You are here

APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP




Apollo Gold Malappuram Limited Liability Partnership is a Limited Liability Partnership firm incorporated on 13 January 2012. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 83,875,000.

Designated Partners of Apollo Gold Malappuram Limited Liability Partnership are Muhammed Charapparambil, Sayyid Hashim Kappattu Vayalilakath Kat and Nassir Thacharupadikkal Kotakkattil.

Apollo Gold Malappuram Limited Liability Partnership's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Apollo Gold Malappuram Limited Liability Partnership's LLP Identification Number is (LLPIN)AAA-7624. Its Email address is [email protected] and its registered address is B-6,5/3403, MARKAZ COMMERCIAL COMPLEX I.G.ROAD NA CALICUT Kerala 673004

Current status of Apollo Gold Malappuram Limited Liability Partnership is - Active.

Company Details

LLP Identification Number

AAA-7624

Company Name

APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP

Company Status

Active

RoC

RoC-Ernakulam

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

13 January 2012

Age of Company

12 years, 3 month, 5 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹83,875,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-6,5/3403, MARKAZ COMMERCIAL COMPLEX I.G.ROAD NA CALICUT Kerala 673004

Director Details

DIN Director Name Designation Appointment Date

03396522

MUHAMMED CHARAPPARAMBIL

Designated Partner

13 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 July 2012

MACSOL AD SOLUTIONS LLP

Designated Partner

23 November 2016

APOLLO SHOPING MALL LLP

Individual Partner

13 February 2018

PACIO PACK LLP

Designated Partner

15 May 2017

APOLLO FARM RESORTS LLP

Designated Partner

13 February 2019

APOLLO GOLDEN PROPERTIES LLP

Designated Partner

09 October 2020

CPS SEVEN STARS GOLD LLP

Designated Partner

09 November 2020

APOLLO GOLD MANJERI PRIVATE LIMITED

Director

22 June 2005

PACIO TRADERS PRIVATE LIMITED

Director

03 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05158942

SAYYID HASHIM KAPPATTU VAYALILAKATH KAT

Designated Partner

13 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sayyid Hashim Kappattu Vayalilakath Kat is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05159413

NASSIR THACHARUPADIKKAL KOTAKKATTIL

Designated Partner

13 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Nassir Thacharupadikkal Kotakkattil is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAA-7624
APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP B-6,5/3403, MARKAZ COMMERCIAL COMPLEX I.G.ROAD NA CALICUT Kerala 673004
AAA-1409
APOLLO GOLD TIRUR LIMITED LIABILITY PART B-6, 5/3403, MARKAZ COMMERCIAL COMPLEX I.G. ROAD CALICUT Kerala 673004
AAA-5446
APOLLO GOLD PATTAMBI LIMITED LIABILITY P B-6,5/3403, MARKAZ COMMERCIAL COMPLEX I.G.ROAD CALICUT Kerala 673004
AAB-0291
APOLLO GOLD WHOLESALE AND MANUFACTURE LI B-6,5/3403, MARKAZ COMMERCIAL COMPLEX I.G.ROAD CALICUT Kerala 673004
AAC-9121
TALENMARK DEVELOPERS LIMITED LIABILITY P ARTNERSHIP BUILDING NO: 5/3403/B22,IInd FLOOR MARKAZ COMMERCIAL COMPLEX ANNEX,I G ROAD,PUTHIYARA CALICUT Kozhikode Kerala 673004
U91100KL2014NPL036025
MARKAZ EXCELLENCY CLUB 5/3403/B17,B18, MARKAZ COMMERCIAL COMPLEX I G ROAD Kozhikode KL 673004 IN
AAA-1491
MUKKOM ALHIND TOURS AND TRAVELS LIMITED LIABILITY PARTNERSHIP 5/3410, M-52 MARKAZ COMPLEX, I.G ROAD NA CALICUT Kozhikode Kerala 673004
U74140KL2014PTC037114
KNOWLEDGECITY DEVELOPERS PRIVATE LIMITED BLD NO. 5/3403/B17, B18 2ND FLOOR, MARKAZ COMMERCIAL COMPLEX, INDIRA GANDHI ROAD CALICUT Kozhikode KL 673004 IN
AAQ-7551
HAND MARK LLP 5/3403/B22 MARKAZ COMMERCIAL COMPLEX, INDIRAGANDHI ROAD KOZHIKODE Kerala 673004
View all 843 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100129168

2017-09-27

-

-

10,000,000

DHANLAXMI BANK

100420652

2020-08-14

-

-

1,998,000

DHANLAXMI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page