Mahareen Gold And Diamonds Llp

Jewelry retail and wholesale business, established in 2019, based in Kerala.

2019 | Kozhikode, Kerala (India) | Active
Last Updated:

Mahareen Gold And Diamonds Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 6.16 Cr
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.17 M

About Mahareen Gold And Diamonds Llp

Mahareen Gold And Diamonds Llp (MGADL) is 5 Year, 10 Months old Limited Liability Partnership 19 April 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 6.16 Cr as per MCA.

Company Details

  • Location

    Kozhikode, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAO-9615

  • Incorporation Date

    19 Apr 2019

  • 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 Mahareen Gold And Diamonds Llp?

Designated Partners (6)

NameDesignationAppointment DateStatus
Abdussamed Anappadikkal Country flag representing In Designated Partner 19-Apr-2019Current
Kunheedutty Chelakkodan Country flag representing In Designated Partner 09-Sep-2021Current
Musthafa Kadavan Country flag representing In Designated Partner 30-Sep-2022Current
Nihemathulla Chali Country flag representing In Designated Partner 19-Apr-2019Current
Muhammed Kadavan Country flag representing In Designated Partner 19-Apr-2019Current
Kadavan Shihabudheen Country flag representing In Designated Partner 05-Nov-2023Current

Financial Performance of Mahareen Gold And Diamonds Llp.

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Mahareen Gold And Diamonds Llp revenue growth over time
Mahareen Gold And Diamonds Llp profit and loss trends over time
  • 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 Mahareen Gold And Diamonds Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.12 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.12 Cr

Latest Charge Details

DateLenderAmountStatus
20 Oct 2020Hdfc Bank Limited₹1.17 MOpen

How Many Employees Work at Mahareen Gold And Diamonds Llp?

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Employee growth trends for Mahareen Gold And Diamonds Llp

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Mahareen Gold And Diamonds Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Mahareen Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.

  • Director Appointment

    Musthafa Kadavan was appointed as a Designated Partner was appointed as a Designated Partner on 30 Sep 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Kunheedutty Chelakkodan was appointed as a Designated Partner was appointed as a Designated Partner on 09 Sep 2021 & has been associated with this company since 3 years 5 months .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100405229 was registered on 20 Oct 2020.

  • Director Appointment

    Abdussamed Anappadikkal was appointed as a Designated Partner was appointed as a Designated Partner on 19 Apr 2019 & has been associated with this company since 5 years 10 months .

  • Director Appointment

    Nihemathulla Kuttippurath Chali was appointed as a Designated Partner was appointed as a Designated Partner on 19 Apr 2019 & has been associated with this company since 5 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Mahareen Gold And Diamonds Llp?

    Mahareen Gold And Diamonds Llp was incorporated on 19 Apr 2019.

  • What is Obligation of Contribution of Mahareen Gold And Diamonds Llp?

    The Obligation of Contribution of Mahareen Gold And Diamonds Llp is ₹ 6.16 Cr.

  • Who are the current designated partners & partners of Mahareen Gold And Diamonds Llp?

    Currently 6 partners are associated with Mahareen Gold And Diamonds Llp.

    • Abdussamed Anappadikkal
    • Kunheedutty Chelakkodan
    • Musthafa Kadavan
    • Nihemathulla Kuttippurath Chali
    • Muhammed Jamal Kadavan
    • Kadavan Shihabudheen
    Abdussamed AnappadikkalKunheedutty ChelakkodanMusthafa KadavanNihemathulla Kuttippurath ChaliMuhammed Jamal KadavanKadavan Shihabudheen

  • What is the registered address of Mahareen Gold And Diamonds Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mahareen Gold And Diamonds Llp is 18/350, Vellariyil Gardens M Ali Road Na, Kozhikode, Kerala, India, 673002.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Mahareen Gold And Diamonds Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Mahareen Gold And Diamonds Llp is AAO-9615.

  • What are the total open charges for Mahareen Gold And Diamonds Llp?

    As per the financial statements for fiscal Year 0, The total open charges for Mahareen Gold And Diamonds Llp amount to ₹ 1.17 M.

  • When was the last Balance Sheet of Mahareen Gold And Diamonds Llp filed with the ROC?

    The most recent Balance Sheet for Mahareen Gold And Diamonds Llp was filed with the ROC on 31 Mar 2023.