Dirham Gold And Diamonds Llp
About Dirham Gold And Diamonds Llp
Data last updated: 05 March 2026
Dirham Gold And Diamonds Llp is a limited liability partnership company based in Puttur, Karnataka, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 August 2018, the LLP has been in operation for over 8 years.
Registered with ROC Bangalore under LLPIN AAN-1054.
Capital: a total obligation of contribution of ₹2.77 Cr. It is led by designated partners including Firshad Paikkadan Saidalavi and Abdul Muneer Mayan.
Accounts filed on 31 March 2025. Office: Puttur, Karnataka.
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Registered AddressTo Door No. 1 – 141/A17 Shop No.001 002 003 004 Hassan Towers Ground Floor Uppinangady, Village, Puttur, Karnataka, India – 574241
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Dirham Gold And Diamonds Llp
Dirham Gold And Diamonds Llp is currently managed by 7 designated partners, with 6 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 |
|---|---|---|---|---|
| Firshad Paikkadan Saidalavi | Designated Partner | 19 Nov 2021 | 4 Years 8 Months | Current |
| Abdul Muneer Mayan | Designated Partner | 08 Jan 2022 | 4 Years 6 Months | Current |
|
Musthafa Kadavan
Also directs:
Mahareen Gold And Diamonds Llp, Dnr Gold And Diamonds Llp
|
Designated Partner | 07 Aug 2018 | 7 Years 11 Months | Current |
|
Vellari Abdul Rasheed
Also directs:
Dnr Gold And Diamonds Llp
|
Designated Partner | 07 Aug 2018 | 7 Years 11 Months | Current |
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Nihemathulla Kuttippurath Chali
Also directs:
Mahareen Gold And Diamonds Llp, Dnr Gold And Diamonds Llp
|
Designated Partner | 07 Aug 2018 | 7 Years 11 Months | Current |
| Abdussamed Anappadikkal | Designated Partner | 07 Aug 2018 | 7 Years 11 Months | Current |
Financials of Dirham Gold And Diamonds Llp FY 2025 filings available
Ten-year financial statements for Dirham Gold And Diamonds Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dirham Gold And Diamonds Llp
Dirham Gold And Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dirham Gold And Diamonds Llp
View historical data on people associated with Dirham Gold And Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dirham Gold And Diamonds Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dirham Gold And Diamonds Llp
GST registrations and filing compliance for Dirham Gold And Diamonds Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dirham Gold And Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Dirham Gold And Diamonds Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dirham Gold And Diamonds Llp
MSME payment history for Dirham Gold And Diamonds Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dirham Gold And Diamonds Llp
Corporate group structure for Dirham Gold And Diamonds Llp
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dirham Gold And Diamonds Llp
MCA filings and documents for Dirham Gold And Diamonds Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dirham Gold And Diamonds Llp
Frequently Asked Questions about Dirham Gold And Diamonds Llp
Dirham Gold And Diamonds Llp is an active limited liability partnership in the business services sector based in Puttur, Karnataka, India. It was incorporated on 07 August 2018 (8+ years old) and is registered under LLPIN AAN-1054.
The current designated partners of Dirham Gold And Diamonds Llp are:
- 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 primary industry of Dirham Gold And Diamonds Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Dirham Gold And Diamonds Llp can be reached at the registered office: To Door No. 1 – 141A17 Shop No.001 002 003 004 Hassan Towers Ground Floor Uppinangady, Village, Puttur, Karnataka, India – 574241.
The total obligation of contribution is ₹2.77 Cr.
The LLP has its registered office at To Door No. 1 – 141A17 Shop No.001 002 003 004 Hassan Towers Ground Floor Uppinangady, Village, Puttur, Karnataka, India – 574241.