Amina Gold LLP
About Amina Gold LLP
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Amina Gold LLP is a limited liability partnership (LLP) based in Olavanna, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAQ-0630.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Farsheena and Mohamed Haris.
The registered office is at 16/802 Golden Whitez Kaikot Padam Nilath Surabhi, Olavanna, Kerala, India – 673019.
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- Registered Address16/802 Golden Whitez Kaikot Padam Nilath Surabhi, Olavanna, Kerala, India – 673019
- 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
- One PDF report, delivered after checkout
Designated Partners of Amina Gold LLP
Amina Gold has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farsheena | Designated Partner | 25 Jul 2019 | 7 Years 2 Months | Current |
| Mohamed Haris | Designated Partner | 25 Jul 2019 | 7 Years 2 Months | Current |
Financials of Amina Gold LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Amina Gold LLP
Amina Gold LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amina Gold LLP
Employment history and EPFO contributions of people linked to Amina Gold.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amina Gold LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amina Gold LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amina Gold LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amina Gold LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amina Gold LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amina Gold LLP
Frequently Asked Questions about Amina Gold LLP
Amina Gold is an active limited liability partnership based in Olavanna, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 25 July 2019 (7+ years old) and is registered under LLPIN AAQ-0630.
Amina Gold has 2 current designated partners:
- Farsheena - Designated Partner
- Mohamed Haris - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amina Gold is AAQ-0630. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amina Gold was incorporated on 25 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Amina Gold is at 16802 Golden Whitez Kaikot Padam Nilath Surabhi, Olavanna, Kerala, India – 673019.
The total obligation of contribution is ₹1 Lakh.
Amina Gold operates in the business services industry, in the wholesale segment.
Amina Gold can be reached at its registered office: 16802 Golden Whitez Kaikot Padam Nilath Surabhi, Olavanna, Kerala, India – 673019.
Amina Gold is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.