It is a other industry limited liability partnership based in Vengara, Kerala, India, established in 2020.
2020 | Vengara, Kerala, India | ActiveFine Gold Refinery Llp, a active limited liability partnership, was established on 28 July 2020 in Vengara, Kerala, India. Engaging in other within the other industry sector, it holds LLPIN: AAT-1059. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹90.00 K .
Its leadership includes Hadi Mohammed Poovil (Designated Partner), Ahammad Poovil (Designated Partner), Poovil Abdul Latheef (Designated Partner). Past directors included Mohammed Shadil Cheriyambadan Mundathodi. Its latest date of accounts and solvency statement 31 March 2024. It is based at Majestic Tower Room No: 985C/11, 985C/12, Vengara, Kerala, 676304.
AAT-1059
28 July 2020
₹90.00 K
Roc Ernakulam
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hadi Mohammed Poovil | Designated Partner | 28 Jul 2020 | Current |
| Ahammad Poovil | Designated Partner | 28 Jul 2020 | Current |
| Poovil Abdul Latheef | Designated Partner | 28 Jul 2020 | Current |
| Shabsheer Kalathingal | Designated Partner | 28 Jul 2020 | Current |
| Abdullah Maliyakkal | Designated Partner | 28 Jul 2020 | Current |
| Poovil Komukutty | Designated Partner | 28 Jul 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 20 Jun 2025 | Past |
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There are no Open Charges registered against the LLP as per our records.
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Fine Gold Refinery Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Fine Gold Refinery Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
The activity Hadi Mohammed Poovil was appointed as a Designated Partner was appointed as a Designated Partner on 28 Jul 2020 & has been associated with this company since 5 years 3 months . was completed.
Ahammad Poovil was appointed as a Designated Partner was appointed as a Designated Partner on 28 Jul 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
Progress on Poovil Abdul Latheef was appointed as a Designated Partner was appointed as a Designated Partner on 28 Jul 2020 & has been associated with this company since 5 years 3 months . was documented.
Progress on Shabsheer Kalathingal was appointed as a Designated Partner was appointed as a Designated Partner on 28 Jul 2020 & has been associated with this company since 5 years 3 months . was documented.
The LLPIN of Fine Gold Refinery Llp is AAT-1059.
Fine Gold Refinery Llp is headquartered at Majestic Tower Room No: 985C/11, 985C/12, Vengara, Kerala, 676304.
Fine Gold Refinery Llp was incorporated on 28 July 2020.
The current directors of Fine Gold Refinery Llp are
The primary industry of Fine Gold Refinery Llp is Other Industry.
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