Mahareen Gold And Diamonds Llp - Company Profile

It is a consumer goods limited liability partnership based in Kozhikode, Kerala, India, established in 2019.
2019 Kozhikode, Kerala, India Active
Last Updated:
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About Mahareen Gold And Diamonds Llp

Mahareen Gold And Diamonds Llp, a active limited liability partnership, was established on 19 April 2019 in Kozhikode, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: AAO-9615. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹6.28 Cr.

Its leadership includes Kunheedutty Chelakkodan (Designated Partner), Kadavan Shihabudheen (Designated Partner), Musthafa Kadavan (Designated Partner). Past directors included Naseeb Allipra Allipra, Abdul Shukur, Sadikhali Puthan Veettil. It holds ₹1.17 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 18/350, Vellariyil Gardens M M Ali Road, Kozhikode, Kerala, 673002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAO-9615

  • Incorporation Date

    19 April 2019

  • Total Obligation of Contribution

    ₹6.28 Cr

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 6.28 Cr
  • Company Age 6 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.17 M
Company report

Mahareen Gold And Diamonds Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Mahareen Gold And Diamonds Llp?
Current Designated Partners
Name Designation Appointment Date Status
Kunheedutty Chelakkodan Designated Partner 09 Sep 2021 Current
Kadavan Shihabudheen Designated Partner 05 Nov 2023 Current
Musthafa Kadavan Designated Partner 30 Sep 2022 Current
Nihemathulla Kuttippurath Chali Designated Partner 19 Apr 2019 Current
Muhammed Jamal Kadavan Designated Partner 19 Apr 2019 Current
Abdussamed Anappadikkal Designated Partner 19 Apr 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 22 Jun 2021 Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Mahareen Gold And Diamonds Llp.

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Mahareen Gold And Diamonds Llp revenue growth over time
Mahareen Gold And Diamonds Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Mahareen Gold And Diamonds Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,166,161.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.12 Cr
Latest Charge Details
Date Lender Amount Status
20 Oct 2020 Hdfc Bank Limited ₹1.17 M Open

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How Many Employees Work at Mahareen Gold And Diamonds Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Mahareen Gold And Diamonds Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Mahareen Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Mahareen Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Director Appointment

    Kadavan Shihabudheen was appointed as a Designated Partner was appointed as a Designated Partner on 05 Nov 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Musthafa Kadavan was appointed as a Designated Partner was appointed as a Designated Partner on 30 Sep 2022 & has been associated with this company since 3 years 4 months . was completed.

  • Director Appointment

    The activity Kunheedutty Chelakkodan was appointed as a Designated Partner was appointed as a Designated Partner on 09 Sep 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100405229 was registered on 20 Oct 2020. was documented.

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Frequently Asked Questions
What is the LLPIN of Mahareen Gold And Diamonds Llp?

The LLPIN of Mahareen Gold And Diamonds Llp is AAO-9615.

Where is Mahareen Gold And Diamonds Llp headquartered?

Mahareen Gold And Diamonds Llp is headquartered at 18/350, Vellariyil Gardens M M Ali Road, Kozhikode, Kerala, 673002.

When was Mahareen Gold And Diamonds Llp incorporated?

Mahareen Gold And Diamonds Llp was incorporated on 19 April 2019.

Who are the current directors of Mahareen Gold And Diamonds Llp?

The current directors of Mahareen Gold And Diamonds Llp are

What is the primary industry of Mahareen Gold And Diamonds Llp?

The primary industry of Mahareen Gold And Diamonds Llp is Consumer Goods.

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