It is a consumer goods limited liability partnership based in Taliparamba, Kerala, India, established in 2023.
2023 | Taliparamba, Kerala, India | ActiveMakkah Gold And Diamonds Llp, a active limited liability partnership, was established on 06 July 2023 in Taliparamba, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: ACB-9090. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Manaf Puthiya Valappil (Designated Partner), Koyambrath Puthiyapurayil Mohammedkunhi (Designated Partner). Past directors included Zeenath Mohammed Kunhi, Saheema Mohammed. It holds ₹5.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 770/A, Ward 6, Makkah Tower, Chalod Road, Taliparamba, Kerala, 670602.
ACB-9090
06 July 2023
₹0.10 M
Roc Ernakulam
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manaf Puthiya Valappil | Designated Partner | 06 Jul 2023 | Current |
| Koyambrath Puthiyapurayil Mohammedkunhi | Designated Partner | 06 Jul 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
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₹50,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2023 | The Federal Bank Ltd | ₹1.00 Cr | Open |
| 01 Aug 2023 | The Federal Bank Ltd | ₹4.00 Cr | Open |
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Progress on Makkah Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Makkah Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
The activity A charge with The Federal Bank Ltd amounted to Rs. 10.00 M with Charge ID 100778581 was registered on 07 Aug 2023. was completed.
The activity A charge with The Federal Bank Ltd amounted to Rs. 40.00 M with Charge ID 100778579 was registered on 01 Aug 2023. was completed.
Manaf Puthiya Valappil was appointed as a Designated Partner was appointed as a Designated Partner on 06 Jul 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.
Koyambrath Puthiyapurayil Mohammedkunhi was appointed as a Designated Partner was appointed as a Designated Partner on 06 Jul 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.
The LLPIN of Makkah Gold And Diamonds Llp is ACB-9090.
Makkah Gold And Diamonds Llp is headquartered at 770/A, Ward 6, Makkah Tower, Chalod Road, Taliparamba, Kerala, 670602.
Makkah Gold And Diamonds Llp was incorporated on 06 July 2023.
The current directors of Makkah Gold And Diamonds Llp are
The primary industry of Makkah Gold And Diamonds Llp is Consumer Goods.
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