MLG Gold & Diamonds LLP
About MLG Gold & Diamonds LLP
Data last updated:
MLG Gold & Diamonds LLP is a limited liability partnership (LLP) based in Vadakara, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAI-8774. Its GSTIN is 32ABFFM0759G1ZG (Kerala).
The LLP has a total obligation of contribution of ₹1.02 Cr. It is led by designated partners including Zubair and Meethale Rayaroth Muhammadali.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Door No. 9/1112A Edodi Road Near New Bus Stand, Vadakara, Kerala, India – 673101.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No. 9/1112A Edodi Road Near New Bus Stand, Vadakara, Kerala, India – 673101
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 MLG Gold & Diamonds LLP FY 2025 filings available
Financial Statement Summary of MLG Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 MLG Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 MLG Gold & Diamonds are in the company report.
Financial statements from FY 2017
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 MLG Gold & Diamonds LLP
MLG Gold & Diamonds has 4 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zubair Also directs: Thamarassery Gold & Diamonds LLP, Mananthavady Gold & Diamonds LLP, Laiqa Gold & Diamonds LLP and 5 more | Designated Partner | 20 Mar 2017 | 9 Years 6 Months | Current |
| Meethale Rayaroth Muhammadali Also directs: Thamarassery Gold & Diamonds LLP, Mananthavady Gold & Diamonds LLP, Laiqa Gold & Diamonds LLP and 5 more | Designated Partner | 20 Mar 2017 | 9 Years 6 Months | Current |
| Perumalil George Joseph Also directs: Thamarassery Gold & Diamonds LLP, Mananthavady Gold & Diamonds LLP, Laiqa Gold & Diamonds LLP and 5 more | Designated Partner | 20 Mar 2017 | 9 Years 6 Months | Current |
| Nishanth Thomas Also directs: Thamarassery Gold & Diamonds LLP, Mananthavady Gold & Diamonds LLP, Laiqa Gold & Diamonds LLP and 5 more | Designated Partner | 20 Mar 2017 | 9 Years 6 Months | Current |
Charges & Borrowings of MLG Gold & Diamonds LLP
MLG Gold & Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MLG Gold & Diamonds LLP
Employment history and EPFO contributions of people linked to MLG 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 MLG Gold & Diamonds LLP
MLG Gold & Diamonds LLP has 8 designated partner changes on record since 2017: 7 appointments and 1 cessation. The latest: Abdul Rashid Khadeeja was appointed as Partner on 31 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for MLG 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 MLG 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 MLG 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 MLG Gold & Diamonds LLP
MLG Gold & Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABFFM0759G1ZG | Kerala | Active | 20 Mar 2018 |
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 MLG 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 MLG Gold & Diamonds LLP
MLG Gold & Diamonds is an active limited liability partnership based in Vadakara, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 March 2017 (9+ years old) and is registered under LLPIN AAI-8774.
MLG Gold & Diamonds has 4 current designated partners:
- Zubair - Designated Partner
- Meethale Rayaroth Muhammadali - Designated Partner
- Perumalil George Joseph - Designated Partner
- Nishanth Thomas - Designated Partner
The GSTIN of MLG Gold & Diamonds is 32ABFFM0759G1ZG, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of MLG Gold & Diamonds is AAI-8774. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MLG Gold & Diamonds was incorporated on 20 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Rashid Khadeeja was appointed as Partner on 31 Mar 2023. Abdul Rashid Kolliyil ceased to be Partner on 31 Mar 2023. Jamal Vettuparammel was appointed as Partner on 15 Feb 2020. MLG Gold & Diamonds has 8 designated partner changes on record in total.
The registered office of MLG Gold & Diamonds is at Door No. 91112A Edodi Road Near New Bus Stand, Vadakara, Kerala, India – 673101.
The total obligation of contribution is ₹1.02 Cr.
MLG Gold & Diamonds operates in the business services industry, in the commission trade segment.
MLG Gold & Diamonds can be reached at its registered office: Door No. 91112A Edodi Road Near New Bus Stand, Vadakara, Kerala, India – 673101.