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      • Complaints
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      MAHAREEN GOLD AND DIAMONDS LLP

      LLPIN: AAO-9615 As on: 2026-07-13

      MAHAREEN GOLD AND DIAMONDS LLP (LLPIN: AAO-9615) is a Limited Liability Partnership firm incorporated on 19 Apr 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 61594692.00.

      Designated Partners of MAHAREEN GOLD AND DIAMONDS LLP are NIHEMATHULLA KUTTIPPURATH CHALI, . MUHAMMED JAMAL, SADIKHALI PUTHAN VEETTIL, MUSTHAFA KADAVAN, KADAVAN SHIHABUDHEEN, ANAPPADIKKAL ABDUSSAMED, KUNHEEDUTTY CHELAKKODAN, and . ABDUL SHUKUR.

      MAHAREEN GOLD AND 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 01 May 2024.

      MAHAREEN GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAO-9615. Its Email address is [email protected] and its registered address is 18/350, VELLARIYIL GARDENS M M ALI ROAD KOZHIKODE, Kerala, India - 673002

      Current status of MAHAREEN GOLD AND 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 MAHAREEN GOLD AND 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 MAHAREEN GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      08164544 NIHEMATHULLA KUTTIPPURATH CHALI Designated Partner 2019-04-19
      08426755 . MUHAMMED JAMAL Designated Partner 2019-04-19
      06845376 SADIKHALI PUTHAN VEETTIL Partner 2020-01-20
      08106634 MUSTHAFA KADAVAN Designated Partner 2022-09-30
      10367911 KADAVAN SHIHABUDHEEN Designated Partner 2023-11-05
      01598593 ANAPPADIKKAL ABDUSSAMED Designated Partner 2019-04-19
      01760253 KUNHEEDUTTY CHELAKKODAN Designated Partner 2021-09-09
      07643660 . ABDUL SHUKUR Partner 2021-12-06
      Past Directors & Key Managerial Personnel of MAHAREEN GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      08426754 NASEEB ALLIPRA Designated Partner - 2021-06-22
      07958015 SAJEENA MUHAMMED KUNJU Partner - 2023-11-05
      Other Directorships of NIHEMATHULLA KUTTIPPURATH CHALI
      Company Name CIN Designation Appointment Date Cessation
      DIRHAM GOLD AND DIAMONDS LLP AAN-1054 Designated Partner 2018-08-07 Ongoing
      DNR GOLD AND DIAMONDS LLP AAP-5389 Designated Partner 2019-06-07 Ongoing
      Other Directorships of NASEEB ALLIPRA
      Company Name CIN Designation Appointment Date Cessation
      HAPPY 7 DAYS HYPERMARKET LLP AAU-2782 Designated Partner 2020-10-16 Ongoing
      Other Directorships of . MUHAMMED JAMAL
      Company Name CIN Designation Appointment Date Cessation
      DIRHAM GOLD AND DIAMONDS LLP AAN-1054 Partner 2018-08-07 Ongoing
      Other Directorships of SADIKHALI PUTHAN VEETTIL
      Company Name CIN Designation Appointment Date Cessation
      DIRHAM GOLD AND DIAMONDS LLP AAN-1054 Partner 2018-08-07 Ongoing
      MERIT BUILDERS PRIVATE LIMITED U45200KL2014PTC036662 Director 2014-05-29 Ongoing
      Other Directorships of MUSTHAFA KADAVAN
      Company Name CIN Designation Appointment Date Cessation
      DIRHAM GOLD AND DIAMONDS LLP AAN-1054 Designated Partner 2018-08-07 Ongoing
      DNR GOLD AND DIAMONDS LLP AAP-5389 Designated Partner 2019-06-07 Ongoing
      Other Directorships of KADAVAN SHIHABUDHEEN
      Company Name CIN Designation Appointment Date Cessation
      DIRHAM GOLD AND DIAMONDS LLP AAN-1054 Partner 2018-08-07 Ongoing
      Other Directorships of ANAPPADIKKAL ABDUSSAMED
      Company Name CIN Designation Appointment Date Cessation
      LANDMIRROR DEVELOPERS LLP AAE-2375 Designated Partner 2023-04-25 Ongoing
      LANDWRITTER DEVELOPERS LLP AAE-4380 Designated Partner 2023-04-25 Ongoing
      AAS PROPERTIES LLP AAG-2716 Designated Partner 2016-05-02 Ongoing
      SHAMSU PROPERTIES LLP AAI-8609 Designated Partner 2017-03-17 Ongoing
      SAMED PROPERTIES LLP AAJ-3995 Designated Partner 2017-05-16 Ongoing
      RASHID PROPERTIES LLP AAJ-8822 Designated Partner 2017-07-04 Ongoing
      ANAPPADIKKAL INFO LLP AAK-5379 Designated Partner 2017-09-08 Ongoing
      ABDUSSUBHAN REALTORS LLP AAK-8116 Designated Partner 2017-10-10 Ongoing
      ASLAM SONS PROPERTIES LLP AAK-8120 Designated Partner 2017-10-10 Ongoing
      COCO HABIT COCONUT PRODUCTS LLP AAL-2532 Designated Partner 2017-11-28 Ongoing
      DIRHAM GOLD AND DIAMONDS LLP AAN-1054 Designated Partner 2018-08-07 Ongoing
      DNR GOLD AND DIAMONDS LLP AAP-5389 Designated Partner 2019-06-07 Ongoing
      SWEVEN EDU CAMPUS LLP AAQ-8295 Designated Partner 2019-10-16 Ongoing
      ANAPPADIKKAL RETAIL VENTURES LLP AAS-0785 Designated Partner 2020-02-27 Ongoing
      KAABIL CONSTRUCTIONS LLP AAW-1131 Designated Partner 2021-03-02 Ongoing
      EDFIL LEARNING LLP ABA-2963 Partner 2024-06-14 Ongoing
      ABDUSSUBHAN PROPERTIES LLP ACA-2744 Partner 2023-03-19 Ongoing
      ASLAM SONS REALTORS LLP ACA-2745 Partner 2023-03-19 Ongoing
      RASHID REALTORS LLP ACA-2746 Partner 2023-03-19 Ongoing
      NASEEMA VENTURES LLP ACA-3109 Partner 2023-03-20 Ongoing
      ANVER AMEEN REALTORS LLP ACA-3179 Partner 2023-03-21 Ongoing
      SAMED REALTORS LLP ACA-3182 Partner 2023-03-21 Ongoing
      SHAMSU REALTORS LLP ACA-3317 Partner 2023-03-22 Ongoing
      MEPPADI PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022905 Director 2019-03-29 Ongoing
      PLATINUM POINT PLANTATIONS PRIVATE LIMITED U01131KL2008PTC022911 Director 2019-03-29 Ongoing
      FIVE STAR TEA PRIVATE LIMITED U15491TZ1998PTC008427 Director - 2008-09-10
      ANAPPADIKKAL TRADING COMPANY PRIVATE LIMITED U18100MH2011PTC220608 Director 2011-08-05 Ongoing
      RRR SPACES BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028275 Additional Director 2016-07-07 Ongoing
      REFOC TRADING COMPANY PRIVATE LIMITED U52100KL2011PTC028781 Director 2013-09-30 Ongoing
      ANAPPADIKKAL RETAIL VENTURES PRIVATE LIMITED U52604KL2017PTC051067 Director - 2020-02-26
      TRIO PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009606 Additional Director - 2015-03-04
      ANAPPADIKKAL PROJECTS PRIVATE LIMITED U70101KL2005PTC018618 Director - 2017-04-01
      ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED U70101KL2005PTC018619 Director 2005-09-05 Ongoing
      NASEEMA PROPERTIES PRIVATE LIMITED U70101KL2005PTC018620 Director 2005-09-05 Ongoing
      ANAPPADIKKAL HOSPITALITY PRIVATE LIMITED U70101KL2007PTC020812 Director 2014-03-03 Ongoing
      CALICUT CONVENTION CENTRE PRIVATE LIMITED U74900KL2011PTC028826 Director 2011-07-07 Ongoing
      Other Directorships of KUNHEEDUTTY CHELAKKODAN
      Company Name CIN Designation Appointment Date Cessation
      POOLAKKODAN ENTERPRISES PRIVATE LIMITED U14101KL1998PTC012682 Director 1998-12-18 Ongoing
      ETHIHAD PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021223 Director 2007-09-18 Ongoing
      Other Directorships of . ABDUL SHUKUR
      Company Name CIN Designation Appointment Date Cessation
      KGM GOLD LLP AAC-4563 Partner - 2019-12-30
      CG CALICUT GOLD LLP AAH-7871 Designated Partner 2016-11-10 Ongoing
      Other Directorships of SAJEENA MUHAMMED KUNJU
      Company Name CIN Designation Appointment Date Cessation
      NAVRATNA THANGA MALIGAI LLP AAH-4759 Partner 2021-04-19 Ongoing

      CIN Company Name Company Address
      U74999KL2017PTC048420 NMR BIO TECH PRIVATE LIMITED ROOM NO:18/495C,SAVO SADAN BUILDING M M ALI ROAD , KOZHIKODE, Kerala, India - 673002
      U72900KL2021PTC071439 EKSTASI NETWORK PRIVATE LIMITED 17/2259 EKSTASI , M M ALI ROAD, Kerala, India - 673002
      U62091KL2026PTC101988 CIVRA TECH PRIVATE LIMITED 59/2449, UMMER MANSION,,M.M ALI ROAD , PALAYAM,,Kozhikode,Kozhikode,Kerala,673002-India
      ACC-1692 EBIK LEARNING LIMITED LIABILITY PARTNERSHIP 18/350 VELLARIYIL GARBENS BUILDING, MM ALI ROAD Kozhikode, Kerala, India - 673002
      ACA-2927 ZAIRE BIOGENICS LLP BUILDING NO. 60/1818, BEEVI COMPLEX,C P BAZAR, M.M ALI ROAD, CALICUT, Kozhikode, Kerala, India - 673002
      U18101KL1988PTC004976 UMADEVI TEXTILES PVT LTD 18/536-C, II FLOOR,POONTHANAM BUILDING, M.M. ALI ROAD, , CALICUT-673002, Kerala, India - 000000
      U74920KL2011PTC029576 CALICUT EAGLE SYSTEMS SERVICES PRIVATE LIMITED 18/350 R1&R2,2ND FLOOR VELLARIYIL GARDENS,MM ALI ROAD,PALAYAM KOZHIKODE Kozhikode KL 673002 IN
      U24248KL2001PTC015121 ROHINI AGARBATHI WORKS PRIVATE LIMITED 18/495 ASAVO SADAN M M ALI ROAD , CALICUT, Kerala, India - 673002
      U65992KL2009PTC024926 CICILY CHITS PRIVATE LIMITED IST FLOOR, 17/1391,A-18, MEDUVIL COMPLEX C.P.BAZAR, NEAR DAVISON THEATRE, M.M.ALI ROAD , CALICUT, Kerala, India - 673002
      U72200KL1997PTC011681 CYBERIAN INFOMERCIALS INDIA PRIVATE LIMI TED 17/1414 EMKEY PLACEM M ALI ROAD KOZHIKODE TALUK , KOZHIKODE, Kerala, India - 673002
      U45400KL2019PTC057330 BPM POWER PRIVATE LIMITED Room No. 18/350 T3 Vellariyil Gardens Building, MM Ali Road , PALAYAM, CALICUT, Kerala, India - 673002
      U74950KL1991PTC006148 ROHINI FLEXO PACK PRIVATE LTD 18/495SAVO SADAN M M ALI ROAD KOZHIKODE KL 673002 IN
      U43291KL2024PTC091005 NEVOLTA PRIVATE LIMITED 60/1125 M5 Almas 4th complex East,kottaparamba road Kozhikode 673002,Kozhikode,Kozhikode,Kerala,673002-India
      U51397KL1997PTC011351 ARYA SALES PRIVATE LIMITED ROOM NO:106,HOTEL REGENCY BUILDING, M M ALI ROAD, , CALICUT-673002, Kerala, India - 000000
      U24134KL1988PTC005138 SAVO POLYMERS AND PETRO PRODUCTS PRIVATE LIMITED 18/495A SAVO SADANM M ALI ROAD , CALICUT, Kerala, India - 673002
      U51397KL2011PTC028434 QUALIS HEALTH CARE FORMULATIONS PRIVATE LIMITED 17/1442, UDHAYA BUILDING M. M. ALI ROAD , CALICUT, Kerala, India - 673002
      U51901KL1998PTC012259 FORTUNE LOTTERY SERVICES INDIA PRIVATE LIMITED III RD FLOOR BILAL SHOPPINGCOMPLEX M M ALI ROAD , KOZHIKOSE, Kerala, India - 673002
      U65992KL1995PTC009591 BETTER LIFE CHITS PRIVATE LIMITED K M H B S BUILDINGM M ALI ROAD , CALICUT, Kerala, India - 673002
      U65992KL2001PTC014467 GURUSHAKTHI CHITS PRIVATE LIMITED 17/1414 B M K PALACEM M ALI ROAD , CALICUT, Kerala, India - 673002
      U52393KL2003PTC016039 IDEAL GOLD INDIA PRIVATE LIMITED DOOR NO.17/2275 B, I ST FLOOR, M.M.ALI ROAD, CHALAPPURAM (POST) , CALICUT, Kerala, India - 673002
      U85500KL2023PTC081130 LABINC EDUCATION PRIVATE LIMITED 59/2230, VELLARIYIL GARDEN,MM ALI ROAD, PALAYAM,Kozhikode,Kozhikode,Kerala,673002-India
      U85500KL2024OPC089193 ACADELS INSTITUTE OF MANAGEMENT (OPC) PRIVATE LIMITED 2nd Floor, Vellariyil Garden,MM Ali Road,Kozhikode,Kozhikode,Kerala,673002-India
      AAO-1485 KOZHIKODE DG LLP Room No 18/350 VELLARIYIL GARDEN BUILDING KOZHIKODE, Kerala, India - 673002
      U45309KL2021PTC069482 JANALA CONCEPTS PRIVATE LIMITED AMBALY BUILDING , M.N. ROAD CHALAPURAM , KOZHIKODE, Kerala, India - 673002
      U65992KL2007PTC021256 THEVAR CHITS PRIVATE LIMITED 17/2283, ALAKAPURI BUILDING, M M ALI ROAD, , CALICUT, Kerala, India - 673002
      U72200KL2011PTC027747 DE SPARROW SOLUTIONS PRIVATE LIMITED 61/4800, 61/4800A, Said Avenue building 3rd floor,vaikam muhammed basheer road,m ananchira , kozhikode, Kerala, India - 673002
      U01119KL1996PLC010230 SABOO ROHINI PLANTATIONS AND RESORTS LIMITED SAVO SADANM M ALI ROAD , CALICUT, Kerala, India - 673002
      U51909KL1991PTC006105 GHARANA EXPORTS PRIVATE LTD SAVO SADANM M ALI ROAD , CALICUT, Kerala, India - 673002
      U74999KL2022OPC075172 NXTSPACESTUDIO (OPC) PRIVATE LIMITED 14/398C/M-5 MA-WA, ENNAPADAM, KALLAI POST,VITTAM POIL NAGARAM KOZHIKODE,KOZHIKODE,Kozhikode,Kerala,673002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100405229 2020-10-20 - - 1,166,161.00 HDFC BANK LIMITED

      • 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
      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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