Mananthavady Gold & Diamonds LLP
About Mananthavady Gold & Diamonds LLP
Data last updated:
Mananthavady Gold & Diamonds LLP is a limited liability partnership (LLP) based in Mananthavady, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 24 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAH-8762. Its GSTIN is 32ABEFM1275C2ZR (Kerala). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹72 Lakh. It is led by designated partners including Zubair and Meethale Rayaroth Muhammadali.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at X11/75 Palliyal Arcade Mysoor Road, Mananthavady, Kerala, India – 670645.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressX11/75 Palliyal Arcade Mysoor Road, Mananthavady, Kerala, India – 670645
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Mananthavady Gold & Diamonds LLP FY 2025 filings available
Financial Statement Summary of Mananthavady Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| 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 Mananthavady Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Mananthavady Gold & Diamonds are in the company report.
Financial statements from FY 2017
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 Mananthavady Gold & Diamonds LLP
Mananthavady Gold & Diamonds has 4 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zubair Also directs: Thamarassery Gold & Diamonds LLP, MLG Gold & Diamonds LLP, Laiqa Gold & Diamonds LLP and 5 more | Designated Partner | 24 Nov 2016 | 9 Years 10 Months | Current |
| Meethale Rayaroth Muhammadali Also directs: Thamarassery Gold & Diamonds LLP, MLG Gold & Diamonds LLP, Laiqa Gold & Diamonds LLP and 5 more | Designated Partner | 24 Nov 2016 | 9 Years 10 Months | Current |
| Perumalil George Joseph Also directs: Thamarassery Gold & Diamonds LLP, MLG Gold & Diamonds LLP, Laiqa Gold & Diamonds LLP and 5 more | Designated Partner | 24 Nov 2016 | 9 Years 10 Months | Current |
| Nishanth Thomas Also directs: Thamarassery Gold & Diamonds LLP, MLG Gold & Diamonds LLP, Laiqa Gold & Diamonds LLP and 5 more | Designated Partner | 24 Nov 2016 | 9 Years 10 Months | Current |
Charges & Borrowings of Mananthavady Gold & Diamonds LLP
Mananthavady Gold & Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Mananthavady Gold & Diamonds LLP
Mananthavady Gold & Diamonds LLP has 1 court case on record: 1 filed by Mananthavady Gold & Diamonds. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against Union of India | Pending |
Full case history
All 1 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 Mananthavady Gold & Diamonds LLP
Employment history and EPFO contributions of people linked to Mananthavady Gold & Diamonds.
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 Mananthavady Gold & Diamonds LLP
Mananthavady Gold & Diamonds LLP has 12 designated partner changes on record since 2016: 9 appointments and 3 cessations. The latest: Vathiyampally Varghese Joseph ceased to be Partner on 25 Nov 2021.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mananthavady Gold & Diamonds 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 Mananthavady Gold & Diamonds 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 Mananthavady Gold & Diamonds 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 Mananthavady Gold & Diamonds LLP
Mananthavady Gold & Diamonds has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABEFM1275C2ZR | Kerala | Active | 25 Aug 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 Mananthavady Gold & Diamonds 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 Mananthavady Gold & Diamonds LLP
Mananthavady Gold & Diamonds is an active limited liability partnership based in Mananthavady, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 24 November 2016 (10+ years old) and is registered under LLPIN AAH-8762.
Mananthavady Gold & Diamonds has 4 current designated partners:
- Zubair - Designated Partner
- Meethale Rayaroth Muhammadali - Designated Partner
- Perumalil George Joseph - Designated Partner
- Nishanth Thomas - Designated Partner
The GSTIN of Mananthavady Gold & Diamonds is 32ABEFM1275C2ZR, registered in Kerala. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Mananthavady Gold & Diamonds is AAH-8762. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mananthavady Gold & Diamonds has 1 court case on record: 1 filed by the LLP. 1 is pending.
Mananthavady Gold & Diamonds was incorporated on 24 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Vathiyampally Varghese Joseph ceased to be Partner on 25 Nov 2021. Muhammed ceased to be Partner on 05 Dec 2019. Varaprath Jayan ceased to be Partner on 05 Dec 2019. Mananthavady Gold & Diamonds has 12 designated partner changes on record in total.
The registered office of Mananthavady Gold & Diamonds is at X1175 Palliyal Arcade Mysoor Road, Mananthavady, Kerala, India – 670645.
The total obligation of contribution is ₹72 Lakh.
Mananthavady Gold & Diamonds operates in the business services industry, in the commission trade segment.