Dk Gold & Diamonds Llp
About Dk Gold & Diamonds Llp
Data last updated: 30 June 2025
Dk Gold & Diamonds Llp was a limited liability partnership company based in Kozhikode, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 February 2021.
Registered with ROC Ernakulam under LLPIN AAW-0263.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Basheer Padinhare Kunnummal and Salim Ali.
Office: Pk Complex Kp V 181 182 Opposite New Bus Stand Kuttiady, Kozhikode, Kerala, India – 673508.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPk Complex Kp V 181 182 Opposite New Bus Stand Kuttiady, Kozhikode, Kerala, India – 673508
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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
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Designated Partners of Dk Gold & Diamonds Llp
Dk Gold & Diamonds Llp is currently managed by 4 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 |
|---|---|---|---|---|
| Basheer Padinhare Kunnummal | Designated Partner | 24 Feb 2021 | 5 Years 5 Months | As last reported |
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Salim Ali
Also directs:
Payyoli Gold & Diamonds Llp
|
Designated Partner | 24 Feb 2021 | 5 Years 5 Months | As last reported |
|
Shafeeque Puthiyottil
Also directs:
Diamora Jewels Llp
|
Designated Partner | 24 Feb 2021 | 5 Years 5 Months | As last reported |
|
Vellapparambath Rumshad
Also directs:
Kallachi Gold And Diamonds Llp
|
Designated Partner | 24 Feb 2021 | 5 Years 5 Months | As last reported |
Financials of Dk Gold & Diamonds Llp
Ten-year financial statements for Dk Gold & Diamonds Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dk Gold & Diamonds Llp
Dk Gold & Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dk Gold & Diamonds Llp
View historical data on people associated with Dk Gold & Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dk Gold & Diamonds Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Dk Gold & Diamonds Llp
GST registrations and filing compliance for Dk Gold & Diamonds Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dk Gold & Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Dk Gold & Diamonds Llp
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- Rating history
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MSME Payment Delays by Dk Gold & Diamonds Llp
MSME payment history for Dk Gold & Diamonds Llp
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dk Gold & Diamonds Llp
Corporate group structure for Dk Gold & Diamonds Llp
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MCA Filings & Documents of Dk Gold & Diamonds Llp
MCA filings and documents for Dk Gold & Diamonds Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dk Gold & Diamonds Llp
Frequently Asked Questions about Dk Gold & Diamonds Llp
Dk Gold & Diamonds Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dk Gold & Diamonds Llp is a struck-off limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 24 February 2021 and is registered under LLPIN AAW-0263. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dk Gold & Diamonds Llp are:
- Basheer Padinhare Kunnummal - Designated Partner
- Salim Ali - Designated Partner
- Shafeeque Puthiyottil - Designated Partner
- Vellapparambath Rumshad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dk Gold & Diamonds Llp is AAW-0263. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dk Gold & Diamonds Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Pk Complex Kp V 181 182 Opposite New Bus Stand Kuttiady, Kozhikode, Kerala, India – 673508.