KANIYADATH GOLD PALACE LLP (LLPIN: AAT-5099) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of KANIYADATH GOLD PALACE LLP are MANZOOR CHEMBAN, BAVA VENGHAT ., VENGAT ABOOBACKERSHINIYASS ., and ZUBAIR ARIMBRA THODI.
KANIYADATH GOLD PALACE 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 30 Dec 2024.
KANIYADATH GOLD PALACE LLP's LLP Identification Number is (LLPIN)AAT-5099. Its Email address is [email protected] and its registered address is Door No. 5/752, Kadappady Town, Peruvalloore Gramapanchayath, Thirurangadi Thaluk Peruvalloore, Kerala, India - 673638
Current status of KANIYADATH GOLD PALACE LLP is - Active.
| LLP Identification Number | AAT-5099 |
| Name | KANIYADATH GOLD PALACE 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 | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-08-25 |
| Age of Company | 4 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANIYADATH GOLD PALACE LLP |
| AAT-5099 |
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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 KANIYADATH GOLD PALACE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08847947 | MANZOOR CHEMBAN | Designated Partner | 2020-08-25 |
| 00575700 | BAVA VENGHAT . | Designated Partner | 2022-02-07 |
| 01309593 | VENGAT ABOOBACKERSHINIYASS . | Designated Partner | 2022-02-07 |
| 08847946 | ZUBAIR ARIMBRA THODI | Designated Partner | 2020-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06777181 | MUJEEB ARIMBRA THODI . | Designated Partner | - | 2022-02-07 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-7409 | G - KIN VENTURES LLP | Door No.5/93/B,Puthanpura (H) Thonikkallupara, Olavattoor, Kerala, India - 673638 |
| AAW-0192 | SKYTRIXCARGO INDIA LLP | DOOR NO 5/494 O,KB TOWER, ALPARAMBU ROAD,KUMMINIPARAMBU PO, KONDOTTY, Kerala, India - 673638 |
| AAW-5363 | EKAY VEGITABLE EXPORTS LLP | DOOR NO: 5/494 N, KB TOWER ALPARAMBU ROAD, KUMMINIPARAMBU PO KONDOTTY, Kerala, India - 673638 |
| AAU-9751 | MAFAZ INTERNATIONAL LLP | DOOR NO:5/131,132,133,FIRST FLOOR AMAR COMPLEX, THURAKKAL KONDOTTY, Kerala, India - 673638 |
| AAV-7350 | KBR VEGITABLE EXPORTS LLP | DOOR NO 5/494 N,KB TOWER, ALPARAMBU ROAD,KUMMINIPARAMBU PO, KONDOTTY, Kerala, India - 673638 |
| ABZ-3806 | OWKAY TECHNOLOGIES LLP | Door no 5/260-H, Second floor, ABC TowerNear Moyin Kutty Vaidyar Academy Ernad, Kerala, India - 673638 |
| AAJ-8862 | GULFPOWER EXPORTING AND IMPORTING LLP | Door No. 5/233A,B, C, D, E,Melveettil tower, Near Calicut Airport, Kumminiparamb P O, Ernad, Kerala, India - 673638 |
| ABB-8075 | KHALEEL TRADING CORPORATION LLP | Door No. KP 11/1949 (old No. KP IX 1896)Thangals Road, Kondotty Post Tirurangadi, Kerala, India - 673638 |
| AAY-3270 | DE CUBE CONCEPTS LLP | DOOR NO : 31/116 BYPASS ROAD KONDOTTY, Kerala, India - 673638 |
| ACC-3169 | GREENARA LIFE LLP | Room No.5/504,PP QuartersPallikkal Panchayath Ernad, Kerala, India - 673638 |
| ACB-4983 | VANDYKE ELITE LLP | DOOR NO. 10/1090BROTHERS MALL,BYPASS ROAD Ernad, Kerala, India - 673638 |
| AAG-1666 | BASECON CONTRACTORS LLP | ROOM No. NP VII/5F NEDIYIRUPPU POST KONDOTTY, Kerala, India - 673638 |
| ACB-2647 | CALZADO ASSOCIATES LLP | DOOR NO. 10/1087,1088BROTHERS MALL,BYPASS ROAD Tirurangadi, Kerala, India - 673638 |
| AAF-5146 | YASHUNITED GENERAL TRADING LLP | DOOR NO.6/336-C,YASH TOWER KUMMINIPARAMBU PO KARIPPUR, Kerala, India - 673638 |
| U15316KL2020PTC063004 | SERVYOND IMPEX PRIVATE LIMITED | DOOR NO.VII/151A KUMMINIPARAMBA P O , KONDOTTY, Kerala, India - 673638 |
| U24110KL2018PTC054702 | ZONELEAF MANUFACTURING AND TRADING PRIVATE LIMITED | 2A WARD NO 3 PERUVALLUR POST THIRURANGADI , Malappuram, Kerala, India - 673638 |
| U01100KL2020PTC066487 | ORGAMIX AGRO PRIVATE LIMITED | Door No . 457 , Chalakkandi House Olavattur PO , Malappuram, Kerala, India - 673638 |
| ABA-3025 | F-ZONE GOLD PARK LLP | DOOR NO: 11/610/A,BARAKATH BUILDING KARUVANKALLU,KARIPPUR (PO) MALAPPURAM, Kerala, India - 673638 |
| AAZ-3598 | DEARSON DIGITAL KONDOTTY LLP | DOOR NO: 10/1718,1719,1720,1721,1722 AYAKKODEN TOWER KONDOTTY, Kerala, India - 673638 |
| AAW-2532 | LANDSTER SPORTS HUB LLP | ROOM NO 5/506 A,B,C,D,E,F KADAPPADI PERUVALLUR, Kerala, India - 673638 |
| AAR-6354 | LOQZ LLP | 7/82 E (NEW NO:5/192), B.K BUILDING THURAKKAL, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAJ-8630 | KONDOTTY LIFESTYLE LLP | DOOR NO.7/207A & B, GROUND FLOOR, ABC TOWER PANDIKKAD P O KONDOTTY, Kerala, India - 673638 |
| AAS-5220 | F-ZONE TRADING WORLD LLP | Room No.KP IX/2495(New No.32/811) Chakkeeri Complex, Kondotty, Kerala, India - 673638 |
| AAP-9423 | SPRING HILL AYUR TREAT MEDICITY LLP | 5/260-H, Second Floor ABC TowerNear Moyinkutty Vaidyar Academy, Near Calicut Airport, Malappuram, India Ernad, Kerala, India - 673638 |
| ABZ-2728 | CLASSIA DESIGN LLP | Room No. 10-1108, Ernad, Kerala, India - 673638 |
| ABC-1725 | PULLAT TRADERS LLP | 5/497Pullat Building, ungungal, Kadappadi, Ernad, Kerala, India - 673638 |
| AAP-5455 | ARFWED ENERGY SOLUTIONS LLP | NO.6/439-I,THONNIPARAMBIL MALAPPURAM MALAPPURAM, Kerala, India - 673638 |
| AAZ-6778 | PULLAT VENTURES LLP | 5/496, Pullat Building Ungungal, Kadappadi Malappuram, Kerala, India - 673638 |
| AAS-1074 | TECHO PETRO FUELS LLP | ROOM NO: 11/1052 CITY TOWER KONDOTTY, Kerala, India - 673638 |
| 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.
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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