It is a consumer goods limited liability partnership based in Kozhikode, Kerala, India, established in 2019.
2019 | Kozhikode, Kerala, India | ActiveEmin Gold & Diamond Llp, a active limited liability partnership, was established on 25 December 2019 in Kozhikode, Kerala, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds LLPIN: AAR-4076. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹2.50 M.
Its leadership includes Mujeeb Rahman Maruthiyatt (Designated Partner), Muhasin Kadukkamthozhil (Partner), Tharavattath Mansoor (Designated Partner). Past directors included Fasal Rahman Marakkat Shaik, Mujeeb Rahman Maruthiyatt, . Soudha. It holds ₹6.60 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Keystone Building- 60/3983,Ground Floor, Jail Road, Edakkandy, Thekke Kuruppath P, Arambil, Kozhikode, Kerala, 673004.
AAR-4076
25 December 2019
₹2.50 M
Roc Ernakulam
Active
Explore comprehensive insights into Emin Gold & Diamond Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mujeeb Rahman Maruthiyatt | Designated Partner | 19 Jan 2023 | Current |
| Muhasin Kadukkamthozhil | Partner | 25 Dec 2019 | Current |
| Tharavattath Mansoor | Designated Partner | 31 Mar 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 31 Mar 2024 | Past |
| Pramod Abcsdd | Designated Partner | 19 Jan 2023 | Past |
| Pramod Abcsdd | Partner | 31 Mar 2024 | Past |
| Pramod Abcsdd | Partner | 31 Mar 2024 | Past |
| Pramod Abcsdd | Partner | 31 Mar 2024 | Past |
| Pramod Abcsdd | Partner | 31 Mar 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Emin Gold & Diamond Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Emin Gold & Diamond Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹6,596,044.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2023 | Hdfc Bank Limited | ₹2.01 M | Open |
| 08 Aug 2022 | Hdfc Bank Limited | ₹2.67 M | Open |
| 24 Nov 2020 | Hdfc Bank Limited | ₹1.92 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Emin Gold & Diamond Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Emin Gold & Diamond Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Emin Gold & Diamond Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Emin Gold & Diamond Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Emin Gold & Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
Tharavattath Mansoor was appointed as a Designated Partner was appointed as a Designated Partner on 31 Mar 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 2.01 M with Charge ID 100795729 was registered on 21 Sep 2023. was recorded as a recent event.
Progress on Mujeeb Rahman Maruthiyatt was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jan 2023 & has been associated with this company since 2 years 10 months . was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.67 M with Charge ID 100669290 was registered on 08 Aug 2022. was documented.
The LLPIN of Emin Gold & Diamond Llp is AAR-4076.
Emin Gold & Diamond Llp is headquartered at Keystone Building- 60/3983,Ground Floor, Jail Road, Edakkandy, Thekke Kuruppath P, Arambil, Kozhikode, Kerala, 673004.
Emin Gold & Diamond Llp was incorporated on 25 December 2019.
The current directors of Emin Gold & Diamond Llp are
The primary industry of Emin Gold & Diamond Llp is Consumer Goods.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX