Treasure Gold Makers Limited Liability Partnership
About Treasure Gold Makers Limited Liability Partnership
Data last updated:
Treasure Gold Makers Limited Liability Partnership is a limited liability partnership (LLP) based in Kannur, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 16 May 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAB-5269.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners including Muhammad Ali and Asit Maity.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kannur, Kerala.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Treasure Gold Makers Limited Liability Partnership's registered office is in Kannur, Kerala.
- Registered AddressTv/1131 E2 Third Floor, Apsara Tower Thavakkara Road, Kannur, Kerala, India – 670001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Treasure Gold Makers Limited Liability Partnership
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Treasure Gold Makers Limited Liability Partnership, buy the company report.
Designated partners of Treasure Gold Makers Limited Liability Partnership
Treasure Gold Makers has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammad Ali Also directs: Ashva Silver Ornaments Private Limited | Designated Partner | 16 May 2013 | 13 Years 5 Months | Current |
| Asit Maity Also directs: SMD Gold & Diamonds Private Limited | Designated Partner | 16 May 2013 | 13 Years 5 Months | Current |
| Abdul Rahiman Kallayi Also directs: Dua Gold Private Limited, Kannur Lulu Gold Limited, Thalassery Lulu Gold Super Market Private Limited and 1 more | Designated Partner | 16 May 2013 | 13 Years 5 Months | Current |
| Palayulla Parambath Abdul Hameed Also directs: Dua Gold Private Limited, Kannur Lulu Gold Limited, Thalassery Lulu Gold Super Market Private Limited and 5 more | Designated Partner | 16 May 2013 | 13 Years 5 Months | Current |
Legal cases
Treasure Gold Makers Limited Liability Partnership has 1 court case on record: 1 filed by Treasure Gold Makers. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against Inpecting Assistant Commissioner | Disposed |
To see the full case history of Treasure Gold Makers 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 Treasure Gold Makers 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 Treasure Gold Makers Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treasure Gold Makers Limited Liability Partnership has 4 designated partner changes on record since 2013: 4 appointments. The latest: Abdul Rahiman Kallayi was appointed as Designated Partner on 16 May 2013.
Frequently asked questions
Treasure Gold Makers is an active limited liability partnership based in Kannur, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 16 May 2013 (13+ years old) and is registered under LLPIN AAB-5269.
Treasure Gold Makers has 4 current designated partners:
- Muhammad Ali - Designated Partner
- Asit Maity - Designated Partner
- Abdul Rahiman Kallayi - Designated Partner
- Palayulla Parambath Abdul Hameed - Designated Partner
The latest financial statements of Treasure Gold Makers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Treasure Gold Makers is AAB-5269. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Treasure Gold Makers has 1 court case on record: 1 filed by the LLP.
Treasure Gold Makers was incorporated on 16 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Rahiman Kallayi was appointed as Designated Partner on 16 May 2013. Asit Maity was appointed as Designated Partner on 16 May 2013. Muhammad Ali was appointed as Designated Partner on 16 May 2013. Treasure Gold Makers has 4 designated partner changes on record in total.
The registered office of Treasure Gold Makers is at Tv1131 E2 Third Floor, Apsara Tower Thavakkara Road, Kannur, Kerala, India – 670001.
Treasure Gold Makers operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Treasure Gold Makers can be reached at its registered office: Tv1131 E2 Third Floor, Apsara Tower Thavakkara Road, Kannur, Kerala, India – 670001.
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