MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-09-0014293
Edappal Gold and Diamonds LLP
Edappal Gold and Diamonds LLP - consumer goods in Edappal, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹8.36 Cr
As per LLP agreement
Open charges
₹1.5 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
6
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Edappal Gold and Diamonds LLP
Data last updated:
Edappal Gold and Diamonds LLP is a limited liability partnership (LLP) based in Edappal, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 26 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAJ-5291. Its GSTIN is 32AAGFE4651H1ZO (Kerala).
The LLP has a total obligation of contribution of ₹8.36 Cr. It is led by designated partners including Mohammedsameer and Musthafa Harimbanakkal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Door No X/1396 Trichur Road Edappal Junction, Kerala, India – 679576.
As per MCA filings, the LLP has open charges of ₹1.5 Cr on record.
Edappal Gold and Diamonds LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0014293).
Company details
LLPIN AAJ-5291
Incorporation Date 26 May 2017
Total Obligation of Contribution ₹8.36 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KL-09-0014293
Key People
Mohammedsameer Partner Musthafa Harimbanakkal Designated Partner Karimpanakkal Ismayil Designated Partner Recognitions & Rankings of Edappal Gold and Diamonds
Contact details
Edappal Gold and Diamonds LLP's registered office is in Edappal, Kerala.
- Registered AddressDoor No X/1396 Trichur Road Edappal Junction, Kerala, India – 679576
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Edappal Gold and Diamonds LLP - one report that includes everything
- 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
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Financials of Edappal Gold and Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Edappal Gold and Diamonds LLP, buy the company report.
Designated partners of Edappal Gold and Diamonds LLP
Edappal Gold and Diamonds has 6 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammedsameer Also directs: Proyal Restaurants and Caterers LLP, Proyal Hotels and Events LLP | Partner | 01 Nov 2018 | 8 Years 0 Months | Current |
| Musthafa Harimbanakkal | Designated Partner | 13 Aug 2018 | 8 Years 2 Months | Current |
| Karimpanakkal Ismayil Also directs: Koottanad Gold and Diamonds LLP | Designated Partner | 26 May 2017 | 9 Years 5 Months | Current |
| Kunnath Yoonus Marayam Also directs: Koottanad Gold and Diamonds LLP, Vadakkekad Kerala Gold & Diamonds LLP, Maranchery Gold & Diamonds LLP and 3 more | Designated Partner | 26 May 2017 | 9 Years 5 Months | Current |
| Kunhu Mohamed Marayam Kunnath Also directs: Koottanad Gold and Diamonds LLP | Designated Partner | 28 Feb 2025 | 1 Years 8 Months | Current |
| Saidalavi Marayam Kunnath Also directs: Naduvattam Gold & Diamonds LLP | Designated Partner | 28 Feb 2025 | 1 Years 8 Months | Current |
Charges & borrowings
Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2018 | 100265130 | Canara Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Edappal 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 Edappal Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Edappal Gold and Diamonds has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGFE4651H1ZO | Kerala | Active | 07 Aug 2018 |
To see the full GST registrations and return filing status of Edappal Gold and Diamonds LLP, buy the company report.
Recent activity
Edappal Gold and Diamonds LLP has 8 designated partner changes on record since 2017: 6 appointments and 2 cessations. The latest: Kunhu Mohamed Marayam Kunnath was appointed as Designated Partner on 28 Feb 2025.
AGM
Edappal Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Edappal Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Kunhu Mohamed Marayam Kunnath was appointed as Designated Partner.
Appointed
Saidalavi Marayam Kunnath was appointed as Designated Partner.
Ceased
Kunhu Mohamed Marayam Kunnath ceased to be Partner.
Ceased
Saidalavi Marayam Kunnath ceased to be Partner.
Appointed
Mohammedsameer was appointed as Partner.
Charges
A charge with Canara Bank amounted to Rs. 1.50 Cr with Charge ID 100265130 was registered on 30 Oct 2018.
Appointed
Musthafa Harimbanakkal was appointed as Designated Partner.
Appointed
Karimpanakkal Ismayil was appointed as Designated Partner.
Appointed
Kunnath Yoonus Marayam was appointed as Designated Partner.
Incorporation
26 May 2017
Edappal Gold And Diamonds Llp was registered on 26 May 2017 with Roc Ernakulam & aged 9 years 5 months as per MCA records.
Frequently asked questions
Edappal Gold and Diamonds is an active limited liability partnership based in Edappal, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 26 May 2017 (9+ years old) and is registered under LLPIN AAJ-5291.
Edappal Gold and Diamonds has 6 current designated partners:
- Mohammedsameer - Partner
- Musthafa Harimbanakkal - Designated Partner
- Karimpanakkal Ismayil - Designated Partner
- Kunnath Yoonus Marayam - Designated Partner
- Kunhu Mohamed Marayam Kunnath - Designated Partner
- Saidalavi Marayam Kunnath - Designated Partner
The latest financial statements of Edappal 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 2018 are in the company report.
The GSTIN of Edappal Gold and Diamonds is 32AAGFE4651H1ZO, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Edappal Gold and Diamonds is AAJ-5291. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Edappal Gold and Diamonds was incorporated on 26 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kunhu Mohamed Marayam Kunnath was appointed as Designated Partner on 28 Feb 2025. Saidalavi Marayam Kunnath was appointed as Designated Partner on 28 Feb 2025. Kunhu Mohamed Marayam Kunnath ceased to be Partner on 27 Feb 2025. Edappal Gold and Diamonds has 8 designated partner changes on record in total.
Yes, Edappal Gold and Diamonds is registered as a small enterprise under Udyam registration (number: UDYAM-KL-09-0014293).
The registered office of Edappal Gold and Diamonds is at Door No X1396 Trichur Road Edappal Junction, Kerala, India – 679576.
Edappal Gold and Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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