Emin Gold & Diamond Llp
Jewelry manufacturer offering precious stones and birthstones since 2019 in Kerala.
2019 | Kozhikode, Kerala (India) | Active
Emin Gold & Diamond Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.50 M
- Company Age 5 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.60 M
About Emin Gold & Diamond Llp
Emin Gold & Diamond Llp (EGDL) is 5 Year, 2 Months old Limited Liability Partnership 25 December 2019. 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 2.50 M as per MCA.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAR-4076
- Incorporation Date
25 Dec 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Emin Gold & Diamond Llp
Explore comprehensive data for Emin Gold & Diamond Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Emin Gold & Diamond Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mujeeb Maruthiyatt  | Designated Partner | 19-Jan-2023 | Current |
| Tharavattath Mansoor | Designated Partner | 25-Dec-2019 | Current |
Financial Performance of Emin Gold & Diamond Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Emin Gold & Diamond Llp?
Unlock access to Emin Gold & Diamond Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Mrm-Regal Spices Llp
Mujeeb Maruthiyatt is a mutual person
- Bisma Diamond Llp
Mujeeb Maruthiyatt is a mutual person
- Astoria Creations Llp
Mujeeb Maruthiyatt and Tharavattath Mansoor are mutual person
- Perambra Jet Llp
Mujeeb Maruthiyatt is a mutual person
- Mrm Holdings Private Limited
Mujeeb Maruthiyatt is a mutual person
- Quintepal Private Limited
Mujeeb Maruthiyatt is a mutual person
Charges (Loans)
Open Charges
₹6.60 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.66 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2023 | Hdfc Bank Limited | ₹2.01 M | Open |
| 08 Aug 2022 | Hdfc Bank Limited | ₹2.67 M | Open |
| 24 Nov 2020 | Hdfc Bank Limited | ₹1.92 M | Open |
How Many Employees Work at Emin Gold & Diamond Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Emin Gold & Diamond Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Emin Gold & Diamond Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Emin Gold & Diamond Llp
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.01 M with Charge ID 100795729 was registered on 21 Sep 2023.
- Statement of Assets & Liabilities
Emin Gold & Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Director Appointment
Mujeeb Rahman Maruthiyatt was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jan 2023 & has been associated with this company since 2 years 1 month .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.67 M with Charge ID 100669290 was registered on 08 Aug 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.92 M with Charge ID 100621561 was registered on 24 Nov 2020.
- Director Appointment
Tharavattath Mansoor was appointed as a Designated Partner was appointed as a Designated Partner on 25 Dec 2019 & has been associated with this company since 5 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Emin Gold & Diamond Llp?
Emin Gold & Diamond Llp was incorporated on 25 Dec 2019.
What is Obligation of Contribution of Emin Gold & Diamond Llp?
The Obligation of Contribution of Emin Gold & Diamond Llp is ₹ 2.50 M.
Who are the current designated partners & partners of Emin Gold & Diamond Llp?
Currently 2 partners are associated with Emin Gold & Diamond Llp.
Mujeeb Rahman MaruthiyattTharavattath Mansoor- Mujeeb Rahman Maruthiyatt
- Tharavattath Mansoor
What is the registered address of Emin Gold & Diamond Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Emin Gold & Diamond Llp is Keystone Building- 60/3983 Ground Floor Jail Road Edakkandy, Thekke Kuruppath P Arambil Na, Kozhikode, Kerala, India, 673004.
What is the Limited Liability Partnership Identification Number (LLPIN) of Emin Gold & Diamond Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Emin Gold & Diamond Llp is AAR-4076.
What are the total open charges for Emin Gold & Diamond Llp?
As per the financial statements for fiscal Year 0, The total open charges for Emin Gold & Diamond Llp amount to ₹ 6.60 M.
When was the last Balance Sheet of Emin Gold & Diamond Llp filed with the ROC?
The most recent Balance Sheet for Emin Gold & Diamond Llp was filed with the ROC on 31 Mar 2023.
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