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MANANTHAVADY GOLD & DIAMONDS LLP

LLPIN: AAH-8762 As on: 2026-07-13

MANANTHAVADY GOLD & DIAMONDS LLP (LLPIN: AAH-8762) is a Limited Liability Partnership firm incorporated on 24 Nov 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 8600000.00.

Designated Partners of MANANTHAVADY GOLD & DIAMONDS LLP are MEETHALE RAYAROTH MUHAMMADALI ., PERUMALIL GEORGE JOSEPH ., BASHEER KOZHI PARABATH, HASSAN PARAKKADAN, NISHANTH THOMAS ., ZUBAIR ., MADHUSOODANAN ., ANWAR PARAPARAMBIL VELLANGOTT ., SHIBU GEORGE, and . JAMAL VETTUPARAMMEL.

MANANTHAVADY GOLD & DIAMONDS 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 30 May 2024.

MANANTHAVADY GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAH-8762. Its Email address is [email protected] and its registered address is X11/75, PALLIYAL ARCADE MYSOOR ROAD MANATHAVADY, Kerala, India - 670645

Current status of MANANTHAVADY GOLD & DIAMONDS 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 MANANTHAVADY GOLD & 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.

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 MANANTHAVADY GOLD & DIAMONDS
DIN Director Name Designation Appointment Date
02251568 MEETHALE RAYAROTH MUHAMMADALI . Designated Partner 2016-11-24
02511126 PERUMALIL GEORGE JOSEPH . Designated Partner 2016-11-24
03396657 BASHEER KOZHI PARABATH Partner 2018-09-16
03476855 HASSAN PARAKKADAN Partner 2018-09-16
06926451 NISHANTH THOMAS . Designated Partner 2016-11-24
02505509 ZUBAIR . Designated Partner 2016-11-24
05199525 MADHUSOODANAN . Partner 2018-04-10
06515534 ANWAR PARAPARAMBIL VELLANGOTT . Partner 2018-09-16
09572002 SHIBU GEORGE Partner 2018-09-16
10320579 . JAMAL VETTUPARAMMEL Partner 2018-09-16
Past Directors & Key Managerial Personnel of MANANTHAVADY GOLD & DIAMONDS
DIN Director Name Designation Appointment Date Cessation
08625288 VATHIYAMPALLY VARGHESE JOSEPH Partner - 2021-11-25
09488373 VARAPRATH JAYAN Partner - 2019-12-05
08679513 . MUHAMMED Partner - 2019-12-05
Other Directorships of MEETHALE RAYAROTH MUHAMMADALI .
Company Name CIN Designation Appointment Date Cessation
THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-07-25 Ongoing
MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
LAIQA GOLD & DIAMONDS LLP AAR-7744 Designated Partner 2020-01-30 Ongoing
EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
MHL VADAKARA LLP ABA-3230 Designated Partner 2022-01-21 Ongoing
RICHMAN COLLECTIONS AND DESIGNS LLP ABC-8157 Designated Partner 2022-10-19 Ongoing
PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
HI TECH GOLD PRIVATE LIMITED U36911KL2004PTC017328 Managing Director 2004-08-05 Ongoing
MALAIS INTERNATIONAL PRIVATE LIMITED U46697KL2023PTC083682 Director 2023-09-25 Ongoing
MALC MAGNATE MERCANTILE PRIVATE LIMITED U52609KL2022PTC076086 Director 2022-06-13 Ongoing
LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
Other Directorships of PERUMALIL GEORGE JOSEPH .
Other Directorships of BASHEER KOZHI PARABATH
Company Name CIN Designation Appointment Date Cessation
EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP AAB-1299 Designated Partner 2012-09-22 Ongoing
KGM GOLD LLP AAC-4563 Partner - 2021-03-03
TRIPLE NINE BULLION TRADERS LLP AAJ-6630 Partner 2019-06-12 Ongoing
PRIME ASSAY AND HALLMARKS LLP AAL-4812 Designated Partner - 2019-02-15
ORNO GOLD & DIAMONDS LLP ABA-1779 Designated Partner 2023-12-08 Ongoing
MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED U51398KL2011PTC027656 Director 2011-02-11 Ongoing
EMAS GOLD INTERNATIONAL PRIVATE LIMITED U51398KL2012PTC030847 Director 2012-03-23 Ongoing
Other Directorships of HASSAN PARAKKADAN
Company Name CIN Designation Appointment Date Cessation
EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP AAB-1299 Partner 2017-11-23 Ongoing
INSAF EXIM PRIVATE LIMITED U51909KL2014PTC037396 Director 2014-10-16 Ongoing
NILGIRI INSTITUTE OF MEDICAL SCIENCES LIMITED U85110TZ2011PLC017146 Director 2011-11-19 Ongoing
Other Directorships of NISHANTH THOMAS .
Company Name CIN Designation Appointment Date Cessation
THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-07-25 Ongoing
MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
TRIPLE NINE BULLION TRADERS LLP AAJ-6630 Partner 2020-03-23 Ongoing
LAIQA GOLD & DIAMONDS LLP AAR-7744 Designated Partner 2020-01-30 Ongoing
EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
TOPAS BUILDMART LLP AAZ-7146 Designated Partner 2021-12-01 Ongoing
ORNO GOLD & DIAMONDS LLP ABA-1779 Designated Partner 2023-12-08 Ongoing
PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
Other Directorships of VATHIYAMPALLY VARGHESE JOSEPH
Company Name CIN Designation Appointment Date Cessation
NILGIRI GOLD & DIAMONDS LLP AAR-2068 Designated Partner 2019-12-03 Ongoing
JOSVI GOLD AND DIAMONDS LLP ABA-4679 Designated Partner 2022-02-01 Ongoing
Other Directorships of VARAPRATH JAYAN
Company Name CIN Designation Appointment Date Cessation
JOSVI GOLD AND DIAMONDS LLP ABA-4679 Designated Partner 2022-02-01 Ongoing
Other Directorships of ZUBAIR .
Company Name CIN Designation Appointment Date Cessation
THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-09-17 Ongoing
MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
MHL DIAGNOSTICS INDIA LLP AAJ-3793 Designated Partner - 2021-10-08
THANAL HEALTHCARE LLP AAM-5572 Designated Partner 2018-05-03 Ongoing
LAIQA GOLD & DIAMONDS LLP AAR-7744 Designated Partner 2020-01-30 Ongoing
EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
MHL DIAGNOSTICS THRISSUR LLP AAW-0507 Designated Partner - 2022-01-09
MHL KUTTIADY LLP AAZ-2188 Designated Partner 2021-10-27 Ongoing
PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
HI TECH GOLD PRIVATE LIMITED U36911KL2004PTC017328 Director 2004-08-05 Ongoing
MICRO HEALTH LABORATORIES PRIVATE LIMITED U85110KL2016PTC045925 Additional Director - 2024-05-20
MICRO HEALTH LABORATORIES PRIVATE LIMITED U85110KL2016PTC045925 Director - 2019-03-19
LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Managing Director 2023-10-17 Ongoing
Other Directorships of MADHUSOODANAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANWAR PARAPARAMBIL VELLANGOTT .
Company Name CIN Designation Appointment Date Cessation
EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP AAB-1299 Designated Partner 2013-12-30 Ongoing
ORNO GOLD & DIAMONDS LLP ABA-1779 Designated Partner 2023-12-08 Ongoing
PV BRANO EXIM INDIA PRIVATE LIMITED U52393KL2013PTC033863 Managing Director 2013-04-16 Ongoing
Other Directorships of . MUHAMMED
Company Name CIN Designation Appointment Date Cessation
ZARASTAR GOLD AND DIAMONDS LLP AAR-8094 Designated Partner 2020-02-04 Ongoing
Other Directorships of SHIBU GEORGE
Other Directorships of . JAMAL VETTUPARAMMEL
Company Name CIN Designation Appointment Date Cessation
THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Partner 2023-09-16 Ongoing
MLG GOLD & DIAMONDS LLP AAI-8774 Partner 2020-02-15 Ongoing
PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing

CIN Company Name Company Address
ABC-1971 AICAN ACADEMY LLP ROOM NO. 12/77, PALLIYAL ARCADE2ND FLOOR, MYSORE ROAD, MANANTHAVADY Mananthavady, Kerala, India - 670645
U47211KL2025PTC093677 AKFI GLOBAL PRIVATE LIMITED DOOR NO. 23B, KOKKAN ROAD, WARD NO.23, PANAMARAM PANCHAYATH,,MUKKAM, ANJUKUNNU, MANATHAVADY TALUK, WAYANAD, KERALA,Mananthavady,Wayanad,Kerala,670645-India
ACE-7329 GHABASUMMER RESORT LLP MM 25/2309, MANATHAVADY,VALLIYOORKAVU ROAD, VEMOM,Mananthavady,Wayanad,Kerala,India-670645
U47590KL2026OPC099731 RIMAL HOUSE (OPC) PRIVATE LIMITED 2149/26, Hiba Arcade,,Down Bazar Road,,Mananthavady,Wayanad,Kerala,670645-India
U72900KL2017PTC049518 COREHUB SOLUTIONS PRIVATE LIMITED Floor 3, Olive Arcade St Joseph's Hospital Road, , Mananthavady, Kerala, India - 670645
ABB-5245 TEXITY APPARELS LLP MM XXII 75-1, MYSORE ROAD, NEAR DISTRICT FOREST OFFICE,,MANANTHAVADY,Mananthavady,Wayanad,Kerala,India-670645
AAX-2421 RIMAL VENTURES LLP C/o MUHAMMED RAFEEQ, RIMAL KIDS,HIBA ARCADE DOWN BAZAR ROAD MANANTHAVADY, Kerala, India - 670645
U15492KL2012PTC032677 COFFEE-IND INDUSTRIES PRIVATE LIMITED MP/IV-946,A-2,3RD FLOOR, OLIVE ARCADE ST.JOSEPH HOSPITAL ROAD , MANANTHAVADY, Kerala, India - 670645
U01300KL2012PTC030502 ARUN AGRO INDUSTRIES (INDIA) PRIVATE LIMITED MP/IV-946,A-2,3RD FLOOR, OLIVE ARCADE ST.JOSEPH HOSPITAL ROAD , MANANTHAVADY, Kerala, India - 670645
U01400KL2011PTC028582 ARUN AGROFARMS INDIA PRIVATE LIMITED MP/IV-946,A-2,3RD FLOOR, OLIVE ARCADE ST.JOSEPH HOSPITAL ROAD , MANANTHAVADY, Kerala, India - 670645
U01400KL2012PTC031919 ARUN AGROVET PRIVATE LIMITED MP/IV-946,A-2,3RD FLOOR, OLIVE ARCADE ST.JOSEPH HOSPITAL ROAD , MANANTHAVADY, Kerala, India - 670645
U55100KL2011PTC028551 ARUN HOSPITALITIES PRIVATE LIMITED MP/IV-946,A-2,3RD FLOOR, OLIVE ARCADE ST.JOSEPH HOSPITAL ROAD , MANANTHAVADY, Kerala, India - 670645
U51909KL2012PTC031920 ARUN EXPORTS AND TRADERS PRIVATE LIMITED MP/IV-946,A-2,3RD FLOOR, OLIVE ARCADE ST.JOSEPH HOSPITAL ROAD , MANANTHAVADY, Kerala, India - 670645
U70101KL1936PLC002069 THE FRINGFORD ESTATES LTD MP/IV-946,A-2,3RD FLOOR, OLIVE ARCADE ST.JOSEPH HOSPITAL ROAD , MANANTHAVADY, Kerala, India - 670645
U85499KL2025NPL097397 ADHI VEDA FOUNDATION ROOM NUMBER - M.M.23/367, 3RD FLOOR, ZEALAND TOWER, VALLIYOORKAVU ROAD,,NEAR VADERI SIVA TEMPLE, MANANTHAVADI, WAYANAD, KERALA, 670645, INDIA,Mananthavady,Wayanad,Kerala,670645-India
U74999KL2016PTC046484 WAYANAD AYURVEDIC HOSPITAL AND HERBAL RESEARCH CENTRE PRIVATE LIMITED TP XIII, 448 MUNDAKOMBU,NIRAVILPUZHA TOWN P O MATTILAYAM, , MANATHAVADY, Kerala, India - 670645
U80211KL1998PLC012239 DIVYA SURYA LEARNING LIMITED MATHEW'S QUARTERSCHOOTAKADAVU ROAD MANANTODDY , WYNAD DISTRICT-670645, Kerala, India - 000000
U80902KL2022PTC075786 STUDY MITHRA PRIVATE LIMITED FIVE STAR BUILDING, FIRST FLOOR THAZHE ANGADI ROAD MANANTHAVADY WAYANAD Wayanad KL 670645 I,N,Wayanad,Wayanad,Kerala,670645-India
U80301KL2022NPL077835 CATHOLIC SYRIAN COUNCIL FOR EDUCATION AND RESEARCH KUNNATH HOUSE KALLUMOTTAMKUNNU ROAD , MANANTHAVADY, Kerala, India - 670645
ACC-8894 MALANADAN HERBALS LLP 234 R, 234 T, PORUNNANNUR,MANATHAVADY,Mananthavady,Wayanad,Kerala,India-670645
U70100KL2016PTC045596 THARUVANA EVER GREEN PROPERTIES PRIVATE LIMITED VP 8/264A MAIN ROAD , THARUVANA, Kerala, India - 670645
AAN-3137 MARATHAKAM GOLD & DIAMONDS LLP 12/235-C,KALLAT BUSINESS VILLAGE MYSOOORE ROAD MANADHAVADI, Kerala, India - 670645
AAG-2117 PARCO SWARNANJALI GOLD MANANTHAVADY LLP 678, SWARNANJALI GOLD NEAR ST. JOSEPH HOSPITAL ROAD MANANTHAVADY, Kerala, India - 670645
ACL-1285 EDBELL EDU SOLUTIONS LLP 15/382, CALICUT TOWER, KOZHIKODE ROAD,,MANANTHAVADY PO,Mananthavady,Wayanad,Kerala,India-670645
U01100KL2021PTC070173 MADHUVANAM FARMERS PRODUCER COMPANY LIMITED Room No. 149/1, MM XXI, Santhinagar, Valliyoorkavu Road, , Mananthavady, Kerala, India - 670645
AAG-7660 SMARTKADA SHOPPING LLP 11/7235, A2, KANDOTH HOUSE QUARRY ROAD, PEECHAMKODE, KELLOOR MANANTHAVADY, Kerala, India - 670645
U74999KL2018PTC055856 JANAMITHRAWEB PRIVATE LIMITED VPVIII/573, PALLIYAL BUILDING OPP JUMA MASJID, THARUVANNA POST , MANANTHAVADI, Kerala, India - 670645
ACL-7134 ELGRANO INTERNATIONAL LLP 23/250, Main Road,,Kellur 5th mile, Kellur P.O,,Mananthavady,Wayanad,Kerala,India-670645
U33200KL2020PTC064088 MORRIS MARK PHARMACEUTICALS PRIVATE LIMITED MM.26/570, 571, 572, CLUB HILL, IMA OPPOSITE MANATHAVADY , WAYANAD, Kerala, India - 670645

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

  • Email ID
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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.

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
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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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