MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-KL-08-0003500
Auriq Gold & Diamonds LLP
Auriq Gold & Diamonds LLP - business services in Kozhikode, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹8.6 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Auriq Gold & Diamonds LLP
Data last updated:
Auriq Gold & Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAV-6360. Its GSTIN is 32ABUFA0634P1Z4 (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shibin Cholapilakkal and Poola Kottukulangra Haris.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kozhikode, Kerala.
As per MCA filings, the LLP has open charges of ₹8.6 Lakh on record.
Auriq Gold & Diamonds LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0003500).
Company details
LLPIN AAV-6360
Incorporation Date 30 January 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-KL-08-0003500
Key People
Shibin Cholapilakkal Designated Partner Poola Kottukulangra Haris Designated Partner Tharavattath Mansoor Designated Partner Recognitions & Rankings of Auriq Gold & Diamonds
Contact details
Auriq Gold & Diamonds LLP's registered office is in Kozhikode, Kerala.
- Registered Address5/2932/B15 First Floor Cd Tower Opp.Baby Memorial Hospital Mini Bypass Road; Arayidathupal, Am, Kozhikode, Kerala, India – 673004
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Auriq Gold & 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Auriq Gold & Diamonds LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Auriq Gold & Diamonds LLP, buy the company report.
Designated partners of Auriq Gold & Diamonds LLP
Auriq Gold & Diamonds has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibin Cholapilakkal | Designated Partner | 30 Jan 2021 | 5 Years 8 Months | Current |
| Poola Kottukulangra Haris | Designated Partner | 09 Jan 2024 | 2 Years 9 Months | Current |
| Tharavattath Mansoor | Designated Partner | 09 Jan 2024 | 2 Years 9 Months | Current |
| Shamsudheen Also directs: Fournine Jewels LLP, Cyra Venture LLP | Designated Partner | 09 Jan 2024 | 2 Years 9 Months | Current |
Charges & borrowings
Open charges
₹8.6 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2025 | 101155509 | Hdfc Bank Limited | ₹8.6 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Auriq 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 Auriq Gold & Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Auriq Gold & Diamonds has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABUFA0634P1Z4 | Kerala | Active | 15 Feb 2021 |
To see the full GST registrations and return filing status of Auriq Gold & Diamonds LLP, buy the company report.
Recent activity
Auriq Gold & Diamonds LLP has 5 designated partner changes on record since 2021: 4 appointments and 1 cessation. The latest: Kadody Muhammed Shaheer ceased to be Designated Partner on 09 Jan 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.60 Lakh with Charge ID 101155509 was registered on 30 Aug 2025.
AGM
Auriq Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Auriq Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Ceased
Kadody Muhammed Shaheer ceased to be Designated Partner.
Appointed
Poola Kottukulangra Haris was appointed as Designated Partner.
Appointed
Shamsudheen was appointed as Designated Partner.
Appointed
Tharavattath Mansoor was appointed as Designated Partner.
Appointed
Shibin Cholapilakkal was appointed as Designated Partner.
Incorporation
30 Jan 2021
Auriq Gold & Diamonds Llp was registered on 30 Jan 2021 with Roc Ernakulam & aged 5 years 8 months as per MCA records.
Frequently asked questions
Auriq Gold & Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 January 2021 (5+ years old) and is registered under LLPIN AAV-6360.
Auriq Gold & Diamonds has 4 current designated partners:
- Shibin Cholapilakkal - Designated Partner
- Poola Kottukulangra Haris - Designated Partner
- Tharavattath Mansoor - Designated Partner
- Shamsudheen - Designated Partner
The latest financial statements of Auriq Gold & Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Auriq Gold & Diamonds is 32ABUFA0634P1Z4, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Auriq Gold & Diamonds is AAV-6360. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Auriq Gold & Diamonds was incorporated on 30 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kadody Muhammed Shaheer ceased to be Designated Partner on 09 Jan 2024. Poola Kottukulangra Haris was appointed as Designated Partner on 09 Jan 2024. Shamsudheen was appointed as Designated Partner on 09 Jan 2024. Auriq Gold & Diamonds has 5 designated partner changes on record in total.
Yes, Auriq Gold & Diamonds is registered as a medium enterprise under Udyam registration (number: UDYAM-KL-08-0003500).
The registered office of Auriq Gold & Diamonds is at 52932B15 First Floor Cd Tower Opp.Baby Memorial Hospital Mini Bypass Road; Arayidathupal, Am, Kozhikode, Kerala, India – 673004.
Auriq Gold & Diamonds operates in the business services industry, in the wholesale segment.