Mithra Gold & Diamonds LLP
About Mithra Gold & Diamonds LLP
Data last updated:
Mithra Gold & Diamonds LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 03 April 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAC-2404. Its GSTIN is 32AAYFM7046A1Z9 (Kerala).
The LLP has a total obligation of contribution of ₹8.07 Cr. It is led by designated partners Koormath Mesharali and Rumas Babu Cherapulikkal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Malappuram, Kerala.
The LLP has about 22 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹2.05 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address20/29 P Q R K.M.Complex, Thazhepalam Tirur, Malappuram, Kerala, India – 676101
- 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
- One PDF report, delivered after checkout
Financials of Mithra Gold & Diamonds LLP FY 2024 filings available
Financial Statement Summary of Mithra Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Mithra Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Mithra Gold & Diamonds are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Mithra Gold & Diamonds LLP
Mithra Gold & Diamonds has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koormath Mesharali | Designated Partner | 03 Apr 2014 | 12 Years 6 Months | Current |
| Rumas Babu Cherapulikkal | Designated Partner | 03 Apr 2014 | 12 Years 6 Months | Current |
Charges & Borrowings of Mithra Gold & Diamonds LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2023 | The South Indian Bank Limited | ₹5.2 Lakh | Open |
| 11 Jul 2022 | The South Indian Bank Limited | ₹2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mithra Gold & Diamonds LLP
Employment history and EPFO contributions of people linked to Mithra Gold & Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mithra Gold & Diamonds LLP
Mithra Gold & Diamonds LLP has 7 designated partner changes on record since 2014: 5 appointments and 2 cessations. The latest: Hamsakkutty Manningappatt was appointed as Partner on 17 Nov 2020.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mithra Gold & Diamonds LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mithra Gold & Diamonds LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mithra Gold & Diamonds LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mithra Gold & Diamonds LLP
Mithra Gold & Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAYFM7046A1Z9 | Kerala | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mithra Gold & Diamonds LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mithra Gold & Diamonds LLP
Mithra Gold & Diamonds is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 03 April 2014 (12+ years old) and is registered under LLPIN AAC-2404.
Mithra Gold & Diamonds has 2 current designated partners:
- Koormath Mesharali - Designated Partner
- Rumas Babu Cherapulikkal - Designated Partner
The GSTIN of Mithra Gold & Diamonds is 32AAYFM7046A1Z9, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Mithra Gold & Diamonds is AAC-2404. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mithra Gold & Diamonds was incorporated on 03 April 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
Hamsakkutty Manningappatt was appointed as Partner on 17 Nov 2020. Abdul Sharif Madathinakath ceased to be Partner on 15 Feb 2020. Arachamveettil Nazneen was appointed as Partner on 15 Feb 2020. Mithra Gold & Diamonds has 7 designated partner changes on record in total.
The registered office of Mithra Gold & Diamonds is at 2029 P Q R K.M.Complex, Thazhepalam Tirur, Malappuram, Kerala, India – 676101.
The total obligation of contribution is ₹8.07 Cr.
Mithra Gold & Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Mithra Gold & Diamonds has open charges of ₹2.05 Cr and no satisfied charges on record as per latest MCA filings.