Dheema Gold & Diamonds Llp - Company Profile

It is a consumer goods limited liability partnership based in Edapal, Kerala, India, established in 2016.
2016 Edapal, Kerala, India Active
Last Updated:
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About Dheema Gold & Diamonds Llp

Dheema Gold & Diamonds Llp, a active limited liability partnership, was established on 29 February 2016 in Edapal, Kerala, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds LLPIN: AAF-8147. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹3.99 Cr.

Employing 4 professional, Its leadership includes Pookkoth Kunhimohammed (Designated Partner), Perincherri Abdurahiman (Designated Partner), Pariyangatu Valappil Sidheeq Abdullatheef (Designated Partner). Past directors included Palliyil Valappil Prabhakaran, Moidunny Mundayamkattil. It holds ₹5.37 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Door No : 683 C, Sreelakshmi Building Thrissur Road, Edapal, Kerala, 679576.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAF-8147

  • Incorporation Date

    29 February 2016

  • Total Obligation of Contribution

    ₹3.99 Cr

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 3.99 Cr
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.37 Cr
Company report

Dheema Gold & Diamonds Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Dheema Gold & Diamonds Llp?
Current Designated Partners
Name Designation Appointment Date Status
Pookkoth Kunhimohammed Designated Partner 29 Feb 2016 Current
Perincherri Abdurahiman Designated Partner 29 Feb 2016 Current
Pariyangatu Valappil Sidheeq Abdullatheef Designated Partner 29 Feb 2016 Current
Moideenkutty Pookath Designated Partner 29 Feb 2016 Current
Shanaf Abdulkader Designated Partner 02 May 2019 Current
Mannayath Valappil Abdulla Designated Partner 11 May 2018 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Dheema Gold & Diamonds Llp.

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Dheema Gold & Diamonds Llp revenue growth over time
Dheema Gold & Diamonds Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dheema Gold & Diamonds Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹53,714,702.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Federal Bank Ltd : 5.19 Cr
  • Hdfc Bank Limited : 0.19 Cr
Latest Charge Details
Date Lender Amount Status
04 Feb 2023 The Federal Bank Ltd ₹2.50 M Open
11 Aug 2022 The Federal Bank Ltd ₹4.20 M Open
30 Sep 2021 Hdfc Bank Limited ₹1.86 M Open
17 Sep 2020 The Federal Bank Ltd ₹2.17 M Open
08 Jun 2020 The Federal Bank Ltd ₹7.99 M Open

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How Many Employees Work at Dheema Gold & Diamonds Llp?

Dheema Gold & Diamonds Llp has a workforce of 4 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dheema Gold & Diamonds Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dheema Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Dheema Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Charges

    A charge with The Federal Bank Ltd amounted to Rs. 0.25 Cr with Charge ID 100710307 was registered on 04 Feb 2023. was recorded as a recent event.

  • Charges

    The activity A charge with The Federal Bank Ltd amounted to Rs. 0.42 Cr with Charge ID 100607616 was registered on 11 Aug 2022. was completed.

  • Charges

    The activity A charge with The Federal Bank Ltd of Rs. 3.50 Cr registered on 14 Jun 2018 with Charge ID 100188523 was modified on 27 Jul 2022. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 100508594 was registered on 30 Sep 2021. was completed.

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Frequently Asked Questions
What is the LLPIN of Dheema Gold & Diamonds Llp?

The LLPIN of Dheema Gold & Diamonds Llp is AAF-8147.

Where is Dheema Gold & Diamonds Llp headquartered?

Dheema Gold & Diamonds Llp is headquartered at Door No : 683 C, Sreelakshmi Building Thrissur Road, Edapal, Kerala, 679576.

When was Dheema Gold & Diamonds Llp incorporated?

Dheema Gold & Diamonds Llp was incorporated on 29 February 2016.

Who are the current directors of Dheema Gold & Diamonds Llp?

The current directors of Dheema Gold & Diamonds Llp are

What is the primary industry of Dheema Gold & Diamonds Llp?

The primary industry of Dheema Gold & Diamonds Llp is Consumer Goods.

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