Promoter holding
64.27%
GG
Gemora Gold Retail Llp - Due diligence report
A 360° intelligence report on Gemora Gold Retail Llp: trust score, financial health, credit view, compliance, directors, growth and distress…
GG
Gemora Gold Retail Llp
Full Due-Diligence Report + Documents
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- Director details, charges & MCA documents
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Gemora Gold Retail Llp — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Gemora Gold Retail Llp is assessed as Low Risk with a Trust Score of 75/100. Gemora Gold Retail Llp is an active limited liability partnership incorporated in 2022, operating in the Home Appliances sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Gemora Gold Retail Llp snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 1 open (25.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Federal Bank Ltd | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAREEFA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ZEBA AZAD MOOPEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABDUL MOHAMMED LATHEEF KANNIKULANKARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JASILA PUTHIYEDATH KANAMPATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMED OLAKARA UNNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AHAMEDKUTTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FATHIMA FERZINE AKKARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IFTHIKAR UPPALA THURUTHI ALI AHMED | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EDATHIL ABDUL JALEEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUHAMMED SHAMEER NELLIKKAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMED SHANIL CHUNDANVEETTIL PAZHAVA OTTAYIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANDIKADAVATH MOHAMED AJMAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HAMZA PARAPPU MAPPILAKATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SALEEM KONNAKKAL ABDULLAKUNJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JUMANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHERON SALEEM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THOTTAHIKUDIYIL SEETHY BASHEER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABDUL SHUKKUR HASHIM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FATHIMA FAZLIN AKKARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KOYALIPARAMBIL KUNJUMARKAR SALIM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 38 directors on the board.
- SALEEM KONNAKKAL ABDULLAKUNJU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
6 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 25.00 cr already registered.
- Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Oct 2025
Director ceased
KOYALIPARAMBIL KUNJUMARKAR SALIM
Director ceased
ABDUL SHUKKUR PUTHALATH
27 Aug 2025
Charge created
The Federal Bank Ltd - 25.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 Mar 2025
Director appointed
NAFEESA (Partner)
Director appointed
KUNHICHI KANDAMPATH PUTHIYEDATH RAMLATH (Partner)
01 Feb 2025
Director ceased
ALIKUTTY
30 Jan 2025
Director appointed
Luthufi Mele Theruvath (Partner)
30 Nov 2024
Director appointed
KANDAMPATH PUTHIYEDATH JAZBEL (Partner)
Director ceased
NAZIA MOHAMED NOOR
30 Oct 2024
Director ceased
PUTHALATH MOHAMMED SHABEER
30 Jul 2024
Director ceased
RASHEED KALLILKOODATHINGAL
30 Jun 2024
Director appointed
KOYALIPARAMBIL KUNJUMARKAR SALIM (Partner)
30 Nov 2023
Director appointed
SHAREEFA (Partner)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
20 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gemora Gold Retail Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gemora Gold Retail Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Gemora Gold Retail Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Gemora Gold Retail Llp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Gemora Gold Retail Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gemora Gold Retail Llp an active company?
Gemora Gold Retail Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Gemora Gold Retail Llp financially healthy?
Processed financial statements are not yet available for Gemora Gold Retail Llp, so its financial health is unassessed.
Should I do business with Gemora Gold Retail Llp?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gemora Gold Retail Llp?
See the directors and ownership sections above for board and shareholding detail. 20 active director(s) are on record.
Does Gemora Gold Retail Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Gemora Gold Retail Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Gemora Gold Retail Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
