Mareena Gold & Diamonds LLP
About Mareena Gold & Diamonds LLP
Data last updated:
Mareena Gold & Diamonds LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABA-6303. Its GSTIN is 32ABTFM3018N1ZX (Kerala).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Abdussaleem Charupadikkal Karat and Abduljaleel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Malappuram, Kerala.
As per MCA filings, the LLP has open charges of ₹40.98 Lakh on record.
Company details
Contact details
Mareena Gold & Diamonds LLP's registered office is in Malappuram, Kerala.
- Registered AddressMareena Building Near Pallikkal Villagr Office Palikkal Post Kakkenchery Road Pallikka, L Bazar, Malappuram, Kerala, India – 673634
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Mareena Gold & Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Mareena Gold & Diamonds LLP, buy the company report.
Designated partners of Mareena Gold & Diamonds LLP
Mareena Gold & Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdussaleem Charupadikkal Karat | Designated Partner | 14 Feb 2022 | 4 Years 8 Months | Current |
| Abduljaleel | Designated Partner | 14 Feb 2022 | 4 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2025 | 101169531 | Hdfc Bank Limited | ₹40.98 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mareena Gold & 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 Mareena Gold & Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mareena Gold & Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABTFM3018N1ZX | Kerala | Active | 15 Mar 2022 |
To see the full GST registrations and return filing status of Mareena Gold & Diamonds LLP, buy the company report.
Recent activity
Mareena Gold & Diamonds LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Abduljaleel was appointed as Designated Partner on 14 Feb 2022.
Frequently asked questions
Mareena Gold & Diamonds is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 14 February 2022 (4+ years old) and is registered under LLPIN ABA-6303.
Mareena Gold & Diamonds has 2 current designated partners:
- Abdussaleem Charupadikkal Karat - Designated Partner
- Abduljaleel - Designated Partner
The latest financial statements of Mareena Gold & Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Mareena Gold & Diamonds is 32ABTFM3018N1ZX, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Mareena Gold & Diamonds is ABA-6303. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mareena Gold & Diamonds was incorporated on 14 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abduljaleel was appointed as Designated Partner on 14 Feb 2022. Abdussaleem Charupadikkal Karat was appointed as Designated Partner on 14 Feb 2022.
The registered office of Mareena Gold & Diamonds is at Mareena Building Near Pallikkal Villagr Office Palikkal Post Kakkenchery Road Pallikka, L Bazar, Malappuram, Kerala, India – 673634.
Mareena Gold & Diamonds operates in the business services industry, in the wholesale segment.
Mareena Gold & Diamonds has open charges of ₹40.98 Lakh and no satisfied charges on record as per latest MCA filings.