Ozmia Gold & Diamond LLP
About Ozmia Gold & Diamond LLP
Data last updated:
Ozmia Gold & Diamond LLP is a limited liability partnership (LLP) based in Ernad, Kerala, India. It was incorporated on 09 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACF-4336.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Abdul Vahab Parathayil and Muhammed Abdurahman.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ernad, Kerala.
Company details
Contact details
Ozmia Gold & Diamond LLP's registered office is in Ernad, Kerala.
- Registered AddressDoor No – 14/436 – 439, Ground Floor City Plaza Manjeri, Ernad, Kerala, India – 676121
- 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 Ozmia Gold & Diamond 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 Ozmia Gold & Diamond LLP, buy the company report.
Designated partners of Ozmia Gold & Diamond LLP
Ozmia Gold & Diamond has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Vahab Parathayil | Designated Partner | 09 Feb 2024 | 2 Years 8 Months | Current |
| Muhammed Abdurahman | Designated Partner | 09 Feb 2024 | 2 Years 8 Months | Current |
| Thalakkottupurath Fahad | Designated Partner | 09 Feb 2024 | 2 Years 8 Months | Current |
| Kuttikkadan Shahul Hameed | Designated Partner | 09 Feb 2024 | 2 Years 8 Months | Current |
| Shihabudheen Mancheri | Designated Partner | 09 Feb 2024 | 2 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Ozmia Gold & Diamond 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 Ozmia Gold & Diamond 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 Ozmia Gold & Diamond LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ozmia Gold & Diamond LLP has 5 designated partner changes on record since 2024: 5 appointments. The latest: Abdul Vahab Parathayil was appointed as Designated Partner on 09 Feb 2024.
Frequently asked questions
Ozmia Gold & Diamond is an active limited liability partnership based in Ernad, Kerala, India. It was incorporated on 09 February 2024 (2+ years old) and is registered under LLPIN ACF-4336.
Ozmia Gold & Diamond has 5 current designated partners:
- Abdul Vahab Parathayil - Designated Partner
- Muhammed Abdurahman - Designated Partner
- Thalakkottupurath Fahad - Designated Partner
- Kuttikkadan Shahul Hameed - Designated Partner
- Shihabudheen Mancheri - Designated Partner
The latest financial statements of Ozmia Gold & Diamond 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ozmia Gold & Diamond is ACF-4336. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ozmia Gold & Diamond was incorporated on 09 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Vahab Parathayil was appointed as Designated Partner on 09 Feb 2024. Kuttikkadan Shahul Hameed was appointed as Designated Partner on 09 Feb 2024. Muhammed Abdurahman was appointed as Designated Partner on 09 Feb 2024. Ozmia Gold & Diamond has 5 designated partner changes on record in total.
The registered office of Ozmia Gold & Diamond is at Door No – 14436 – 439, Ground Floor City Plaza Manjeri, Ernad, Kerala, India – 676121.
Ozmia Gold & Diamond can be reached at its registered office: Door No – 14436 – 439, Ground Floor City Plaza Manjeri, Ernad, Kerala, India – 676121.
Ozmia Gold & Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.