
Hayath Gold And Diamonds Llp
Sells and trades gold, diamonds, and other precious stones.
Sells and trades gold, diamonds, and other precious stones.
Hayath Gold And Diamonds Llp (HGADL) is 9 Year, 7 Months old Limited Liability Partnership 13 July 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 1.63 M as per MCA.
Malappuram, Kerala, India
+91-XXXXXXXXXX
-
AAE-3749
13 Jul 2015
31 Mar 2023
Roc-Ernakulam
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Khalid Variyathazhath ![]() | Designated Partner | 13-Jul-2015 | Current |
Moideenkutty Avarangal ![]() | Designated Partner | 13-Jul-2015 | Current |
Abduljabbar Unniyalukkal ![]() | Designated Partner | 13-Jul-2015 | Current |
Kunhimoideen Cherukulathil ![]() | Designated Partner | 13-Jul-2015 | Current |
Moidu Varamangalath ![]() | Designated Partner | 13-Jul-2015 | Current |
Enhance accessibility to Hayath Gold And Diamonds 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.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Hayath Gold And Diamonds 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.
Khalid Variyathazhath, Moideenkutty Avarangal and 3 more are mutual person
Khalid Variyathazhath is a mutual person
Khalid Variyathazhath is a mutual person
Moidu Varamangalath is a mutual person
Moidu Varamangalath is a mutual person
₹35.00 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
22 Mar 2023 | Hdfc Bank Limited | ₹1.50 Cr | Open |
25 Aug 2017 | The Federal Bank Ltd | ₹2.00 Cr | Open |
Unlock and access historical data on people associated with Hayath Gold And Diamonds Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Hayath Gold And Diamonds 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 Hayath Gold And Diamonds Llp's trajectory.
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.
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.
Hayath Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
31 Mar 2023
A charge with Hdfc Bank Limited amounted to Rs. 15.00 M with Charge ID 100717928 was registered on 22 Mar 2023.
22 Mar 2023
A charge with The Federal Bank Ltd of Rs. 20.00 M registered on 25 Aug 2017 with Charge ID 100164833 was modified on 25 Sep 2020.
25 Sep 2020
A charge with The Federal Bank Ltd amounted to Rs. 20.00 M with Charge ID 100164833 was registered on 25 Aug 2017.
25 Aug 2017
Khalid Chittakath Variyathazhath was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jul 2015 & has been associated with this company since 9 years 7 months .
13 Jul 2015
Moideenkutty Avarangal was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jul 2015 & has been associated with this company since 9 years 7 months .
13 Jul 2015
Hayath Gold And Diamonds Llp was incorporated on 13 Jul 2015.
The Obligation of Contribution of Hayath Gold And Diamonds Llp is ₹ 1.63 M.
Currently 5 partners are associated with Hayath Gold And Diamonds Llp.
As per Ministry of Corporate Affairs (Mca), the registered address of Hayath Gold And Diamonds Llp is 6/1536 W Hayath Tower, Calicut Road Na Valanchery, Malappuram, Kerala, India, 676552.
The Limited Liability Partnership Identification Number (LLPIN) of Hayath Gold And Diamonds Llp is AAE-3749.
As per the financial statements for fiscal Year 0, The total open charges for Hayath Gold And Diamonds Llp amount to ₹ 3.50 Cr.
The most recent Balance Sheet for Hayath Gold And Diamonds Llp was filed with the ROC on 31 Mar 2023.