Perinthalmanna Gold LLP
About Perinthalmanna Gold LLP
Data last updated:
Perinthalmanna Gold LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 15 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAE-3890. Its GSTIN is 32AARFP5145N1ZQ (Kerala).
The LLP has a total obligation of contribution of ₹60 Lakh. It is led by designated partners including Ibrahimkutty Palasseri and Abdul Majeed Palasseri.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Room No :Ep6/269 F Near Ayurveda College Edaricode Kottakkal, Malappuram, Kerala, India – 676501.
The LLP has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹9.77 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP.
Company details
Contact details
Perinthalmanna Gold LLP's registered office is in Malappuram, Kerala.
- Registered AddressRoom No :Ep6/269 F Near Ayurveda College Edaricode Kottakkal, Malappuram, Kerala, India – 676501
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Perinthalmanna Gold LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Perinthalmanna Gold LLP, buy the company report.
Designated partners of Perinthalmanna Gold LLP
Perinthalmanna Gold has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibrahimkutty Palasseri Also directs: Techno Mark Trading LLP, Vgabm Gold Limited Liability Partnership, PKD BM Gold Limited Liability Partnership and 5 more | Designated Partner | 15 Jul 2015 | 11 Years 3 Months | Current |
| Abdul Majeed Palasseri Also directs: Techno Mark Trading LLP, Vgabm Gold Limited Liability Partnership, PKD BM Gold Limited Liability Partnership and 5 more | Designated Partner | 15 Jul 2015 | 11 Years 3 Months | Current |
| Yoosuf Also directs: Vgabm Gold Limited Liability Partnership, PKD BM Gold Limited Liability Partnership, Alathur Gold and Diamonds LLP and 5 more | Designated Partner | 15 Jul 2015 | 11 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2022 | 100650660 | Hdfc Bank Limited | ₹9.77 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Perinthalmanna Gold LLP has 2 court cases on record: 2 filed by Perinthalmanna Gold. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Appeal | Filed by the company against State Tax Officer-2 | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against State Tax Officer-2 | Disposed |
To see the full case history of Perinthalmanna Gold LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Perinthalmanna Gold LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Perinthalmanna Gold has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AARFP5145N1ZQ | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Perinthalmanna Gold LLP, buy the company report.
Recent activity
Perinthalmanna Gold LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Abdul Majeed Palasseri was appointed as Designated Partner on 15 Jul 2015.
Frequently asked questions
Perinthalmanna Gold is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 15 July 2015 (11+ years old) and is registered under LLPIN AAE-3890.
Perinthalmanna Gold has 3 current designated partners:
- Ibrahimkutty Palasseri - Designated Partner
- Abdul Majeed Palasseri - Designated Partner
- Yoosuf - Designated Partner
The latest financial statements of Perinthalmanna Gold 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 2016 are in the company report.
The GSTIN of Perinthalmanna Gold is 32AARFP5145N1ZQ, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Perinthalmanna Gold is AAE-3890. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Perinthalmanna Gold has 2 court cases on record: 2 filed by the LLP.
Perinthalmanna Gold was incorporated on 15 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Majeed Palasseri was appointed as Designated Partner on 15 Jul 2015. Ibrahimkutty Palasseri was appointed as Designated Partner on 15 Jul 2015. Yoosuf was appointed as Designated Partner on 15 Jul 2015.
The registered office of Perinthalmanna Gold is at Room No :Ep6269 F Near Ayurveda College Edaricode Kottakkal, Malappuram, Kerala, India – 676501.
Perinthalmanna Gold operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.