Apollo Gold Malappuram Limited Liability Partnership

Gold and precious metal trading, retail, wholesale, distribution, and import/export services.

2012 | Kozhikode, Kerala (India) | Active
Last Updated: December 07, 2023

Apollo Gold MalappuramLiability Partnership Profile

Key Indicators

  • Obligation of Contribution ₹ 8.39 Cr
  • Company Age 13 Year, 24 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.20 Cr

About Apollo Gold MalappuramLiability Partnership

Apollo Gold Malappuram Limited Liability Partnership (AGMLLP) is 13 Year, 24 Days old Limited Liability Partnership 13 January 2012. Its registered office is in Kozhikode, Kerala, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 8.39 Cr as per MCA.

Company Details

  • Location

    Kozhikode, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAA-7624

  • Incorporation Date

    13 Jan 2012

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Ernakulam

  • Company Classification

    Limited Liability Partnership

Industry

Consumer Goods

Who are the key members and board of directors at Apollo Gold MalappuramLiability Partnership?

Designated Partners (3)

Name Designation Appointment Date Status
Muhammed Charapparambil Country flag representing In Designated Partner 13-Jan-2012 Current
Nassir Kotakkattil Country flag representing In Designated Partner 13-Jan-2012 Current
Sayyid Kattungal Country flag representing In Designated Partner 13-Jan-2012 Current

Financial Performance of Apollo Gold MalappuramLiability Partnership.

Enhance accessibility to Apollo Gold MalappuramLiability Partnership's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Apollo Gold MalappuramLiability Partnership?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.20 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dhanlaxmi Bank : 1.00 Cr
  • Dhanlaxmi Bank Limited : 0.20 Cr

Latest Charge Details

Date Lender Amount Status
14 Aug 2020 Dhanlaxmi Bank Limited ₹2.00 M Open
27 Sep 2017 Dhanlaxmi Bank ₹1.00 Cr Open

How Many Employees Work at Apollo Gold MalappuramLiability Partnership?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Apollo Gold MalappuramLiability Partnership

Recent activity within the organization

  • Statement of Assets & Liabilities

    Apollo Gold Malappuram Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.

    31 Mar 2023

  • Charges

    A charge with Dhanlaxmi Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100420652 was registered on 14 Aug 2020.

    14 Aug 2020

  • Charges

    A charge with Dhanlaxmi Bank amounted to Rs. 1.00 Cr with Charge ID 100129168 was registered on 27 Sep 2017.

    27 Sep 2017

  • Director Appointment

    Muhammed Charapparambil was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jan 2012 & has been associated with this company since 13 years 24 days .

    13 Jan 2012

  • Director Appointment

    Nassir Thacharupadikkal Kotakkattil was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jan 2012 & has been associated with this company since 13 years 24 days .

    13 Jan 2012

  • Director Appointment

    Sayyid Hashim Kappattu Vayalilakath Kattungal was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jan 2012 & has been associated with this company since 13 years 24 days .

    13 Jan 2012

Frequently asked questions

  • Apollo Gold Malappuram Limited Liability Partnership was incorporated on 13 Jan 2012.

  • The Obligation of Contribution of Apollo Gold Malappuram Limited Liability Partnership is ₹ 8.39 Cr.

  • Currently 3 partners are associated with Apollo Gold Malappuram Limited Liability Partnership.

    • Muhammed Charapparambil
    • Nassir Thacharupadikkal Kotakkattil
    • Sayyid Hashim Kappattu Vayalilakath Kattungal
    Muhammed CharapparambilNassir Thacharupadikkal KotakkattilSayyid Hashim Kappattu Vayalilakath Kattungal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Apollo Gold Malappuram Limited Liability Partnership is B-6 5/3403, Markaz Commercial Complex I.G.Road Na Calicut, Kozhikode, Kerala, India, 673004.

  • The Limited Liability Partnership Identification Number (LLPIN) of Apollo Gold Malappuram Limited Liability Partnership is AAA-7624.

  • As per the financial statements for fiscal Year 0, The total open charges for Apollo Gold Malappuram Limited Liability Partnership amount to ₹ 1.20 Cr.

  • The most recent Balance Sheet for Apollo Gold Malappuram Limited Liability Partnership was filed with the ROC on 31 Mar 2023.