MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-09-0006177
Dheema Gold & Diamonds LLP
Dheema Gold & Diamonds LLP - consumer goods in Edapal, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹3.99 Cr
As per LLP agreement
Open charges
₹5.37 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Employees · EPFO
4
Provident fund records
Designated partners
6
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Dheema Gold & Diamonds LLP
Data last updated:
Dheema Gold & Diamonds LLP is a limited liability partnership (LLP) based in Edapal, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 29 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAF-8147. Its GSTIN is 32AAMFD1515D1Z2 (Kerala).
The LLP has a total obligation of contribution of ₹3.99 Cr. It is led by designated partners including Pookkoth Kunhimohammed and Perincherri Abdurahiman.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Door No : 683 C Sreelakshmi Building Thrissur Road, Edapal, Kerala, India – 679576.
The LLP has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹5.37 Cr on record. Court records list 7 cases involving the LLP, including 7 filed against it; 6 cases are pending.
Dheema Gold & Diamonds LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0006177).
Company details
LLPIN AAF-8147
Incorporation Date 29 February 2016
Total Obligation of Contribution ₹3.99 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-KL-09-0006177
Key People
Pookkoth Kunhimohammed Designated Partner Perincherri Abdurahiman Designated Partner Pariyangatu Valappil Sidheeq Abdullatheef Designated Partner Recognitions & Rankings of Dheema Gold & Diamonds
Contact details
Dheema Gold & Diamonds LLP's registered office is in Edapal, Kerala.
- Registered AddressDoor No : 683 C Sreelakshmi Building Thrissur Road, Edapal, Kerala, India – 679576
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Dheema Gold & Diamonds LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Dheema Gold & Diamonds LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Dheema Gold & Diamonds LLP, buy the company report.
Designated partners of Dheema Gold & Diamonds LLP
Dheema Gold & Diamonds has 6 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pookkoth Kunhimohammed | Designated Partner | 29 Feb 2016 | 10 Years 7 Months | Current |
| Perincherri Abdurahiman | Designated Partner | 29 Feb 2016 | 10 Years 7 Months | Current |
| Pariyangatu Valappil Sidheeq Abdullatheef | Designated Partner | 29 Feb 2016 | 10 Years 7 Months | Current |
| Moideenkutty Pookath | Designated Partner | 29 Feb 2016 | 10 Years 7 Months | Current |
| Shanaf Abdulkader | Designated Partner | 02 May 2019 | 7 Years 5 Months | Current |
| Mannayath Valappil Abdulla | Designated Partner | 11 May 2018 | 8 Years 5 Months | Current |
Charges & borrowings
Open charges
₹5.37 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2023 | 100710307 | The Federal Bank Ltd | ₹25 Lakh | Open | |
| 11 Aug 2022 | 100607616 | The Federal Bank Ltd | ₹42 Lakh | Open | |
| 30 Sep 2021 | 100508594 | Hdfc Bank Limited | ₹18.63 Lakh | Open | |
| 17 Sep 2020 | 100375332 | The Federal Bank Ltd | ₹21.66 Lakh | Open | |
| 08 Jun 2020 | 100356512 | The Federal Bank Ltd | ₹79.86 Lakh | Open |
To see the full charge records of Dheema Gold & Diamonds LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
Dheema Gold & Diamonds LLP has 7 court cases on record: 7 filed against it. 6 cases are pending and 1 is disposed.
Total cases
7
Filed against the company
7
Pending
6
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 6 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Malappuram, Kerala | Court case (MC) | Filed against the company by The Federal Bank Ltd Rep by Authorised Officer Shibju R | Disposed |
| District court, Malappuram, Kerala | Criminal case | Filed against the company | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed against the company by State of Kerala (Police) | Pending |
To see the full case history of Dheema Gold & 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 Dheema Gold & Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dheema Gold & Diamonds has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAMFD1515D1Z2 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dheema Gold & Diamonds LLP, buy the company report.
Recent activity
Dheema Gold & Diamonds LLP has 8 designated partner changes on record since 2016: 8 appointments. The latest: Shanaf Abdulkader was appointed as Designated Partner on 02 May 2019.
AGM
Dheema Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Dheema Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 0.25 Cr with Charge ID 100710307 was registered on 04 Feb 2023.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 0.42 Cr with Charge ID 100607616 was registered on 11 Aug 2022.
Charges
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.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 100508594 was registered on 30 Sep 2021.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 0.22 Cr with Charge ID 100375332 was registered on 17 Sep 2020.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 0.80 Cr with Charge ID 100356512 was registered on 08 Jun 2020.
Appointed
Shanaf Abdulkader was appointed as Designated Partner.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 3.50 Cr with Charge ID 100188523 was registered on 14 Jun 2018.
Appointed
Mannayath Valappil Abdulla was appointed as Designated Partner.
Appointed
Moidunny Mundayamkattil was appointed as Partner.
6 earlier events are in the company report.
Frequently asked questions
Dheema Gold & Diamonds is an active limited liability partnership based in Edapal, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 29 February 2016 (10+ years old) and is registered under LLPIN AAF-8147.
Dheema Gold & Diamonds has 6 current designated partners:
- Pookkoth Kunhimohammed - Designated Partner
- Perincherri Abdurahiman - Designated Partner
- Pariyangatu Valappil Sidheeq Abdullatheef - Designated Partner
- Moideenkutty Pookath - Designated Partner
- Shanaf Abdulkader - Designated Partner
- Mannayath Valappil Abdulla - Designated Partner
The latest financial statements of Dheema Gold & Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Dheema Gold & Diamonds is 32AAMFD1515D1Z2, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Dheema Gold & Diamonds is AAF-8147. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dheema Gold & Diamonds has 7 court cases on record: 7 filed against it. 6 are pending.
Dheema Gold & Diamonds was incorporated on 29 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Shanaf Abdulkader was appointed as Designated Partner on 02 May 2019. Mannayath Valappil Abdulla was appointed as Designated Partner on 11 May 2018. Moidunny Mundayamkattil was appointed as Partner on 11 May 2018. Dheema Gold & Diamonds has 8 designated partner changes on record in total.
Yes, Dheema Gold & Diamonds is registered as a small enterprise under Udyam registration (number: UDYAM-KL-09-0006177).
The registered office of Dheema Gold & Diamonds is at Door No : 683 C Sreelakshmi Building Thrissur Road, Edapal, Kerala, India – 679576.