Calicut Gold Trade Centre LLP
About Calicut Gold Trade Centre LLP
Data last updated:
Calicut Gold Trade Centre LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It was incorporated on 15 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACJ-9226.
The LLP has a total obligation of contribution of ₹6.54 Lakh. It is led by designated partners including Tharavattath Mansoor and Jameesh Masad Assan Koya.
The registered office is at Kozhikode, Kerala.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Calicut Gold Trade Centre LLP's registered office is in Kozhikode, Kerala.
- Registered Address17/1386 C Semina Nivas, Cheriyalingal Paramba Mm Ali Road, Kozhikode, Kerala, India – 673002
- 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 Calicut Gold Trade Centre LLP
Year-wise financial statements and ratios of Calicut Gold Trade Centre LLP are in the company report Buy the company report.
Designated partners of Calicut Gold Trade Centre LLP
Calicut Gold Trade Centre has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tharavattath Mansoor | Designated Partner | 15 Oct 2024 | 2 Years 0 Months | Current |
| Jameesh Masad Assan Koya Also directs: Marina Gold LLP, Marina Preowned Cars LLP, Whiteline Builders Private Limited and 1 more | Designated Partner | 15 Oct 2024 | 2 Years 0 Months | Current |
| Arshad Karunpalakkandi | Designated Partner | 15 Oct 2024 | 2 Years 0 Months | Current |
| Vellarakattu Chalil Shibu | Designated Partner | 15 Oct 2024 | 2 Years 0 Months | Current |
Legal cases
Calicut Gold Trade Centre LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Civil suit | Filed against the company | Pending |
To see the full case history of Calicut Gold Trade Centre LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Calicut Gold Trade Centre LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Calicut Gold Trade Centre LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Calicut Gold Trade Centre LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Arshad Karunpalakkandi was appointed as Designated Partner on 15 Oct 2024.
Frequently asked questions
Calicut Gold Trade Centre is an active limited liability partnership based in Kozhikode, Kerala, India. It was incorporated on 15 October 2024 (2+ years old) and is registered under LLPIN ACJ-9226.
Calicut Gold Trade Centre has 4 current designated partners:
- Tharavattath Mansoor - Designated Partner
- Jameesh Masad Assan Koya - Designated Partner
- Arshad Karunpalakkandi - Designated Partner
- Vellarakattu Chalil Shibu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Calicut Gold Trade Centre is ACJ-9226. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Calicut Gold Trade Centre has 1 court case on record: 1 filed against it. 1 is pending.
Calicut Gold Trade Centre was incorporated on 15 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Arshad Karunpalakkandi was appointed as Designated Partner on 15 Oct 2024. Jameesh Masad Assan Koya was appointed as Designated Partner on 15 Oct 2024. Tharavattath Mansoor was appointed as Designated Partner on 15 Oct 2024. Calicut Gold Trade Centre has 4 designated partner changes on record in total.
The registered office of Calicut Gold Trade Centre is at 171386 C Semina Nivas, Cheriyalingal Paramba Mm Ali Road, Kozhikode, Kerala, India – 673002.
Calicut Gold Trade Centre can be reached at its registered office: 171386 C Semina Nivas, Cheriyalingal Paramba Mm Ali Road, Kozhikode, Kerala, India – 673002.
Calicut Gold Trade Centre is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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