Dheema Gold & Diamonds Llp
About Dheema Gold & Diamonds Llp
Data last updated: 16 February 2026
Dheema Gold & Diamonds Llp is a limited liability partnership company based in Edapal, Kerala, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 29 February 2016, the LLP has been in operation for over 10 years.
Registered with ROC Ernakulam under LLPIN AAF-8147.
Capital: a total obligation of contribution of ₹3.99 Cr. It is led by designated partners including Pookkoth Kunhimohammed and Perincherri Abdurahiman.
Accounts filed on 31 March 2024. Office: Door No : 683 C Sreelakshmi Building Thrissur Road, Edapal, Kerala, India – 679576.
The LLP has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹5.37 Cr on record.
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Registered AddressDoor No : 683 C Sreelakshmi Building Thrissur Road, Edapal, Kerala, India – 679576
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
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Designated Partners of Dheema Gold & Diamonds Llp
Dheema Gold & Diamonds Llp is currently managed by 6 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pookkoth Kunhimohammed | Designated Partner | 29 Feb 2016 | 10 Years 4 Months | Current |
| Perincherri Abdurahiman | Designated Partner | 29 Feb 2016 | 10 Years 4 Months | Current |
| Pariyangatu Valappil Sidheeq Abdullatheef | Designated Partner | 29 Feb 2016 | 10 Years 4 Months | Current |
| Moideenkutty Pookath | Designated Partner | 29 Feb 2016 | 10 Years 4 Months | Current |
| Shanaf Abdulkader | Designated Partner | 02 May 2019 | 7 Years 2 Months | Current |
| Mannayath Valappil Abdulla | Designated Partner | 11 May 2018 | 8 Years 2 Months | Current |
Financials of Dheema Gold & Diamonds Llp FY 2024 filings available
Ten-year financial statements for Dheema Gold & Diamonds Llp
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Charges & Borrowings of Dheema Gold & Diamonds Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2023 | The Federal Bank Ltd | ₹25 Lakh | Open |
| 11 Aug 2022 | The Federal Bank Ltd | ₹42 Lakh | Open |
| 30 Sep 2021 | Hdfc Bank Limited | ₹18.63 Lakh | Open |
| 17 Sep 2020 | The Federal Bank Ltd | ₹21.66 Lakh | Open |
| 08 Jun 2020 | The Federal Bank Ltd | ₹79.86 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Dheema Gold & Diamonds Llp
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Employee and EPFO history for Dheema Gold & Diamonds Llp
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GST Compliance of Dheema Gold & Diamonds Llp
GST registrations and filing compliance for Dheema Gold & Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Dheema Gold & Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Dheema Gold & Diamonds Llp
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MSME Payment Delays by Dheema Gold & Diamonds Llp
MSME payment history for Dheema Gold & Diamonds Llp
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Subsidiaries & Group Companies of Dheema Gold & Diamonds Llp
Corporate group structure for Dheema Gold & Diamonds Llp
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MCA Filings & Documents of Dheema Gold & Diamonds Llp
MCA filings and documents for Dheema Gold & Diamonds Llp
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Recent Activity on Dheema Gold & Diamonds Llp
Frequently Asked Questions about Dheema Gold & Diamonds Llp
Dheema Gold & Diamonds Llp is an active limited liability partnership in the consumer goods sector based in Edapal, Kerala, India. It was incorporated on 29 February 2016 (10+ years old) and is registered under LLPIN AAF-8147. The LLP has 4 employees.
The current designated partners of Dheema Gold & Diamonds Llp are:
- 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 primary industry of Dheema Gold & Diamonds Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP is currently active in this sector.
Dheema Gold & Diamonds Llp can be reached at the registered office: Door No : 683 C Sreelakshmi Building Thrissur Road, Edapal, Kerala, India – 679576.
The total obligation of contribution is ₹3.99 Cr.
The LLP has its registered office at Door No : 683 C Sreelakshmi Building Thrissur Road, Edapal, Kerala, India – 679576.