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      MLG GOLD & DIAMONDS LLP

      LLPIN: AAI-8774 As on: 2026-07-13

      MLG GOLD & DIAMONDS LLP (LLPIN: AAI-8774) is a Limited Liability Partnership firm incorporated on 20 Mar 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10350000.00.

      Designated Partners of MLG GOLD & DIAMONDS LLP are MEETHALE RAYAROTH MUHAMMADALI ., PERUMALIL GEORGE JOSEPH ., MOHAMMED HARIS THAYAMBATH, ZUBAIR ., NISHANTH THOMAS ., KHADEEJA ABDUL RASHID, and . JAMAL VETTUPARAMMEL.

      MLG 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 21 May 2024.

      MLG GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAI-8774. Its Email address is [email protected] and its registered address is DOOR NO. 9/1112A, EDODI ROAD NEAR NEW BUS STAND VADAKARA, Kerala, India - 673101

      Current status of MLG 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 MLG 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 MLG GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      02251568 MEETHALE RAYAROTH MUHAMMADALI . Designated Partner 2017-03-20
      02511126 PERUMALIL GEORGE JOSEPH . Designated Partner 2017-03-20
      07656442 MOHAMMED HARIS THAYAMBATH Partner 2020-02-15
      02505509 ZUBAIR . Designated Partner 2017-03-20
      06926451 NISHANTH THOMAS . Designated Partner 2017-03-20
      07482479 KHADEEJA ABDUL RASHID Partner 2023-08-20
      10320579 . JAMAL VETTUPARAMMEL Partner 2020-02-15
      Past Directors & Key Managerial Personnel of MLG GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      07416100 ABDUL RASHID KOLLIYIL Partner - 2023-03-31
      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
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 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 .
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-09-17 Ongoing
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 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
      PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
      KARINTHALAM GRANITES PRIVATE LIMITED U14290KL2018PTC053091 Additional Director - 2020-12-31
      KARINTHALAM GRANITES PRIVATE LIMITED U14290KL2018PTC053091 Director 2020-12-31 Ongoing
      PARAPA GRANITES PRIVATE LIMITED U14290KL2018PTC053095 Additional Director - 2020-12-30
      PARAPA GRANITES PRIVATE LIMITED U14290KL2018PTC053095 Director 2020-12-30 Ongoing
      PANNITHADAM GRANITES PRIVATE LIMITED U14294KL2018PTC053094 Additional Director - 2020-12-30
      PANNITHADAM GRANITES PRIVATE LIMITED U14294KL2018PTC053094 Director 2020-12-30 Ongoing
      KARATTU GRANITES PRIVATE LIMITED U14295KL2018PTC053192 Additional Director - 2020-12-31
      KARATTU GRANITES PRIVATE LIMITED U14295KL2018PTC053192 Director 2020-12-31 Ongoing
      KINANOOR GRANITES PRIVATE LIMITED U14299KL2018PTC053087 Additional Director - 2020-12-31
      KINANOOR GRANITES PRIVATE LIMITED U14299KL2018PTC053087 Director 2020-12-31 Ongoing
      HI TECH GOLD PRIVATE LIMITED U36911KL2004PTC017328 Director 2004-08-05 Ongoing
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
      Other Directorships of MOHAMMED HARIS THAYAMBATH
      Company Name CIN Designation Appointment Date Cessation
      MEREO GLOBAL BUSINESS PRIVATE LIMITED U50300KL2015PTC038147 Director - 2021-09-13
      Other Directorships of ZUBAIR .
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-09-17 Ongoing
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 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 NISHANTH THOMAS .
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-07-25 Ongoing
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 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 ABDUL RASHID KOLLIYIL
      Company Name CIN Designation Appointment Date Cessation
      KAISAN EDU VENTURES LLP AAG-2719 Designated Partner 2016-05-02 Ongoing
      KAISAN ASSOCIATES LLP ABC-7329 Designated Partner 2022-10-12 Ongoing
      NILGIRI EDU VENTURES LLP ACC-8747 Designated Partner 2023-09-05 Ongoing
      NF MARKETING LLP ACE-5486 Designated Partner 2023-12-26 Ongoing
      Other Directorships of KHADEEJA ABDUL RASHID
      Company Name CIN Designation Appointment Date Cessation
      KAISAN EDU VENTURES LLP AAG-2719 Designated Partner 2016-05-02 Ongoing
      KAISAN ASSOCIATES LLP ABC-7329 Designated Partner 2022-10-12 Ongoing
      Other Directorships of . JAMAL VETTUPARAMMEL
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Partner 2023-09-16 Ongoing
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Partner 2018-09-16 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
      U46697KL2023PTC083682 MALAIS INTERNATIONAL PRIVATE LIMITED NO:9/1112-C1 EDODI ROAD,NEAR NEW BUS STAND,Vadakara,Kozhikode,Kerala,673101-India
      U70109KL2022PTC073427 EMIRATH REALTY PRIVATE LIMITED WARD NO 24 BUILDING NO 6A , NH BYPASS NEAR NEW BUS STAND VADAKARA KOZHIKODE 673101 , Vadakara, Kerala, India - 673101
      AAZ-7756 BHABHA INSTITUTE OF SCIENCES LLP 9/816 D, 3RD FLOOR, EDAKKADAN PLAZA BUS STAND ROAD, NEAR EDODI VADAKARA, Kerala, India - 673101
      U70100KL2005PTC035992 RHEA TRADES PRIVATE LIMITED DOOR NO.19/349/B, CITY COMPLEX, NEAR NEW BUS STAND, VATAKARA, , VADAKARA, Kerala, India - 673101
      U65929KL2021PLN067738 NAVABHARATH URBAN NIDHI LIMITED Building No 25/964, City centre Building, Second floor,near new bus stand,Edodi , Vadakara, Kerala, India - 673101
      U45402KL1985PTC004338 NARMADA DESIGN AND CONSTRUCTION P LTD Door No. XIX/349 A-17 City Complex, New Bus Stand , Vadakara, Kerala, India - 673101
      U70101KL1985PTC004313 NARMADA BUILDERS AND TRADERS P LTD Door No. XIX/349 A-17 City Complex, New Bus Stand , Vadakara, Kerala, India - 673101
      ABA-5879 KOLAVI CLUB LLP ROYAL PLAZA BUILDING, FIRST FLOOR, ROOM NO 819,836 WARD NO:25,NEAR KSEB OFFICE,NEW BUS STAND,VADAKARA KOZHIKODE, Kerala, India - 673101
      ACJ-0394 FLAVOUR LOOM LLP DOOR NO 25/820,AJ SEALS, NEW BUS STAND,Vadakara,Kozhikode,Kerala,India-673101
      ACM-4537 ROCKWAY CONSTRUCTIONS LLP ROOM NO-23/514,Aman Building,,Near Sunni center, New Bus stand,Vadakara,Kozhikode,Kerala,India-673101
      AAI-8097 VADAKARA MALL LLP Door No. 9/1358 - A, Second Floor,Vadakara Mall, Kannur Road, Vadakara, Kerala, India - 673101
      AAB-5030 CALICUT MOBILE LIMITED LIABILITY PARTNER SHIP DOOR NO.18/3G,ISLAHI CENTERE OPP.NEW BUS STAND,N.H ROAD VADAGARA, Kerala, India - 673101
      U45200KL2013PTC034766 VADAKARA APOLLO MALL PRIVATE LIMITED Door No.9/1343, VNS Building, Kannur road , Vadakara, Kerala, India - 673101
      U80904KL2020PTC061614 GAITEDU POINT PRIVATE LIMITED 19/355, A26, 2 FLR, CITYPEARL BUILDING NEAR NEW BUS STAND , VADAKARA, Kerala, India - 673101
      ACV-9278 BUILDRIGHT BUILDERS & DEVELOPERS LLP ROOM NO .9/593-B,RAILWAYSTATION ROAD,EDODI,Vadakara,Kozhikode,Kerala,India-673101
      ACM-2212 CLEARVEDA RESORTS LLP DOOR NO.9/2109A, KALLUMMAL,,NEAR GOKULAM TOWER, VATAKARA,Vadakara,Kozhikode,Kerala,India-673101
      ABB-7837 ZIYOWARE LLP Room No. 9/690, Sree Sastha Building,Near Keluvettan Mandiram, Edodi Vadakara, Kerala, India - 673101
      AAS-0731 TWINKLEBAB INTERNATIONAL LLP DOOR NO:9/1358 H, FIRST FLOOR,APOLLO MALL, KANNUR ROAD,VADAKARA KOZHIKODE, Kerala, India - 673101
      U51398KL2010PTC026305 MGC ORNAMENTS PRIVATE LIMITED DOOR No.21/306D DWARAKA BUILDING, OPP: NEW BUS STAND , VATAKARA, Kerala, India - 673101
      U85100KL2019PTC057056 TEAM CARE & CURE PRIVATE LIMITED DOOR NO: 18/2M, ALEEMA BUILDING NH 17, OPPOSITE NEW BUS STAND, VATAKARA , KOZHIKODE, Kerala, India - 673101
      AAK-9905 SPETEX EYE WEAR LLP 9/1778C, 123 MALLNEAR OLD BUS STAND Vadakara, Kerala, India - 673101
      AAN-0884 TRUE VISION DIGITAL MEDIA NETWORK LLP 19/355 A11 CITY BUILDING, NEW BUS STAND VADAKARA, Kerala, India - 673101
      U85320KL2019PTC058223 SOPHEA HEALTHCARE PRIVATE LIMITED DOOR NO.19/349/G CITY COMPLEX, NEW BUSTAND , VADAKARA, Kerala, India - 673101
      AAS-8521 BUENOTECH HEALTHCARE LLP DOOR NO: 2/930,1ST FLOOR KTK BUILDING, JT ROAD VADAKARA, Kerala, India - 673101
      U80900KL2015PTC038092 L'ACADEMIE POUR ECLAIRER PROFESSIONAL EDUCATION PRIVATE LIMITED 19/380 K-L,ROSHNI BUILDINGS OPPOSITE NEW BUS STAND , VADAKARA, Kerala, India - 673101
      U74300KL2010PTC026233 KANIKA COMMUNICATIONS PRIVATE LIMITED 1st Floor, S & S Building OPP. NEW BUS STAND , VADAKARA, Kerala, India - 673101
      AAY-1706 RIGHT CAREER INSTITUTE OF TECHNOLOGY LLP ROOM NO. 25/549/D ANUGRAHA ARCADE ,NEAR NEW BUSTAND N.H BYE PASS VADAKARA, Kerala, India - 673101
      U45200KL2010PTC025308 VATAKARA ON BUILDERS & RESORTS PRIVATE LIMITED XVIII/6 E-H & A , GALLERIA ANNEXE OPP NEW BUS STAND , VADAKARA, Kerala, India - 673101
      U40200KL2021PTC071570 COLVI ENERGY SOLUTIONS PRIVATE LIMITED 9/704(Old No 20/17N1) A B T Building,Edodi , Vadakara, Kerala, India - 673101
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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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