MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-KL-08-0013325
Amaya Gold and Diamonds LLP
Amaya Gold and Diamonds LLP - business services in Palayam, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Employees · EPFO
18
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
06 Feb 2021
Date of incorporation
About Amaya Gold and Diamonds LLP
Data last updated:
Amaya Gold and Diamonds LLP is a limited liability partnership (LLP) based in Palayam, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAV-7573. Its GSTIN is 32ABUFA1942Q1ZX (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muhammed Midlaj Arakkal and Arakkal Majeed.
The registered office is at 17/2275 A Sai Building M.M.Ali Road, Palayam, Kerala, India – 673004.
The LLP has about 18 employees on its provident fund (EPFO) records.
Amaya Gold and Diamonds LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0013325).
Company details
LLPIN AAV-7573
Incorporation Date 06 February 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
MSME Classification Medium
Udyam Registration UDYAM-KL-08-0013325
Recognitions & Rankings of Amaya Gold and Diamonds
Contact details
Amaya Gold and Diamonds LLP's registered office is in Palayam, Kerala.
- Registered Address17/2275 A Sai Building M.M.Ali Road, Palayam, Kerala, India – 673004
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Amaya Gold and Diamonds LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Amaya Gold and Diamonds LLP
Year-wise financial statements and ratios of Amaya Gold and Diamonds LLP are in the company report Buy the company report.
Designated partners of Amaya Gold and Diamonds LLP
Amaya Gold and Diamonds has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Midlaj Arakkal | Designated Partner | 06 Feb 2021 | 5 Years 8 Months | Current |
| Arakkal Majeed | Designated Partner | 06 Feb 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Amaya Gold and Diamonds LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amaya Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amaya Gold and Diamonds has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABUFA1942Q1ZX | Kerala | Active | 10 Mar 2021 |
To see the full GST registrations and return filing status of Amaya Gold and Diamonds LLP, buy the company report.
Recent activity
Amaya Gold and Diamonds LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Arakkal Majeed was appointed as Designated Partner on 06 Feb 2021.
AGM
Amaya Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Arakkal Majeed was appointed as Designated Partner.
Appointed
Muhammed Midlaj Arakkal was appointed as Designated Partner.
Incorporation
06 Feb 2021
Amaya Gold And Diamonds Llp was registered on 06 Feb 2021 with Roc Ernakulam & aged 5 years 8 months as per MCA records.
Frequently asked questions
Amaya Gold and Diamonds is an active limited liability partnership based in Palayam, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 February 2021 (5+ years old) and is registered under LLPIN AAV-7573.
Amaya Gold and Diamonds has 2 current designated partners:
- Muhammed Midlaj Arakkal - Designated Partner
- Arakkal Majeed - Designated Partner
The GSTIN of Amaya Gold and Diamonds is 32ABUFA1942Q1ZX, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Amaya Gold and Diamonds is AAV-7573. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amaya Gold and Diamonds was incorporated on 06 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Arakkal Majeed was appointed as Designated Partner on 06 Feb 2021. Muhammed Midlaj Arakkal was appointed as Designated Partner on 06 Feb 2021.
Yes, Amaya Gold and Diamonds is registered as a medium enterprise under Udyam registration (number: UDYAM-KL-08-0013325).
The registered office of Amaya Gold and Diamonds is at 172275 A Sai Building M.M.Ali Road, Palayam, Kerala, India – 673004.
Amaya Gold and Diamonds operates in the business services industry, in the wholesale segment.
Amaya Gold and Diamonds can be reached at its registered office: 172275 A Sai Building M.M.Ali Road, Palayam, Kerala, India – 673004.