Fine Gold Refinery LLP
About Fine Gold Refinery LLP
Data last updated:
Fine Gold Refinery LLP is a limited liability partnership company based in Vengara, Kerala, India. It specialises in diversified operations, a part of the broader diversified industries sector. Incorporated on 28 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAT-1059.
Capital: a total obligation of contribution of ₹90,000. It is led by designated partners including Hadi Mohammed Poovil and Ahammad Poovil.
Accounts filed on 31 March 2025. Office: Majestic Tower Room No: 985C/11 985C/12, Vengara, Kerala, India – 676304.
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- Registered AddressMajestic Tower Room No: 985C/11 985C/12, Vengara, Kerala, India – 676304
- IndustryOther Industry, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Fine Gold Refinery LLP
Fine Gold Refinery has 8 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 |
|---|---|---|---|---|
| Hadi Mohammed Poovil Also directs: Trupaths Ventures LLP | Designated Partner | 28 Jul 2020 | 6 Years 2 Months | Current |
| Ahammad Poovil | Designated Partner | 28 Jul 2020 | 6 Years 2 Months | Current |
| Poovil Abdul Latheef Also directs: Capestone Ornaments Manufacturers LLP, Eham Gold Collections LLP, Swa Diamonds Chennai LLP and 5 more | Designated Partner | 28 Jul 2020 | 6 Years 2 Months | Current |
| Shabsheer Kalathingal Also directs: Eranad Hallmarking Centre Private Limited | Designated Partner | 28 Jul 2020 | 6 Years 2 Months | Current |
| Abdullah Maliyakkal Also directs: Eranad Hallmarking Centre Private Limited | Designated Partner | 28 Jul 2020 | 6 Years 2 Months | Current |
| Poovil Komukutty | Designated Partner | 28 Jul 2020 | 6 Years 2 Months | Current |
Financials of Fine Gold Refinery LLP FY 2025 filings available
Ten-year financial statements for Fine Gold Refinery LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fine Gold Refinery
Fine Gold Refinery LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fine Gold Refinery
Employment history and EPFO contributions of people linked to Fine Gold Refinery.
Employee and EPFO history for Fine Gold Refinery LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fine Gold Refinery
GST registrations and filing compliance for Fine Gold Refinery LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fine Gold Refinery
Credit ratings, litigation, and regulatory alerts for Fine Gold Refinery LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fine Gold Refinery
MSME payment history for Fine Gold Refinery LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fine Gold Refinery
Corporate group structure for Fine Gold Refinery LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fine Gold Refinery
MCA filings and documents for Fine Gold Refinery LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fine Gold Refinery
Frequently Asked Questions about Fine Gold Refinery LLP
Fine Gold Refinery is an active limited liability partnership in the other industry sector based in Vengara, Kerala, India. It was incorporated on 28 July 2020 (6+ years old) and is registered under LLPIN AAT-1059.
The current designated partners of Fine Gold Refinery are:
- Hadi Mohammed Poovil - Designated Partner
- Ahammad Poovil - Designated Partner
- Poovil Abdul Latheef - Designated Partner
- Shabsheer Kalathingal - Designated Partner
- Abdullah Maliyakkal - Designated Partner
- Poovil Komukutty - Designated Partner
- Aboosalih Vadakke Veettil - Designated Partner
- Saidalikutty Vakeri Mundanoor - Designated Partner
The primary industry of Fine Gold Refinery is other industry. The LLP specifically operates in other. The LLP is currently active in this sector.
Fine Gold Refinery can be reached at the registered office: Majestic Tower Room No: 985C11 985C12, Vengara, Kerala, India – 676304.
The total obligation of contribution is ₹90,000.
The LLP has its registered office at Majestic Tower Room No: 985C11 985C12, Vengara, Kerala, India – 676304.