MAKKARI GOLD AND DIAMOND LLP (LLPIN: AAM-1149) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 7319560.00.
Designated Partners of MAKKARI GOLD AND DIAMOND LLP are RISHAN HASSAN RASIYA, . MUHAMMADSHAMEER, and ABDUL RASHEED.
MAKKARI GOLD AND DIAMOND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MAKKARI GOLD AND DIAMOND LLP's LLP Identification Number is (LLPIN)AAM-1149. Its Email address is [email protected] and its registered address is 6/ 724 L, ULLIYERI P.O ULLIYERI KOZHIKODE, Kerala, India - 673620
Current status of MAKKARI GOLD AND DIAMOND LLP is - Active.
| LLP Identification Number | AAM-1149 |
| Name | MAKKARI GOLD AND DIAMOND LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 10 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-02-26 |
| Age of Company | 7 years, 0 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 7,319,560.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAKKARI GOLD AND DIAMOND LLP |
| AAM-1149 |
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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 MAKKARI GOLD AND DIAMOND 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08361348 | RISHAN HASSAN RASIYA | Designated Partner | 2019-05-10 |
| 08045522 | . MUHAMMADSHAMEER | Designated Partner | 2018-02-26 |
| 08199663 | ABDUL RASHEED | Designated Partner | 2018-10-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08200335 | HAJIRA ADIYANDY | Designated Partner | - | 2023-03-15 |
| 08200335 | HAJIRA ADIYANDY | Partner | - | 2018-10-10 |
| 08199334 | SALEEM NITUNKANDY | Partner | - | 2018-10-10 |
| 08199370 | ASIB PARAMBIL PUTHIYA | Designated Partner | - | 2023-03-15 |
| 08199370 | ASIB PARAMBIL PUTHIYA | Partner | - | 2018-10-10 |
| 08199567 | BASHEER MAKKARI | Designated Partner | - | 2023-03-15 |
| 08199567 | BASHEER MAKKARI | Partner | - | 2018-10-10 |
| 08199592 | . ASHARAF | Designated Partner | - | 2023-03-15 |
| 08199592 | . ASHARAF | Partner | - | 2018-10-10 |
| 08045549 | PUTHIYEDETH SUBEER | Designated Partner | - | 2023-03-15 |
| 08199568 | BASHEER PUTHIYA PARAMBIL | Designated Partner | - | 2023-03-15 |
| 08199568 | BASHEER PUTHIYA PARAMBIL | Partner | - | 2018-10-10 |
| 08199663 | ABDUL RASHEED | Partner | - | 2018-10-10 |
| 08200467 | RESHMA VIJAYAN | Designated Partner | - | 2023-03-15 |
| 08215872 | SIRAJAUDHEEN . | Designated Partner | - | 2023-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKKARI JEWELLERY LLP | AAM-8136 | Designated Partner | 2018-06-14 | Ongoing |
| GLARA WEDDING MALL LLP | AAO-2511 | Designated Partner | 2019-02-12 | Ongoing |
| MGNNADUVANNUR LLP | AAT-5109 | Designated Partner | 2020-08-25 | Ongoing |
| MAKKARI GOLD AND PRECIOUS LLP | AAX-2278 | Designated Partner | 2021-06-01 | Ongoing |
| MAKKARI JEWELLERY LLP | AAM-8136 | Designated Partner | 2018-06-14 | Ongoing |
| GLARA WEDDING MALL LLP | AAO-2511 | Designated Partner | 2019-02-12 | Ongoing |
| VEDIKA WEDDING CENTRE LLP | AAT-0539 | Designated Partner | 2020-07-24 | Ongoing |
| MGNNADUVANNUR LLP | AAT-5109 | Designated Partner | 2021-03-25 | Ongoing |
| MAKKARI GOLD AND PRECIOUS LLP | AAX-2278 | Designated Partner | 2021-06-01 | Ongoing |
| VEDIKA WEDDING MALL LLP | ACD-4431 | Designated Partner | 2023-10-16 | Ongoing |
| - | 2022-12-12 | |||
| MAKKARI JEWELLERY LLP | AAM-8136 | Designated Partner | - | 2022-11-05 |
| MAKKARI JEWELLERY LLP | AAM-8136 | Partner | - | 2018-10-20 |
| VEDIKA WEDDING CENTRE LLP | AAT-0539 | Designated Partner | - | 2024-05-06 |
| VEDIKA WEDDING CENTRE LLP | AAT-0539 | Partner | 2024-05-17 | Ongoing |
| MGNNADUVANNUR LLP | AAT-5109 | Designated Partner | - | 2023-01-18 |
| MAKKARI JEWELLERY LLP | AAM-8136 | Designated Partner | 2018-10-20 | Ongoing |
| MAKKARI JEWELLERY LLP | AAM-8136 | Partner | - | 2018-10-20 |
| MGNNADUVANNUR LLP | AAT-5109 | Designated Partner | 2021-03-25 | Ongoing |
| MAKKARI GOLD AND PRECIOUS LLP | AAX-2278 | Designated Partner | 2022-02-10 | Ongoing |
| MAKKARI JEWELLERY LLP | AAM-8136 | Designated Partner | 2018-10-20 | Ongoing |
| MAKKARI JEWELLERY LLP | AAM-8136 | Partner | - | 2018-10-20 |
| MGNNADUVANNUR LLP | AAT-5109 | Designated Partner | - | 2023-01-18 |
| MAKKARI GOLD AND PRECIOUS LLP | AAX-2278 | Designated Partner | 2022-02-10 | Ongoing |
| MAKKARI JEWELLERY LLP | AAM-8136 | Designated Partner | 2018-10-20 | Ongoing |
| MAKKARI JEWELLERY LLP | AAM-8136 | Partner | - | 2018-10-20 |
| MGNNADUVANNUR LLP | AAT-5109 | Designated Partner | 2021-03-25 | Ongoing |
| MAKKARI GOLD AND PRECIOUS LLP | AAX-2278 | Designated Partner | 2021-06-01 | Ongoing |
| MAKKARI JEWELLERY LLP | AAM-8136 | Designated Partner | 2018-10-20 | Ongoing |
| MAKKARI JEWELLERY LLP | AAM-8136 | Partner | - | 2018-10-20 |
| MGNNADUVANNUR LLP | AAT-5109 | Designated Partner | - | 2023-01-18 |
| MAKKARI GOLD AND PRECIOUS LLP | AAX-2278 | Designated Partner | 2021-08-05 | Ongoing |
| MAMI AND SONS BUILDERS LLP | ACC-7605 | Designated Partner | 2023-08-31 | Ongoing |
| MAKKARI JEWELLERY LLP | AAM-8136 | Designated Partner | 2018-10-20 | Ongoing |
| MAKKARI JEWELLERY LLP | AAM-8136 | Partner | - | 2018-10-20 |
| MGNNADUVANNUR LLP | AAT-5109 | Designated Partner | 2021-03-25 | Ongoing |
| MAKKARI GOLD AND PRECIOUS LLP | AAX-2278 | Designated Partner | 2021-08-05 | Ongoing |
| MAKKARI JEWELLERY LLP | AAM-8136 | Designated Partner | 2018-10-20 | Ongoing |
| MAKKARI JEWELLERY LLP | AAM-8136 | Partner | - | 2018-10-20 |
| GLARA WEDDING MALL LLP | AAO-2511 | Partner | 2019-02-12 | Ongoing |
| MAKKARI GOLD AND PRECIOUS LLP | AAX-2278 | Designated Partner | 2022-02-10 | Ongoing |
| MAKKARI JEWELLERY LLP | AAM-8136 | Designated Partner | 2018-10-20 | Ongoing |
| MAKKARI GOLD AND PRECIOUS LLP | AAX-2278 | Designated Partner | 2022-02-10 | Ongoing |
| MAKKARI JEWELLERY LLP | AAM-8136 | Designated Partner | 2018-10-20 | Ongoing |
| MAKKARI GOLD AND PRECIOUS LLP | AAX-2278 | Designated Partner | 2021-08-05 | Ongoing |
| MAKKARI JEWELLERY LLP | AAM-8136 | Designated Partner | 2019-05-10 | Ongoing |
| GLARA WEDDING MALL LLP | AAO-2511 | Partner | 2019-02-12 | Ongoing |
| VEDIKA WEDDING CENTRE LLP | AAT-0539 | Designated Partner | - | 2024-05-06 |
| VEDIKA WEDDING CENTRE LLP | AAT-0539 | Partner | 2024-05-17 | Ongoing |
| MGNNADUVANNUR LLP | AAT-5109 | Designated Partner | 2021-03-25 | Ongoing |
| MAKKARI GOLD AND PRECIOUS LLP | AAX-2278 | Designated Partner | 2022-02-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8295 | WOOD ROUTES BUSINESS LLP | BUILDING NO: 8/536, KEYPEES BUILDING NEAR A M L P SCHOOL, ULLIYERI KOZHIKODE, Kerala, India - 673620 |
| AAI-0776 | ULLIYERI ROYALSHAADI GOLD LLP | DOOR NO. UP 6/472 , UP 6/476,PALOLI COMPLEX , BALUSSERY ROAD , ULLIYERI PO ,KOYILANDYVIA KOZHIKODE, Kerala, India - 673620 |
| AAW-1538 | ROYAL TIARA GOLD AND DIAMOND LLP | No. 6/463 B, KUMMAYAPURATH, OPP. MANIYARA FURNITURE, EASTMUKKU ULLIYERI, Kerala, India - 673620 |
| AAX-7008 | IKAYA MARKETING LLP | A P 4/238A, Namboorikandy, Arikkulam P.O Kozhikode, Kerala, India - 673620 |
| AAR-9260 | PATFORB RESEARCH SOLUTIONS LLP | 4/439 ASARIKANDY, ULLIYERI KOZHIKODE, Kerala, India - 673620 |
| AAU-5818 | RAJADEEPAM CINEMAS LLP | PEEDIKAKKANDY HOUSE POST KUNNATHARA, VIA ULLIYERI, KUNNATHARA KOZHIKODE, Kerala, India - 673620 |
| AAS-0647 | PRESENTATION MONK LLP | PRESENTATION MONK,MANNAPARAMBATH MEETHAL PUTHANCHERI,ULLIYERI,KUNNATHARA PO KOZHIKODE, Kerala, India - 673620 |
| AAI-5040 | CENTOURE TECHNICAL SERVICES LLP | 2/346 (OLD NUMBER: 2/558 A), LEELA BHAVAN, NATERI P.O, QUILANDI, QUILANDI BAZAR (VIA) KOZHIKODE, Kerala, India - 673620 |
| ABB-9950 | LRA PERFECT BUILDING SOLUTIONS. LLP | 6/376/K, FIRST FLOORI MAX BUILDING, ULLIYERI Quilandy, Kerala, India - 673620 |
| U01100KL2020PTC062176 | AGRINEST FARMERS PRODUCER COMPANY LIMITED | A P 7/513 URALLOOR P O , KOYILANDY, Kerala, India - 673620 |
| AAZ-5096 | SAHASRA ENVIRONMENTAL SOLUTIONS LLP | ROOM NO. A P 2/ 357, A 2, THANAL HOUSE, ANELA, MUTHAMBI ROAD, NADERI P O QUILANDY, Kerala, India - 673620 |
| U74990KL2014PTC036559 | VAPPA'S BIO LABS PRIVATE LIMITED | No. 4/ 494, Mapoyil Ulliyeri P.O, Koyilandy Via Kozhikode Kozhikode KL 673620 IN |
| AAY-6180 | E-JINN ENTERPRISES LLP | 17/240, VYSHAKHAM PERUVATOOR P O KOYILANDY, Kerala, India - 673620 |
| AAJ-1174 | NATURAL AGRO SOLUTIONS LLP | No: 7/574, Sai Nivas Devadiyal, P.O. Thenjipalam Malappuram, Kerala, India - 673620 |
| AAI-8200 | WOOD PALACE LLP | BUILDING NO: 8/536, KEYPEES BUILDING NEAR AMLP SCHOOL, ULLIYERI CALICUT, Kerala, India - 673620 |
| AAM-7066 | RPG MATTRESS LLP | APL/527A, AYAMVALLY HOUSE, NATERI POST MUTHAMBI, KOYILANDY, KOZHIKODE, KERALA-673620 CALICUT, Kerala, India - 673620 |
| AAO-6407 | CEREBRO DIGITAL SOLUTIONS LLP | NARANGOLI KADALUR MOODADI KOZHIKODE, Kerala, India - 673620 |
| AAW-6870 | LASCADE LLP | 8/123,FIRDOUSE,BUILDING, OPPOSITE KSEB,ARIKKULAM KOZHIKODE, Kerala, India - 673620 |
| AAA-2678 | TIDINGS ENTERTAINMENT AND MEDIA SERVICES LLP | 5/631, TEAM VISSION KAKKANCHERY (POST), QUILANDY (VIA), KOZHIKODE, Kerala, India - 673620 |
| AAT-0723 | NADERI SUPERMARKET LLP | 19/117-D, KORAMPARAMBATH, NADERI PO KOYILANDY, ARIKKULAM KOZHIKODE, Kerala, India - 673620 |
| AAL-5910 | ZAINA WEDDING MALL LLP | 18/489 B , OPP.NEW BUSSTAND KOYILANDY KOZHIKODE, Kerala, India - 673620 |
| AAU-1131 | ARIKKULAM SUPERMARKET LLP | BUILDING NO. 8/466 A,B,C,D NANDANAM, PO ARIKKULAM KOZHIKODE, Kerala, India - 673620 |
| U72900KL2020PTC064845 | HAVOOTS FUTURE SOLUTIONS PRIVATE LIMITED | C/o Devadasan, Muthuvatt ( House ), Mundoth, Ulliyeri, Kozhikode Kozhikode KL 673620 IN |
| AAZ-1776 | TECHSVAR INTERNATIONAL LLP | A P 20/479, TWC SPACE, VAIDYARANGADI KOYILANDY, Kerala, India - 673620 |
| AAY-7134 | TEAM WE CAN DINE CONCEPTS LLP | A.P 20/480, TWC SPACE, VAIDYARANGADI KOYILANDY, Kerala, India - 673620 |
| AAZ-2155 | CORVO LIFE SOLUTIONS LIMITED LIABILITY P ARTNERSHIP | Building No 37/23, Jaaz Villa, Methalakandi Road Koyilandy, Kozhikode Koyilandy, Kerala, India - 673620 |
| U36100KL2014PTC036262 | ROXY FURNITURE COMPANY PRIVATE LIMITED | BUILDING NO. 2/51,SANGEETHA CINEMA COMPOUND, ULLIYERI POST KOZHIKODE Kozhikode KL 673620 IN |
| U93000KL2021PTC070229 | EDENSPRINGS OVERSEAS PRIVATE LIMITED | UP 2/350 (3/148 OLD NUMBER), PERUMTHODI HOUSE, NADUVANNUR, ULLIYERI, QUILANDI BAZAR (VIA), KOZHIKODE Kozhikode KL 673620 IN |
| AAT-4675 | TAMRAH ORGANIC PRODUCTS LLP | THEKKEPARAMBIL MEETHAL KURUVANGADU KOYILANDI, Kerala, India - 673620 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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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