ENDEFR
Home › India › NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP

NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP

Limited Liability Partnership (LLP) · Kozhikode, India · LEI 9845005U386045IAA465
LEI lapsed

Summary

NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number AAA-5944. Its legal form is Limited Liability Partnership (LLP). According to GLEIF, its ultimate parent is MALABAR GOLD AND DIAMONDS LIMITED (India), which is also its direct parent. That group has 5 subsidiaries with LEIs in 1 country, 5 of them in India. The LEI was first issued on 4 Feb 2022 and the record was last updated on 4 Feb 2025. It has lapsed: renewal was due by 4 Feb 2025. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 4 Feb 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Mar 2021, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 4 Feb 2025.

Company details

Legal formLimited Liability Partnership (LLP)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberAAA-5944
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered address16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.), 673571 Kozhikode, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)17 Aug 2011
LEI9845005U386045IAA465
LEI statuslapsed
LEI first issued4 Feb 2022
LEI record last updated4 Feb 2025
Next LEI renewal4 Feb 2025
Corroboration of the LEI recordfully corroborated

Group membership

MALABAR GOLD AND DIAMONDS LIMITED India ultimate parent
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP this entity
View the whole group: 5 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentMALABAR GOLD AND DIAMONDS LIMITEDMALABAR GOLD AND DIAMONDS LIMITED
Accounting period31 Mar 2020 to 31 Mar 202131 Mar 2020 to 31 Mar 2021
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF66.86%66.86%
Relationship start1 Apr 20161 Apr 2016
Recorded at GLEIF since4 Feb 20224 Feb 2022
Last updated4 Feb 20254 Feb 2025
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (4)