Parco Gold & Diamonds LLP

Parco Gold & Diamonds LLP - consumer goods in Vatakara, Kerala, India. Directors, charges & compliance details.
LLPIN AAJ-4667 Incorporated 22 May 2017 ROC Ernakulam HQ Vatakara, Kerala, India
Active Limited Liability Partnership consumer goods MSME · Medium
Data last updated
Contribution obligation
₹10.3 Cr
As per LLP agreement
LLP age
9 yrs
Est. 2017
Employees · EPFO
12
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office

About Parco Gold & Diamonds LLP

Data last updated:

Parco Gold & Diamonds LLP is a limited liability partnership (LLP) based in Vatakara, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 22 May 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAJ-4667. Its GSTIN is 32AAUFP6734G1ZX (Kerala).

The LLP has a total obligation of contribution of ₹10.3 Cr. It is led by designated partners including Shanavas and Kungappally Aboobacker.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at No. 10/1020A 10/1020B 21/126M And 21/126N Amar Arcade N.H. Bypass, Vatakara, Kerala, India – 673101.

The LLP has about 12 employees on its provident fund (EPFO) records.

Parco Gold & Diamonds LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0018011).

Company Details of Parco Gold & Diamonds LLP
LLPIN AAJ-4667
Incorporation Date 22 May 2017
Total Obligation of Contribution ₹10.3 Cr
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-KL-08-0018011
Key People
Shanavas Designated Partner Kungappally Aboobacker Designated Partner Khaleelahammad Ellathkandi Designated Partner

Recognitions & Rankings of Parco Gold & Diamonds

MSME (Udyam registered) Ministry of MSME
Category
Medium (2023-24)
Udyam number
UDYAM-KL-08-0018011
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No. 10/1020A 10/1020B 21/126M And 21/126N Amar Arcade N.H. Bypass, Vatakara, Kerala, India – 673101
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Parco Gold & Diamonds LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Parco Gold & Diamonds LLP FY 2024 filings available

Financial Statement Summary of Parco Gold & Diamonds LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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 Parco Gold & Diamonds LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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 Parco Gold & Diamonds are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Parco Gold & Diamonds LLP

Parco Gold & Diamonds has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
ShanavasDesignated Partner22 May 20179 Years 4 MonthsCurrent
Kungappally Aboobacker
Also directs: Parco Swarnanjali Gold Mananthavady LLP, Santalon Hills LLP, Gopalan's Payyoli Chicken LLP and 2 more
Designated Partner22 May 20179 Years 4 MonthsCurrent
Khaleelahammad EllathkandiDesignated Partner22 May 20179 Years 4 MonthsCurrent
Ottapadikkal Meethal Mohammad SaheerDesignated Partner22 May 20179 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Parco Gold & Diamonds LLP

Parco Gold & Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Parco Gold & Diamonds LLP

Employment history and EPFO contributions of people linked to Parco Gold & Diamonds.

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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 Parco Gold & Diamonds LLP

Parco Gold & Diamonds LLP has 5 designated partner changes on record since 2017: 4 appointments and 1 cessation. The latest: Puthiyapurayil Abdul Rehman ceased to be Designated Partner on 09 Jul 2019.

AGM
Parco Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Parco Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Ceased
Puthiyapurayil Abdul Rehman ceased to be Designated Partner.
Appointed
Khaleelahammad Ellathkandi was appointed as Designated Partner.
Appointed
Kungappally Aboobacker was appointed as Designated Partner.
Appointed
Ottapadikkal Meethal Mohammad Saheer was appointed as Designated Partner.
Appointed
Shanavas was appointed as Designated Partner.
Incorporation
22 May 2017
Parco Gold & Diamonds Llp was registered on 22 May 2017 with Roc Ernakulam & aged 9 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Parco Gold & Diamonds LLP

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by Parco Gold & Diamonds LLP

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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
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Subsidiaries & Group Companies of Parco Gold & Diamonds LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Parco Gold & Diamonds LLP

Parco Gold & Diamonds has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAUFP6734G1ZXKeralaActive12 Oct 2017
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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
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  • Tax jurisdiction records

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MCA Filings & Documents of Parco Gold & Diamonds LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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  • Complete filing index

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Frequently Asked Questions about Parco Gold & Diamonds LLP

Parco Gold & Diamonds is an active limited liability partnership based in Vatakara, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 22 May 2017 (9+ years old) and is registered under LLPIN AAJ-4667.

Parco Gold & Diamonds has 4 current designated partners:

The GSTIN of Parco Gold & Diamonds is 32AAUFP6734G1ZX, registered in Kerala.

The LLPIN (Limited Liability Partnership Identification Number) of Parco Gold & Diamonds is AAJ-4667. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Parco Gold & Diamonds was incorporated on 22 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.

Puthiyapurayil Abdul Rehman ceased to be Designated Partner on 09 Jul 2019. Khaleelahammad Ellathkandi was appointed as Designated Partner on 22 May 2017. Kungappally Aboobacker was appointed as Designated Partner on 22 May 2017. Parco Gold & Diamonds has 5 designated partner changes on record in total.

Yes, Parco Gold & Diamonds is registered as a medium enterprise under Udyam registration (number: UDYAM-KL-08-0018011).

The registered office of Parco Gold & Diamonds is at No. 101020A 101020B 21126M And 21126N Amar Arcade N.H. Bypass, Vatakara, Kerala, India – 673101.

The total obligation of contribution is ₹10.3 Cr.

Parco Gold & Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

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