DG Gold and Diamonds LLP
About DG Gold and Diamonds LLP
Data last updated:
DG Gold and Diamonds LLP is a limited liability partnership (LLP) based in Balussery, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 03 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAK-2127.
The LLP has a total obligation of contribution of ₹4.28 Cr. It is led by designated partners including Abdul Nazar Palot Tharamal and Kummayapurath Abdulla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Balussery, Kerala.
The LLP has about 21 employees on its provident fund (EPFO) records.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
DG Gold and Diamonds LLP's registered office is in Balussery, Kerala.
- Registered AddressBuilding No. 7/1619 A B C D E F G H First Floor Opp. To Sree Chamundeswari, Temple, Balussery, Kerala, India – 673612
- 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 DG Gold and Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DG Gold and Diamonds LLP, buy the company report.
Designated partners of DG Gold and Diamonds LLP
DG Gold and Diamonds has 3 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Nazar Palot Tharamal | Designated Partner | 12 Jan 2018 | 8 Years 9 Months | Current |
| Kummayapurath Abdulla | Designated Partner | 03 Aug 2017 | 9 Years 2 Months | Current |
| Shefeeque Payingara | Designated Partner | 03 Aug 2017 | 9 Years 2 Months | Current |
Legal cases
DG Gold and Diamonds LLP has 1 court case on record: 1 filed by DG Gold and Diamonds. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of DG Gold and Diamonds LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DG 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 DG Gold and Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DG Gold and Diamonds LLP has 11 designated partner changes on record since 2017: 4 appointments and 7 cessations. The latest: Abdul Azees Thudiyoti Chalil ceased to be Partner on 20 Mar 2025.
2 earlier events are in the company report.
Frequently asked questions
DG Gold and Diamonds is an active limited liability partnership based in Balussery, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 03 August 2017 (9+ years old) and is registered under LLPIN AAK-2127.
DG Gold and Diamonds has 3 current designated partners:
- Abdul Nazar Palot Tharamal - Designated Partner
- Kummayapurath Abdulla - Designated Partner
- Shefeeque Payingara - Designated Partner
The latest financial statements of DG Gold and Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of DG Gold and Diamonds is AAK-2127. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DG Gold and Diamonds has 1 court case on record: 1 filed by the LLP. 1 is pending.
DG Gold and Diamonds was incorporated on 03 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Azees Thudiyoti Chalil ceased to be Partner on 20 Mar 2025. Abdurahiman Kaniyathkandy Kuniyil ceased to be Partner on 20 Mar 2025. Latheef Puthukkudi ceased to be Partner on 20 Mar 2025. DG Gold and Diamonds has 11 designated partner changes on record in total.
The registered office of DG Gold and Diamonds is at Building No. 71619 A B C D E F G H First Floor Opp. To Sree Chamundeswari, Temple, Balussery, Kerala, India – 673612.
DG Gold and Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
DG Gold and Diamonds can be reached at its registered office: Building No. 71619 A B C D E F G H First Floor Opp. To Sree Chamundeswari, Temple, Balussery, Kerala, India – 673612.