My Cart Sign In Sign Up

QUALITY BULLION LLP

As on: 2024-06-16

QUALITY BULLION LLP (LLPIN: AAZ-2033) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 59100000.00.

Designated Partners of QUALITY BULLION LLP are SHAMNAD JALALUDEEN, SAGEER AHAMMED CEV, NIZARUDEEN SHAHABUDEEN, NISSAM JAMALMOHAMMED, and MOHAMMED ELLYAS SHIHABUDEEN.

QUALITY BULLION 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 14 Dec 2024.

QUALITY BULLION LLP's LLP Identification Number is (LLPIN)AAZ-2033. Its Email address is [email protected] and its registered address is No. 10/815 6, ST. LOUIS COMMERCIAL COMPLEX, CHURCH CIRCLE THRISSUR, Kerala, India - 680001

Current status of QUALITY BULLION LLP is - Active.

Basic Information

LLP Identification Number AAZ-2033
Name QUALITY BULLION LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 17
Number of Designated Partners 3
Date of Incorporation 2021-10-26
Age of Company 3 years, 4 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 59,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

QUALITY BULLION LLP

Previous CINs

AAZ-2033

Regulatory Filings of QUALITY BULLION

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by QUALITY BULLION in a way that was never possible before.

Purchase full report of QUALITY BULLION

Litigation Search Report of QUALITY BULLION

Get a list of all litigations QUALITY BULLION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of QUALITY BULLION. This report helps you understand the risk associated in dealing with QUALITY BULLION and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of QUALITY BULLION

Outstanding Payments to Micro & Small Enterprises

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 QUALITY BULLION 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

Investor Complaints & Serious Complaints About QUALITY BULLION

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

Directors & Key Managerial Personnel of QUALITY BULLION

Current Directors & Key Managerial Personnel of QUALITY BULLION
DIN Director Name Designation Appointment Date
08064486 SHAMNAD JALALUDEEN Designated Partner 2021-10-26
09375962 SAGEER AHAMMED CEV Designated Partner 2021-10-26
01317829 NIZARUDEEN SHAHABUDEEN Partner 2023-08-20
01317846 NISSAM JAMALMOHAMMED Designated Partner 2022-03-31
05254985 MOHAMMED ELLYAS SHIHABUDEEN Partner 2023-08-20
Past Directors & Key Managerial Personnel of QUALITY BULLION
DIN Director Name Designation Appointment Date Cessation
01317829 NIZARUDEEN SHAHABUDEEN Partner - 2022-03-30
Other Directorships of SHAMNAD JALALUDEEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAGEER AHAMMED CEV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIZARUDEEN SHAHABUDEEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISSAM JAMALMOHAMMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED ELLYAS SHIHABUDEEN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAG-8046 PRECIOUS CINEPLEX INDIA LLP ROOM NO 10/815/16, ST LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE THRISSUR, Kerala, India - 680001
AAR-2392 PRAANA AYUR VEDA LLP ROOM NO 10/815/15, ST LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE THRISSUR, Kerala, India - 680001
AAY-6175 PPM CHAINS JEWEL CREATIONS LLP DOOR NO: 10/815 13, ST LOUIS COMMERCIAL COMPLEX ERINJERI ANGADI NEW CHURCH CIRCLE, Kerala, India - 680001
AAN-2051 PRECIOUS HOMES LLP 10/815/16,ST. LOUIS COMMERCIAL COMPLEX, CHURCH CIRCLE THRISSUR, Kerala, India - 680001
U27205KL2005PTC018654 THRISSUR JEWELLERY MANUFACTURERS CONSORT IUM PRIVATE LIMITED ROOM NO 10/598ST LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE ERINJERY ANGADI , THRISSUR, Kerala, India - 680001
U85100KL2014NPL037120 PRECIOUSCARE CHARITABLE ORGANAISATION 10/815/16, ST.LOUIS COMMERCIAL COMPLEX, CHURCH CIRCLE THRISSUR Thrissur KL 680001 IN
AAR-6142 THYOHAR DIAMONDS LLP 10/815/16/47, 2nd FLOOR HOLY SPACE CHURCH CIRCLE THRISSUR, Kerala, India - 680001
ABB-7150 TAZARA GOLD LLP ROOM NO.35/1114, 2ND FLOORST. LOUIS COMMERCIAL COMPLEX ERINJERI ANGADI Thrissur, Kerala, India - 680001
ABZ-4479 MAKEIDA DIAMONDS LLP FIRST FLOOR,35/1078/22,23,24, HOLY SPACE COMMERCIAL COMPLEX,CHURCH CIRCLE, ERINJERI ANGADI, Thrissur, Kerala, India - 680001
U15549KL2018PTC055466 EMMAR DISTILLERIES & BREWERIES PRIVATE LIMITED D.No 10/752-8, Padavan Complex, First Floor Erinjery Angadi, Behind New Church , Thrissur, Kerala, India - 680001
U70102KL2010PTC025696 REALRICH PROPERTIES PRIVATE LIMITED 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H P O THRISSUR KL 680001 IN
U45201KL2006PTC019535 PRECIOUS HOMES AND PROJECTS INDIA PRIVATE LIMITED 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H.P.O THRISSUR KL 680001 IN
U45200KL2009PTC025020 PRECIOUS INFRAPROJECTS PRIVATE LIMITED 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H P O THRISSUR KL 680001 IN
U45200KL2011PTC027471 PURE PROPERTIES & DEVELOPERS PRIVATE LIMITED 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H P O THRISSUR KL 680001 IN
ACB-9350 THRISSUR ASSAY AND HALLMARKING CENTRE LLP 35/1116 SECOND FLOOR,ST LOUIS COMMERCIAL COMPL Thrissur, Kerala, India - 680001
AAM-6256 WESTERN JEWEL CREATIONS LLP DOOR NO: 10/ 815/ 16/ 3 HOLY SPACE, ERINJERI ANGADI THRISSUR, Kerala, India - 680001
U22210KL2014PTC036091 H & C BOOKS PRIVATE LIMITED ROOM NO:10/1048/3, FIRST FLOOR, AYODHYA BUILDING NEW CHURCH ROAD , THRISSUR, Kerala, India - 680001
AAO-4188 CLARISSA GOLD AND DIAMONDS LLP Room No 10/815/16/25,26,27 Erinjery Angady, Holy Space Building,First Floor, Thrissur, Kerala, India - 680001
AAY-7758 BELLAMARIA DESIGNS LLP DOOR NO. 35/2185 (OLD. 10/996), P M V TOWER, NEW CHURCH ROAD, ERINJERI ANGADY THRISSUR, Kerala, India - 680001
U36911KL2014PTC036609 PRECIOUS DIAMONDS INTERNATIONAL PRIVATE LIMITED ST. LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE THRISSUR Thrissur KL 680001 IN
U65992KL2001PTC014944 TOPLINE KURIES PRIVATE LIMITED Room No.10/815/41, ST.LOUIS COMMERCIAL BUILDING ERINJER{ ANGADY THRISSUR Thrissur KL 680001 IN
ACA-5903 BEAURAYS VENTURES LLP Door No 35/5797-6 (Old No 9/472-9)FIRST FLOOR, KOLLANNUR ARCADE, MISSION QUARTERS ROAD, OPPO. BETHAL ASHRAM, Thrissur, Kerala, India - 680001
U80302KL2012PLC032841 JMA ACADEMY FOR GEMS AND JEWELLERY LIMITED DOOR NO 19/1259, 1260, WESTERN WING,CHURCH CIRCLE ST LUIS COMMERCIAL COMPLEX, ERINJERY ANGADI THRISSUR KL 680001 IN
U01119KL2002PTC015253 SUSMERA AGRICULTURAL SERVICES PRIVATE LI MITED T C 6/1958ROYAL BUILDING ROOM NO 8 RICE BAZAR THRISSUR H P O , THRISSUR, Kerala, India - 680001
AAT-4630 INVOGUO IT SOLUTIONS LLP Room No 10/37/181, Adam Bazar, Rice Bazar, Thrissur, Kerala, India - 680001
U24233KL2002PTC015580 KINOSHITA SANJEEVANI PHARMA PRIVATE LIMI TED DOOR NO XXV/1512 AREGENCY COMPLEX KURUPPAM ROAD , THRISSUR, Kerala, India - 680001
U24233KL2010PTC026594 GREENCROSS CHEMISTS PHARMA PRIVATE LIMITED DOOR NO: 10/710/1, CHUNGATH BUILDING PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
U24232KL2014PTC037098 NEHSH PHARMA PRIVATE LIMITED TC: 10/546/63, SECOND FLOOR ANCHERY COMPLEX, PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
U01300KL2010PTC027256 NILA PLANTATIONS AND FARMS PRIVATE LIMITED APARTMENT NO 1B, 1ST FLOOR JASMINE SQUARE, WARRIAM LANE , THRISSUR, Kerala, India - 680001
View all companies with similar address

Prosecution Details of QUALITY BULLION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of QUALITY BULLION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of QUALITY BULLION

Email ID: [email protected] Website: Not Available Address: No. 10/815 6, ST. LOUIS COMMERCIAL COMPLEX, CHURCH CIRCLE THRISSUR, Kerala, India - 680001

Principal Products & Services of QUALITY BULLION

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

Balance Sheet of QUALITY BULLION

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

Profit & Loss Statement of QUALITY BULLION

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

Share Holders & Investors of QUALITY BULLION

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

Subsidiaries, Associate Companies & Join Ventures of QUALITY BULLION

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

Board Meetings of QUALITY BULLION

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

Auditors of QUALITY BULLION

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.