Mlg Gold & Diamonds Llp - Company Profile

It is a business services limited liability partnership based in Vadakara, Kerala, India, established in 2017.
2017 Vadakara, Kerala, India Active
Last Updated:
Access Report
About Mlg Gold & Diamonds Llp

Mlg Gold & Diamonds Llp, a active limited liability partnership, was established on 20 March 2017 in Vadakara, Kerala, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAI-8774. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹1.02 Cr.

Its leadership includes Zubair (Designated Partner), Meethale Rayaroth Muhammadali (Designated Partner), Perumalil George Joseph (Designated Partner). Past directors included Abdul Rashid Kolliyil, . Jamal Vettuparammel, Mohammed Haris Thayambath. Its latest date of accounts and solvency statement 31 March 2025. It is based at Door No. 9/1112A, Edodi Road Near New Bus Stand, Vadakara, Kerala, 673101.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAI-8774

  • Incorporation Date

    20 March 2017

  • Total Obligation of Contribution

    ₹1.02 Cr

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.02 Cr
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Mlg Gold & Diamonds Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Mlg Gold & Diamonds Llp?
Current Designated Partners
Name Designation Appointment Date Status
Zubair Designated Partner 20 Mar 2017 Current
Meethale Rayaroth Muhammadali Designated Partner 20 Mar 2017 Current
Perumalil George Joseph Designated Partner 20 Mar 2017 Current
Nishanth Thomas Designated Partner 20 Mar 2017 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 31 Mar 2023 Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Mlg Gold & Diamonds Llp.

Enhance accessibility to Mlg Gold & Diamonds Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Mlg Gold & Diamonds Llp revenue growth over time
Mlg Gold & 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Mlg Gold & Diamonds Llp?

Unlock access to Mlg Gold & Diamonds Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Mlg Gold & Diamonds Llp?

Unlock and access historical data on people associated with Mlg Gold & Diamonds Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mlg Gold & Diamonds Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mlg Gold & Diamonds Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Mlg Gold & Diamonds Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Mlg Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Mlg Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Zubair was appointed as a Designated Partner was appointed as a Designated Partner on 20 Mar 2017 & has been associated with this company since 8 years 10 months . was documented.

  • Director Appointment

    Meethale Rayaroth Muhammadali was appointed as a Designated Partner was appointed as a Designated Partner on 20 Mar 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.

  • Director Appointment

    Perumalil George Joseph was appointed as a Designated Partner was appointed as a Designated Partner on 20 Mar 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Nishanth Thomas was appointed as a Designated Partner was appointed as a Designated Partner on 20 Mar 2017 & has been associated with this company since 8 years 10 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Mlg Gold & Diamonds Llp?

The LLPIN of Mlg Gold & Diamonds Llp is AAI-8774.

Where is Mlg Gold & Diamonds Llp headquartered?

Mlg Gold & Diamonds Llp is headquartered at Door No. 9/1112A, Edodi Road Near New Bus Stand, Vadakara, Kerala, 673101.

When was Mlg Gold & Diamonds Llp incorporated?

Mlg Gold & Diamonds Llp was incorporated on 20 March 2017.

Who are the current directors of Mlg Gold & Diamonds Llp?

The current directors of Mlg Gold & Diamonds Llp are

What is the primary industry of Mlg Gold & Diamonds Llp?

The primary industry of Mlg Gold & Diamonds Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available