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
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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
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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.

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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

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Financial Performance of Mlg Gold & Diamonds Llp.

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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
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What is the Ownership and Shareholding Structure of Mlg Gold & 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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How Many Employees Work at Mlg Gold & Diamonds Llp?

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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 Mlg Gold & Diamonds Llp
Recent Activity within the Organization
  • Annual General Meeting

    Mlg Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • 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

    The activity 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 completed.

  • Director Appointment

    Progress on 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 documented.

  • Director Appointment

    The activity 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 completed.

  • Director Appointment

    The activity 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 completed.

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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.

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