Cholag Gold And Diamond Limited Liabilit Y Partnership

Sells and trades jewellery, gems, diamonds, watches, ornaments, and antiques.

2018 | Malappuram, Kerala (India) | Active
Last Updated: June 10, 2024

Cholag Gold And DiamondLiabilit Y Partnership Profile

Key Indicators

  • Obligation of Contribution ₹ 0.90 M
  • Company Age 6 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.50 Cr

About Cholag Gold And DiamondLiabilit Y Partnership

Cholag Gold And Diamond Limited Liabilit Y Partnership (CGADLLYP) is 6 Year, 1 Month old Limited Liability Partnership 29 December 2018. Its registered office is in Malappuram, 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 0.90 M as per MCA.

Company Details

  • Location

    Malappuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAN-8758

  • Incorporation Date

    29 Dec 2018

  • 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 Cholag Gold And DiamondLiabilit Y Partnership?

Designated Partners (3)

NameDesignationAppointment DateStatus
Muhammed Chola Country flag representing In Designated Partner 29-Dec-2018Current
Muhammed Chola Country flag representing In Designated Partner 29-Dec-2018Current
Mohammed Shafi Country flag representing In Designated Partner 29-Dec-2018Current

Financial Performance of Cholag Gold And DiamondLiabilit Y Partnership.

Enhance accessibility to Cholag Gold And DiamondLiabilit Y 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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  • 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 Cholag Gold And DiamondLiabilit Y Partnership?

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Charges (Loans)

Open Charges

₹75.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Federal Bank Ltd : 7.50 Cr

Latest Charge Details

DateLenderAmountStatus
13 Nov 2020The Federal Bank Ltd₹7.50 CrOpen

How Many Employees Work at Cholag Gold And DiamondLiabilit Y 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 Cholag Gold And DiamondLiabilit Y Partnership

Recent activity within the organization

  • Statement of Assets & Liabilities

    Cholag Gold And Diamond Limited Liabilit Y Partnership has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.

    31 Mar 2023

  • Charges

    A charge with The Federal Bank Ltd of Rs. 75.00 M registered on 13 Nov 2020 with Charge ID 100395229 was modified on 16 May 2022.

    16 May 2022

  • Charges

    A charge with The Federal Bank Ltd amounted to Rs. 75.00 M with Charge ID 100395229 was registered on 13 Nov 2020.

    13 Nov 2020

  • Director Appointment

    Muhammed Asraf Chola was appointed as a Designated Partner was appointed as a Designated Partner on 29 Dec 2018 & has been associated with this company since 6 years 1 month .

    29 Dec 2018

  • Director Appointment

    Muhammed Saleem Chola was appointed as a Designated Partner was appointed as a Designated Partner on 29 Dec 2018 & has been associated with this company since 6 years 1 month .

    29 Dec 2018

  • Director Appointment

    Mohammed Shafi was appointed as a Designated Partner was appointed as a Designated Partner on 29 Dec 2018 & has been associated with this company since 6 years 1 month .

    29 Dec 2018

Frequently asked questions

  • Cholag Gold And Diamond Limited Liabilit Y Partnership was incorporated on 29 Dec 2018.

  • The Obligation of Contribution of Cholag Gold And Diamond Limited Liabilit Y Partnership is ₹ 0.90 M.

  • Currently 3 partners are associated with Cholag Gold And Diamond Limited Liabilit Y Partnership.

    • Muhammed Asraf Chola
    • Muhammed Saleem Chola
    • Mohammed Shafi
    Muhammed Asraf CholaMuhammed Saleem CholaMohammed Shafi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Cholag Gold And Diamond Limited Liabilit Y Partnership is 19/192A Chola Tower Pandikad Road, Manjeri N.S.S College Po Na Manjeri, Malappuram, Kerala, India, 676122.

  • The Limited Liability Partnership Identification Number (LLPIN) of Cholag Gold And Diamond Limited Liabilit Y Partnership is AAN-8758.

  • As per the financial statements for fiscal Year 0, The total open charges for Cholag Gold And Diamond Limited Liabilit Y Partnership amount to ₹ 7.50 Cr.

  • The most recent Balance Sheet for Cholag Gold And Diamond Limited Liabilit Y Partnership was filed with the ROC on 31 Mar 2023.