Amk Gold and Diamonds LLP
About Amk Gold and Diamonds LLP
Data last updated:
Amk Gold and Diamonds LLP is a limited liability partnership (LLP) based in Kallachi Po, Kerala, India. It operates in the manufacturing segment of the metals and mining sector. It was incorporated on 19 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAN-3164. Its GSTIN is 32ABMFA9627N1ZX (Kerala).
The LLP has a total obligation of contribution of ₹11 Lakh. It is led by designated partners including Kunhammad Chilla Kunnummal and Abdul Gafoor Theruvath.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Room No: 22/797 Ca Building Pipeline Road, Kallachi Po, Kerala, India – 673506.
Company details
Contact details
Amk Gold and Diamonds LLP's registered office is in Kallachi Po, Kerala.
- Registered AddressRoom No: 22/797 Ca Building Pipeline Road, Kallachi Po, Kerala, India – 673506
- IndustryMetal & Minerals, Manufacturing, Metal
- 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
Financials of Amk Gold and Diamonds LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amk Gold and Diamonds LLP, buy the company report.
Designated partners of Amk Gold and Diamonds LLP
Amk Gold and Diamonds has 7 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunhammad Chilla Kunnummal Also directs: Aam Gold and Diamonds LLP | Designated Partner | 14 Aug 2019 | 7 Years 2 Months | Current |
| Abdul Gafoor Theruvath | Designated Partner | 14 Aug 2019 | 7 Years 2 Months | Current |
| Hashim Kuyyana Also directs: Aam Gold and Diamonds LLP | Designated Partner | 19 Sep 2018 | 8 Years 1 Months | Current |
| Muhammed Valiya Kandathil | Designated Partner | 19 Sep 2018 | 8 Years 1 Months | Current |
| Abdul Jaleel | Designated Partner | 19 Sep 2018 | 8 Years 1 Months | Current |
| Latheef Kulangarath | Designated Partner | 19 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Amk 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 Amk Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amk Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABMFA9627N1ZX | Kerala | Active | 19 Feb 2019 |
To see the full GST registrations and return filing status of Amk Gold and Diamonds LLP, buy the company report.
Recent activity
Amk Gold and Diamonds LLP has 14 designated partner changes on record since 2018: 7 appointments and 7 cessations. The latest: Asharaf Maruthiyat ceased to be Designated Partner on 05 Jul 2023.
5 earlier events are in the company report.
Frequently asked questions
Amk Gold and Diamonds is an active limited liability partnership based in Kallachi Po, Kerala, India. The LLP works in manufacturing, within the metal and minerals industry. It was incorporated on 19 September 2018 (8+ years old) and is registered under LLPIN AAN-3164.
Amk Gold and Diamonds has 7 current designated partners:
- Kunhammad Chilla Kunnummal - Designated Partner
- Abdul Gafoor Theruvath - Designated Partner
- Hashim Kuyyana - Designated Partner
- Muhammed Valiya Kandathil - Designated Partner
- Abdul Jaleel - Designated Partner
- Latheef Kulangarath - Designated Partner
- Sooppy Parambath Peedikayil - Designated Partner
The latest financial statements of Amk Gold and Diamonds on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Amk Gold and Diamonds is 32ABMFA9627N1ZX, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Amk Gold and Diamonds is AAN-3164. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amk Gold and Diamonds was incorporated on 19 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Asharaf Maruthiyat ceased to be Designated Partner on 05 Jul 2023. Muhammad Iqbal Meethale Ramapurath ceased to be Designated Partner on 05 Jul 2023. Yousuf Thazhekuttikkattil ceased to be Designated Partner on 20 Jun 2023. Amk Gold and Diamonds has 14 designated partner changes on record in total.
The registered office of Amk Gold and Diamonds is at Room No: 22797 Ca Building Pipeline Road, Kallachi Po, Kerala, India – 673506.
Amk Gold and Diamonds operates in the metal and minerals industry, in the manufacturing segment.
Amk Gold and Diamonds can be reached at its registered office: Room No: 22797 Ca Building Pipeline Road, Kallachi Po, Kerala, India – 673506.