Mahareen Gold And Diamonds Llp

Founded in 2019 and headquartered in Kerala, India.

2019 | Kozhikode, Kerala (India) | Active
Last Updated: June 16, 2024

Mahareen Gold And Diamonds Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 6.16 Cr
  • Company Age 5 Year, 9 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, 9 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)

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

Financial Performance of Mahareen Gold And Diamonds Llp.

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Graph showing 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

Date Lender Amount Status
20 Oct 2020 Hdfc Bank Limited ₹1.17 M Open

How Many Employees Work at Mahareen Gold And Diamonds Llp?

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Deals i

Graph showing company valuation over time

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Rating

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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.

    31 Mar 2023

  • 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 4 months .

    30 Sep 2022

  • 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 4 months .

    09 Sep 2021

  • Charges

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

    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 9 months .

    19 Apr 2019

  • 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 9 months .

    19 Apr 2019

Frequently asked questions

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

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

  • 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
  • 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.

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

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

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