Mdy Gold And Diamonds Llp - Company Profile

It is a consumer goods limited liability partnership based in Kottakkal, Kerala, India, established in 2019.
2019 Kottakkal, Kerala, India Active
Last Updated:
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About Mdy Gold And Diamonds Llp

Mdy Gold And Diamonds Llp, a active limited liability partnership, was established on 05 November 2019 in Kottakkal, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: AAQ-9556. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹0.10 M.

Employing 11 professional, Its leadership includes Ibrahimkutty Palasseri (Designated Partner), Abdul Majeed Palasseri (Designated Partner), Yoosuf (Designated Partner). It holds ₹0.88 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Epv 269 D,E,F, Corporate Office Building, Near Ayurveda College, Edarikkode, Kottakkal, Kerala, 676501.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAQ-9556

  • Incorporation Date

    05 November 2019

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.88 M
Company report

Mdy Gold And Diamonds Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mdy Gold And Diamonds Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mdy Gold And Diamonds Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ibrahimkutty Palasseri Designated Partner 05 Nov 2019 Current
Abdul Majeed Palasseri Designated Partner 05 Nov 2019 Current
Yoosuf Designated Partner 05 Nov 2019 Current

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Financial Performance of Mdy Gold And Diamonds Llp.

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Mdy Gold And Diamonds Llp revenue growth over time
Mdy Gold And Diamonds Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Mdy Gold And Diamonds Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹878,201.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
19 Jul 2022 Hdfc Bank Limited ₹0.88 M Open

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How Many Employees Work at Mdy Gold And Diamonds Llp?

Mdy Gold And Diamonds Llp has a workforce of 11 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Mdy Gold And Diamonds Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Mdy Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Mdy Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.88 M with Charge ID 100650658 was registered on 19 Jul 2022. was completed.

  • Director Appointment

    Progress on Ibrahimkutty Palasseri was appointed as a Designated Partner was appointed as a Designated Partner on 05 Nov 2019 & has been associated with this company since 6 years 3 months . was documented.

  • Director Appointment

    The activity Abdul Majeed Palasseri was appointed as a Designated Partner was appointed as a Designated Partner on 05 Nov 2019 & has been associated with this company since 6 years 3 months . was completed.

  • Director Appointment

    The activity Yoosuf was appointed as a Designated Partner was appointed as a Designated Partner on 05 Nov 2019 & has been associated with this company since 6 years 3 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Mdy Gold And Diamonds Llp?

The LLPIN of Mdy Gold And Diamonds Llp is AAQ-9556.

Where is Mdy Gold And Diamonds Llp headquartered?

Mdy Gold And Diamonds Llp is headquartered at Epv 269 D,E,F, Corporate Office Building, Near Ayurveda College, Edarikkode, Kottakkal, Kerala, 676501.

When was Mdy Gold And Diamonds Llp incorporated?

Mdy Gold And Diamonds Llp was incorporated on 05 November 2019.

Who are the current directors of Mdy Gold And Diamonds Llp?

The current directors of Mdy Gold And Diamonds Llp are

What is the primary industry of Mdy Gold And Diamonds Llp?

The primary industry of Mdy Gold And Diamonds Llp is Consumer Goods.

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