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      MDY GOLD AND DIAMONDS LLP

      LLPIN: AAQ-9556 As on: 2026-07-13

      MDY GOLD AND DIAMONDS LLP (LLPIN: AAQ-9556) is a Limited Liability Partnership firm incorporated on 05 Nov 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MDY GOLD AND DIAMONDS LLP are IBRAHIMKUTTY PALASSERI ., . ABDUL MAJEED PALASSERI, and YOOSUF ..

      MDY 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 25 Apr 2024.

      MDY GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAQ-9556. Its Email address is [email protected] and its registered address is EPV 269 D,E,F, CORPORATE OFFICE BUILDING, NEAR AYURVEDA COLLEGE, EDARIKKODE KOTTAKKAL, Kerala, India - 676501

      Current status of MDY 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 MDY 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 MDY GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      02260732 IBRAHIMKUTTY PALASSERI . Designated Partner 2019-11-05
      02800257 . ABDUL MAJEED PALASSERI Designated Partner 2019-11-05
      03124368 YOOSUF . Designated Partner 2019-11-05
      Past Directors & Key Managerial Personnel of MDY GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of IBRAHIMKUTTY PALASSERI .
      Company Name CIN Designation Appointment Date Cessation
      TECHNO MARK TRADING LLP AAC-8976 Designated Partner 2014-11-11 Ongoing
      PERINTHALMANNA GOLD LLP AAE-3890 Designated Partner 2015-07-15 Ongoing
      VGABM GOLD LIMITED LIABILITY PARTNERSHIP AAE-4293 Designated Partner 2015-07-22 Ongoing
      PKD BM GOLD LIMITED LIABILITY PARTNERSHI P AAF-8533 Designated Partner 2016-03-04 Ongoing
      GOLDENGATE MOTORS LLP AAG-0446 Designated Partner 2016-03-24 Ongoing
      ALATHUR GOLD AND DIAMONDS LLP AAL-9463 Designated Partner 2018-02-07 Ongoing
      BATHERY GOLD AND DIAMONDS LLP AAP-1675 Designated Partner 2019-05-02 Ongoing
      TR GOLD AND DIAMONDS LLP AAR-1466 Designated Partner 2019-11-25 Ongoing
      WANDOOR GOLD AND DIAMONDS LLP ACC-0765 Designated Partner 2023-07-18 Ongoing
      NENMARA GOLD AND DIAMONDS LLP ACC-3580 Designated Partner 2023-08-03 Ongoing
      BEAUTYMARK GOLD PRIVATE LIMITED U51398KL2009PTC025022 Managing Director 2009-11-17 Ongoing
      PONNANI GOLD PRIVATE LIMITED U51398KL2011PTC028911 Managing Director 2011-07-19 Ongoing
      KOTTAKKAL GOLD PRIVATE LIMITED U51398KL2012PTC030808 Managing Director 2012-03-20 Ongoing
      EDAKKARA GOLD PRIVATE LIMITED U51398KL2012PTC032237 Managing Director 2012-09-25 Ongoing
      BEAUTYMARK GOLD MANUFACTURES PRIVATE LIMITED U51398KL2013PTC033328 Managing Director 2013-02-15 Ongoing
      MANNARKKAD GOLD PRIVATE LIMITED U51398KL2013PTC034404 Managing Director 2013-06-26 Ongoing
      BDG GOLD PRIVATE LIMITED U51909KL2017PTC051084 Director 2017-11-17 Ongoing
      BEAUTYMARK GOLD & DIAMONDS PRIVATE LIMITED U51909KL2020PTC063901 Managing Director 2020-08-26 Ongoing
      VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2010-05-03
      NEONATE ADVERTISING PRIVATE LIMITED U74300KL2011PTC027812 Managing Director 2011-03-01 Ongoing
      Other Directorships of . ABDUL MAJEED PALASSERI
      Company Name CIN Designation Appointment Date Cessation
      TECHNO MARK TRADING LLP AAC-8976 Designated Partner 2014-11-11 Ongoing
      PERINTHALMANNA GOLD LLP AAE-3890 Designated Partner 2015-07-15 Ongoing
      VGABM GOLD LIMITED LIABILITY PARTNERSHIP AAE-4293 Designated Partner 2015-07-22 Ongoing
      PKD BM GOLD LIMITED LIABILITY PARTNERSHI P AAF-8533 Designated Partner 2016-03-04 Ongoing
      GOLDENGATE MOTORS LLP AAG-0446 Designated Partner 2016-03-24 Ongoing
      ALATHUR GOLD AND DIAMONDS LLP AAL-9463 Designated Partner 2018-02-07 Ongoing
      BATHERY GOLD AND DIAMONDS LLP AAP-1675 Designated Partner 2019-05-02 Ongoing
      TR GOLD AND DIAMONDS LLP AAR-1466 Designated Partner 2019-11-25 Ongoing
      WANDOOR GOLD AND DIAMONDS LLP ACC-0765 Designated Partner 2023-07-18 Ongoing
      NENMARA GOLD AND DIAMONDS LLP ACC-3580 Designated Partner 2023-08-03 Ongoing
      BEAUTYMARK GOLD PRIVATE LIMITED U51398KL2009PTC025022 Director 2009-11-17 Ongoing
      PONNANI GOLD PRIVATE LIMITED U51398KL2011PTC028911 Director 2011-07-19 Ongoing
      KOTTAKKAL GOLD PRIVATE LIMITED U51398KL2012PTC030808 Director 2012-03-20 Ongoing
      EDAKKARA GOLD PRIVATE LIMITED U51398KL2012PTC032237 Director 2012-09-25 Ongoing
      BEAUTYMARK GOLD MANUFACTURES PRIVATE LIMITED U51398KL2013PTC033328 Director 2013-02-15 Ongoing
      MANNARKKAD GOLD PRIVATE LIMITED U51398KL2013PTC034404 Director 2013-06-26 Ongoing
      BDG GOLD PRIVATE LIMITED U51909KL2017PTC051084 Director 2017-11-17 Ongoing
      BEAUTYMARK GOLD & DIAMONDS PRIVATE LIMITED U51909KL2020PTC063901 Director 2020-08-26 Ongoing
      NEONATE ADVERTISING PRIVATE LIMITED U74300KL2011PTC027812 Director 2011-03-01 Ongoing
      Other Directorships of YOOSUF .
      Company Name CIN Designation Appointment Date Cessation
      PERINTHALMANNA GOLD LLP AAE-3890 Designated Partner 2015-07-15 Ongoing
      VGABM GOLD LIMITED LIABILITY PARTNERSHIP AAE-4293 Designated Partner 2015-07-22 Ongoing
      PKD BM GOLD LIMITED LIABILITY PARTNERSHI P AAF-8533 Designated Partner 2016-03-04 Ongoing
      GOLDENGATE MOTORS LLP AAG-0446 Designated Partner 2016-03-24 Ongoing
      ALATHUR GOLD AND DIAMONDS LLP AAL-9463 Partner 2018-12-31 Ongoing
      BATHERY GOLD AND DIAMONDS LLP AAP-1675 Partner 2019-05-02 Ongoing
      TR GOLD AND DIAMONDS LLP AAR-1466 Designated Partner 2019-11-25 Ongoing
      STUID LEARNING APP LLP AAW-9428 Designated Partner 2021-05-05 Ongoing
      WANDOOR GOLD AND DIAMONDS LLP ACC-0765 Designated Partner 2023-07-18 Ongoing
      NENMARA GOLD AND DIAMONDS LLP ACC-3580 Designated Partner 2023-08-03 Ongoing
      BEAUTYMARK GOLD & DIAMONDS PRIVATE LIMITED U51909KL2020PTC063901 Director 2020-08-26 Ongoing
      STUID PRIVATE LIMITED U80902KL2018PTC054666 Director 2018-09-17 Ongoing

      CIN Company Name Company Address
      AAR-1466 TR GOLD AND DIAMONDS LLP EPV 269, D, E, F, CORPORATE OFFICE BUILDING, NEAR AYURVEDA COLLEGE, EDARIKKODE, KOTTAKKAL, Kerala, India - 676501
      U51909KL2020PTC063901 BEAUTYMARK GOLD & DIAMONDS PRIVATE LIMITED EPV 269 D,E,F, Corporate Office Building Near Ayurveda College, Edarikkode , Kottakkal, Kerala, India - 676501
      ACC-3580 NENMARA GOLD AND DIAMONDS LLP Corporate Office BuildingEpv 269 D, E,F Tirur, Kerala, India - 676501
      AAL-9463 ALATHUR GOLD AND DIAMONDS LLP EP6/269 F,NEAR AYURVEDA COLLEGE EDARICODE KOTTAKKAL, Kerala, India - 676501
      AAF-8533 PKD BM GOLD LIMITED LIABILITY PARTNERSHI P ROOM NO:EP6/269D,NEAR AYURVEDA COLLEGE EDARICODE KOTTAKKAL, Kerala, India - 676501
      AAG-0446 GOLDENGATE MOTORS LLP ROOM NO:EP6/269D,NEAR AYURVEDA COLLEGE EDARICODE KOTTAKKAL, Kerala, India - 676501
      ACC-0765 WANDOOR GOLD AND DIAMONDS LLP EPV 269, D, E, F,CORPORATION OFFICE Tirur, Kerala, India - 676501
      AAE-3890 PERINTHALMANNA GOLD LLP ROOM NO :EP6/269 F, NEAR AYURVEDA COLLEGE EDARICODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501
      AAE-4293 VGABM GOLD LIMITED LIABILITY PARTNERSHIP ROOM NO :EP6/269 F, NEAR AYURVEDA COLLEGE EDARICODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501
      U51909KL2016PTC046617 HIFF TRADE AND EVENTS PRIVATE LIMITED DOOR NO.XIII/812 NEAR AYURVEDA COLLEGE , EDARIKKODE PO, Kerala, India - 676501
      U74900KL2014PTC037215 MEDAC ENTERPRISES PRIVATE LIMITED ROOM NO 813, FIRST FLOOR, EK TOWER NEAR AYURVEDA COLLEGE PADI, EDARIKODE PO , KOTTAKKAL, Kerala, India - 676501
      U25207KL2010PTC026400 SABAH POLYMERS RIVATE LIMITED DOOR NO. 788, OPP AYURVEDA COLLEGE EDARIKODE , KOTTAKKAL, Kerala, India - 676501
      U36100KL2012PTC032378 MOZART HOMES PRIVATE LIMITED Room No.5/562, Near Govt. Mental Hospital Edarikkode PO , Kottakkal, Kerala, India - 676501
      AAS-7945 NOON UNIVERSAL IMPORT AND EXPORT LLP Building No.7/688 F,Chenkuvetty Edarikkode PO Malappuram, Kerala, India - 676501
      U43300KL2024PTC089906 FAARCO BUILDERS AND DEVELOPERS PRIVATE LIMITED Building No.Ward 4/327 E,,F, Puthupparamba (P.O),Tirurangadi,Malappuram,Kerala,676501-India
      ACQ-3083 SUKRUTHAM HERBS LLP 11/437, E, F, 1st Floor,Opp. Govt. Ayurveda Dispe,Tirur,Malappuram,Kerala,India-676501
      ABA-4186 SWA KOTTAKKAL LLP 7/688 E, Chenguvetty Edarikkode, Kerala, India - 676501
      U20299KL2021PTC073108 PICLOON CREATIONS PRIVATE LIMITED 14/422, VEEPEES TOWER EDARIKKODE , KOTTAKKAL, Kerala, India - 676501
      U93000KL2019PTC058390 GOLDEN FLORA INTERNATIONAL PRIVATE LIMITED 14/353, WHITE SQUARE BUILDING NH EDARIKODE , KOTTAKKAL, Kerala, India - 676501
      U45309KL2020PTC063766 LEE MAX BUILDERS AND DEVELOPERS PRIVATE LIMITED 7/295 E, KAZHUNGIL HOUSE, PARAMBILANGADI EDARICODE PO , KOTTAKKAL, Kerala, India - 676501
      U74999KL2018PTC053572 SRF CONSELTEX PRIVATE LIMITED GROUND FLOOR, WHITE SQUARE MALL NEAR EDARICODE JUNCTION, EDARICODE , KOTTAKKAL, Kerala, India - 676501
      U24230KL2021PTC068848 MUJAVATH PRIVATE LIMITED NO 2/66H, NEAR PUTHUPPARAMB JUMA MASJID PUTHUPPARAMB, CHANGUVETTY ROAD, , EDARIKKODE, Kerala, India - 676501
      U70101KL2009PTC023930 HOMESTEAD PROJECTS AND DEVELOPERS PRIVATE LIMITED DOOR NO. EP/VII-691, E-L, OPP. GOVT. REST HOUSE, CHANGUVETTY, , KOTTAKKAL, Kerala, India - 676501
      U72900KL2018PTC052120 FUJIRHINE LABS PRIVATE LIMITED ROOM NO.1/245 ABOVE THAVAKKAL BAKERY EDAKKANDATHIL BUILDING PUTHUPPARAMBA PO EDARIKODE , KOTTAKKAL, Kerala, India - 676501
      U92419KL2021PTC070156 MANS CINEMAS PRIVATE LIMITED 1/957D, KOTTAKKAL ROAD, , CHANGUVETTY, Kerala, India - 676501
      U74999KL2016PTC047380 LAMICBOND PRIVATE LIMITED BUILDING NO. X/136(E), WARD 10, , PERUMANNA, Kerala, India - 676501
      ACW-3294 ACCOUNTAMY COMMERCE INSTITUTE LLP 13/834A, 2nd Floor,Mas Building, Kottakkal,Tirurangadi,Malappuram,Kerala,India-676501
      ACB-0515 MOFAAZ TRADE LLP DOORNo.3/269,NEAR A.M.U.PSCHOOL, PALACHIRAMADU, Tirur, Kerala, India - 676501
      U36109KL1994PTC008179 TIP TOP FURNITURE PVT LTD 4/704 FF N H KOTTAKKAL EDARIKKODE P O , MALAPPURAM, Kerala, India - 676501
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100650658 2022-07-19 - - 878,201.00 HDFC BANK LIMITED

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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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      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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