Dhivah Gold & Diamonds LLP
About Dhivah Gold & Diamonds LLP
Data last updated:
Dhivah Gold & Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It was incorporated on 27 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACQ-2006.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raishad and Anu Fathima Muhammed Faique.
The registered office is at Kozhikode, Kerala.
Company details
Contact details
Dhivah Gold & Diamonds LLP's registered office is in Kozhikode, Kerala.
- Registered Address59/7150 Ground Floor, Modern Gold Mooriyad, Kozhikode, Kerala, India – 673002
- 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
Financials of Dhivah Gold & Diamonds LLP
Year-wise financial statements and ratios of Dhivah Gold & Diamonds LLP are in the company report Buy the company report.
Designated partners of Dhivah Gold & Diamonds LLP
Dhivah Gold & Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raishad Also directs: Orno Gold & Diamonds LLP, Malanad Feeds LLP | Designated Partner | 27 Jul 2025 | 1 Years 3 Months | Current |
| Anu Fathima Muhammed Faique | Designated Partner | 27 Jul 2025 | 1 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Dhivah 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 Dhivah Gold & Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhivah Gold & Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhivah Gold & Diamonds LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Anu Fathima Muhammed Faique was appointed as Designated Partner on 27 Jul 2025.
Frequently asked questions
Dhivah Gold & Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. It was incorporated on 27 July 2025 (1 year old) and is registered under LLPIN ACQ-2006.
Dhivah Gold & Diamonds has 2 current designated partners:
- Raishad - Designated Partner
- Anu Fathima Muhammed Faique - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhivah Gold & Diamonds is ACQ-2006. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhivah Gold & Diamonds was incorporated on 27 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
Anu Fathima Muhammed Faique was appointed as Designated Partner on 27 Jul 2025. Raishad was appointed as Designated Partner on 27 Jul 2025.
The registered office of Dhivah Gold & Diamonds is at 597150 Ground Floor, Modern Gold Mooriyad, Kozhikode, Kerala, India – 673002.
Dhivah Gold & Diamonds can be reached at its registered office: 597150 Ground Floor, Modern Gold Mooriyad, Kozhikode, Kerala, India – 673002.
Dhivah Gold & Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.