Della Diamonds LLP
About Della Diamonds LLP
Data last updated:
Della Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 16 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACD-9294.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vengat Aboobackershiniyass and Musfar.
The registered office is at Kozhikode, Kerala.
As per MCA filings, the LLP has open charges of ₹6.92 Lakh on record.
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- Registered AddressRoom No.10/421 A8, Second Floor Medappil Tower National Highway, Kozhikode, Kerala, India – 673633
- 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
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Financials of Della Diamonds LLP
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
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Designated Partners of Della Diamonds LLP
Della Diamonds has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vengat Aboobackershiniyass | Designated Partner | 16 Nov 2023 | 2 Years 10 Months | Current |
| Musfar | Designated Partner | 16 Nov 2023 | 2 Years 10 Months | Current |
| Thayanacheri Kannarayil Faisal | Designated Partner | 16 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Della Diamonds LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2025 | Hdfc Bank Limited | ₹6.92 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Della Diamonds LLP
Employment history and EPFO contributions of people linked to Della 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
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Recent Activity on Della Diamonds LLP
Della Diamonds LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Musfar was appointed as Designated Partner on 16 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Della 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
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MSME Payment Delays by Della 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
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Subsidiaries & Group Companies of Della 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
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GST Compliance of Della 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
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MCA Filings & Documents of Della 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.
Frequently Asked Questions about Della Diamonds LLP
Della Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 16 November 2023 (3+ years old) and is registered under LLPIN ACD-9294.
Della Diamonds has 3 current designated partners:
- Vengat Aboobackershiniyass - Designated Partner
- Musfar - Designated Partner
- Thayanacheri Kannarayil Faisal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Della Diamonds is ACD-9294. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Della Diamonds was incorporated on 16 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Musfar was appointed as Designated Partner on 16 Nov 2023. Thayanacheri Kannarayil Faisal was appointed as Designated Partner on 16 Nov 2023. Vengat Aboobackershiniyass was appointed as Designated Partner on 16 Nov 2023.
The registered office of Della Diamonds is at Room No.10421 A8, Second Floor Medappil Tower National Highway, Kozhikode, Kerala, India – 673633.
The total obligation of contribution is ₹1 Lakh.
Della Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Della Diamonds has open charges of ₹6.92 Lakh and no satisfied charges on record as per latest MCA filings.
Della Diamonds can be reached at its registered office: Room No.10421 A8, Second Floor Medappil Tower National Highway, Kozhikode, Kerala, India – 673633.