Chettiyankandy Gold and Diamonds LLP
About Chettiyankandy Gold and Diamonds LLP
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Chettiyankandy Gold and Diamonds LLP is a limited liability partnership (LLP) based in Vadakara, Kerala, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 01 May 2019.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAP-1395.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Baiju Chettiyam Kandiyil and Shyni Palolathil.
The registered office is at No:VII 157D Kadamery Road Ayanchary (Po), Vadakara, Kerala, India – 673541.
Company details
Contact details
Chettiyankandy Gold and Diamonds LLP's registered office is in Vadakara, Kerala.
- Registered AddressNo:VII 157D Kadamery Road Ayanchary (Po), Vadakara, Kerala, India – 673541
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Chettiyankandy Gold and Diamonds LLP
Year-wise financial statements and ratios of Chettiyankandy Gold and Diamonds LLP are in the company report Buy the company report.
Designated partners of Chettiyankandy Gold and Diamonds LLP
Chettiyankandy Gold and Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baiju Chettiyam Kandiyil Also directs: Chettiyankandy Gold LLP, Babi Gold Private Limited | Designated Partner | 01 May 2019 | 7 Years 6 Months | Current |
| Shyni Palolathil Also directs: Chettiyankandy Gold LLP, Babi Gold Private Limited | Designated Partner | 01 May 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Chettiyankandy 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 Chettiyankandy 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 Chettiyankandy Gold and Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chettiyankandy Gold and Diamonds LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Baiju Chettiyam Kandiyil was appointed as Designated Partner on 01 May 2019.
Frequently asked questions
Chettiyankandy Gold and Diamonds is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Chettiyankandy Gold and Diamonds is a company pending strike off, currently registered as a limited liability partnership based in Vadakara, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 01 May 2019 and is registered under LLPIN AAP-1395. The LLP may be struck off soon - caution is advised.
Chettiyankandy Gold and Diamonds has 2 current designated partners:
- Baiju Chettiyam Kandiyil - Designated Partner
- Shyni Palolathil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chettiyankandy Gold and Diamonds is AAP-1395. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chettiyankandy Gold and Diamonds was incorporated on 01 May 2019. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Chettiyankandy Gold and Diamonds is at No:VII 157D Kadamery Road Ayanchary Po, Vadakara, Kerala, India – 673541.
Chettiyankandy Gold and Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Baiju Chettiyam Kandiyil was appointed as Designated Partner on 01 May 2019. Shyni Palolathil was appointed as Designated Partner on 01 May 2019.
Chettiyankandy Gold and Diamonds can be reached at its registered office: No:VII 157D Kadamery Road Ayanchary Po, Vadakara, Kerala, India – 673541.
Chettiyankandy Gold and Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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