Dua Gold and Diamonds LLP
About Dua Gold and Diamonds LLP
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Dua Gold and Diamonds LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 14 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAV-4693.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nisarali and Nooranmoochi Abbas Nivas.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 13/285 Ah Ai Aj Kps Lamzy Plaza Cng Road Mampad, Malappuram, Kerala, India – 676542.
Company details
Contact details
Dua Gold and Diamonds LLP's registered office is in Malappuram, Kerala.
- Registered Address13/285 Ah Ai Aj Kps Lamzy Plaza Cng Road Mampad, Malappuram, Kerala, India – 676542
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Dua Gold and 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 Dua Gold and Diamonds LLP, buy the company report.
Designated partners of Dua Gold and Diamonds LLP
Dua Gold and 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 |
|---|---|---|---|---|
| Nisarali | Designated Partner | 14 Jan 2021 | 5 Years 9 Months | Current |
| Nooranmoochi Abbas Nivas | Designated Partner | 14 Jan 2021 | 5 Years 9 Months | Current |
| Manayamppatta Dinesh | Designated Partner | 05 Dec 2024 | 1 Years 10 Months | Current |
| Sayyid Muhammedali Shihab Thangal | Designated Partner | 05 Dec 2024 | 1 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Dua Gold and 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 Dua Gold and 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 Dua Gold and Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dua Gold and Diamonds LLP has 6 designated partner changes on record since 2021: 4 appointments and 2 cessations. The latest: Manayamppatta Dinesh was appointed as Designated Partner on 05 Dec 2024.
Frequently asked questions
Dua Gold and Diamonds is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 14 January 2021 (5+ years old) and is registered under LLPIN AAV-4693.
Dua Gold and Diamonds has 4 current designated partners:
- Nisarali - Designated Partner
- Nooranmoochi Abbas Nivas - Designated Partner
- Manayamppatta Dinesh - Designated Partner
- Sayyid Muhammedali Shihab Thangal - Designated Partner
The latest financial statements of Dua Gold and Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Dua Gold and Diamonds is AAV-4693. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dua Gold and Diamonds was incorporated on 14 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Manayamppatta Dinesh was appointed as Designated Partner on 05 Dec 2024. Sayyid Muhammedali Shihab Thangal was appointed as Designated Partner on 05 Dec 2024. Manayamppatta Dinesh ceased to be Partner on 04 Dec 2024. Dua Gold and Diamonds has 6 designated partner changes on record in total.
The registered office of Dua Gold and Diamonds is at 13285 Ah Ai Aj Kps Lamzy Plaza Cng Road Mampad, Malappuram, Kerala, India – 676542.
Dua Gold and Diamonds operates in the business services industry, in the commission trade segment.
Dua Gold and Diamonds can be reached at its registered office: 13285 Ah Ai Aj Kps Lamzy Plaza Cng Road Mampad, Malappuram, Kerala, India – 676542.
Dua Gold and Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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