MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-08-0017748
Ab Abhilash Gold and Diamonds LLP
Ab Abhilash Gold and Diamonds LLP - home appliances in Perambra, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
23 Oct 2021
Date of incorporation
About Ab Abhilash Gold and Diamonds LLP
Data last updated:
Ab Abhilash Gold and Diamonds LLP is a limited liability partnership (LLP) based in Perambra, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 23 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAZ-1668.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ameer Eenthan Kandy and Basheer Eenthan Kandy.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 12/603 604 Abhilash Complex Opp. Taxi Stand Peramabra Road, Perambra, Kerala, India – 673525.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
Ab Abhilash Gold and Diamonds LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0017748).
Company details
LLPIN AAZ-1668
Incorporation Date 23 October 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0017748
Recognitions & Rankings of Ab Abhilash Gold and Diamonds
Contact details
Ab Abhilash Gold and Diamonds LLP's registered office is in Perambra, Kerala.
- Registered Address12/603 604 Abhilash Complex Opp. Taxi Stand Peramabra Road, Perambra, Kerala, India – 673525
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
Comprehensive company report
Ab Abhilash Gold and Diamonds LLP - one report that includes everything
- 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
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Financials of Ab Abhilash Gold and Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Ab Abhilash Gold and Diamonds LLP, buy the company report.
Designated partners of Ab Abhilash Gold and Diamonds LLP
Ab Abhilash Gold and Diamonds has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameer Eenthan Kandy | Designated Partner | 23 Oct 2021 | 5 Years 0 Months | Current |
| Basheer Eenthan Kandy | Designated Partner | 23 Oct 2021 | 5 Years 0 Months | Current |
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2022 | 100665806 | The South Indian Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ab Abhilash 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 Ab Abhilash 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 Ab Abhilash Gold and Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ab Abhilash Gold and Diamonds LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Ameer Eenthan Kandy was appointed as Designated Partner on 23 Oct 2021.
AGM
Ab Abhilash Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ab Abhilash Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100665806 was registered on 21 Dec 2022.
Appointed
Ameer Eenthan Kandy was appointed as Designated Partner.
Appointed
Basheer Eenthan Kandy was appointed as Designated Partner.
Incorporation
23 Oct 2021
Ab Abhilash Gold And Diamonds Llp was registered on 23 Oct 2021 with Roc Ernakulam & aged 5 years 19 days as per MCA records.
Frequently asked questions
Ab Abhilash Gold and Diamonds is an active limited liability partnership based in Perambra, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 23 October 2021 (5+ years old) and is registered under LLPIN AAZ-1668.
Ab Abhilash Gold and Diamonds has 2 current designated partners:
- Ameer Eenthan Kandy - Designated Partner
- Basheer Eenthan Kandy - Designated Partner
The latest financial statements of Ab Abhilash 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 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ab Abhilash Gold and Diamonds is AAZ-1668. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ab Abhilash Gold and Diamonds was incorporated on 23 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ameer Eenthan Kandy was appointed as Designated Partner on 23 Oct 2021. Basheer Eenthan Kandy was appointed as Designated Partner on 23 Oct 2021.
Yes, Ab Abhilash Gold and Diamonds is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0017748).
The registered office of Ab Abhilash Gold and Diamonds is at 12603 604 Abhilash Complex Opp. Taxi Stand Peramabra Road, Perambra, Kerala, India – 673525.
Ab Abhilash Gold and Diamonds operates in the home appliances industry, in the retailers segment.
Ab Abhilash Gold and Diamonds has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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