Mdy Gold and Diamonds LLP
About Mdy Gold and Diamonds LLP
Data last updated:
Mdy Gold and Diamonds LLP is a limited liability partnership (LLP) based in Kottakkal, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 05 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAQ-9556. Its GSTIN is 32ABMFM8002D1ZN (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ibrahimkutty Palasseri and Abdul Majeed Palasseri.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Epv 269 D E F Corporate Office Building Near Ayurveda College Edarikkode, Kottakkal, Kerala, India – 676501.
The LLP has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹8.78 Lakh on record.
Company details
Contact details
Mdy Gold and Diamonds LLP's registered office is in Kottakkal, Kerala.
- Registered AddressEpv 269 D E F Corporate Office Building Near Ayurveda College Edarikkode, Kottakkal, Kerala, India – 676501
- 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 Mdy Gold and 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 Mdy Gold and Diamonds LLP, buy the company report.
Designated partners of Mdy Gold and Diamonds LLP
Mdy Gold and Diamonds has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibrahimkutty Palasseri Also directs: Techno Mark Trading LLP, Perinthalmanna Gold LLP, Vgabm Gold Limited Liability Partnership and 5 more | Designated Partner | 05 Nov 2019 | 7 Years 0 Months | Current |
| Abdul Majeed Palasseri Also directs: Techno Mark Trading LLP, Perinthalmanna Gold LLP, Vgabm Gold Limited Liability Partnership and 5 more | Designated Partner | 05 Nov 2019 | 7 Years 0 Months | Current |
| Yoosuf Also directs: Perinthalmanna Gold LLP, Vgabm Gold Limited Liability Partnership, PKD BM Gold Limited Liability Partnership and 5 more | Designated Partner | 05 Nov 2019 | 7 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 2022 | 100650658 | Hdfc Bank Limited | ₹8.78 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mdy 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 Mdy Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mdy Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABMFM8002D1ZN | Kerala | Active | 28 Mar 2022 |
To see the full GST registrations and return filing status of Mdy Gold and Diamonds LLP, buy the company report.
Recent activity
Mdy Gold and Diamonds LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Abdul Majeed Palasseri was appointed as Designated Partner on 05 Nov 2019.
Frequently asked questions
Mdy Gold and Diamonds is an active limited liability partnership based in Kottakkal, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 05 November 2019 (7+ years old) and is registered under LLPIN AAQ-9556.
Mdy Gold and Diamonds has 3 current designated partners:
- Ibrahimkutty Palasseri - Designated Partner
- Abdul Majeed Palasseri - Designated Partner
- Yoosuf - Designated Partner
The latest financial statements of Mdy Gold and 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 2020 are in the company report.
The GSTIN of Mdy Gold and Diamonds is 32ABMFM8002D1ZN, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Mdy Gold and Diamonds is AAQ-9556. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mdy Gold and Diamonds was incorporated on 05 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Majeed Palasseri was appointed as Designated Partner on 05 Nov 2019. Ibrahimkutty Palasseri was appointed as Designated Partner on 05 Nov 2019. Yoosuf was appointed as Designated Partner on 05 Nov 2019.
The registered office of Mdy Gold and Diamonds is at Epv 269 D E F Corporate Office Building Near Ayurveda College Edarikkode, Kottakkal, Kerala, India – 676501.
Mdy Gold and Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Mdy Gold and Diamonds has open charges of ₹8.78 Lakh and no satisfied charges on record as per latest MCA filings.
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