Imax Gold Agencies LLP
About Imax Gold Agencies LLP
Data last updated:
Imax Gold Agencies LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAQ-1279. Its GSTIN is 32AAHFI8938G1Z7 (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abdul Varish Chemmangad and Jihatha Abdul Varish.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kozhikode, Kerala.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Imax Gold Agencies LLP's registered office is in Kozhikode, Kerala.
- Registered Address7/124, Panniyurkulam Hidaya Road, Kozhikode, Kerala, India – 673019
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Imax Gold Agencies LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Imax Gold Agencies LLP, buy the company report.
Designated partners of Imax Gold Agencies LLP
Imax Gold Agencies has 2 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 |
|---|---|---|---|---|
| Abdul Varish Chemmangad Also directs: Diotech Systems and Projects Private Limited | Designated Partner | 01 Aug 2019 | 7 Years 2 Months | Current |
| Jihatha Abdul Varish | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
Legal cases
Imax Gold Agencies LLP has 1 court case on record: 1 filed by Imax Gold Agencies. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Imax Gold Agencies 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 Imax Gold Agencies LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Imax Gold Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAHFI8938G1Z7 | Kerala | Active | 20 May 2020 |
To see the full GST registrations and return filing status of Imax Gold Agencies LLP, buy the company report.
Recent activity
Imax Gold Agencies LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Abdul Basith Chemmangadupalliveetil ceased to be Designated Partner on 01 Apr 2024.
Frequently asked questions
Imax Gold Agencies is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 01 August 2019 (7+ years old) and is registered under LLPIN AAQ-1279.
Imax Gold Agencies has 2 current designated partners:
- Abdul Varish Chemmangad - Designated Partner
- Jihatha Abdul Varish - Designated Partner
The latest financial statements of Imax Gold Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Imax Gold Agencies is 32AAHFI8938G1Z7, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Imax Gold Agencies is AAQ-1279. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Imax Gold Agencies has 1 court case on record: 1 filed by the LLP. 1 is pending.
Imax Gold Agencies was incorporated on 01 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Basith Chemmangadupalliveetil ceased to be Designated Partner on 01 Apr 2024. Jihatha Abdul Varish was appointed as Designated Partner on 01 Apr 2024. Abdul Basith Chemmangadupalliveetil was appointed as Designated Partner on 01 Aug 2019. Imax Gold Agencies has 4 designated partner changes on record in total.
The registered office of Imax Gold Agencies is at 7124, Panniyurkulam Hidaya Road, Kozhikode, Kerala, India – 673019.
Imax Gold Agencies operates in the business services industry, in the wholesale segment.