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Fine Gold Refinery Llp is a limited liability partnership incorporated on 28 July, 2020. Its registered office is at MAJESTIC TOWER
ROOM NO: 985C/11, 985C/12
VENGARA
* GST not included
** Reports & MCA filings will be based on the latest available financials.
** Delivery timelines are on best-effort basis during working hours. Filings 3-4 hours. Reports 24-48 hours.
| State | Type | Address |
|---|
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Hadi Mohammed Poovil | 08812096 | 5 years |
| Director | Poovil Abdul Abdul Latheef | 00575562 | 5 years |
| Director | Poovil Komukutty | 08560645 | 5 years |
| Director | Ahammad Poovil | 08563011 | 5 years |
| Director | Abdullah Maliyakkal | 07876651 | 5 years |
| Director | Saidalikutty Vakeri Mundanoor | 07855784 | 5 years |
| Director | Aboosalih Vadakke Veettil | 07892922 | 5 years |
| Director | Shabsheer Kalathingal | 07892962 | 5 years |
| Director | Mohammed Shadil Cheriyambadan Mundathodi | 08373317 | 5 years |
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| SHA MALLS AND SHOPS PRIVATE LIMITED |
Strike Off
|
6.0 L | 1 | Kerala |
| ATLAS GOLD SUPER MARKETS PRIVATE LIMITED |
Active
|
4.0 Cr | 1 | Kerala |
| SWA DIAMONDS CHENNAI LLP |
Active
|
4.0 Cr | 1 | Kerala |
| ONYKS JEWELS LLP |
Active
|
50.0 L | 3 | Kerala |
| CAPESTONE VENTURES PRIVATE LIMITED |
Active
|
4.8 Cr | 3 | Kerala |
| ONYX JEWELS PRIVATE LIMITED |
Active
|
1.4 Cr | 3 | Kerala |
| ERANAD HALLMARKING CENTRE PRIVATE LIMITED |
Active
|
1.0 L | 5 | Kerala |