Opal Gold & Diamonds LLP
About Opal Gold & Diamonds LLP
Data last updated:
Opal 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 watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 17 July 2019.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAP-9627.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Thirunilam Paramb Muhammed Ansari and Pallikkalakath Riyas.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Room No.19/372C Indo Square Building Chembakathazham Chalappuram Po, Kozhikode, Kerala, India – 673002.
Company details
Contact details
Opal Gold & Diamonds LLP's registered office is in Kozhikode, Kerala.
- Registered AddressRoom No.19/372C Indo Square Building Chembakathazham Chalappuram Po, Kozhikode, Kerala, India – 673002
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Opal Gold & Diamonds LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Opal Gold & Diamonds LLP, buy the company report.
Designated partners of Opal Gold & Diamonds LLP
Opal Gold & Diamonds has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thirunilam Paramb Muhammed Ansari Also directs: Le Sparkle Gold and Diamonds LLP, Fourever Gold and Diamonds LLP | Designated Partner | 17 Jul 2019 | 7 Years 3 Months | As last reported |
| Pallikkalakath Riyas Also directs: Le Sparkle Gold and Diamonds LLP, Fourever Gold and Diamonds LLP | Designated Partner | 17 Jul 2019 | 7 Years 3 Months | As last reported |
| Pazhayillath Junaise Also directs: Le Sparkle Gold and Diamonds LLP, Fourever Gold and Diamonds LLP | Partner | 17 Jul 2019 | 7 Years 3 Months | As last reported |
| Pandi Kasala Anvar Sadath Also directs: Le Sparkle Gold and Diamonds LLP, Fourever Gold and Diamonds LLP | Partner | 17 Jul 2019 | 7 Years 3 Months | As last reported |
| Thahira Mele Veettil | Partner | 17 Jul 2019 | 7 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Opal 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 Opal 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 Opal Gold & Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Opal Gold & Diamonds LLP has 5 designated partner changes on record since 2019: 5 appointments. The latest: Pallikkalakath Riyas was appointed as Designated Partner on 17 Jul 2019.
Frequently asked questions
Opal 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.
Opal Gold & Diamonds was a limited liability partnership based in Kozhikode, Kerala, India. The LLP worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 17 July 2019 and is registered under LLPIN AAP-9627. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Opal Gold & Diamonds had 5 designated partners:
- Thirunilam Paramb Muhammed Ansari - Designated Partner
- Pallikkalakath Riyas - Designated Partner
- Pazhayillath Junaise - Partner
- Pandi Kasala Anvar Sadath - Partner
- Thahira Mele Veettil - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Opal Gold & Diamonds is AAP-9627. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Opal Gold & Diamonds is at Room No.19372C Indo Square Building Chembakathazham Chalappuram Po, Kozhikode, Kerala, India – 673002.
Opal Gold & Diamonds was incorporated on 17 July 2019. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Opal 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 2021. Year-wise statements from FY 2020 are in the company report.
Opal Gold & Diamonds operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
Pallikkalakath Riyas was appointed as Designated Partner on 17 Jul 2019. Pandi Kasala Anvar Sadath was appointed as Partner on 17 Jul 2019. Pazhayillath Junaise was appointed as Partner on 17 Jul 2019. Opal Gold & Diamonds has 5 designated partner changes on record in total.
Opal Gold & Diamonds can be reached at its registered office: Room No.19372C Indo Square Building Chembakathazham Chalappuram Po, Kozhikode, Kerala, India – 673002.