It is a business services limited liability partnership based in Kozhikode, Kerala, India, established in 2021.
2021 | Kozhikode, Kerala, India | ActiveAuriq Gold & Diamonds Llp, a active limited liability partnership, was established on 30 January 2021 in Kozhikode, Kerala, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAV-6360. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Shibin Cholapilakkal (Designated Partner), Poola Kottukulangra Haris (Designated Partner), Tharavattath Mansoor (Designated Partner). Past directors included Kadody Muhammed Shaheer. It holds ₹0.86 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 5/2932/B15 First Floor, Cd Tower Opp.Baby Memorial Hospital Mini Bypass Road; Arayidathupal, Am, Kozhikode, Kerala, 673004.
AAV-6360
30 January 2021
₹0.10 M
Roc Ernakulam
Active
Explore comprehensive insights into Auriq Gold & Diamonds Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shibin Cholapilakkal | Designated Partner | 30 Jan 2021 | Current |
| Poola Kottukulangra Haris | Designated Partner | 09 Jan 2024 | Current |
| Tharavattath Mansoor | Designated Partner | 09 Jan 2024 | Current |
| Shamsudheen | Designated Partner | 09 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 09 Jan 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Auriq Gold & Diamonds Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Auriq Gold & Diamonds Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹860,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2025 | Hdfc Bank Limited | ₹0.86 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Auriq Gold & Diamonds Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Auriq Gold & Diamonds Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Auriq Gold & Diamonds Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.86 M with Charge ID 101155509 was registered on 30 Aug 2025. was completed.
Progress on Auriq Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Auriq Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
The activity Poola Kottukulangra Haris was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jan 2024 & has been associated with this company since 2 years 6 days . was completed.
Tharavattath Mansoor was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jan 2024 & has been associated with this company since 2 years 6 days . was recorded as a recent event.
The activity Shamsudheen was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jan 2024 & has been associated with this company since 2 years 6 days . was completed.
The LLPIN of Auriq Gold & Diamonds Llp is AAV-6360.
Auriq Gold & Diamonds Llp is headquartered at 5/2932/B15 First Floor, Cd Tower Opp.Baby Memorial Hospital Mini Bypass Road; Arayidathupal, Am, Kozhikode, Kerala, 673004.
Auriq Gold & Diamonds Llp was incorporated on 30 January 2021.
The current directors of Auriq Gold & Diamonds Llp are
The primary industry of Auriq Gold & Diamonds Llp is Business Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX