Dilara Jewels LLP
About Dilara Jewels LLP
Data last updated:
Dilara Jewels LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 18 April 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABA-8967. Its GSTIN is 32AATFD6666L1ZS (Kerala).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Thazhue Alola Kunjuttiali and Abdul Salam Changaram Kandi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Kozhikode, Kerala.
Company details
Contact details
Dilara Jewels LLP's registered office is in Kozhikode, Kerala.
- Registered AddressNo 60 – 4008 A16 Essay Tower, Jail Road, Kozhikode, Kerala, India – 673004
- IndustryBusiness Services, Commission Trade
- 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 Dilara Jewels LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dilara Jewels LLP, buy the company report.
Designated partners of Dilara Jewels LLP
Dilara Jewels has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thazhue Alola Kunjuttiali | Designated Partner | 18 Apr 2022 | 4 Years 6 Months | Current |
| Abdul Salam Changaram Kandi Also directs: Malar Gold and Diamonds LLP | Designated Partner | 18 Apr 2022 | 4 Years 6 Months | Current |
| Nishad Moythu Also directs: Areej Gold and Diamonds LLP | Designated Partner | 14 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Dilara Jewels 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 Dilara Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dilara Jewels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AATFD6666L1ZS | Kerala | Active | 29 May 2022 |
To see the full GST registrations and return filing status of Dilara Jewels LLP, buy the company report.
Recent activity
Dilara Jewels LLP has 4 designated partner changes on record since 2022: 3 appointments and 1 cessation. The latest: Nishad Moythu was appointed as Designated Partner on 14 Dec 2022.
Frequently asked questions
Dilara Jewels is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 18 April 2022 (4+ years old) and is registered under LLPIN ABA-8967.
Dilara Jewels has 3 current designated partners:
- Thazhue Alola Kunjuttiali - Designated Partner
- Abdul Salam Changaram Kandi - Designated Partner
- Nishad Moythu - Designated Partner
The latest financial statements of Dilara Jewels on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Dilara Jewels is 32AATFD6666L1ZS, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Dilara Jewels is ABA-8967. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dilara Jewels was incorporated on 18 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Nishad Moythu was appointed as Designated Partner on 14 Dec 2022. Yousuf Thazhekuttikkattil ceased to be Designated Partner on 14 Dec 2022. Abdul Salam Changaram Kandi was appointed as Designated Partner on 18 Apr 2022. Dilara Jewels has 4 designated partner changes on record in total.
The registered office of Dilara Jewels is at No 60 – 4008 A16 Essay Tower, Jail Road, Kozhikode, Kerala, India – 673004.
Dilara Jewels operates in the business services industry, in the commission trade segment.
Dilara Jewels can be reached at its registered office: No 60 – 4008 A16 Essay Tower, Jail Road, Kozhikode, Kerala, India – 673004.
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