Mareena Gold & Diamonds Llp
About Mareena Gold & Diamonds Llp
Data last updated: 16 February 2026
Mareena Gold & Diamonds Llp is a limited liability partnership company based in Malappuram, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 February 2022.
Registered with ROC Ernakulam under LLPIN ABA-6303.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Abdussaleem Charupadikkal Karat and Abduljaleel.
Accounts filed on 31 March 2025. Office: Malappuram, Kerala.
As per MCA filings, the LLP has open charges of ₹40.98 Lakh on record.
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Registered AddressMareena Building Near Pallikkal Villagr Office Palikkal Post Kakkenchery Road Pallikka, L Bazar, Malappuram, Kerala, India – 673634
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IndustryBusiness Services, Wholesale, Commission Trade
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Designated Partners of Mareena Gold & Diamonds Llp
Mareena Gold & Diamonds Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdussaleem Charupadikkal Karat | Designated Partner | 14 Feb 2022 | 4 Years 6 Months | Current |
| Abduljaleel | Designated Partner | 14 Feb 2022 | 4 Years 6 Months | Current |
Financials of Mareena Gold & Diamonds Llp FY 2025 filings available
Ten-year financial statements for Mareena Gold & Diamonds Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Mareena Gold & Diamonds Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2025 | Hdfc Bank Limited | ₹40.98 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mareena Gold & Diamonds Llp
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Employee and EPFO history for Mareena Gold & Diamonds Llp
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GST Compliance of Mareena Gold & Diamonds Llp
GST registrations and filing compliance for Mareena Gold & Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Mareena Gold & Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Mareena Gold & Diamonds Llp
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MSME Payment Delays by Mareena Gold & Diamonds Llp
MSME payment history for Mareena Gold & Diamonds Llp
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Subsidiaries & Group Companies of Mareena Gold & Diamonds Llp
Corporate group structure for Mareena Gold & Diamonds Llp
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MCA Filings & Documents of Mareena Gold & Diamonds Llp
MCA filings and documents for Mareena Gold & Diamonds Llp
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Recent Activity on Mareena Gold & Diamonds Llp
Frequently Asked Questions about Mareena Gold & Diamonds Llp
Mareena Gold & Diamonds Llp is an active limited liability partnership in the business services sector based in Malappuram, Kerala, India. It was incorporated on 14 February 2022 (4+ years old) and is registered under LLPIN ABA-6303.
The current designated partners of Mareena Gold & Diamonds Llp are:
- Abdussaleem Charupadikkal Karat - Designated Partner
- Abduljaleel - Designated Partner
The primary industry of Mareena Gold & Diamonds Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Mareena Gold & Diamonds Llp can be reached at the registered office: Mareena Building Near Pallikkal Villagr Office Palikkal Post Kakkenchery Road Pallikka, L Bazar, Malappuram, Kerala, India – 673634.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Mareena Building Near Pallikkal Villagr Office Palikkal Post Kakkenchery Road Pallikka, L Bazar, Malappuram, Kerala, India – 673634.