Marathakam Gold & Diamonds LLP
About Marathakam Gold & Diamonds LLP
Data last updated:
Marathakam Gold & Diamonds LLP is a limited liability partnership (LLP) based in Manadhavadi, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 19 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAN-3137. Its GSTIN is 32ABMFM6753F1Z5 (Kerala).
The LLP has a total obligation of contribution of ₹25.02 Cr. It is led by designated partners including Kizhekkutte Chandran Shyju and Anoop.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 12/235 – C Kallat Business Village Mysooore Road, Manadhavadi, Kerala, India – 670645.
The LLP has about 14 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
Company details
Contact details
Marathakam Gold & Diamonds LLP's registered office is in Manadhavadi, Kerala.
- Registered Address12/235 – C Kallat Business Village Mysooore Road, Manadhavadi, Kerala, India – 670645
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Marathakam Gold & Diamonds LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Marathakam Gold & Diamonds LLP, buy the company report.
Designated partners of Marathakam Gold & Diamonds LLP
Marathakam Gold & Diamonds has 8 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kizhekkutte Chandran Shyju | Designated Partner | 14 May 2020 | 6 Years 5 Months | Current |
| Anoop | Designated Partner | 14 May 2020 | 6 Years 5 Months | Current |
| Vijaykumar Velayudhan Nair Also directs: Pangea Shipping Agencies P Ltd | Partner | 30 Mar 2021 | 5 Years 7 Months | Current |
| Shaji Thomas | Partner | 30 Mar 2021 | 5 Years 7 Months | Current |
| Usha Jayaraj Manoti Also directs: Casilon Polymers Private Limited | Partner | 30 Mar 2021 | 5 Years 7 Months | Current |
| Santhanam Jayaraman Also directs: Krishnapriya JS Foundation | Partner | 30 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
Marathakam Gold & Diamonds LLP has 2 court cases on record: 2 filed by Marathakam Gold & Diamonds. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Wayanad, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Wayanad, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Marathakam Gold & Diamonds LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marathakam Gold & Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Marathakam Gold & Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABMFM6753F1Z5 | Kerala | Active | 13 Feb 2020 |
To see the full GST registrations and return filing status of Marathakam Gold & Diamonds LLP, buy the company report.
Recent activity
Marathakam Gold & Diamonds LLP has 10 designated partner changes on record since 2020: 8 appointments and 2 cessations. The latest: Santhanam Jayaraman was appointed as Partner on 30 Mar 2021.
1 earlier event is in the company report.
Frequently asked questions
Marathakam Gold & Diamonds is an active limited liability partnership based in Manadhavadi, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 19 September 2018 (8+ years old) and is registered under LLPIN AAN-3137.
Marathakam Gold & Diamonds has 8 current designated partners:
- Kizhekkutte Chandran Shyju - Designated Partner
- Anoop - Designated Partner
- Vijaykumar Velayudhan Nair - Partner
- Shaji Thomas - Partner
- Usha Jayaraj Manoti - Partner
- Santhanam Jayaraman - Partner
- Venkataswamiah Prabhu - Partner
- Shiji - Partner
The latest financial statements of Marathakam Gold & Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Marathakam Gold & Diamonds is 32ABMFM6753F1Z5, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Marathakam Gold & Diamonds is AAN-3137. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Marathakam Gold & Diamonds has 2 court cases on record: 2 filed by the LLP. 1 is pending.
Marathakam Gold & Diamonds was incorporated on 19 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Santhanam Jayaraman was appointed as Partner on 30 Mar 2021. Shaji Thomas was appointed as Partner on 30 Mar 2021. Usha Jayaraj Manoti was appointed as Partner on 30 Mar 2021. Marathakam Gold & Diamonds has 10 designated partner changes on record in total.
The registered office of Marathakam Gold & Diamonds is at 12235 – C Kallat Business Village Mysooore Road, Manadhavadi, Kerala, India – 670645.
Marathakam Gold & Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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