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      • Complaints
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      PREETHI GOLD PARK GOLD & DIAMONDS LLP

      LLPIN: AAO-3816 As on: 2026-07-13

      PREETHI GOLD PARK GOLD & DIAMONDS LLP (LLPIN: AAO-3816) is a Limited Liability Partnership firm incorporated on 26 Feb 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of PREETHI GOLD PARK GOLD & DIAMONDS LLP are FIROSH ., PALATHINGAL HASSAN ALI, SHAMSUDDEEN MEETHALAKOROTH, . PALATHINGAL ABDUL KAREEM, PALATHINGAL MOHAMMED ABDULKADER, CHERAYAKKAD AJURAHIMAN, and NANIYATTE MUHAMMED MIHRAS.

      PREETHI GOLD PARK 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 29 May 2024.

      PREETHI GOLD PARK GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAO-3816. Its Email address is [email protected] and its registered address is DOOR NO:6/1057,1058,1065 & 1066, DEVAKI BUILDING, BYPASS JUNCTION, PANTHEERANKKAVU, OLAVANNA PANCHAYATH, Kerala, India - 673019

      Current status of PREETHI GOLD PARK 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 PREETHI GOLD PARK 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 PREETHI GOLD PARK GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      08375264 FIROSH . Designated Partner 2019-02-26
      09249978 PALATHINGAL HASSAN ALI Designated Partner 2021-10-13
      09285577 SHAMSUDDEEN MEETHALAKOROTH Designated Partner 2021-10-13
      09332221 . PALATHINGAL ABDUL KAREEM Designated Partner 2021-10-13
      00765020 PALATHINGAL MOHAMMED ABDULKADER Designated Partner 2021-10-13
      03581545 CHERAYAKKAD AJURAHIMAN Designated Partner 2019-02-26
      08375263 NANIYATTE MUHAMMED MIHRAS Designated Partner 2019-02-26
      Past Directors & Key Managerial Personnel of PREETHI GOLD PARK GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FIROSH .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALATHINGAL HASSAN ALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAMSUDDEEN MEETHALAKOROTH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . PALATHINGAL ABDUL KAREEM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALATHINGAL MOHAMMED ABDULKADER
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2010-11-24 Ongoing
      SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP AAB-6495 Partner 2016-03-31 Ongoing
      FIMCA MARINE PROJECTS LLP AAF-6962 Partner - 2024-03-31
      ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Director 2005-11-01 Ongoing
      Other Directorships of CHERAYAKKAD AJURAHIMAN
      Company Name CIN Designation Appointment Date Cessation
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Director - 2017-01-28
      Other Directorships of NANIYATTE MUHAMMED MIHRAS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900KL2018PTC054241 ICOHORT BUSINESS VENTURES PRIVATE LIMITED Door No.6/1081 B19 & 6/1081/B20, Second Floor, Cresent Building, Olavanna Panchayath, Pantheerankavu , Kozhikode, Kerala, India - 673019
      AAN-7700 HIDILE LLP DOOR NO 6/1082 C,D MALABAR ARCADE BUILDING, PANTHEERANKKAVU, Kerala, India - 673019
      AAR-9052 LE-CHALIYAR BOATING CLUB INTERNATIONAL L LP DOOR NO.11/603 A, DEVAKI BUILDING OLAVANNA P O KOZHIKODE, Kerala, India - 673019
      U41001KL2024PTC088095 LIVESCAPE DEVELOPERS PRIVATE LIMITED No. 14/845, Ashirvad Building,Olavanna Junction, P.O Olavanna,Kozhikode,Kozhikode,Kerala,673019-India
      U74999KL2021PTC069249 PENCILDEZIGN PRIVATE LIMITED No.1201A (New Door No: 2/1149/A32,Old Door No 3/1043/A33 Second floor, HILITE Business Park , Olavanna, Kerala, India - 673019
      ABB-2619 IQUBE CONTRACTING LLP DOOR NO.993/5,,OLAVANNA PANCHAYATH, NH-66,,Kozhikode,Kozhikode,Kerala,India-673019
      U24232KL2015PTC039220 LEE MORTEN LIFE SCIENCES PRIVATE LIMITED DOOR NO.6/1081 B17 CRESCENT BUILDING , Kozhikode, Kerala, India - 673019
      U82990KL2023PTC080552 MAGFORCE UNITED PRIVATE LIMITED BUILDING NO. 6/644L MALABAR ARCADE,,PANTHEERANKAVU, NEAR BYPASS ROAD,Kozhikode,Kozhikode,Kerala,673019-India
      U52392KL2013PTC034903 NEXTR INTERNATIONAL PRIVATE LIMITED ROOM NO:09/87C,PANANGATTU BUILDING KODINATTUMUKKU JUNCTION,OLAVANNA POST , KOZHIKODE, Kerala, India - 673019
      ACL-7715 TITIMO DIGITAL HUB LLP DOOR NO. 6/755/A5, 2nd FLOOR, PENTA SQUARE,KODAL NADAKAVU ROAD, KOZHIKODE BYPASS,Kozhikode,Kozhikode,Kerala,India-673019
      ABC-0669 ZEOFAB FASHIONAGE LLP BUILDING NO 18/1004, ODUMBRA, OLAVANNA VILLAGE, KOZHIKODE TALUK, TIRUVANNURKOZHIKODE, KERALA, INDIA,673019 Kozhikode, Kerala, India - 673019
      AAW-9451 JAI KEERTHI STONE CRUSHER & M SANDS LLP NO.14/39 AL AMANA TOWER,KUNNATHUPALAM JUNCTION OLAVANNA, Kerala, India - 673019
      ACH-8452 DANA BUSINESS PLATFORMS LLP DOOR NO.6/1082A, 6/1052U,MALABAR ARCADE,Kozhikode,Kozhikode,Kerala,India-673019
      U72900KL2017PTC051003 CALLYPTRA TEC SOLUTIONS PRIVATE LIMITED DOOR NO. 8/115 C1, OLAVANNA, KAYATTI OLAVANNA POST , CALICUT, Kerala, India - 673019
      U74999KL2019PTC059031 MAZZLLER TELECOMMUNICATION AND ELECTRICAL ENGINEERING PRIVATE LIMITED NO.369 / IN WARD 7 OLAVANNA PANCHAYATH ,OLAVANNA P.O , CALICUT, Kerala, India - 673019
      AAH-5715 YATHIR INTERNATIONAL LLP DOOR NO 12/472 A5, 3RD FLOOR, K K TOWER, NEAR BY BOSQ FURNITURE, PANDIRANKAVU PO KOZHIKODE BYPASS ROAD, Kerala, India - 673019
      ACP-9313 E-PEEDIKA LLP DOOR NO 18/6,KADUPINI,Kozhikode,Kozhikode,Kerala,India-673019
      ACU-8359 KERALA WATER LLP 6/1081,J(B)Malabar Arcade,Bypass Junction,Kozhikode,Kozhikode,Kerala,India-673019
      AAZ-7248 PICCO ADVISORY LLP 6/1081 J MALABAR ARCADE, BYPASS JUNCTION, PANTHEERANKAVU KOZHIKODE, Kerala, India - 673019
      ACL-4070 OXXO INDUSTRIES LLP Door No. 14/447,1 st Floor, Olavanna,Kozhikode,Kozhikode,Kerala,India-673019
      U51909KL2019PTC056286 AERON TOPEX PRIVATE LIMITED DOOR NO: 7/763 OLAVANNA, PANTHEERANKAVU PO , KOZHIKODE, Kerala, India - 673019
      ABA-3722 BREEDS & FEEDS LLP BUILDING NO.976,THANIKKA PARAMPU,ODUMBRA OLAVANNA P O KOZHIKODE, Kerala, India - 673019
      U46596KL2025PTC091426 ALAIMO PHARMA PRIVATE LIMITED Room No. O.P.6/604, Krishna Building,Manakkadavu Road,Kozhikode,Kozhikode,Kerala,673019-India
      AAZ-0125 INZPIRE ENTERPRISES LLP 6/1082 P,SECOND FLOOR MALABAR ARCADE BUILDING PANTHEERANKAVE BYPASS ROAD PANTHEERANKAVE, Kerala, India - 673019
      ACK-6391 ZAHARA HOMES LLP Door No. 5/1365, First Floor, Thappys Arcade,NH Bypass Road,Kozhikode,Kozhikode,Kerala,India-673019
      U85491KL2025PTC093815 PATHMIA HYPNOSIS & MENTALISM INTERNATIONAL ACADEMY PRIVATE LIMITED Door No 14/910, A4, A5,CP Building, Kaimbalam,Kozhikode,Kozhikode,Kerala,673019-India
      ACI-4476 AHLAM TOURS AND TRAVELS LLP DOOR NO. 2211,2/1149/I 100,HILITE BUSINESS PARK, OLAVANNA, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673019
      ACI-6900 EDUNORAH CONSULTANCY LLP DOOR NO 2211,2/1149I 100 HILITE BUSINESS PARK,,OLAVANNA, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673019
      AAW-9428 STUID LEARNING APP LLP DOOR NO: 5/1365, 1ST FLOOR,THAPPY'S ARCADE, NH BYPASS ROAD, Kozhikode, Kerala, India - 673019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

      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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      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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