Muthoot Precious Metals Llp - Company overview

Muthoot Precious Metals LLP is shown as "Strike Off" in MCA records.

2018-06-29 Ernakulam, Kerala Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-06-29
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Muthoot Precious Metals Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Muthoot Precious Metals Llp Company identity, industry, contact, and registration details from MCA and company records.

Muthoot Precious Metals LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 29 June 2018 as a limited liability partnership. Its registered office is in Ernakulam, Kerala.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

It has 11 partners - Susan Thomas, Anna Alexander, George Alexander Muthoot and 8 others - and all 11 have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 57 other companies, including M G M Muthoot Medical Centre Private Limited and Mmg Holidays Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location 41/4108D, Second Floor, Muthoot Chambers, Opp Saritha Theatre Complex, Banerji Roa, Ernakulam, Kerala - 682018
Legal NameMuthoot Precious Metals Llp
CIN / LLPINAAM-8844
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-29
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Muthoot Precious Metals Llp (11) Current board members from MCA filings, including designation and appointment details.

S
Susan Thomas
Partner | Since 2018-06-29 | DIN: 00467413
A
Anna Alexander
Partner | Since 2018-06-29 | DIN: 00017147
G
George Alexander Muthoot
Partner | Since 2018-06-29 | DIN: 00016787
M
Mathai George George Muthoot
Partner | Since 2018-06-29 | DIN: 00018201
E
Elizabeth Jacob
Partner | Since 2018-06-29 | DIN: 00018263
S
Sara George
Partner | Since 2018-06-29 | DIN: 00018220

Companies With Common Directors Of Muthoot Precious Metals Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

M G M Muthoot Medical Centre Private Limited 2 Shared Directors
Mmg Holidays Private Limited 2 Shared Directors
Muthoot Gold Nidhi Limited 2 Shared Directors
Muthoot Homefin (India) Limited 2 Shared Directors
Muthoot M George Education Private Limited 2 Shared Directors
Silverberry Enterprises Llp 2 Shared Directors
Xandari Heritage Resorts Private Limited 2 Shared Directors
Xandari Pearl Beach Resorts Private Limited 2 Shared Directors
Adams Properties Private Limited 1 Shared Director
Amboli Rubber & Plantations Private Limited 1 Shared Director
Avalegaon Plantations Llp 1 Shared Director
Avalegaon Plantations Private Limited 1 Shared Director
Emgee Business Services Private Limited 1 Shared Director
Emgee Muthoot Nidhi Limited 1 Shared Director
Fgloc India Forum 1 Shared Director
Finance Companies' Association (India) 1 Shared Director
Geem Marketing Services Private Limited 1 Shared Director
Geo Bros Advisory Services Private Limited 1 Shared Director
Geo Rubber And Plantations Private Limited 1 Shared Director
Juyathi Plantations Llp 1 Shared Director
Juyathi Plantations Private Limited 1 Shared Director
Konni Building Developers Private Limited 1 Shared Director
Kottayam Property Developers Private Limited 1 Shared Director
Kumbanad Properties Llp 1 Shared Director
Maneri Rubber & Plantations Private Limited 1 Shared Director
Mmg Developers Private Limited 1 Shared Director
Mmg Farms Private Limited 1 Shared Director
Mmg Investment Services Private Limited 1 Shared Director
Moroshi Plantations Llp 1 Shared Director
Moroshi Plantations Private Limited 1 Shared Director
Muthoot Asset Management Private Limited 1 Shared Director
Muthoot Commodities Limited 1 Shared Director
Muthoot Finance Limited 1 Shared Director
Muthoot Forex Limited 1 Shared Director
Muthoot Infopark Private Limited 1 Shared Director
Muthoot Insurance Brokers Private Limited 1 Shared Director
Muthoot M George Institute Of Technology 1 Shared Director
Muthoot M George Nidhi Limited 1 Shared Director
Muthoot Money Limited 1 Shared Director
Muthoot Trustee Private Limited 1 Shared Director
Muthoot Vehicle & Asset Finance Limited 1 Shared Director
Nerur Rubber & Plantations Private Limited 1 Shared Director
Oxbow Properties Private Limited 1 Shared Director
Rangana Rubber & Plantations Private Limited 1 Shared Director
Sawanthavadi Rubber And Plantation Private Limited 1 Shared Director
Shirgav Rubber & Plantations Private Limited 1 Shared Director
Talera Rubber & Plantations Private Limited 1 Shared Director
Tarkali Rubber & Plantations Private Limited 1 Shared Director
Tekkemala Realtors Llp 1 Shared Director
Thekkemala Holdings And Trading Llp 1 Shared Director
Thevara Builders And Infra Private Limited 1 Shared Director
Unisom Rubber And Plantations Private Limited 1 Shared Director
Unix Properties Private Limited 1 Shared Director
Varavade Plantations Private Limited 1 Shared Director
Venus Diagnostics Ltd 1 Shared Director
Vijayadurg Rubber & Plantations Private Limited 1 Shared Director
Xandari Resorts Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Muthoot Precious Metals Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Muthoot Precious Metals Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Muthoot Precious Metals Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Muthoot Precious Metals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Muthoot Precious Metals LLP?
In an LLP the partners are the owners. The partners on record for Muthoot Precious Metals LLP are Susan Thomas, Anna Alexander, George Alexander Muthoot and eight others.
Who are the current designated partners and partners of Muthoot Precious Metals LLP?
Muthoot Precious Metals LLP has 11 partners on record: Susan Thomas (since June 2018), Anna Alexander (since June 2018), George Alexander Muthoot (since June 2018), Mathai George George Muthoot (since June 2018), Elizabeth Jacob (since June 2018) and Sara George (since June 2018), plus 5 more.
What is LLPIN/FCRN number of Muthoot Precious Metals LLP?
The LLPIN of Muthoot Precious Metals LLP is AAM-8844. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Muthoot Precious Metals LLP incorporated?
Muthoot Precious Metals LLP was incorporated on 29 June 2018 with ROC Ernakulam. That makes it about 8 years old.
What is the registered address of Muthoot Precious Metals LLP?
The registered office on MCA records is 41/4108D, Second Floor, Muthoot Chambers, Opp Saritha Theatre Complex, Banerji Roa, Ernakulam, Kerala - 682018.
What is the current status of Muthoot Precious Metals LLP?
MCA shows Muthoot Precious Metals LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Muthoot Precious Metals LLP?
You can post to its registered office at 41/4108D, Second Floor, Muthoot Chambers, Opp Saritha Theatre Complex, Banerji Roa, Ernakulam, Kerala - 682018.
What industry or business activity is Muthoot Precious Metals LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Muthoot Precious Metals LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Muthoot Precious Metals LLP?
MCA shows no charges registered against Muthoot Precious Metals LLP, so no assets are pledged for a registered secured loan.
Have any partners left Muthoot Precious Metals LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Muthoot Precious Metals LLP?
57 companies share partners with Muthoot Precious Metals LLP. Among them are M G M Muthoot Medical Centre Private Limited, Mmg Holidays Private Limited, Muthoot Gold Nidhi Limited and 54 more.
How can I get the financial details of Muthoot Precious Metals LLP?
No financial statements for Muthoot Precious Metals LLP are on record with us yet.
What is the ROC code of Muthoot Precious Metals LLP?
Muthoot Precious Metals LLP is registered with ROC Ernakulam.
What is the company classification of Muthoot Precious Metals LLP?
MCA classifies Muthoot Precious Metals LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.