Dirham Gold and Diamonds LLP
About Dirham Gold and Diamonds LLP
Data last updated:
Dirham Gold and Diamonds LLP is a limited liability partnership (LLP) based in Puttur, Karnataka, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAN-1054. Its GSTIN is 29AAPFD1659P1ZK (Karnataka).
The LLP has a total obligation of contribution of ₹2.77 Cr. It is led by designated partners including Firshad Paikkadan Saidalavi and Abdul Muneer Mayan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Puttur, Karnataka.
Company details
Contact details
Dirham Gold and Diamonds LLP's registered office is in Puttur, Karnataka.
- Registered AddressTo Door No. 1 – 141/A17 Shop No.001 002 003 004 Hassan Towers Ground Floor Uppinangady, Village, Puttur, Karnataka, India – 574241
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Dirham 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 Dirham Gold and Diamonds LLP, buy the company report.
Designated partners of Dirham Gold and Diamonds LLP
Dirham Gold and Diamonds has 7 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Firshad Paikkadan Saidalavi | Designated Partner | 19 Nov 2021 | 4 Years 11 Months | Current |
| Abdul Muneer Mayan | Designated Partner | 08 Jan 2022 | 4 Years 9 Months | Current |
| Musthafa Kadavan Also directs: Mahareen Gold and Diamonds LLP, DNR Gold and Diamonds LLP | Designated Partner | 07 Aug 2018 | 8 Years 2 Months | Current |
| Vellari Abdul Rasheed Also directs: DNR Gold and Diamonds LLP | Designated Partner | 07 Aug 2018 | 8 Years 2 Months | Current |
| Nihemathulla Kuttippurath Chali Also directs: Mahareen Gold and Diamonds LLP, DNR Gold and Diamonds LLP | Designated Partner | 07 Aug 2018 | 8 Years 2 Months | Current |
| Abdussamed Anappadikkal | Designated Partner | 07 Aug 2018 | 8 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Dirham Gold and Diamonds LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dirham Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dirham Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAPFD1659P1ZK | Karnataka | Active | 09 Oct 2018 |
To see the full GST registrations and return filing status of Dirham Gold and Diamonds LLP, buy the company report.
Recent activity
Dirham Gold and Diamonds LLP has 13 designated partner changes on record since 2018: 11 appointments and 2 cessations. The latest: Abdul Muneer Mayan was appointed as Designated Partner on 08 Jan 2022.
4 earlier events are in the company report.
Frequently asked questions
Dirham Gold and Diamonds is an active limited liability partnership based in Puttur, Karnataka, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 August 2018 (8+ years old) and is registered under LLPIN AAN-1054.
Dirham Gold and Diamonds has 7 current designated partners:
- Firshad Paikkadan Saidalavi - Designated Partner
- Abdul Muneer Mayan - Designated Partner
- Musthafa Kadavan - Designated Partner
- Vellari Abdul Rasheed - Designated Partner
- Nihemathulla Kuttippurath Chali - Designated Partner
- Abdussamed Anappadikkal - Designated Partner
- Abdulazeez Vattaparambban - Designated Partner
The latest financial statements of Dirham 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 2019 are in the company report.
The GSTIN of Dirham Gold and Diamonds is 29AAPFD1659P1ZK, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of Dirham Gold and Diamonds is AAN-1054. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dirham Gold and Diamonds was incorporated on 07 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
Abdul Muneer Mayan was appointed as Designated Partner on 08 Jan 2022. Abdul Muneer Mayan ceased to be Partner on 07 Jan 2022. Firshad Paikkadan Saidalavi was appointed as Designated Partner on 19 Nov 2021. Dirham Gold and Diamonds has 13 designated partner changes on record in total.
The registered office of Dirham Gold and Diamonds is at To Door No. 1 – 141A17 Shop No.001 002 003 004 Hassan Towers Ground Floor Uppinangady, Village, Puttur, Karnataka, India – 574241.
Dirham Gold and Diamonds operates in the business services industry, in the wholesale segment.
Dirham Gold and Diamonds can be reached at its registered office: To Door No. 1 – 141A17 Shop No.001 002 003 004 Hassan Towers Ground Floor Uppinangady, Village, Puttur, Karnataka, India – 574241.