Miwa Gold and Diamonds LLP
About Miwa Gold and Diamonds LLP
Data last updated:
Miwa Gold and Diamonds LLP is a limited liability partnership (LLP) based in Vadakara, Kerala, India. It operates in the diversified operations segment of the diversified industries sector. It was incorporated on 07 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABA-5387.
The LLP has a total obligation of contribution of ₹75 Lakh. It is led by designated partners including Mujeeb and Muhammed Suhail Kalamullathil.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 9/2423 Near Town Hall, Vadakara, Kerala, India – 673101.
Company details
Contact details
Miwa Gold and Diamonds LLP's registered office is in Vadakara, Kerala.
- Registered Address9/2423 Near Town Hall, Vadakara, Kerala, India – 673101
- IndustryOther Industry, Other, Manufacturing
- 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 Miwa Gold and Diamonds LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Miwa Gold and Diamonds LLP, buy the company report.
Designated partners of Miwa Gold and Diamonds LLP
Miwa Gold and Diamonds has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mujeeb | Designated Partner | 07 Feb 2022 | 4 Years 9 Months | Current |
| Muhammed Suhail Kalamullathil | Designated Partner | 07 Feb 2022 | 4 Years 9 Months | Current |
| Tharavattath Sahad | Designated Partner | 07 Feb 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Miwa 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 Miwa Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Miwa Gold and Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Miwa Gold and Diamonds LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Muhammed Suhail Kalamullathil was appointed as Designated Partner on 07 Feb 2022.
Frequently asked questions
Miwa Gold and Diamonds is an active limited liability partnership based in Vadakara, Kerala, India. The LLP works in other, within the other industry industry. It was incorporated on 07 February 2022 (4+ years old) and is registered under LLPIN ABA-5387.
Miwa Gold and Diamonds has 3 current designated partners:
- Mujeeb - Designated Partner
- Muhammed Suhail Kalamullathil - Designated Partner
- Tharavattath Sahad - Designated Partner
The latest financial statements of Miwa Gold and Diamonds on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Miwa Gold and Diamonds is ABA-5387. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Miwa Gold and Diamonds was incorporated on 07 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Muhammed Suhail Kalamullathil was appointed as Designated Partner on 07 Feb 2022. Mujeeb was appointed as Designated Partner on 07 Feb 2022. Tharavattath Sahad was appointed as Designated Partner on 07 Feb 2022.
The registered office of Miwa Gold and Diamonds is at 92423 Near Town Hall, Vadakara, Kerala, India – 673101.
Miwa Gold and Diamonds operates in the other industry industry, in the other segment.
Miwa Gold and Diamonds can be reached at its registered office: 92423 Near Town Hall, Vadakara, Kerala, India – 673101.
Miwa Gold and Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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