Fine Gold Refinery Llp
About Fine Gold Refinery Llp
Data last updated: 05 February 2026
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
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IndustryOther Industry, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Fine Gold Refinery Llp
Fine Gold Refinery Llp is currently managed by 8 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hadi Mohammed Poovil
Also directs:
Trupaths Ventures Llp
|
Designated Partner | 28 Jul 2020 | 6 Years 0 Months | Current |
| Ahammad Poovil | Designated Partner | 28 Jul 2020 | 6 Years 0 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 0 Months | Current |
|
Shabsheer Kalathingal
Also directs:
Eranad Hallmarking Centre Private Limited
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Designated Partner | 28 Jul 2020 | 6 Years 0 Months | Current |
|
Abdullah Maliyakkal
Also directs:
Eranad Hallmarking Centre Private Limited
|
Designated Partner | 28 Jul 2020 | 6 Years 0 Months | Current |
| Poovil Komukutty | Designated Partner | 28 Jul 2020 | 6 Years 0 Months | Current |
Financials of Fine Gold Refinery Llp FY 2025 filings available
Ten-year financial statements for Fine Gold Refinery Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Fine Gold Refinery Llp
Fine Gold Refinery Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fine Gold Refinery Llp
View historical data on people associated with Fine Gold Refinery Llp, including employment history and EPFO contributions.
Employee and EPFO history for Fine Gold Refinery Llp
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GST Compliance of Fine Gold Refinery Llp
GST registrations and filing compliance for Fine Gold Refinery Llp
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Credit Ratings, Litigation & Regulatory Alerts for Fine Gold Refinery Llp
Credit ratings, litigation, and regulatory alerts for Fine Gold Refinery Llp
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MSME Payment Delays by Fine Gold Refinery Llp
MSME payment history for Fine Gold Refinery Llp
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Subsidiaries & Group Companies of Fine Gold Refinery Llp
Corporate group structure for Fine Gold Refinery Llp
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MCA Filings & Documents of Fine Gold Refinery Llp
MCA filings and documents for Fine Gold Refinery Llp
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Recent Activity on Fine Gold Refinery Llp
Frequently Asked Questions about Fine Gold Refinery Llp
Fine Gold Refinery Llp 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 Llp 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 Llp is other industry. The LLP specifically operates in other. The LLP is currently active in this sector.
Fine Gold Refinery Llp 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.