Alora Gold & Diamonds LLP
About Alora Gold & Diamonds LLP
Data last updated:
Alora Gold & Diamonds LLP is a limited liability partnership (LLP) based in Perinthalmanna, Kerala, India. It was incorporated on 30 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACE-6654.
The LLP has a total obligation of contribution of ₹1.06 Cr. It is led by designated partners Mohammed Musthafa and Pulikkal Vijeesh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Perinthalmanna, Kerala.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUmmathur Arcade, Kp 8/83B, Perinthalmanna, Kerala, India – 676506
- 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
- One PDF report, delivered after checkout
Designated Partners of Alora Gold & Diamonds LLP
Alora Gold & Diamonds has 2 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 |
|---|---|---|---|---|
| Mohammed Musthafa | Designated Partner | 30 Dec 2023 | 2 Years 9 Months | Current |
| Pulikkal Vijeesh | Designated Partner | 30 Dec 2023 | 2 Years 9 Months | Current |
Financials of Alora Gold & Diamonds LLP FY 2025 filings available
Financial Statement Summary of Alora Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Alora Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Alora Gold & Diamonds are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alora Gold & Diamonds LLP
Alora Gold & Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alora Gold & Diamonds LLP
Employment history and EPFO contributions of people linked to Alora Gold & Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alora Gold & Diamonds LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Alora Gold & Diamonds LLP
Alora Gold & Diamonds LLP has 1 court case on record: 1 filed by Alora Gold & Diamonds. All case is pending. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against South Indian Bank Ltd | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Alora Gold & Diamonds LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alora Gold & Diamonds LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alora Gold & Diamonds LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alora Gold & Diamonds LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alora Gold & Diamonds LLP
Frequently Asked Questions about Alora Gold & Diamonds LLP
Alora Gold & Diamonds is an active limited liability partnership based in Perinthalmanna, Kerala, India. It was incorporated on 30 December 2023 (3+ years old) and is registered under LLPIN ACE-6654.
Alora Gold & Diamonds has 2 current designated partners:
- Mohammed Musthafa - Designated Partner
- Pulikkal Vijeesh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alora Gold & Diamonds is ACE-6654. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alora Gold & Diamonds has 1 court case on record: 1 filed by the LLP. 1 is pending.
Alora Gold & Diamonds was incorporated on 30 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Alora Gold & Diamonds is at Ummathur Arcade, Kp 883B, Perinthalmanna, Kerala, India – 676506.
The total obligation of contribution is ₹1.06 Cr.
Alora Gold & Diamonds can be reached at its registered office: Ummathur Arcade, Kp 883B, Perinthalmanna, Kerala, India – 676506.
Alora Gold & Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.