MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-08-0020456
Dgdinar Gold & Diamonds LLP
Dgdinar Gold & Diamonds LLP - home appliances in Kozhikode, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
28 Mar 2017
Date of incorporation
About Dgdinar Gold & Diamonds LLP
Data last updated:
Dgdinar Gold & Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAI-9769. Its GSTIN is 32AANFD4095P1ZV (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Afsal and Abdul Manaf Thattan Thodukayil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 12/423 – A Cheradath Arambram Padanilam Po Calicut, Kozhikode, Kerala, India – 673571.
Dgdinar Gold & Diamonds LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0020456).
Company details
LLPIN AAI-9769
Incorporation Date 28 March 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0020456
Recognitions & Rankings of Dgdinar Gold & Diamonds
Contact details
Dgdinar Gold & Diamonds LLP's registered office is in Kozhikode, Kerala.
- Registered Address12/423 – A Cheradath Arambram Padanilam Po Calicut, Kozhikode, Kerala, India – 673571
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
Comprehensive company report
Dgdinar Gold & Diamonds LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Dgdinar Gold & Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dgdinar Gold & Diamonds LLP, buy the company report.
Designated partners of Dgdinar Gold & Diamonds LLP
Dgdinar Gold & Diamonds has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afsal | Designated Partner | 28 Mar 2017 | 9 Years 6 Months | Current |
| Abdul Manaf Thattan Thodukayil | Designated Partner | 28 Mar 2017 | 9 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Dgdinar Gold & Diamonds LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dgdinar Gold & Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dgdinar Gold & Diamonds has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AANFD4095P1ZV | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dgdinar Gold & Diamonds LLP, buy the company report.
Recent activity
Dgdinar Gold & Diamonds LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Abdusalam ceased to be Partner on 30 Jun 2017.
Filing
Dgdinar Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
AGM
Dgdinar Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Ceased
Abdusalam ceased to be Partner.
Appointed
Abdul Manaf Thattan Thodukayil was appointed as Designated Partner.
Appointed
Abdul Razack was appointed as Partner.
Appointed
Afsal was appointed as Designated Partner.
Incorporation
28 Mar 2017
Dgdinar Gold & Diamonds Llp was registered on 28 Mar 2017 with Roc Ernakulam & aged 9 years 7 months as per MCA records.
Frequently asked questions
Dgdinar Gold & Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 28 March 2017 (9+ years old) and is registered under LLPIN AAI-9769.
Dgdinar Gold & Diamonds has 2 current designated partners:
- Afsal - Designated Partner
- Abdul Manaf Thattan Thodukayil - Designated Partner
The latest financial statements of Dgdinar Gold & Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Dgdinar Gold & Diamonds is 32AANFD4095P1ZV, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Dgdinar Gold & Diamonds is AAI-9769. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dgdinar Gold & Diamonds was incorporated on 28 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdusalam ceased to be Partner on 30 Jun 2017. Abdul Manaf Thattan Thodukayil was appointed as Designated Partner on 28 Mar 2017. Abdul Razack was appointed as Partner on 28 Mar 2017. Dgdinar Gold & Diamonds has 4 designated partner changes on record in total.
Yes, Dgdinar Gold & Diamonds is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0020456).
The registered office of Dgdinar Gold & Diamonds is at 12423 – A Cheradath Arambram Padanilam Po Calicut, Kozhikode, Kerala, India – 673571.
Dgdinar Gold & Diamonds operates in the home appliances industry, in the retailers segment.