Makkari Gold and Diamond LLP

Makkari Gold and Diamond LLP - business services in Kozhikode, Kerala, India. Directors, charges & compliance details.
LLPIN AAM-1149 Incorporated 26 February 2018 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹73.2 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
26 Feb 2018
Date of incorporation

About Makkari Gold and Diamond LLP

Data last updated:

Makkari Gold and Diamond LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 February 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAM-1149. Its GSTIN is 32ABIFM0958J1Z5 (Kerala).

The LLP has a total obligation of contribution of ₹73.2 Lakh. It is led by designated partners including Abdul Rasheed and Muhammadshameer.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 6/ 724 L Ulliyeri P.O Ulliyeri, Kozhikode, Kerala, India – 673620.

Makkari Gold and Diamond LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0004950).

Company details

LLPIN AAM-1149
Incorporation Date 26 February 2018
Total Obligation of Contribution ₹73.2 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0004950
Key People
Abdul Rasheed Designated Partner Muhammadshameer Designated Partner Rishan Hassan Rasiya Designated Partner

Recognitions & Rankings of Makkari Gold and Diamond

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-KL-08-0004950

Contact details

Makkari Gold and Diamond LLP's registered office is in Kozhikode, Kerala.

  • Registered Address
    6/ 724 L Ulliyeri P.O Ulliyeri, Kozhikode, Kerala, India – 673620
  • Industry
    Business Services, Other Services
Comprehensive company report
Makkari Gold and Diamond 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
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Financials of Makkari Gold and Diamond LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Makkari Gold and Diamond LLP, buy the company report.

Designated partners of Makkari Gold and Diamond LLP

Makkari Gold and Diamond has 3 current designated partners and 10 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Abdul Rasheed
Also directs: Mgnnaduvannur LLP, Makkari Gold and Precious LLP
Designated Partner10 Oct 20188 Years 0 MonthsCurrent
Muhammadshameer
Also directs: Mgnnaduvannur LLP, Makkari Gold and Precious LLP
Designated Partner26 Feb 20188 Years 8 MonthsCurrent
Rishan Hassan Rasiya
Also directs: Mgnnaduvannur LLP, Makkari Gold and Precious LLP, Vedika Wedding Centre LLP
Designated Partner10 May 20197 Years 5 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Makkari Gold and Diamond LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Makkari Gold and Diamond has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32ABIFM0958J1Z5KeralaActive23 Apr 2018

To see the full GST registrations and return filing status of Makkari Gold and Diamond LLP, buy the company report.

Recent activity

Makkari Gold and Diamond LLP has 13 designated partner changes on record since 2018: 3 appointments and 10 cessations. The latest: Reshma Vijayan ceased to be Designated Partner on 15 Mar 2023.

AGM
Makkari Gold And Diamond Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Makkari Gold And Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Ceased
Reshma Vijayan ceased to be Designated Partner.
Ceased
Sirajaudheen ceased to be Designated Partner.
Ceased
Subeer Puthiyedath ceased to be Designated Partner.
Appointed
Rishan Hassan Rasiya was appointed as Designated Partner.
Appointed
Abdul Rasheed was appointed as Designated Partner.
Ceased
Abdul Rasheed ceased to be Partner.
Ceased
Asharaf ceased to be Partner.
Ceased
Asib Parambil Puthiya ceased to be Partner.
Ceased
Basheer Makkari ceased to be Partner.
Ceased
Basheer Puthiya Parambil ceased to be Partner.

4 earlier events are in the company report.

Frequently asked questions

Makkari Gold and Diamond is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in other services, within the business services industry. It was incorporated on 26 February 2018 (8+ years old) and is registered under LLPIN AAM-1149.

Makkari Gold and Diamond has 3 current designated partners:

The latest financial statements of Makkari Gold and Diamond on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Makkari Gold and Diamond is 32ABIFM0958J1Z5, registered in Kerala.

The LLPIN (Limited Liability Partnership Identification Number) of Makkari Gold and Diamond is AAM-1149. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Makkari Gold and Diamond was incorporated on 26 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.

Reshma Vijayan ceased to be Designated Partner on 15 Mar 2023. Sirajaudheen ceased to be Designated Partner on 15 Mar 2023. Subeer Puthiyedath ceased to be Designated Partner on 15 Mar 2023. Makkari Gold and Diamond has 13 designated partner changes on record in total.

Yes, Makkari Gold and Diamond is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0004950).

The registered office of Makkari Gold and Diamond is at 6 724 L Ulliyeri P.O Ulliyeri, Kozhikode, Kerala, India – 673620.

Makkari Gold and Diamond operates in the business services industry, in the other services segment.