Apollo Gold Malappuram Limited Liability Partnership
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 The LLP has 1 GST registration on record, which is no longer active.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
Contact details
Apollo Gold Malappuram Limited Liability Partnership's registered office is in Kozhikode, Kerala.
- Registered AddressB – 6 5/3403 Markaz Commercial Complex I.G.Road, Kozhikode, Kerala, India – 673004
- 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 Apollo Gold Malappuram Limited Liability Partnership
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayyid Hashim Kappattu Vayalilakath Kattungal | Designated Partner | 13 Jan 2012 | 14 Years 9 Months | Current |
| Muhammed Charapparambil Also directs: Apollo Gold Perambra Limited Liability Partnership, Pacio Pack LLP, Apollo Farm Resorts LLP and 4 more | Designated Partner | 13 Jan 2012 | 14 Years 9 Months | Current |
| Nassir Thacharupadikkal Kotakkattil | Designated Partner | 13 Jan 2012 | 14 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 2020 | 100420652 | Dhanlaxmi Bank Limited | ₹19.98 Lakh | Open | |
| 27 Sep 2017 | 100129168 | Dhanlaxmi Bank | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Apollo Gold Malappuram Limited Liability Partnership are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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.
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:
- Sayyid Hashim Kappattu Vayalilakath Kattungal - Designated Partner
- Muhammed Charapparambil - Designated Partner
- Nassir Thacharupadikkal Kotakkattil - Designated Partner
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.
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