Dk Gold & Diamonds Llp - Company Profile

Q: Who are the current directors of Dk Gold & Diamonds Llp?

The current directors of Dk Gold & Diamonds Llp are Basheer Padinhare Kunnummal, Salim Ali, Shafeeque Puthiyottil, Vellapparambath Rumshad.

It is a business services limited liability partnership based in Kozhikode, Kerala, India, established in 2021.

2021 Kozhikode, Kerala, India Struck Off

Last Updated: June 30, 2025

Access Report

About Dk Gold & Diamonds Llp

Dk Gold & Diamonds Llp, a struck off limited liability partnership, was established on 24 February 2021 in Kozhikode, Kerala, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAW-0263. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Basheer Padinhare Kunnummal (Designated Partner), Salim Ali (Designated Partner), Shafeeque Puthiyottil (Designated Partner). Past directors included Salim Ali, Vellapparambath Rumshad. It is based at Pk Complex Kp V 181 182 Opposite New Bus Stand Kuttiady, Kozhikode, Kerala, 673508.

Company Details

CIN/LLPIN
AAW-0263
Incorporation Date
24 February 2021
Total Obligation of Contribution
₹0.10 M
ROC Code
Roc Ernakulam
Company Status
Struck Off

Key Metrics

Obligation of Contribution ₹ 0.10 M as on 30-06-2025
Company Age 4 Year, 11 Months

Comprehensive Company Insights

Explore comprehensive insights into Dk Gold & Diamonds Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Dk Gold & Diamonds Llp?

Current Designated Partners

Name	Designation	Appointment Date	Status
Basheer Padinhare Kunnummal	Designated Partner	24 Feb 2021	Current
Salim Ali	Designated Partner	24 Feb 2021	Current
Shafeeque Puthiyottil	Designated Partner	24 Feb 2021	Current
Vellapparambath Rumshad	Designated Partner	24 Feb 2021	Current

Past Designated Partners

Name	Designation	Cessation	Status
Pramod Abcsdd	Designated Partner	29 Jul 2022	Past
Pramod Abcsdd	Designated Partner	29 Jul 2022	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dk Gold & Diamonds Llp.

Enhance accessibility to Dk Gold & Diamonds Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dk Gold & Diamonds Llp?

Unlock access to Dk Gold & Diamonds Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dk Gold & Diamonds Llp?

Unlock and access historical data on people associated with Dk Gold & Diamonds Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Dk Gold & Diamonds Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dk Gold & Diamonds Llp's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dk Gold & Diamonds Llp

Recent Activity within the Organization

Director Appointment

Basheer Padinhare Kunnummal was appointed as a Designated Partner was appointed as a Designated Partner on 24 Feb 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
24 Feb 2021
Director Appointment

The activity Salim Ali was appointed as a Designated Partner was appointed as a Designated Partner on 24 Feb 2021 & has been associated with this company since 4 years 11 months . was completed.
24 Feb 2021
Director Appointment

The activity Shafeeque Puthiyottil was appointed as a Designated Partner was appointed as a Designated Partner on 24 Feb 2021 & has been associated with this company since 4 years 11 months . was completed.
24 Feb 2021
Director Appointment

Progress on Vellapparambath Rumshad was appointed as a Designated Partner was appointed as a Designated Partner on 24 Feb 2021 & has been associated with this company since 4 years 11 months . was documented.
24 Feb 2021
LLP Incorporation

Dk Gold & Diamonds Llp was registered on 24 Feb 2021 with Roc Ernakulam & aged 4 years 11 months as per MCA records. was recorded as a recent event.
24 Feb 2021

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the LLPIN of Dk Gold & Diamonds Llp?

The LLPIN of Dk Gold & Diamonds Llp is AAW-0263.

Where is Dk Gold & Diamonds Llp headquartered?

Dk Gold & Diamonds Llp is headquartered at Pk Complex Kp V 181 182 Opposite New Bus Stand Kuttiady, Kozhikode, Kerala, 673508.

When was Dk Gold & Diamonds Llp incorporated?

Dk Gold & Diamonds Llp was incorporated on 24 February 2021.

Who are the current directors of Dk Gold & Diamonds Llp?

The current directors of Dk Gold & Diamonds Llp are

What is the primary industry of Dk Gold & Diamonds Llp?

The primary industry of Dk Gold & Diamonds Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available