Auriq Gold & Diamonds Llp
About Auriq Gold & Diamonds Llp
Data last updated: 16 February 2026
Auriq Gold & Diamonds Llp is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 January 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ernakulam under LLPIN AAV-6360.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shibin Cholapilakkal and Poola Kottukulangra Haris.
Accounts filed on 31 March 2024. Office: Kozhikode, Kerala.
As per MCA filings, the LLP has open charges of ₹8.6 Lakh on record.
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Registered Address5/2932/B15 First Floor Cd Tower Opp.Baby Memorial Hospital Mini Bypass Road; Arayidathupal, Am, Kozhikode, Kerala, India – 673004
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IndustryBusiness Services, Wholesale, Commission Trade
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Designated Partners of Auriq Gold & Diamonds Llp
Auriq Gold & Diamonds Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibin Cholapilakkal | Designated Partner | 30 Jan 2021 | 5 Years 6 Months | Current |
| Poola Kottukulangra Haris | Designated Partner | 09 Jan 2024 | 2 Years 7 Months | Current |
| Tharavattath Mansoor | Designated Partner | 09 Jan 2024 | 2 Years 7 Months | Current |
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Shamsudheen
Also directs:
Fournine Jewels Llp, Cyra Venture Llp
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Designated Partner | 09 Jan 2024 | 2 Years 7 Months | Current |
Financials of Auriq Gold & Diamonds Llp FY 2024 filings available
Ten-year financial statements for Auriq Gold & Diamonds Llp
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Charges & Borrowings of Auriq Gold & Diamonds Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2025 | Hdfc Bank Limited | ₹8.6 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Auriq Gold & Diamonds Llp
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Employee and EPFO history for Auriq Gold & Diamonds Llp
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GST Compliance of Auriq Gold & Diamonds Llp
GST registrations and filing compliance for Auriq Gold & Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Auriq Gold & Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Auriq Gold & Diamonds Llp
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MSME Payment Delays by Auriq Gold & Diamonds Llp
MSME payment history for Auriq Gold & Diamonds Llp
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Subsidiaries & Group Companies of Auriq Gold & Diamonds Llp
Corporate group structure for Auriq Gold & Diamonds Llp
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MCA Filings & Documents of Auriq Gold & Diamonds Llp
MCA filings and documents for Auriq Gold & Diamonds Llp
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Recent Activity on Auriq Gold & Diamonds Llp
Frequently Asked Questions about Auriq Gold & Diamonds Llp
Auriq Gold & Diamonds Llp is an active limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 30 January 2021 (5+ years old) and is registered under LLPIN AAV-6360.
The current designated partners of Auriq Gold & Diamonds Llp are:
- Shibin Cholapilakkal - Designated Partner
- Poola Kottukulangra Haris - Designated Partner
- Tharavattath Mansoor - Designated Partner
- Shamsudheen - Designated Partner
The primary industry of Auriq Gold & Diamonds Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Auriq Gold & Diamonds Llp can be reached at the registered office: 52932B15 First Floor Cd Tower Opp.Baby Memorial Hospital Mini Bypass Road; Arayidathupal, Am, Kozhikode, Kerala, India – 673004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 52932B15 First Floor Cd Tower Opp.Baby Memorial Hospital Mini Bypass Road; Arayidathupal, Am, Kozhikode, Kerala, India – 673004.