Dheema Gold Mangalam LLP
About Dheema Gold Mangalam LLP
Data last updated:
Dheema Gold Mangalam LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 20 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAQ-6180. Its GSTIN is 32AAQFD5315H1ZK (Kerala).
The LLP has a total obligation of contribution of ₹90,000. It is led by designated partners including Kulangara Vettil Noushad and Mohamedrafi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Malappuram, Kerala.
The LLP has about 8 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the LLP, including 4 filed against it; 4 cases are pending.
Company details
Contact details
Dheema Gold Mangalam LLP's registered office is in Malappuram, Kerala.
- Registered AddressRoom No 214/Q – 17 R – 18 Azheekkottil Arcade Alathiyoor Road Mang, Alam, Malappuram, Kerala, India – 676561
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Dheema Gold Mangalam LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dheema Gold Mangalam LLP, buy the company report.
Designated partners of Dheema Gold Mangalam LLP
Dheema Gold Mangalam has 6 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulangara Vettil Noushad Also directs: D Centre Edappal LLP | Designated Partner | 20 Sep 2019 | 7 Years 1 Months | Current |
| Mohamedrafi Also directs: D Centre Edappal LLP | Designated Partner | 20 Sep 2019 | 7 Years 1 Months | Current |
| Pookkoth Kunhimohammed | Designated Partner | 20 Sep 2019 | 7 Years 1 Months | Current |
| Perincherri Abdurahiman | Designated Partner | 20 Sep 2019 | 7 Years 1 Months | Current |
| Pariyangatu Valappil Sidheeq Abdullatheef | Designated Partner | 20 Sep 2019 | 7 Years 1 Months | Current |
| Moideenkutty Pookath | Designated Partner | 20 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
Dheema Gold Mangalam LLP has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Malappuram, Kerala | Criminal case | Filed against the company | Pending |
| District court, Malappuram, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Malappuram, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Malappuram, Kerala | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Dheema Gold Mangalam LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dheema Gold Mangalam LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dheema Gold Mangalam has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAQFD5315H1ZK | Kerala | Active | 05 Dec 2019 |
To see the full GST registrations and return filing status of Dheema Gold Mangalam LLP, buy the company report.
Recent activity
Dheema Gold Mangalam LLP has 7 designated partner changes on record since 2019: 6 appointments and 1 cessation. The latest: Chirakkal Fahad ceased to be Designated Partner on 29 Sep 2023.
Frequently asked questions
Dheema Gold Mangalam is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 20 September 2019 (7+ years old) and is registered under LLPIN AAQ-6180.
Dheema Gold Mangalam has 6 current designated partners:
- Kulangara Vettil Noushad - Designated Partner
- Mohamedrafi - Designated Partner
- Pookkoth Kunhimohammed - Designated Partner
- Perincherri Abdurahiman - Designated Partner
- Pariyangatu Valappil Sidheeq Abdullatheef - Designated Partner
- Moideenkutty Pookath - Designated Partner
The latest financial statements of Dheema Gold Mangalam on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Dheema Gold Mangalam is 32AAQFD5315H1ZK, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Dheema Gold Mangalam is AAQ-6180. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dheema Gold Mangalam has 4 court cases on record: 4 filed against it. 4 are pending.
Dheema Gold Mangalam was incorporated on 20 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chirakkal Fahad ceased to be Designated Partner on 29 Sep 2023. Kulangara Vettil Noushad was appointed as Designated Partner on 20 Sep 2019. Mohamedrafi was appointed as Designated Partner on 20 Sep 2019. Dheema Gold Mangalam has 7 designated partner changes on record in total.
The registered office of Dheema Gold Mangalam is at Room No 214Q – 17 R – 18 Azheekkottil Arcade Alathiyoor Road Mang, Alam, Malappuram, Kerala, India – 676561.
Dheema Gold Mangalam operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.