Alathur Gold and Diamonds LLP
About Alathur Gold and Diamonds LLP
Data last updated:
Alathur Gold and Diamonds LLP is a limited liability partnership (LLP) based in Kottakkal, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAL-9463. Its GSTIN is 32ABLFA0320P1ZM (Kerala).
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Ibrahimkutty Palasseri and Abdul Majeed Palasseri.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Ep6/269 F Near Ayurveda College Edaricode, Kottakkal, Kerala, India – 676501.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Alathur Gold and Diamonds LLP's registered office is in Kottakkal, Kerala.
- Registered AddressEp6/269 F Near Ayurveda College Edaricode, Kottakkal, Kerala, India – 676501
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Alathur Gold and Diamonds LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Alathur Gold and Diamonds LLP, buy the company report.
Designated partners of Alathur Gold and Diamonds LLP
Alathur Gold and Diamonds has 3 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 |
|---|---|---|---|---|
| Ibrahimkutty Palasseri Also directs: Techno Mark Trading LLP, Perinthalmanna Gold LLP, Vgabm Gold Limited Liability Partnership and 5 more | Designated Partner | 07 Feb 2018 | 8 Years 8 Months | Current |
| Abdul Majeed Palasseri Also directs: Techno Mark Trading LLP, Perinthalmanna Gold LLP, Vgabm Gold Limited Liability Partnership and 5 more | Designated Partner | 07 Feb 2018 | 8 Years 8 Months | Current |
| Yoosuf Also directs: Perinthalmanna Gold LLP, Vgabm Gold Limited Liability Partnership, PKD BM Gold Limited Liability Partnership and 5 more | Partner | 31 Dec 2018 | 7 Years 10 Months | Current |
Legal cases
Alathur Gold and Diamonds LLP has 1 court case on record: 1 filed by Alathur Gold and Diamonds. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The State of Kerala and 3 others | Pending |
To see the full case history of Alathur Gold and Diamonds 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 Alathur Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alathur Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABLFA0320P1ZM | Kerala | Active | 22 Mar 2018 |
To see the full GST registrations and return filing status of Alathur Gold and Diamonds LLP, buy the company report.
Recent activity
Alathur Gold and Diamonds LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Yoosuf was appointed as Partner on 31 Dec 2018.
Frequently asked questions
Alathur Gold and Diamonds is an active limited liability partnership based in Kottakkal, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 February 2018 (8+ years old) and is registered under LLPIN AAL-9463.
Alathur Gold and Diamonds has 3 current designated partners:
- Ibrahimkutty Palasseri - Designated Partner
- Abdul Majeed Palasseri - Designated Partner
- Yoosuf - Partner
The latest financial statements of Alathur Gold and Diamonds 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 2018 are in the company report.
The GSTIN of Alathur Gold and Diamonds is 32ABLFA0320P1ZM, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Alathur Gold and Diamonds is AAL-9463. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alathur Gold and Diamonds has 1 court case on record: 1 filed by the LLP. 1 is pending.
Alathur Gold and Diamonds was incorporated on 07 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Yoosuf was appointed as Partner on 31 Dec 2018. Abdul Majeed Palasseri was appointed as Designated Partner on 07 Feb 2018. Ibrahimkutty Palasseri was appointed as Designated Partner on 07 Feb 2018.
The registered office of Alathur Gold and Diamonds is at Ep6269 F Near Ayurveda College Edaricode, Kottakkal, Kerala, India – 676501.
Alathur Gold and Diamonds operates in the business services industry, in the wholesale segment.
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