Fine Gold Refinery Llp
Founded in 2020 and headquartered in Kerala, India.
2020 | Malappuram, Kerala (India) | Active
Fine Gold Refinery Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2022
About Fine Gold Refinery Llp
Fine Gold Refinery Llp (FGRL) is 4 Year, 8 Months old Limited Liability Partnership 28 July 2020. 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 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Malappuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAT-1059
- Incorporation Date
28 Jul 2020
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Other Industry
Fine Gold Refinery Llp
Explore comprehensive data for Fine Gold Refinery Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Fine Gold Refinery Llp?
Designated Partners (9)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Poovil Latheef  | Designated Partner | 28-Jul-2020 | Current |
| Saidalikutty Mundanoor | Designated Partner | 28-Jul-2020 | Current |
| Abdullah Maliyakkal | Designated Partner | 28-Jul-2020 | Current |
| Aboosalih Veettil | Designated Partner | 28-Jul-2020 | Current |
| Shabsheer Kalathingal | Designated Partner | 28-Jul-2020 | Current |
| Mohammed Mundathodi | Designated Partner | 28-Jul-2020 | Current |
Financial Performance of Fine Gold Refinery Llp.
Enhance accessibility to Fine Gold Refinery Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Fine Gold Refinery Llp?
Unlock access to Fine Gold Refinery 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)
Capestone Ventures Private LimitedPoovil Latheef, Poovil Komukutty and 1 more are mutual person
- Capestone Ornaments Manufacturers Llp
Poovil Latheef is a mutual person
- Eham Gold Collections Llp
Poovil Latheef, Poovil Komukutty and 1 more are mutual person
- Swa Diamonds Chennai Llp
Poovil Latheef is a mutual person
- Onyks Jewels Llp
Poovil Latheef, Poovil Komukutty and 1 more are mutual person
- Onyx Jewels Private Limited
Poovil Latheef, Poovil Komukutty and 1 more are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Fine Gold Refinery Llp?
Unlock and access historical data on people associated with Fine Gold Refinery Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Fine Gold Refinery 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 Fine Gold Refinery Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Fine Gold Refinery Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Fine Gold Refinery Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Ernakulam.
- Director Appointment
Poovil Abdul Latheef was appointed as a Designated Partner was appointed as a Designated Partner on 28 Jul 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Saidalikutty Vakeri Mundanoor was appointed as a Designated Partner was appointed as a Designated Partner on 28 Jul 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Abdullah Maliyakkal was appointed as a Designated Partner was appointed as a Designated Partner on 28 Jul 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Aboosalih Vadakke Veettil was appointed as a Designated Partner was appointed as a Designated Partner on 28 Jul 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Shabsheer Kalathingal was appointed as a Designated Partner was appointed as a Designated Partner on 28 Jul 2020 & has been associated with this company since 4 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Fine Gold Refinery Llp?
Fine Gold Refinery Llp was incorporated on 28 Jul 2020.
What is Obligation of Contribution of Fine Gold Refinery Llp?
The Obligation of Contribution of Fine Gold Refinery Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Fine Gold Refinery Llp?
Currently 9 partners are associated with Fine Gold Refinery Llp.
Poovil Abdul LatheefSaidalikutty Vakeri MundanoorAbdullah MaliyakkalAboosalih Vadakke VeettilShabsheer KalathingalMohammed Shadil Cheriyambadan MundathodiPoovil KomukuttyAhammad PoovilHadi Mohammed Poovil- Poovil Abdul Latheef
- Saidalikutty Vakeri Mundanoor
- Abdullah Maliyakkal
- Aboosalih Vadakke Veettil
- Shabsheer Kalathingal
- Mohammed Shadil Cheriyambadan Mundathodi
- Poovil Komukutty
- Ahammad Poovil
- Hadi Mohammed Poovil
What is the registered address of Fine Gold Refinery Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Fine Gold Refinery Llp is Majestic Tower Room No: 985C/11, 985C/12 Na Vengara, Malappuram, Kerala, India, 676304.
What is the Limited Liability Partnership Identification Number (LLPIN) of Fine Gold Refinery Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Fine Gold Refinery Llp is AAT-1059.
When was the last Balance Sheet of Fine Gold Refinery Llp filed with the ROC?
The most recent Balance Sheet for Fine Gold Refinery Llp was filed with the ROC on 31 Mar 2022.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records