNUR LULU SAREES AND TEXTILES PRIVATE LIMITED U52321KL2009PTC024101 Director - 2022-06-01
      Other Directorships of MUHAMMAD ALI
      Company Name CIN Designation Appointment Date Cessation
      HILAL TRADING CORPORATION LIMITED LIABIL ITY PARTNERSHIP AAB-6500 Designated Partner 2013-07-17 Ongoing
      MASS STONE CRUSHERS PRIVATE LIMITED U14100KL2013PTC034261 Director 2013-06-03 Ongoing
      SIFAT CRUSHERS PRIVATE LIMITED U14102KL2013PTC034232 Managing Director 2013-05-31 Ongoing
      KANNUR LULU GOLD LIMITED U36911KL2006PLC019602 Additional Director - 2011-02-21
      KANNUR LULU GOLD LIMITED U36911KL2006PLC019602 Whole-time director - 2017-11-01
      KANNUR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024055 Director - 2009-10-31
      Other Directorships of ASIT MAITY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALAYULLA PARAMBATH ABDUL HAMEED
      Company Name CIN Designation Appointment Date Cessation
      KANNUR LULU GOLD LIMITED U36911KL2006PLC019602 Director 2011-02-21 Ongoing
      KANNUR LULU GOLD LIMITED U36911KL2006PLC019602 Director - 2011-02-21
      KANNUR LULU GOLD LIMITED U36911KL2006PLC019602 Managing Director - 2021-11-30
      THALASSERY LULU GOLD SUPER MARKET PRIVATE LIMITED U36911KL2007PTC021353 Director - 2010-05-19
      THALASSERY LULU GOLD SUPER MARKET PRIVATE LIMITED U36911KL2007PTC021353 Managing Director 2010-05-19 Ongoing
      CALICUT LULU GOLD PRIVATE LIMITED U36911KL2011PTC028798 Director - 2021-11-01
      CALICUT LULU GOLD PRIVATE LIMITED U36911KL2011PTC028798 Managing Director 2021-11-01 Ongoing
      KANNUR LULU SAREES AND TEXTILES PRIVATE LIMITED U52321KL2009PTC024101 Director 2009-04-28 Ongoing
      CALICUT LULU SAREES PRIVATE LIMITED U52321KL2011PTC028750 Director 2011-06-29 Ongoing
      THALASSERY LULU SAREES AND TEXTILES PRIVATE LIMITED U52322KL2010PTC027286 Director 2010-12-27 Ongoing
      KANNUR LULU BAZAR PRIVATE LIMITED U52330KL2011PTC027735 Director 2011-02-22 Ongoing
      GREE TRACE PANOOR PRIVATE LIMITED U70100KL2019PTC057342 Director - 2023-11-09
      DOCDS GLOBAL HEALTH CARE PRIVATE LIMITED U85190KL2018PTC054429 Director 2018-08-29 Ongoing

      CIN Company Name Company Address
      U36911KL2006PLC019602 KANNUR LULU GOLD LIMITED No. TV 1131C, D, APSARA TOWER THAVAKKARA ROAD, KANNUR , KANNUR, Kerala, India - 670001
      U52321KL2009PTC024101 KANNUR LULU SAREES AND TEXTILES PRIVATE LIMITED DOOR NO.33/1151(I),MUSTHAFA TOWER THAVAKKARA ROAD, KANNUR , KANNUR, Kerala, India - 670001
      U52321KL2011PTC028750 CALICUT LULU SAREES PRIVATE LIMITED DOOR NO.33/1151(I), APSARA TOWER THAVAKKARA ROAD, KANNUR , KANNUR, Kerala, India - 670001
      U55209KL2022PTC077706 RAK GLOBAL VENTURES PRIVATE LIMITED 50/179, THIRD FLOOR, KANNUR CENTRAL, MG ROAD, , THAVAKKARA, Kerala, India - 670001
      U85100KL2012PTC030623 CLOUDEX HEALTH CARE PRIVATE LIMITED BUILDING NO. 15/2211, THIRD FLOOR EMAD TOWER, FORT ROAD , KANNUR, Kerala, India - 670001
      U01500KL2023PTC083354 KPDC FARMERS PRODUCER COMPANY LIMITED Rabi Tower ,Door No.52/5225 ,First Floor ,Opposite Railway Station Road, Kannur -670001,Kannur,Kannur,Kerala,670001-India
      U52330KL2011PTC027735 KANNUR LULU BAZAR PRIVATE LIMITED TV33/249,250,251,252 FORT ROAD, KANNUR 670001 , KANNUR, Kerala, India - 670001
      U62099KL2024PTC087088 ALGO XINTELL TECH PRIVATE LIMITED THAVAKKARA,KANNUR TV 115 B,Kannur,Kannur,Kerala,670001-India
      ACP-3469 RAK TASTY HUB CALICUT LLP 50/179, KANNUR CENTRAL,,MG ROAD, THAVAKKARA,Kannur,Kannur,Kerala,India-670001
      U72900KL2022PTC075793 IDBS BUSINESS SOLUTIONS PRIVATE LIMITED GROUND FLOOR,KANNUR TOWER YOGASHALA ROAD, OPP JAWAHAR VAYANASHALA,KANNUR,Kannur,Kerala,670001-India
      ACY-4994 RA.RA DINE AND CATERS LLP AYSHA TOWER,ODEN ROAD,Kannur,Kannur,Kerala,India-670001
      ACV-8970 INSTITUTE OF ACCOUNTING AND MANAGEMENT LLP 5th Floor, Emad Tower,Fort Road,Kannur,Kannur,Kerala,India-670001
      ACM-9112 LEGENDS INTERNATIONAL BUSINESS SOLUTIONS LLP 2nd Floor, Emad Tower, Fort Road,Kannur,Kannur,Kerala,India-670001
      U79110KL2025PTC095028 KERAMAN TRAVEL AND LEISURE PRIVATE LIMITED 50/1, ERAYI BUILDING,MG ROAD, Thavakkara,Kannur,Kannur,Kerala,670001-India
      ACY-3962 MSCARE KASARAGOD LLP 51/2284, Third Floor,Grand Plaza, Fort Road,Kannur,Kannur,Kerala,India-670001
      ACY-7471 MSCARE MUKKAM LLP 51/2284, Third Floor,Grand Plaza, Fort Road,Kannur,Kannur,Kerala,India-670001
      ACY-7548 MSCARE PALAKKAD LLP 51/2284, Third Floor,Grand Plaza, Fort Road,Kannur,Kannur,Kerala,India-670001
      ACY-7549 MSCARE KOZHIKODE 1 LLP 51/2284, Third Floor,Grand plaza, Fort Road,Kannur,Kannur,Kerala,India-670001
      ACY-8008 MSCARE MALAPPURAM LLP 51/2284, Third Floor,Grand Plaza, Fort Road,Kannur,Kannur,Kerala,India-670001
      ACY-8712 MSCARE BALUSSERY LLP 51/2284, Third Floor,Grand Plaza, Fort Road,Kannur,Kannur,Kerala,India-670001
      ACY-9015 MSCARE ANGAMALY LLP 51/2284, Third Floor,Grand Plaza, Fort Road,Kannur,Kannur,Kerala,India-670001
      AAX-5696 CKRS GOLD LLP 51/2285, THIRD FLOORGRAND PLAZA, FORT ROAD, Kannur Kannur, Kerala, India - 670001
      ACE-8158 GOOD HAND PEOPLE BEAUTY LLP BUILDING NO 50/213-6,,THAVAKKARA BUS STAND ROAD,Kannur,Kannur,Kerala,India-670001
      ACR-8814 PALLITHARA GOLD PAY LLP WARD 52 ,DOOR NO 5543,SUSHIL TOWER, BANK ROAD,Kannur,Kannur,Kerala,India-670001
      U22219KL2021PTC069508 KANNUR ONE DIGITAL MEDIA PRIVATE LIMITED Z23 THIRD FLOOR,GRAND PLAZA FORT ROAD, KANNUR , Kannur, Kerala, India - 670001
      AAW-8326 RAK TASTY HUB LLP ROOM NO. G 14, BUIDING NO: 50/140 KANNUR CENTRAL, MG ROAD, THAVAKKARA KANNUR, Kerala, India - 670001
      AAR-3157 HURRYBERRY LOUNGE LLP NO:807 W3 B16 HURRYBERRY BUILDING, MAHATMA GANDHI ROAD THAVAKKARA,KANNUR KANNUR, Kerala, India - 670001
      U36990KL2017PTC048507 FEBBLES PLAST PRIVATE LIMITED NO.CW 35-1506 G,FIRST FLOOR,AYISHA TOWER ONDEN ROAD, P.O.KANNUR , KANNUR, Kerala, India - 670001
      U14200KL2005PTC017982 PAMPADY STONES AND COMMODITIES PRIVATE LIMITED BUILDING NO TV/33/679 NO B 16FORT LIGHT COMPLEX FORT ROAD KANNUR HEAD POST , KANNUR, Kerala, India - 670001
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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
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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
      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

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      Company Identifier Name Percentage of Share held

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      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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