Bathery Gold and Diamonds LLP
About Bathery Gold and Diamonds LLP
Data last updated:
Bathery Gold and Diamonds LLP is a limited liability partnership (LLP) based in Kondotty, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAP-1675. Its GSTIN is 32AAUFB9058M1ZR (Kerala).
The LLP has a total obligation of contribution of ₹1 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 B.No: 9/1180 – 9/1187 New Fatah Masjid By Pass Road, Kondotty, Kerala, India – 673608.
The LLP has about 14 employees on its provident fund (EPFO) records.
Company details
Contact details
Bathery Gold and Diamonds LLP's registered office is in Kondotty, Kerala.
- Registered AddressB.No: 9/1180 – 9/1187 New Fatah Masjid By Pass Road, Kondotty, Kerala, India – 673608
- 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 Bathery Gold and Diamonds LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bathery Gold and Diamonds LLP, buy the company report.
Designated partners of Bathery Gold and Diamonds LLP
Bathery 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 | 02 May 2019 | 7 Years 5 Months | Current |
| Abdul Majeed Palasseri Also directs: Techno Mark Trading LLP, Perinthalmanna Gold LLP, Vgabm Gold Limited Liability Partnership and 5 more | Designated Partner | 02 May 2019 | 7 Years 5 Months | Current |
| Yoosuf Also directs: Perinthalmanna Gold LLP, Vgabm Gold Limited Liability Partnership, PKD BM Gold Limited Liability Partnership and 5 more | Partner | 02 May 2019 | 7 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Bathery Gold and Diamonds LLP 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 Bathery Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bathery Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAUFB9058M1ZR | Kerala | Active | 02 Jul 2019 |
To see the full GST registrations and return filing status of Bathery Gold and Diamonds LLP, buy the company report.
Recent activity
Bathery Gold and Diamonds LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Abdul Majeed Palasseri was appointed as Designated Partner on 02 May 2019.
Frequently asked questions
Bathery Gold and Diamonds is an active limited liability partnership based in Kondotty, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 May 2019 (7+ years old) and is registered under LLPIN AAP-1675.
Bathery Gold and Diamonds has 3 current designated partners:
- Ibrahimkutty Palasseri - Designated Partner
- Abdul Majeed Palasseri - Designated Partner
- Yoosuf - Partner
The latest financial statements of Bathery 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 2020 are in the company report.
The GSTIN of Bathery Gold and Diamonds is 32AAUFB9058M1ZR, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Bathery Gold and Diamonds is AAP-1675. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bathery Gold and Diamonds was incorporated on 02 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Majeed Palasseri was appointed as Designated Partner on 02 May 2019. Ibrahimkutty Palasseri was appointed as Designated Partner on 02 May 2019. Yoosuf was appointed as Partner on 02 May 2019.
The registered office of Bathery Gold and Diamonds is at B.No: 91180 – 91187 New Fatah Masjid By Pass Road, Kondotty, Kerala, India – 673608.
Bathery Gold and Diamonds operates in the business services industry, in the wholesale segment.
Bathery Gold and Diamonds can be reached at its registered office: B.No: 91180 – 91187 New Fatah Masjid By Pass Road, Kondotty, Kerala, India – 673608.