Apollo Gold Malappuram Limited Liability Partnership

Apollo Gold Malappuram Limited Liability Partnership - consumer goods in Kozhikode, Kerala, India. Directors, charges & compliance details.
LLPIN AAA-7624 Incorporated 13 January 2012 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹8.39 Cr
As per LLP agreement
Open charges
₹1.2 Cr
Secured borrowings
LLP age
14 yrs
Est. 2012
Designated partners
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office

About Apollo Gold Malappuram Limited Liability Partnership

Data last updated:

Apollo Gold Malappuram Limited Liability Partnership is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 13 January 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAA-7624. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹8.39 Cr. It is led by designated partners including Sayyid Hashim Kappattu Vayalilakath Kattungal and Muhammed Charapparambil.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at B – 6 5/3403 Markaz Commercial Complex I.G.Road, Kozhikode, Kerala, India – 673004.

As per MCA filings, the LLP has open charges of ₹1.2 Cr on record.

Company details

LLPIN AAA-7624
Incorporation Date 13 January 2012
Total Obligation of Contribution ₹8.39 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023

Contact details

Apollo Gold Malappuram Limited Liability Partnership's registered office is in Kozhikode, Kerala.

  • Registered Address
    B – 6 5/3403 Markaz Commercial Complex I.G.Road, Kozhikode, Kerala, India – 673004
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Apollo Gold Malappuram Limited Liability Partnership - one report that includes everything
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  • 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 Apollo Gold Malappuram Limited Liability Partnership

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Apollo Gold Malappuram Limited Liability Partnership, buy the company report.

Designated partners of Apollo Gold Malappuram Limited Liability Partnership

Apollo Gold Malappuram has 3 current designated partners and 12 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sayyid Hashim Kappattu Vayalilakath KattungalDesignated Partner13 Jan 201214 Years 9 MonthsCurrent
Muhammed CharapparambilDesignated Partner13 Jan 201214 Years 9 MonthsCurrent
Nassir Thacharupadikkal KotakkattilDesignated Partner13 Jan 201214 Years 9 MonthsCurrent

Charges & borrowings

Open charges
₹1.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Dhanlaxmi Bank₹1.00 Cr
Dhanlaxmi Bank Limited₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Aug 2020100420652Dhanlaxmi Bank Limited₹19.98 LakhOpen
27 Sep 2017100129168Dhanlaxmi Bank₹1 CrOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Apollo Gold Malappuram Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Apollo Gold Malappuram has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Apollo Gold Malappuram Limited Liability Partnership, buy the company report.

Recent activity

Apollo Gold Malappuram Limited Liability Partnership has 18 designated partner changes on record since 2012: 15 appointments and 3 cessations. The latest: Basheer Charapparambil was appointed as Partner on 06 Mar 2020.

AGM
Apollo Gold Malappuram Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Apollo Gold Malappuram Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100420652 was registered on 14 Aug 2020.
Appointed
Basheer Charapparambil was appointed as Partner.
Appointed
Moosa Haji Charaparambil was appointed as Partner.
Appointed
Sadaruddin Rayaroth was appointed as Partner.
Ceased
Basheer Charapparambil ceased to be Designated Partner.
Ceased
Moosa Haji Charaparambil ceased to be Designated Partner.
Ceased
Sadaruddin Rayaroth ceased to be Designated Partner.
Appointed
Paravath Mohammedshahood was appointed as Partner.
Charges
A charge with Dhanlaxmi Bank amounted to Rs. 1.00 Cr with Charge ID 100129168 was registered on 27 Sep 2017.
Appointed
Achuthan Sundareswaran was appointed as Partner.

11 earlier events are in the company report.

Frequently asked questions

Apollo Gold Malappuram is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 13 January 2012 (14+ years old) and is registered under LLPIN AAA-7624.

Apollo Gold Malappuram has 3 current designated partners:

The latest financial statements of Apollo Gold Malappuram on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.

No. Apollo Gold Malappuram has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Apollo Gold Malappuram is AAA-7624. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Apollo Gold Malappuram was incorporated on 13 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.

Basheer Charapparambil was appointed as Partner on 06 Mar 2020. Moosa Haji Charaparambil was appointed as Partner on 06 Mar 2020. Sadaruddin Rayaroth was appointed as Partner on 06 Mar 2020. Apollo Gold Malappuram has 18 designated partner changes on record in total.

The registered office of Apollo Gold Malappuram is at B – 6 53403 Markaz Commercial Complex I.G.Road, Kozhikode, Kerala, India – 673004.

Apollo Gold Malappuram operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

Apollo Gold Malappuram has open charges of ₹1.2 Cr and no satisfied charges on record as per latest MCA filings.