DK Gold & Diamonds LLP
About DK Gold & Diamonds LLP
Data last updated:
DK Gold & Diamonds LLP was a limited liability partnership (LLP) based in Kozhikode, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 February 2021.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAW-0263. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Basheer Padinhare Kunnummal and Salim Ali.
The registered office was at Pk Complex Kp V 181 182 Opposite New Bus Stand Kuttiady, Kozhikode, Kerala, India – 673508.
Company details
Contact details
DK Gold & Diamonds LLP's registered office is in Kozhikode, Kerala.
- Registered AddressPk Complex Kp V 181 182 Opposite New Bus Stand Kuttiady, Kozhikode, Kerala, India – 673508
- IndustryBusiness Services, Wholesale, 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 DK Gold & Diamonds LLP
Year-wise financial statements and ratios of DK Gold & Diamonds LLP are in the company report Buy the company report.
Designated partners of DK Gold & Diamonds LLP
DK Gold & Diamonds has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basheer Padinhare Kunnummal | Designated Partner | 24 Feb 2021 | 5 Years 8 Months | As last reported |
| Salim Ali Also directs: Payyoli Gold & Diamonds LLP | Designated Partner | 24 Feb 2021 | 5 Years 8 Months | As last reported |
| Shafeeque Puthiyottil Also directs: Diamora Jewels LLP | Designated Partner | 24 Feb 2021 | 5 Years 8 Months | As last reported |
| Vellapparambath Rumshad Also directs: Kallachi Gold and Diamonds LLP | Designated Partner | 24 Feb 2021 | 5 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving DK 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 DK Gold & Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DK Gold & Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of DK Gold & Diamonds LLP, buy the company report.
Recent activity
DK Gold & Diamonds LLP has 6 designated partner changes on record since 2021: 4 appointments and 2 cessations. The latest: Salim Ali ceased to be Designated Partner on 29 Jul 2022.
Frequently asked questions
DK Gold & Diamonds has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DK Gold & Diamonds was a limited liability partnership based in Kozhikode, Kerala, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 24 February 2021 and is registered under LLPIN AAW-0263. The LLP has been struck off by the Registrar of Companies and is no longer operational.
DK Gold & Diamonds had 4 designated partners:
- Basheer Padinhare Kunnummal - Designated Partner
- Salim Ali - Designated Partner
- Shafeeque Puthiyottil - Designated Partner
- Vellapparambath Rumshad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DK Gold & Diamonds is AAW-0263. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of DK Gold & Diamonds is at Pk Complex Kp V 181 182 Opposite New Bus Stand Kuttiady, Kozhikode, Kerala, India – 673508.
DK Gold & Diamonds was incorporated on 24 February 2021. It is registered with the Registrar of Companies, Ernakulam.
No. DK Gold & Diamonds has 1 GST registration on record and it is cancelled or inactive.
DK Gold & Diamonds operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Salim Ali ceased to be Designated Partner on 29 Jul 2022. Vellapparambath Rumshad ceased to be Designated Partner on 29 Jul 2022. Basheer Padinhare Kunnummal was appointed as Designated Partner on 24 Feb 2021. DK Gold & Diamonds has 6 designated partner changes on record in total.
DK Gold & Diamonds can be reached at its registered office: Pk Complex Kp V 181 182 Opposite New Bus Stand Kuttiady, Kozhikode, Kerala, India – 673508.