Topaz Gold Limited Liability Partnership
About Topaz Gold Limited Liability Partnership
Data last updated:
Topaz Gold Limited Liability Partnership is a limited liability partnership (LLP) based in Koyilandy, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAM-2033.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Musthafa Mappila Kutty and Yuseph Edvanakandy.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 1/71A And 1/71B Palam Junction Thurayur Village Payyoli Angadi Po, Koyilandy, Kerala, India – 673523.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Topaz Gold Limited Liability Partnership's registered office is in Koyilandy, Kerala.
- Registered Address1/71A And 1/71B Palam Junction Thurayur Village Payyoli Angadi Po, Koyilandy, Kerala, India – 673523
- IndustryBusiness Services, Other Services
- 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 Topaz Gold Limited Liability Partnership
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Topaz Gold Limited Liability Partnership, buy the company report.
Designated partners of Topaz Gold Limited Liability Partnership
Topaz Gold has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Musthafa Mappila Kutty | Designated Partner | 29 Mar 2021 | 5 Years 6 Months | Current |
| Yuseph Edvanakandy Also directs: Ashby Foods Private Limited | Designated Partner | 09 Mar 2018 | 8 Years 7 Months | Current |
Legal cases
Topaz Gold Limited Liability Partnership has 1 court case on record: 1 filed by Topaz Gold. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Topaz Gold Limited Liability Partnership, 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 Topaz Gold Limited Liability Partnership; 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 Topaz Gold Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topaz Gold Limited Liability Partnership has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Shahid Abdurahiman Chamapprayil ceased to be Designated Partner on 24 Aug 2023.
Frequently asked questions
Topaz Gold is an active limited liability partnership based in Koyilandy, Kerala, India. The LLP works in other services, within the business services industry. It was incorporated on 09 March 2018 (8+ years old) and is registered under LLPIN AAM-2033.
Topaz Gold has 2 current designated partners:
- Musthafa Mappila Kutty - Designated Partner
- Yuseph Edvanakandy - Designated Partner
The latest financial statements of Topaz Gold on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Topaz Gold is AAM-2033. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topaz Gold has 1 court case on record: 1 filed by the LLP. 1 is pending.
Topaz Gold was incorporated on 09 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Shahid Abdurahiman Chamapprayil ceased to be Designated Partner on 24 Aug 2023. Musthafa Mappila Kutty was appointed as Designated Partner on 29 Mar 2021. Yuseph Edvanakandy was appointed as Designated Partner on 09 Mar 2018.
The registered office of Topaz Gold is at 171A And 171B Palam Junction Thurayur Village Payyoli Angadi Po, Koyilandy, Kerala, India – 673523.
Topaz Gold operates in the business services industry, in the other services segment.
Topaz Gold can be reached at its registered office: 171A And 171B Palam Junction Thurayur Village Payyoli Angadi Po, Koyilandy, Kerala, India – 673523.