Seven Star Gold and Precious LLP
About Seven Star Gold and Precious LLP
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Seven Star Gold and Precious LLP is a limited liability partnership (LLP) based in Balussery, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 December 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAB-9218.
The LLP has a total obligation of contribution of ₹18 Lakh. It is led by designated partners Sujish Raroth and Sujith Kumar.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Bp4/632 X 632 Y 632 W Bank Bazar Shopping Complex, Balussery, Kerala, India – 673612.
Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 2 cases are pending.
Company details
Contact details
Seven Star Gold and Precious LLP's registered office is in Balussery, Kerala.
- Registered AddressBp4/632 X 632 Y 632 W Bank Bazar Shopping Complex, Balussery, Kerala, India – 673612
- 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
Financials of Seven Star Gold and Precious LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Seven Star Gold and Precious LLP, buy the company report.
Designated partners of Seven Star Gold and Precious LLP
Seven Star Gold and Precious has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujish Raroth | Designated Partner | 10 Mar 2021 | 5 Years 8 Months | Current |
| Sujith Kumar | Designated Partner | 12 Jan 2022 | 4 Years 9 Months | Current |
Legal cases
Seven Star Gold and Precious LLP has 3 court cases on record: 1 filed by Seven Star Gold and Precious, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by an individual | Pending |
| High Court of Kerala | Writ petition | Filed by the company against Deputy Commissioner, | Disposed |
To see the full case history of Seven Star Gold and Precious 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 Seven Star Gold and Precious LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Seven Star Gold and Precious LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seven Star Gold and Precious LLP has 4 designated partner changes on record since 2021: 2 appointments and 2 cessations. The latest: Sujith Kumar was appointed as Designated Partner on 12 Jan 2022.
Frequently asked questions
Seven Star Gold and Precious is an active limited liability partnership based in Balussery, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 December 2013 (13+ years old) and is registered under LLPIN AAB-9218.
Seven Star Gold and Precious has 2 current designated partners:
- Sujish Raroth - Designated Partner
- Sujith Kumar - Designated Partner
The latest financial statements of Seven Star Gold and Precious on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Seven Star Gold and Precious is AAB-9218. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Seven Star Gold and Precious has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 2 are pending. Most are in the district courts.
Seven Star Gold and Precious was incorporated on 11 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sujith Kumar was appointed as Designated Partner on 12 Jan 2022. Sujith Kumar ceased to be Partner on 11 Jan 2022. Sujish Raroth was appointed as Designated Partner on 10 Mar 2021. Seven Star Gold and Precious has 4 designated partner changes on record in total.
The registered office of Seven Star Gold and Precious is at Bp4632 X 632 Y 632 W Bank Bazar Shopping Complex, Balussery, Kerala, India – 673612.
Seven Star Gold and Precious operates in the business services industry, in the commission trade segment.
Seven Star Gold and Precious can be reached at its registered office: Bp4632 X 632 Y 632 W Bank Bazar Shopping Complex, Balussery, Kerala, India – 673612.
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