Malhar Gold and Diamonds LLP
About Malhar Gold and Diamonds LLP
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Malhar Gold and Diamonds LLP is a limited liability partnership (LLP) based in Kannur, Kerala, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 30 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAP-1348.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Kurikkal Madathil Saleem and Ramees Puzhakkara.
The registered office is at Choice Mall Room No.Sm Xvii/1049A Sreekandapuram Po, Kannur, Kerala, India – 670631.
Company details
Contact details
Malhar Gold and Diamonds LLP's registered office is in Kannur, Kerala.
- Registered AddressChoice Mall Room No.Sm Xvii/1049A Sreekandapuram Po, Kannur, Kerala, India – 670631
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Malhar Gold and Diamonds LLP
Year-wise financial statements and ratios of Malhar Gold and Diamonds LLP are in the company report Buy the company report.
Designated partners of Malhar Gold and Diamonds LLP
Malhar Gold and Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kurikkal Madathil Saleem | Designated Partner | 30 Apr 2019 | 7 Years 6 Months | Current |
| Ramees Puzhakkara | Designated Partner | 30 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Malhar Gold and Diamonds LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malhar Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malhar Gold and Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malhar Gold and Diamonds LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Kurikkal Madathil Saleem was appointed as Designated Partner on 30 Apr 2019.
Frequently asked questions
Malhar Gold and Diamonds is an active limited liability partnership based in Kannur, Kerala, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 30 April 2019 (7+ years old) and is registered under LLPIN AAP-1348.
Malhar Gold and Diamonds has 2 current designated partners:
- Kurikkal Madathil Saleem - Designated Partner
- Ramees Puzhakkara - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malhar Gold and Diamonds is AAP-1348. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malhar Gold and Diamonds was incorporated on 30 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kurikkal Madathil Saleem was appointed as Designated Partner on 30 Apr 2019. Ramees Puzhakkara was appointed as Designated Partner on 30 Apr 2019.
The registered office of Malhar Gold and Diamonds is at Choice Mall Room No.Sm Xvii1049A Sreekandapuram Po, Kannur, Kerala, India – 670631.
Malhar Gold and Diamonds operates in the home appliances industry, in the repair of personal and household goods segment.
Malhar Gold and Diamonds can be reached at its registered office: Choice Mall Room No.Sm Xvii1049A Sreekandapuram Po, Kannur, Kerala, India – 670631.
Malhar Gold and Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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