Apollo Gold Thalassery Limited Liability Partnership
About Apollo Gold Thalassery Limited Liability Partnership
Data last updated: 25 July 2025
Apollo Gold Thalassery Limited Liability Partnership was a limited liability partnership company based in Calicut, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 19 May 2010.
Registered with ROC Ernakulam under LLPIN AAA-1364.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Sadaruddin Rayaroth and Moosa Haji Charaparambil.
Accounts filed on 31 March 2016. Office: B – 6 5/3403 Markaz Commercial Complex I.G.Road, Calicut, Kerala, India – 673004.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 6 5/3403 Markaz Commercial Complex I.G.Road, Calicut, Kerala, India – 673004
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Apollo Gold Thalassery Limited Liability Partnership
Apollo Gold Thalassery Limited Liability Partnership is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sadaruddin Rayaroth
Also directs:
Apollo Gold Perambra Limited Liability Partnership, Apollo Farm Resorts Llp, Apollo Golden Properties Llp and 3 more
|
Designated Partner | 19 May 2010 | 16 Years 2 Months | As last reported |
|
Moosa Haji Charaparambil
Also directs:
Apollo Gold Perambra Limited Liability Partnership, Apollo Farm Resorts Llp, Apollo Golden Properties Llp and 5 more
|
Designated Partner | 19 May 2010 | 16 Years 2 Months | As last reported |
| Muhammed Charapparambil | Designated Partner | 19 May 2010 | 16 Years 2 Months | As last reported |
Financials of Apollo Gold Thalassery Limited Liability Partnership FY 2016 filings available
Ten-year financial statements for Apollo Gold Thalassery Limited Liability Partnership
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Apollo Gold Thalassery Limited Liability Partnership
Apollo Gold Thalassery Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apollo Gold Thalassery Limited Liability Partnership
View historical data on people associated with Apollo Gold Thalassery Limited Liability Partnership, including employment history and EPFO contributions.
Employee and EPFO history for Apollo Gold Thalassery Limited Liability Partnership
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Apollo Gold Thalassery Limited Liability Partnership
GST registrations and filing compliance for Apollo Gold Thalassery Limited Liability Partnership
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Apollo Gold Thalassery Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Apollo Gold Thalassery Limited Liability Partnership
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Apollo Gold Thalassery Limited Liability Partnership
MSME payment history for Apollo Gold Thalassery Limited Liability Partnership
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Apollo Gold Thalassery Limited Liability Partnership
Corporate group structure for Apollo Gold Thalassery Limited Liability Partnership
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Apollo Gold Thalassery Limited Liability Partnership
MCA filings and documents for Apollo Gold Thalassery Limited Liability Partnership
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Apollo Gold Thalassery Limited Liability Partnership
Frequently Asked Questions about Apollo Gold Thalassery Limited Liability Partnership
Apollo Gold Thalassery Limited Liability Partnership has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Apollo Gold Thalassery Limited Liability Partnership is a struck-off limited liability partnership in the business services sector based in Calicut, Kerala, India. It was incorporated on 19 May 2010 and is registered under LLPIN AAA-1364. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Apollo Gold Thalassery Limited Liability Partnership are:
- Sadaruddin Rayaroth - Designated Partner
- Moosa Haji Charaparambil - Designated Partner
- Muhammed Charapparambil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Apollo Gold Thalassery Limited Liability Partnership is AAA-1364. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Apollo Gold Thalassery Limited Liability Partnership is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 6 53403 Markaz Commercial Complex I.G.Road, Calicut, Kerala, India – 673004.