AMANA GOLD KARUVARAKUND LLP (LLPIN: AAT-1644) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 128843948.00.
Designated Partners of AMANA GOLD KARUVARAKUND LLP are MUSTHAFA KAMAL, KARADAN HAMSA, KUNNANTHODI UPPILTHODI ABDULHAMEED, . CHAKKIKULATHIL ABDULLAH, MOHAMED SHAKEEB KANNANTHODY UPPIL THODY, ABDUL KADER PAROKKOT, and . UNNEEN KUTTY.
AMANA GOLD KARUVARAKUND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
AMANA GOLD KARUVARAKUND LLP's LLP Identification Number is (LLPIN)AAT-1644. Its Email address is [email protected] and its registered address is 10/198/B KARUVARAKUND KARUVARAKUND, Kerala, India - 676523
Current status of AMANA GOLD KARUVARAKUND LLP is - Active.
| LLP Identification Number | AAT-1644 |
| Name | AMANA GOLD KARUVARAKUND LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 100 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-07-31 |
| Age of Company | 4 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 128,843,948.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMANA GOLD KARUVARAKUND LLP |
| AAT-1644 |
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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 AMANA GOLD KARUVARAKUND 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 |
|---|---|---|---|
| 07677490 | MUSTHAFA KAMAL | Designated Partner | 2020-07-31 |
| 07678327 | KARADAN HAMSA | Designated Partner | 2020-07-31 |
| 09186055 | KUNNANTHODI UPPILTHODI ABDULHAMEED | Partner | 2023-09-28 |
| 09186078 | . CHAKKIKULATHIL ABDULLAH | Partner | 2023-09-28 |
| 10008028 | MOHAMED SHAKEEB KANNANTHODY UPPIL THODY | Partner | 2023-09-28 |
| 07675954 | ABDUL KADER PAROKKOT | Designated Partner | 2020-07-31 |
| 07677470 | . UNNEEN KUTTY | Designated Partner | 2020-07-31 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| AMANA TRADERS LLP | AAI-8807 | Designated Partner | 2017-03-20 | Ongoing |
| AMANA GOLD LLP | AAM-9614 | Designated Partner | 2018-07-12 | Ongoing |
| AMANA TRADERS LLP | AAI-8807 | Designated Partner | 2017-03-20 | Ongoing |
| AMANA GOLD LLP | AAM-9614 | Designated Partner | 2018-07-12 | Ongoing |
| AMANA TRADERS LLP | AAI-8807 | Designated Partner | 2017-03-20 | Ongoing |
| AMANA GOLD LLP | AAM-9614 | Designated Partner | 2018-07-12 | Ongoing |
| AMANA TRADERS LLP | AAI-8807 | Designated Partner | 2017-03-20 | Ongoing |
| AMANA GOLD LLP | AAM-9614 | Designated Partner | 2018-07-12 | Ongoing |
| APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP | AAA-5446 | Partner | 2015-12-30 | Ongoing |
| MARIZ WEDDING LLP | AAQ-3472 | Partner | 2019-08-23 | Ongoing |
| TIARA GOLD AND DIAMOND LLP | AAX-5395 | Partner | 2021-06-25 | Ongoing |
| AUGON EXPORTS PRIVATE LIMITED | U51100KL2019PTC056275 | Director | - | 2021-11-15 |
| APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP | AAA-5446 | Partner | 2015-12-30 | Ongoing |
| AMANA TRADERS LLP | AAI-8807 | Partner | 2018-03-23 | Ongoing |
| AMANA GOLD LLP | AAM-9614 | Partner | 2020-10-19 | Ongoing |
| AUGON EXPORTS PRIVATE LIMITED | U51100KL2019PTC056275 | Director | - | 2021-11-15 |
| MALABAR BONES & JOINTS LLP | ABB-4977 | Designated Partner | 2022-06-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3472 | MARIZ WEDDING LLP | 10/198B FATHIMA BUILDING KIZEKKETHALA KARUVARAKUNDU MALAPPURAM KARUVARAKUNDU, Kerala, India - 676523 |
| U15100KL2019PTC057440 | KEREX INDUSTRIES INDIA PRIVATE LIMITED | KP 10/896 B, THARIS PO, KARUVARAKUNDU, , MALAPPURAM, Kerala, India - 676523 |
| U01100KL2020PTC066539 | PARADISE BLOOMS PROJECTS PRIVATE LIMITED | K. P 16/188B, VEMMULLY BUILDING CHULLIYODE, PULVETTA P.O., KARUVARAKUNDU , MALAPPURAM, Kerala, India - 676523 |
| ACA-5991 | STAK FASHION LLP | GROUND FLOOR, DOOR NO. 20/833-A, B, C, D, E, F, GRIVERA ARCADE, PUNNAKKAD, KARUVARAKUNDU Nilambur, Kerala, India - 676523 |
| ABB-6524 | ZERIN GOLD LLP | DOOR NO. 19/139/A, IRINGATTIRI CENTRE,KARUVARAKUNDU PANCHAYATH, MALAPPURAM, KERALA, Nilambur, Kerala, India - 676523 |
| U15400KL2022PTC077773 | LA FORTUNE EXPORT IMPORT PRIVATE LIMITED | 21/307, Muringakkodan House, Kembinkunnu, , Nilambur, Kerala, India - 676523 |
| U15100KL2019PTC058122 | SCHMALTZ PROTEINS PRIVATE LIMITED | 14/353, Chelengara House Puthanazhi, Opp Palli , MALAPPURAM, Kerala, India - 676523 |
| AAE-5678 | CINOPA SOLUTIONS AND TECHNOLOGIES LLP | 9/487, ABOOBACKER N K, NECHIKKADAN HOUSE THARISH POST, KANNATH KARUVARAKUNDU, Kerala, India - 676523 |
| AAZ-2265 | TJPA FAMILY MARKET LLP | 12/58 A, ABDUL HAMEED HAJI BUILDING THARISH PO, KIZHAKKETHALA MALAPPURAM, Kerala, India - 676523 |
| AAZ-9733 | SPICYCO TRADING LLP | DOOR NO. 14/416, ABDUL RASHEED BUILDING PULVETTA P.O, KARUVAKUNDU MALAPPURAM, Kerala, India - 676523 |
| U15549KL2022PTC077877 | MAMBUZ INDIA PRIVATE LIMITED | Door No. TP-09/187-A, Ground Floor Alungal Building, Mampuzha , Karuvarakundu, Kerala, India - 676523 |
| AAZ-5921 | LBX MART LLP | Room No: T.P X/139 A to F Talhas Arcade, Manjeri Road, , Poduvannikkal Karuvarakundu Po, Kerala, India - 676523 |
| U65990KL2020PLN065303 | KARUVARAKUNDU NIDHI LIMITED | ROOM NO. 10/964C VAYALIL TAWERS NILAMBUR ROAD KARUVARAKUNDU KL 676523 IN |
| U51909KL2017PTC050753 | TOTIMA SERVICES PRIVATE LIMITED | Thondiyil Complex Karuvarakundu PO Malappuram Malappuram KL 676523 IN |
| U36109KL2014PLC037228 | KIFBA COATINGS & PETRO CHEMICALS LIMITED | No. 8/413J EDAVANNA MALAPPURAM Malappuram KL 676523 IN |
| U74999KL2021PTC070986 | CENTERSPOT PRIVATE LIMITED | 11/549/E, ANAENA COMPLEX KARUVARAKUNDU, MALAPPURAM Malappuram KL 676523 IN |
| U51101KL2012PTC032649 | NAQAA IMPEX PRIVATE LIMITED | DOOR NO. XIII/416 KARUVARAKANDU ROAD IRINGATTIRI Malappuram KL 676523 IN |
| U92490KL2021PTC068852 | TALAH ADVERTISING PRIVATE LIMITED | 11/549/E, ANAENA COMPLEX, KARUVARAKUNDU MALAPPURAM Malappuram KL 676523 IN |
| U34300KL2019PTC060401 | EASYGEAR PRIVATE LIMITED | ROOM NO:18/124,PUTHANAZHI KAVALA KARUVARAKUNDU MALAPPURAM Malappuram KL 676523 IN |
| U51909KL2022PTC076610 | KENDZCART PRIVATE LIMITED | C/o Moitheen Kutty, Kuttassery (H) Karuvarakundu Malappuram Malappuram KL 676523 IN |
| U93090KL2018PTC054231 | JAMMUK BUILDERS PRIVATE LIMITED | 7/363 (OLD NO. 4/88), NALLANIRAPPEL KALKUNDU, KARUVARAKUNDU, MALAPPURAM Malappuram KL 676523 IN |
| U74200KL2011PTC028251 | ZAIN ENGINEERS & TECHNOLOGIES CONSULTANTS PRIVATE LIMITED | Room No.265/XX, OUSHADI BUILDING, KARUVARAKKUNDU P.O., PUNNAKADU MALAPPURAM Malappuram KL 676523 IN |
| U74999KL2017PTC050209 | GREENEARTH FEEDS PRIVATE LIMITED | KollamKulam,BldgNo13/302-A,BineeraEstate Tharisu Pulvetta Road, Pulvetta P.O Karuvarakundu Malappuram KL 676523 IN |
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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 |
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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.
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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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