Kaniyadath Gold & Diamonds LLP
About Kaniyadath Gold & Diamonds LLP
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Kaniyadath Gold & Diamonds LLP is a limited liability partnership (LLP) based in Pallikkal Bazar, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAM-3587. Its GSTIN is 32AAVFK5489N1ZC (Kerala).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Zubair Arimbra Thodi and Ahamed Kutty Arimbrathodi.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Room No. 3/904 Kunhalan Building, Pallikkal Bazar, Kerala, India – 673634.
Company details
Contact details
Kaniyadath Gold & Diamonds LLP's registered office is in Pallikkal Bazar, Kerala.
- Registered AddressRoom No. 3/904 Kunhalan Building, Pallikkal Bazar, Kerala, India – 673634
- 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 Kaniyadath Gold & Diamonds LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaniyadath Gold & Diamonds LLP, buy the company report.
Designated partners of Kaniyadath Gold & Diamonds LLP
Kaniyadath Gold & Diamonds 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 |
|---|---|---|---|---|
| Zubair Arimbra Thodi | Designated Partner | 10 Dec 2021 | 4 Years 10 Months | Current |
| Ahamed Kutty Arimbrathodi | Designated Partner | 10 Dec 2021 | 4 Years 10 Months | Current |
| Kaprakadan Nisha | Designated Partner | 29 Jun 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Kaniyadath 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 Kaniyadath Gold & Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaniyadath Gold & Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAVFK5489N1ZC | Kerala | Active | 20 Jan 2020 |
To see the full GST registrations and return filing status of Kaniyadath Gold & Diamonds LLP, buy the company report.
Recent activity
Kaniyadath Gold & Diamonds LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Ahamed Kutty Arimbrathodi was appointed as Designated Partner on 10 Dec 2021.
Frequently asked questions
Kaniyadath Gold & Diamonds is an active limited liability partnership based in Pallikkal Bazar, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 03 April 2018 (8+ years old) and is registered under LLPIN AAM-3587.
Kaniyadath Gold & Diamonds has 3 current designated partners:
- Zubair Arimbra Thodi - Designated Partner
- Ahamed Kutty Arimbrathodi - Designated Partner
- Kaprakadan Nisha - Designated Partner
The latest financial statements of Kaniyadath Gold & Diamonds on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Kaniyadath Gold & Diamonds is 32AAVFK5489N1ZC, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Kaniyadath Gold & Diamonds is AAM-3587. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaniyadath Gold & Diamonds was incorporated on 03 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ahamed Kutty Arimbrathodi was appointed as Designated Partner on 10 Dec 2021. Mujeeb Arimbra Thodi ceased to be Designated Partner on 10 Dec 2021. Zubair Arimbra Thodi was appointed as Designated Partner on 10 Dec 2021. Kaniyadath Gold & Diamonds has 4 designated partner changes on record in total.
The registered office of Kaniyadath Gold & Diamonds is at Room No. 3904 Kunhalan Building, Pallikkal Bazar, Kerala, India – 673634.
Kaniyadath Gold & Diamonds operates in the business services industry, in the wholesale segment.
Kaniyadath Gold & Diamonds can be reached at its registered office: Room No. 3904 Kunhalan Building, Pallikkal Bazar, Kerala, India – 673634.