KGM Gold LLP
About KGM Gold LLP
Data last updated:
KGM Gold LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 11 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAC-4563. Its GSTIN is 32AAOFK3113C1ZX (Kerala).
The LLP has a total obligation of contribution of ₹4.41 Cr. It is led by designated partners including Basheer and Abdu Rasak.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kp3/949 Swarna Bhavan Koduvally, Kozhikode, Kerala, India – 673572.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹4.42 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹6.37 Lakh (net margin 1.4%) and EBITDA of ₹15.21 Lakh (EBITDA margin 3.4%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 10% over five years.
Court records list 3 cases involving the LLP, including 3 filed by the LLP; 1 case is pending.
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- Registered AddressKp3/949 Swarna Bhavan Koduvally, Kozhikode, Kerala, India – 673572
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of KGM Gold LLP FY 2025 filings available
KGM Gold LLP reported revenue of ₹4.42 Cr (down 18% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of KGM Gold LLP
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 18% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of KGM Gold LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | ₹4.42 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹6.37 Lakh | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of KGM Gold LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 1.4% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of KGM Gold are in the company report.
Financial statements from 2015
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.
Designated Partners of KGM Gold LLP
KGM Gold has 9 current designated partners and 16 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basheer Also directs: Fellah Gold and Diamonds LLP, Empore Jewels LLP | Designated Partner | 31 Mar 2015 | 11 Years 6 Months | Current |
| Abdu Rasak | Designated Partner | 11 Jul 2014 | 12 Years 2 Months | Current |
| Elavanchalil Nazer | Designated Partner | 11 Jul 2014 | 12 Years 2 Months | Current |
| Abdul Majeed Cholaparambath | Designated Partner | 11 Jul 2014 | 12 Years 2 Months | Current |
| Gafoor Chembattammal Also directs: Ranzom Developers LLP | Designated Partner | 31 Mar 2015 | 11 Years 6 Months | Current |
| Mujeeb Rahman Moothatt Also directs: Empore Jewels LLP, Mamco Projects LLP | Designated Partner | 30 Apr 2015 | 11 Years 5 Months | Current |
Ownership and Shareholding of KGM Gold LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KGM Gold LLP
KGM Gold LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of KGM Gold LLP
KGM Gold LLP has 3 court cases on record: 3 filed by KGM Gold. 1 case is pending and 2 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against Assessing Authority | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against State Tax Officer | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at KGM Gold LLP
Employment history and EPFO contributions of people linked to KGM Gold.
Employee and EPFO history
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.
Recent Activity on KGM Gold LLP
KGM Gold LLP has 25 designated partner changes on record since 2014: 10 appointments and 15 cessations. The latest: Anwar ceased to be Partner on 12 Feb 2024.
16 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for KGM Gold LLP
Credit ratings, litigation, and regulatory alerts
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 KGM Gold LLP
MSME payment history
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 KGM Gold LLP
Corporate group structure
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.
GST Compliance of KGM Gold LLP
KGM Gold has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAOFK3113C1ZX | Kerala | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of KGM Gold LLP
MCA filings and documents
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.
Frequently Asked Questions about KGM Gold LLP
KGM Gold is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 11 July 2014 (12+ years old) and is registered under LLPIN AAC-4563.
KGM Gold reported revenue of ₹4.42 Cr for FY 2023 (down 18% YoY).
KGM Gold has 9 current designated partners:
- Basheer - Designated Partner
- Abdu Rasak - Designated Partner
- Elavanchalil Nazer - Designated Partner
- Abdul Majeed Cholaparambath - Designated Partner
- Gafoor Chembattammal - Designated Partner
- Mujeeb Rahman Moothatt - Designated Partner
- Kayakkal Surendran - Designated Partner
- Faisal Mullampalath - Designated Partner
- Sulaiman Ottakkantodukayil - Designated Partner
KGM Gold reported a net profit of ₹6.37 Lakh (net margin 1.4%) and EBITDA of ₹15.21 Lakh (EBITDA margin 3.4%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of KGM Gold is -8% over three years and -10% over five years. In the latest year (FY 2023) revenue fell 18%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of KGM Gold is 32AAOFK3113C1ZX, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of KGM Gold is AAC-4563. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KGM Gold has 3 court cases on record: 3 filed by the LLP. 1 is pending. Most are in the high courts.
KGM Gold was incorporated on 11 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anwar ceased to be Partner on 12 Feb 2024. Ismail Kadumbottil ceased to be Partner on 12 Feb 2024. Noushadali Kanhiratukkunnummal ceased to be Partner on 12 Feb 2024. KGM Gold has 25 designated partner changes on record in total.