Firdous Gold Perinthalmanna Llp
Gold and jewelry trading and distribution company based in Kerala.
2015 | Malappuram, Kerala (India) | Active
Firdous Gold Perinthalmanna Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.00 Cr
- Company Age 9 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.53 Cr
About Firdous Gold Perinthalmanna Llp
Firdous Gold Perinthalmanna Llp (FGPL) is 9 Year, 11 Months old Limited Liability Partnership 18 June 2015. 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 2.00 Cr as per MCA.
Company Details
- Location
Malappuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-2038
- Incorporation Date
18 Jun 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Firdous Gold Perinthalmanna Llp
Explore comprehensive data for Firdous Gold Perinthalmanna Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Firdous Gold Perinthalmanna Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Veerassery Kumar  | Designated Partner | 24-Jul-2017 | Current |
| Muhammed Pulikkal | Designated Partner | 18-Jun-2015 | Current |
| Benseer Palassery | Designated Partner | 18-Jun-2015 | Current |
Financial Performance of Firdous Gold Perinthalmanna Llp.
Enhance accessibility to Firdous Gold Perinthalmanna 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
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What is the Ownership and Shareholding Structure of Firdous Gold Perinthalmanna Llp?
Unlock access to Firdous Gold Perinthalmanna 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)
Calmove Technologies Private LimitedVeerassery Kumar is a mutual person
- Amcray Contracting Private Limited
Veerassery Kumar is a mutual person
- Periyar Resorts Private Limited
Veerassery Kumar is a mutual person
- Amcray Hospitality Private Limited
Veerassery Kumar is a mutual person
- Capital Retreat Private Limited
Veerassery Kumar is a mutual person
- Firdous Gold Pattambi Limited Liability Partnership
Muhammed Pulikkal and Benseer Palassery are mutual person
Charges (Loans)
Open Charges
₹4.53 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Federal Bank Ltd : 4.53 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2021 | The Federal Bank Ltd | ₹3.44 M | Open |
| 14 Jul 2020 | The Federal Bank Ltd | ₹6.88 M | Open |
| 01 Jan 2019 | The Federal Bank Ltd | ₹3.50 Cr | Open |
How Many Employees Work at Firdous Gold Perinthalmanna Llp?
Firdous Gold Perinthalmanna Llp has a workforce of 9 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Firdous Gold Perinthalmanna 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 Firdous Gold Perinthalmanna Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Firdous Gold Perinthalmanna Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Firdous Gold Perinthalmanna Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 0.34 Cr with Charge ID 100513796 was registered on 22 Nov 2021.
- Charges
A charge with The Federal Bank Ltd of Rs. 0.69 Cr registered on 14 Jul 2020 with Charge ID 100356353 was modified on 22 Nov 2021.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 0.69 Cr with Charge ID 100356353 was registered on 14 Jul 2020.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 3.50 Cr with Charge ID 100234691 was registered on 01 Jan 2019.
- Director Appointment
Veerassery Nadukandi Gireesh Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 24 Jul 2017 & has been associated with this company since 7 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Firdous Gold Perinthalmanna Llp?
Firdous Gold Perinthalmanna Llp was incorporated on 18 Jun 2015.
What is Obligation of Contribution of Firdous Gold Perinthalmanna Llp?
The Obligation of Contribution of Firdous Gold Perinthalmanna Llp is ₹ 2.00 Cr.
Who are the current designated partners & partners of Firdous Gold Perinthalmanna Llp?
Currently 3 partners are associated with Firdous Gold Perinthalmanna Llp.
Veerassery Nadukandi Gireesh KumarMuhammed Ali Palasseri PulikkalBenseer Pulikkal Palassery- Veerassery Nadukandi Gireesh Kumar
- Muhammed Ali Palasseri Pulikkal
- Benseer Pulikkal Palassery
What is the registered address of Firdous Gold Perinthalmanna Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Firdous Gold Perinthalmanna Llp is 19/451 112-116 118-121, Kallada Arcade Near Presentation Higher Secondary Schoo L Na Bypass Road Perinthalmanna, Malappuram, Kerala, India, 679322.
What is the Limited Liability Partnership Identification Number (LLPIN) of Firdous Gold Perinthalmanna Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Firdous Gold Perinthalmanna Llp is AAE-2038.
How many employees does Firdous Gold Perinthalmanna Llp currently have?
As Per 0 financial reports, 9 employees are currently employed by Firdous Gold Perinthalmanna Llp.
What are the total open charges for Firdous Gold Perinthalmanna Llp?
As per the financial statements for fiscal Year 0, The total open charges for Firdous Gold Perinthalmanna Llp amount to ₹ 4.53 Cr.
When was the last Balance Sheet of Firdous Gold Perinthalmanna Llp filed with the ROC?
The most recent Balance Sheet for Firdous Gold Perinthalmanna Llp was filed with the ROC on 31 Mar 2023.
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