MIKHAEL GOLD AND DIAMONDS LLP (LLPIN: ABB-7127) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 23060000.00.
Designated Partners of MIKHAEL GOLD AND DIAMONDS LLP are DHANESH DHARMAPALAN MULLARATH, JINESH THOMAS, LISSY BABU, PULIKKOTTIL DEVASSY JOSE, ADVIN KUNDUKULAM MATHEW, GODWIN BABU VAZHAPPILLY, LEO TONY THALAKKOTTUR ANTONY, . SHERON ALAPPAT, ABDUL RAZAK KODIYIL KUNCHARU, and BABU VAZHAPPILLI JOSE.
MIKHAEL GOLD AND DIAMONDS 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 11 Dec 2024.
MIKHAEL GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)ABB-7127. Its Email address is [email protected] and its registered address is Building No. IV/433S, St. Chavara Shopping Complex,Pavaratty Thrissur, Kerala, India - 680507
Current status of MIKHAEL GOLD AND DIAMONDS LLP is - Active.
| LLP Identification Number | ABB-7127 |
| Name | MIKHAEL GOLD AND DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 37 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-07-13 |
| Age of Company | 2 years, 8 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 23,060,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MIKHAEL GOLD AND DIAMONDS LLP |
| ABB-7127 |
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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 MIKHAEL 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.
| 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 |
|---|---|---|---|
| 07300170 | DHANESH DHARMAPALAN MULLARATH | Partner | 2023-10-30 |
| 07633115 | JINESH THOMAS | Partner | 2023-10-30 |
| 02363628 | LISSY BABU | Designated Partner | 2022-07-13 |
| 01114507 | PULIKKOTTIL DEVASSY JOSE | Partner | 2024-02-21 |
| 01636323 | ADVIN KUNDUKULAM MATHEW | Partner | 2023-10-30 |
| 08008106 | GODWIN BABU VAZHAPPILLY | Designated Partner | 2023-03-30 |
| 08293928 | LEO TONY THALAKKOTTUR ANTONY | Partner | 2023-03-30 |
| 08980878 | . SHERON ALAPPAT | Partner | 2024-02-21 |
| 10051848 | ABDUL RAZAK KODIYIL KUNCHARU | Partner | 2023-10-30 |
| 00521072 | BABU VAZHAPPILLI JOSE | Designated Partner | 2022-07-13 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-6878 | ALINS COACH INDIA ACADEMY LLP | ROOM NO.1, PANDARATHIL HOUSE, PUTHUMANASSERY, PAVARATTY, THRISSUR, Kerala, India - 680507 |
| AAB-9219 | SANJO TRADES LLP | OLAKKANGIL HOUSE PAVARATTY, VENMANAD THRISSUR, Kerala, India - 680507 |
| U65992KL2013PTC033702 | DOLCEVITA KURIES PRIVATE LIMITED | ST JOSEPH BUILDING COMPLEX KUNDUVAKKADAVU ROAD, PAVARATTY P O THRISSUR Thrissur KL 680507 IN |
| U65999KL2020PLN061479 | PAVARATTY POPULAR NIDHI LIMITED | 14/560, ST.JOSEPHS BUILDING COMPLEX PAVARATTY P.O THRISSUR Thrissur KL 680507 IN |
| U65999KL2017PLC049664 | PAVARATTY SOCIAL NIDHI LIMITED | DOOR NO. 14/24/556, ST. JOSEPH BUILDING, PAVARATTY P O, THRISSUR Thrissur KL 680507 IN |
| U65992KL2011PTC029133 | KAVALPPURA KURIES PRIVATE LIMITED | ST THOMAS BUILDING COMPLEX PAVARATTY THRISSUR KL 680507 IN |
| U65992KL2014PTC036934 | POWERFUL KURIES PRIVATE LIMITED | 215/A,1st FLOOR,PAVARATTY TRADING COMPANY BUILDING CHAVAKKAD ROAD, P.O.PAVARATTY THRISSUR Thrissur KL 680507 IN |
| U65992KL2013PTC035246 | POSSIBLE CHITS PRIVATE LIMITED | 56/10, PAVARATTY PANCHAYATH 17 A, ST JOSEPH BUILDING, PAVARATTY PAVARATTY Thrissur KL 680507 IN |
| U93090KL2019PTC058410 | WHITEZONE CONVENTION CENTER PRIVATE LIMITED | BUILDING NO.15/236, PUTHUMANASSERY PAVARATTY, CHAVAKKAD THRISSUR Thrissur KL 680507 IN |
| U63030KL2021PTC070768 | DREAMHUNTERS HOLIDAYS INDIA PRIVATE LIMITED | BUILDING NO. 3/291, RAYAMARAKKAR, PAVARATTY P.O, THRISSUR Thrissur KL 680507 IN |
| U65999KL2017PLC048254 | GOPURAM NIDHI LIMITED | DOOR NO.3/184-D, FIRST FLOOR, VIYAAR BUILDING PAVARATTY CENTRE THRISSUR Thrissur KL 680507 IN |
| U70109KL2021PTC070139 | OXY BUILDERS AND DEVELOPERS PRIVATE LIMITED | Room No. 2/521, 2/541-A, Fathima Complex Near Pavaratty Bus Stand, Pavaratty Thrissur KL 680507 IN |
| U70103KL2021PTC068767 | RAYBOW BUILDERS AND DEVELOPERS PRIVATE LIMITED | Room No. 2/521, 2/541-A, Fathima Complex Near Pavaratty Bus Stand, NA Pavaratty Thrissur KL 680507 IN |
| U80902KL2020PTC066560 | LEARNER'S SPOT PRIVATE LIMITED | FathimaComplex,Panchayat DoorNo(11/542A,543A,544A) 2nd Floor, Opp. Juma Masjid, Pavaratty P.O Thrissur Thrissur KL 680507 IN |
| U65990KL2020PLN064532 | KALAMANA NIDHI LIMITED | ROOM NO.II/36,37, AMBADY BUILDINGS, K.K ROAD, PAVARATTY THRISSUR KL 680507 IN PAVARATTY Thrissur KL 680507 IN |
| U52110KL2007PTC020717 | EL SHADAI BUSINESS ENTERPRISES PRIVATE LIMITED | VADAKOOT BUILDING, DOOR NO 230 PAVARATTY THRISSUR KL 680507 IN |
| U65992KL2000PTC013650 | HEBRON KURIES PVT LIMITED | ROOM NO IX/585AST JOSEPH BUILDING COMPLEX PAVARATTY TRICHUR KL 680507 IN |
| U65992KL2004PTC017038 | ARPPANAM KURIES PRIVATE LIMITED | DOOR NO 10/176PAPPACHAN BUILDING P O PAVARATTY THRISSUR KL 680507 IN |
| U52110KL1997PTC011394 | GARDEN BUSINESS CENTRE PRIVATE LIMITED | II 318 A/24AL SHAFT MEMORIAL SHOPPING COMPLEX PAVARATTY THRISSUR KL 680507 IN |
| U52100KL2011PTC029824 | YASHKACHARYA ENTERPRISES PRIVATE LIMITED | 442/II, Pavaratty Gramapanchayath Bismillah Complex, Pavaratty Thrissur Thrissur KL 680507 IN |
| U45200KL2016PTC039823 | NALANDA SPACES PRIVATE LIMITED | House No.14/31 Pavaratty, Chavakkad Taluk Thrissur Thrissur KL 680507 IN |
| U51909KL2021PTC069757 | ADONAI TRADE LINKS PRIVATE LIMITED | DOOR NO-650 B, WARD 4 CHITTATTUKARA ROAD, PAVARATTY THRISSUR Thrissur KL 680507 IN |
| U51909KL2022PTC074103 | ENU TRADING AND MARKETING PRIVATE LIMITED | ROOM NO.1/324, NALAKATH, PADUVINGAL PUTHUMANASSERY, PAVARATTY S O THRISSUR Thrissur KL 680507 IN |
| U72900KL2021PTC068707 | NIMRA TECHNOLOGIES PRIVATE LIMITED | Door No.2/316, FASALUL MANZIL HOUSE PUTHUMANASSERY,PAVARATTY P O Thrissur Thrissur KL 680507 IN |
| U67120KL2000PTC014167 | LIVE SHARES PRIVATE LIMITED | ST THOMAS SHOPPING COMPLEXPAVARATTY P O THRISSUR KL 680507 IN |
| U65992KL1983PTC003806 | ROSARIO KURIES LOANS PVT LTD | ST JOSEPH BUILDING COMPLEXPAVARATTY P O THRISSUR KL 680507 IN |
| U51909KL2012PTC031744 | ADONAI TRADE CENTRE PRIVATE LIMITED | ELSHADAI BUILDING, CHITTATTUKARA ROAD PAVARATTY P.O THRISSUR KL 680507 IN |
| U45201KL2022PTC078774 | MAKKAL BUILDERS AND REAL ESTATE PRIVATE LIMITED | ROOM NO.II/47 AMBADY BUILDINGS, K.K ROAD, PAVARATTY Thrissur KL 680507 IN |
| U65992KL2012PTC030291 | PIRAVI KURIES PRIVATE LIMITED | FIRST FLOOR, MARY MATHA COMPLEX Near FEDERAL BANK, CHAVAKKAD ROAD, PAVARATTY THRISSUR KL 680507 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100678636 | 2023-02-17 | - | - | 20,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100684566 | 2023-03-08 | - | - | 15,000,000.00 | THE SOUTH INDIAN BANK LIMITED |
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.
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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 |
|---|---|---|
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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