Mdy Gold And Diamonds Llp
Precious metal and jewelry trading and retailing company established in 2019.
2019 | Malappuram, Kerala (India) | Active
Mdy Gold And Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 5 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 0.88 M
About Mdy Gold And Diamonds Llp
Mdy Gold And Diamonds Llp (MGADL) is 5 Year, 4 Months old Limited Liability Partnership 05 November 2019. 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 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
AAQ-9556
- Incorporation Date
05 Nov 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 Mdy Gold And Diamonds Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ibrahimkutty Palasseri  | Designated Partner | 05-Nov-2019 | Current |
| Abdul Palasseri | Designated Partner | 05-Nov-2019 | Current |
| Yoosuf | Designated Partner | 05-Nov-2019 | Current |
Financial Performance of Mdy Gold And Diamonds Llp.
Enhance accessibility to Mdy 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mdy Gold And Diamonds Llp?
Unlock access to Mdy 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.
Related Corporates (Common Directorship)
Stuid Private LimitedYoosuf is a mutual person
Ponnani Gold Private LimitedIbrahimkutty Palasseri and Abdul Palasseri are mutual person
Beautymark Gold Private LimitedIbrahimkutty Palasseri and Abdul Palasseri are mutual person
- Techno Mark Trading Llp
Ibrahimkutty Palasseri and Abdul Palasseri are mutual person
- Perinthalmanna Gold Llp
Ibrahimkutty Palasseri, Abdul Palasseri and 1 more are mutual person
Charges (Loans)
Open Charges
₹0.88 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2022 | Hdfc Bank Limited | ₹0.88 M | Open |
How Many Employees Work at Mdy Gold And Diamonds Llp?
Mdy Gold And Diamonds Llp has a workforce of 11 employees as of Apr 08, 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 Mdy 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 Mdy Gold And Diamonds Llp's trajectory.
Rating
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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 Mdy Gold And Diamonds Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Mdy Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.88 M with Charge ID 100650658 was registered on 19 Jul 2022.
- Director Appointment
Yoosuf was appointed as a Designated Partner was appointed as a Designated Partner on 05 Nov 2019 & has been associated with this company since 5 years 4 months .
- Director Appointment
Ibrahimkutty Palasseri was appointed as a Designated Partner was appointed as a Designated Partner on 05 Nov 2019 & has been associated with this company since 5 years 4 months .
- Director Appointment
Abdul Majeed Palasseri was appointed as a Designated Partner was appointed as a Designated Partner on 05 Nov 2019 & has been associated with this company since 5 years 4 months .
- LLP Incorporation
Mdy Gold And Diamonds Llp was registered on 05 Nov 2019 with RoC-Ernakulam & aged 5 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Mdy Gold And Diamonds Llp?
Mdy Gold And Diamonds Llp was incorporated on 05 Nov 2019.
What is Obligation of Contribution of Mdy Gold And Diamonds Llp?
The Obligation of Contribution of Mdy Gold And Diamonds Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Mdy Gold And Diamonds Llp?
Currently 3 partners are associated with Mdy Gold And Diamonds Llp.
Ibrahimkutty PalasseriAbdul Majeed PalasseriYoosuf- Ibrahimkutty Palasseri
- Abdul Majeed Palasseri
- Yoosuf
What is the registered address of Mdy Gold And Diamonds Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Mdy Gold And Diamonds Llp is Epv 269 D E F Corporate Office Building Near Ayurveda College, Edarikkode Na Kottakkal, Malappuram, Kerala, India, 676501.
What is the Limited Liability Partnership Identification Number (LLPIN) of Mdy Gold And Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Mdy Gold And Diamonds Llp is AAQ-9556.
How many employees does Mdy Gold And Diamonds Llp currently have?
As Per 0 financial reports, 11 employees are currently employed by Mdy Gold And Diamonds Llp.
What are the total open charges for Mdy Gold And Diamonds Llp?
As per the financial statements for fiscal Year 0, The total open charges for Mdy Gold And Diamonds Llp amount to ₹ 0.88 M.
When was the last Balance Sheet of Mdy Gold And Diamonds Llp filed with the ROC?
The most recent Balance Sheet for Mdy Gold And Diamonds Llp was filed with the ROC on 31 Mar 2023.