AZYAN GOLD PALACE CHERPULASSERY LLP (LLPIN: AAM-5842) is a Limited Liability Partnership firm incorporated on 08 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AZYAN GOLD PALACE CHERPULASSERY LLP are FAISAL KUNHAYAN KANDY, ABDUL JALEEL KODASSERI PARAMBIL, and SAJAD CHERAYAKUTH HOUSE.
AZYAN GOLD PALACE CHERPULASSERY 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.
AZYAN GOLD PALACE CHERPULASSERY LLP's LLP Identification Number is (LLPIN)AAM-5842. Its Email address is [email protected] and its registered address is 13/1434-A, MS TOWER, PATTAMBI ROAD, CHERPULASSERY PALAKKAD, Kerala, India - 679503
Current status of AZYAN GOLD PALACE CHERPULASSERY LLP is - Active.
| LLP Identification Number | AAM-5842 |
| Name | AZYAN GOLD PALACE CHERPULASSERY LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-05-08 |
| Age of Company | 6 years, 10 months, 5 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AZYAN GOLD PALACE CHERPULASSERY LLP |
| AAM-5842 |
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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 AZYAN GOLD PALACE CHERPULASSERY 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 |
|---|---|---|---|
| 07631274 | FAISAL KUNHAYAN KANDY | Designated Partner | 2018-05-08 |
| 07798293 | ABDUL JALEEL KODASSERI PARAMBIL | Designated Partner | 2018-05-08 |
| 07875376 | SAJAD CHERAYAKUTH HOUSE | Designated Partner | 2018-05-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| VIBGYOR BULLION TRADING LLP | AAL-9433 | Designated Partner | 2018-02-07 | Ongoing |
| AZYAN GOLD MANKADA LLP | AAQ-3360 | Designated Partner | 2019-08-22 | Ongoing |
| FJS GOLD LLP | AAW-8119 | Designated Partner | 2021-04-22 | Ongoing |
| BEST LAID DEVELOPERS LLP | ABA-6559 | Designated Partner | 2022-02-15 | Ongoing |
| AZYAN GOLD AND DIAMONDS PRIVATE LIMITED | U74999KL2017PTC049318 | Director | 2017-06-01 | Ongoing |
| AREEKODE GOLD AND DIAMONDS PRIVATE LIMITED | U74999KL2017PTC049398 | Director | 2017-06-09 | Ongoing |
| VIBGYOR BULLION TRADING LLP | AAL-9433 | Designated Partner | 2018-02-07 | Ongoing |
| AZYAN GOLD MANKADA LLP | AAQ-3360 | Designated Partner | 2019-08-22 | Ongoing |
| FJS GOLD LLP | AAW-8119 | Designated Partner | 2021-04-22 | Ongoing |
| AZYAN GOLD AND DIAMONDS PRIVATE LIMITED | U74999KL2017PTC049318 | Director | 2017-06-01 | Ongoing |
| AREEKODE GOLD AND DIAMONDS PRIVATE LIMITED | U74999KL2017PTC049398 | Director | 2017-06-09 | Ongoing |
| VIBGYOR BULLION TRADING LLP | AAL-9433 | Designated Partner | 2018-02-07 | Ongoing |
| AZYAN GOLD MANKADA LLP | AAQ-3360 | Designated Partner | 2019-08-22 | Ongoing |
| FJS GOLD LLP | AAW-8119 | Designated Partner | 2021-04-22 | Ongoing |
| AZYAN GOLD AND DIAMONDS PRIVATE LIMITED | U74999KL2017PTC049318 | Director | 2017-07-10 | Ongoing |
| AREEKODE GOLD AND DIAMONDS PRIVATE LIMITED | U74999KL2017PTC049398 | Managing Director | 2017-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1973 | TIME HYPER MARKET LLP | BUILDING NUMBER: 24/594, PATTAMBI ROAD, CHERPULASSERY PO PALAKKAD, Kerala, India - 679503 |
| AAU-3104 | CHERPALCHERY SAMRUDHI HYPERMART LIMITED LIABILITY PARTNERSHIP | 27/219 Opposite GUP School,, Pattambi Road,Cherpulassery Palakkad, Kerala, India - 679503 |
| AAW-1243 | DENTINOVA LLP | 17/799 1, DENTINOVA DENTAL LABORATORY PATTAMBI ROAD, CHERPULASSERY PALAKKAD, Kerala, India - 679503 |
| U74999KL2016PTC045941 | TRICORN HOLDINGS PRIVATE LIMITED | PEEVEES Building, Palakkad Road Cherpulassery , Palakkad, Kerala, India - 679503 |
| AAX-1799 | SGD JEWELLERY LLP | 26/214 PATTAMBI ROAD, CHERUPULASSERY PALAKKAD, Kerala, India - 679503 |
| U51310KL2015PTC037843 | ASENSO DESIGNER CLOTHING PRIVATE LIMITED | SREECHANDRA,OTTAPALAM ROAD CHERPULASSERY PO. , PALAKKAD, Kerala, India - 679503 |
| AAO-7510 | PIECON STEELS LLP | DOOR No:6/2068, HIGH SCHOOL ROAD CHERPULASSERY PALAKKAD, Kerala, India - 679503 |
| AAW-5329 | BON M LLP | Room No: 15/1746 Sharja Tower, Ottappalam Road Cherpulassery, Kerala, India - 679503 |
| AAZ-1744 | ATLAS EYE HOSPITAL LLP | DOOR NO. 25/51, 25/52, ROYAL PLAZA BUILDING, E.M.S ROAD, CHERPULASSERY PO, CHERPULASSERY, Kerala, India - 679503 |
| AAY-1492 | MEZMO SOLUTIONS LLP | 15/350 Poovathingal house,Cherpulassery PALAKKAD, Kerala, India - 679503 |
| AAU-3598 | PATHAYAM SUPER MART LLP | Room No: 15/1434, K. K Building, Cherpulassery, Kerala, India - 679503 |
| U15490KL2021PTC070384 | BLOOMIT VENTURES PRIVATE LIMITED | 25/44, ROYAL PLAZA, EMS ROAD, CHERPULLASSERI , PALAKKAD, Kerala, India - 679503 |
| U51909KL2019PTC058712 | WELLWIS BUSINESS CORPORATION PRIVATE LIMITED | 26/273, Kizhakepallath Building, Opp. Govt. Hospital Cherpulassery, , PALAKKAD, Kerala, India - 679503 |
| U74999KL2017PTC050839 | RIZ QUALITY PRODUCTS PRIVATE LIMITED | 13/1453 PATTAMBI ROAD CHERPULASSERY Palakkad KL 679503 IN |
| AAO-9833 | CHERUPLASSERY BUSINESS LIMITED LIABILITY PARTNERSHIP | PARAKKADAN HOUSE, KACHERIKUNNU,CHERPULASSERY POST CHERPULASSERY, Kerala, India - 679503 |
| AAM-5562 | VASTHRAVIKAS SILKS LLP | 23/383 Kavuvattom Cherpulassery, Kerala, India - 679503 |
| AAV-9352 | PRAPANCHA SOLAR LLP | Kizhakkekalam 262,263 cherpulassery, Kerala, India - 679503 |
| AAY-4895 | VIKAS VALUABLE SERVICES LLP | 25/238/1, Kumar Building, Near Bus Stand, Cherpulassery, Kerala, India - 679503 |
| U28113KL2012PTC031540 | KALMA INFRATECH ENGINEERING PRIVATE LIMITED | B.NO. XII/64 GEETHA HOUSE, ADAKKAPUTHUR POST , CHERPULASSERY, Kerala, India - 679503 |
| U29299KL2019PTC058873 | KYASAFIC INNOVATION PRIVATE LIMITED | JINUKUMAR S,NAGAMANI NIVAS, KONGINI STREET,PUTHUNAGARAM P.O PERUVEMB , PALAKKAD, Kerala, India - 679503 |
| U72900KL2023PTC080019 | 360I MEDIA PRIVATE LIMITED | 6/908. Thrimoorthi Tower AKG Road Cherpulassery palakkad Palakkad KL 679503 IN |
| U51909KL2021OPC068795 | TERRAIN TOOLS (OPC) PRIVATE LIMITED | NO.26/256,KIZHAKKEPALLATH BUILDING CHERPULASSERY PO PATTAMBI ROAD PALAKKAD Palakkad KL 679503 IN |
| U65992KL2017PLC049319 | CHAKRAVARTHI DHANA SURAKSHA NIDHI LIMITED | Door No.13/1449, 2ND FLOOR, FATHIMA COMPLEX, PATTAMBI ROAD, CHERPALCHERY PO, PALAKKAD Palakkad KL 679503 IN |
| U52609KL2017PTC050087 | VALLUVANAD TRADERS PRIVATE LIMITED | FLOOR COLLECTIONS, 552A, MANNARKKAD ROAD NEAR KAKKATHODE BRIDGE CHERPULASSERY Palakkad KL 679503 IN |
| U64200KL2021PTC071150 | VALLUVANAD DIGITAL CABLE NETWORK PRIVATE LIMITED | SICO TOWER, SBI BUILDING PALAKKAD ROAD,CHERPULASSERI PALAKKAD Palakkad KL 679503 IN |
| U52201KL2010PTC026722 | LAURUS MARKETING PRIVATE LIMITED | PTH Complex, Pattambi Road, Cherpalchery Palakkad District Palakkad Palakkad KL 679503 IN |
| U93095KL2017PTC051351 | FELLOWSHIP CITI CHANNEL PRIVATE LIMITED | Old 13/658 New 13/1060 CITY CENTRE NEAR BUSSTAND CHERPULASSERY Palakkad KL 679503 IN |
| U85300KL2020PTC064103 | POONTHOTTAM AYURVEDAH PRIVATE LIMITED | Building No 9/274-A,vellinezhy gramapanchayat Kulakkad post, Cherpulassery via palakkad Palakkad KL 679503 IN |
| U01100KL2017PTC048395 | PUTHANPURA AND SHIFA PRIVATE LIMITED | 12/388 , CHERUPULASSERY, Kerala, India - 679503 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.
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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 |
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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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