Dhanasakthi Gold Power LLP
About Dhanasakthi Gold Power LLP
Data last updated:
Dhanasakthi Gold Power LLP is a limited liability partnership (LLP) based in Thrissur, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 19 July 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAB-0287.
The LLP has a total obligation of contribution of ₹25 Cr. It is led by designated partners Ashoken Gopalan Vannery and George Kattassery Antony.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Thrissur, Kerala.
As per MCA filings, the LLP has open charges of ₹1 Cr on record. Court records list 7 cases involving the LLP, including 7 filed by the LLP; 1 case is pending.
Company details
Contact details
Dhanasakthi Gold Power LLP's registered office is in Thrissur, Kerala.
- Registered Address4/2F Dhanasakthi Buildings, Kanjany P.O, Thrissur, Kerala, India – 680612
- 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 Dhanasakthi Gold Power LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhanasakthi Gold Power LLP, buy the company report.
Designated partners of Dhanasakthi Gold Power LLP
Dhanasakthi Gold Power has 2 current designated partners and 32 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashoken Gopalan Vannery Also directs: Kanjany Gold Merchandise LLP, Dhanasakthi Nidhi Limited, Dhanasakthi Chitties and Loans Pvt Ltd and 4 more | Designated Partner | 19 Jul 2012 | 14 Years 3 Months | Current |
| George Kattassery Antony Also directs: Dhanasakthi Nidhi Limited | Designated Partner | 19 Jul 2012 | 14 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2023 | 100785306 | The South Indian Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Dhanasakthi Gold Power LLP has 7 court cases on record: 7 filed by Dhanasakthi Gold Power. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Dhanasakthi Gold Power 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 Dhanasakthi Gold Power 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 Dhanasakthi Gold Power LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanasakthi Gold Power LLP has 34 designated partner changes on record since 2012: 30 appointments and 4 cessations. The latest: Ponmany Chakku Paulose ceased to be Partner on 28 Feb 2020.
26 earlier events are in the company report.
Frequently asked questions
Dhanasakthi Gold Power is an active limited liability partnership based in Thrissur, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 19 July 2012 (14+ years old) and is registered under LLPIN AAB-0287.
Dhanasakthi Gold Power has 2 current designated partners:
- Ashoken Gopalan Vannery - Designated Partner
- George Kattassery Antony - Designated Partner
The latest financial statements of Dhanasakthi Gold Power on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Dhanasakthi Gold Power is AAB-0287. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhanasakthi Gold Power has 7 court cases on record: 7 filed by the LLP. 1 is pending.
Dhanasakthi Gold Power was incorporated on 19 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ponmany Chakku Paulose ceased to be Partner on 28 Feb 2020. Menti was appointed as Partner on 04 Apr 2019. Roy Antony was appointed as Partner on 04 Apr 2019. Dhanasakthi Gold Power has 34 designated partner changes on record in total.
The registered office of Dhanasakthi Gold Power is at 42F Dhanasakthi Buildings, Kanjany P.O, Thrissur, Kerala, India – 680612.
Dhanasakthi Gold Power operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Dhanasakthi Gold Power has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.