MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-KL-08-0017916
Emin Gold & Diamond LLP
Emin Gold & Diamond LLP - consumer goods in Kozhikode, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹19.69 Lakh
As per LLP agreement
Open charges
₹65.96 Lakh
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
13
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Emin Gold & Diamond LLP
Data last updated:
Emin Gold & Diamond LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 25 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-4076. Its GSTIN is 32AAIFE1276A1Z1 (Kerala). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹19.69 Lakh. It is led by designated partners including Muhammed Ramshad and Mayan Veettil Shaheer.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kozhikode, Kerala.
As per MCA filings, the LLP has open charges of ₹65.96 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it.
Emin Gold & Diamond LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0017916).
Company details
LLPIN AAR-4076
Incorporation Date 25 December 2019
Total Obligation of Contribution ₹19.69 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-KL-08-0017916
Recognitions & Rankings of Emin Gold & Diamond
Contact details
Emin Gold & Diamond LLP's registered office is in Kozhikode, Kerala.
- Registered AddressKeystone Building – 60/3983 Ground Floor Jail Road Edakkandy Thekke Kuruppath P, Arambil, Kozhikode, Kerala, India – 673004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Emin Gold & Diamond 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Emin Gold & Diamond 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 Emin Gold & Diamond LLP, buy the company report.
Designated partners of Emin Gold & Diamond LLP
Emin Gold & Diamond has 13 current designated partners and 14 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Ramshad | Partner | 24 Dec 2020 | 5 Years 10 Months | Current |
| Mayan Veettil Shaheer | Partner | 25 Dec 2019 | 6 Years 9 Months | Current |
| Nimeesh Safiya Manzil | Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
| Ariya Thodi Suhail Also directs: Mrm-Regal Spices LLP | Partner | 20 Oct 2025 | 1 Years 0 Months | Current |
| Muhasin Kadukkamthozhil Also directs: Leilany Gold & Diamonds LLP, Leilany Jewels Private Limited | Designated Partner | 13 Aug 2025 | 1 Years 2 Months | Current |
| Kadukam Thoyil Nabeel Also directs: Leilany Gold & Diamonds LLP, Leilany Jewels Private Limited | Partner | 31 Mar 2022 | 4 Years 6 Months | Current |
Showing 6 of 13 current designated partners. View all designated partners
Charges & borrowings
Open charges
₹65.96 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2023 | 100795729 | Hdfc Bank Limited | ₹20.06 Lakh | Open | |
| 08 Aug 2022 | 100669290 | Hdfc Bank Limited | ₹26.71 Lakh | Open | |
| 24 Nov 2020 | 100621561 | Hdfc Bank Limited | ₹19.18 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Emin Gold & Diamond LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Court case (OP MV) | Filed against the company by an individual | Disposed |
To see the full case history of Emin Gold & Diamond LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Emin Gold & Diamond LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Emin Gold & Diamond has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAIFE1276A1Z1 | Kerala | Active | 31 Jan 2020 |
| 33AAIFE1276A1ZZ | Tamil Nadu | Active | 05 Jul 2023 |
To see the full GST registrations and return filing status of Emin Gold & Diamond LLP, buy the company report.
Recent activity
Emin Gold & Diamond LLP has 27 designated partner changes on record since 2019: 13 appointments and 14 cessations. The latest: Ariya Thodi Suhail was appointed as Partner on 20 Oct 2025.
Appointed
Ariya Thodi Suhail was appointed as Partner.
Ceased
Puthalath Meethal Junaid ceased to be Partner.
Ceased
Saidhalikutty ceased to be Partner.
Appointed
Muhasin Kadukkamthozhil was appointed as Designated Partner.
Ceased
Muhasin Kadukkamthozhil ceased to be Partner.
AGM
Emin Gold & Diamond Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Emin Gold & Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Ceased
. Soudha ceased to be Partner.
Ceased
Amina Shazfa Ayub ceased to be Partner.
Ceased
Aysha Jasni T V ceased to be Partner.
Ceased
Fasal Rahman Marakkat Shaik ceased to be Partner.
Appointed
Muchilakath Ayub was appointed as Partner.
21 earlier events are in the company report.
Frequently asked questions
Emin Gold & Diamond is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 25 December 2019 (7+ years old) and is registered under LLPIN AAR-4076.
Emin Gold & Diamond has 13 current designated partners:
- Muhammed Ramshad - Partner
- Mayan Veettil Shaheer - Partner
- Nimeesh Safiya Manzil - Partner
- Ariya Thodi Suhail - Partner
- Muhasin Kadukkamthozhil - Designated Partner
- Kadukam Thoyil Nabeel - Partner
- Marakkat Shaik Ismail - Partner
- Shareefa Karatti Parakkal - Partner
- Kunnath Mohammed Basheer - Partner
- Saidhalikutty - Partner
- Tharavattath Mansoor - Designated Partner
- Muchilakath Ayub - Partner
- Koliyath Muhammad Anshaf - Partner
The latest financial statements of Emin Gold & Diamond 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 2020 are in the company report.
The GSTIN of Emin Gold & Diamond is 32AAIFE1276A1Z1, registered in Kerala. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAIFE1276A1ZZ (Tamil Nadu).
The LLPIN (Limited Liability Partnership Identification Number) of Emin Gold & Diamond is AAR-4076. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Emin Gold & Diamond has 1 court case on record: 1 filed against it.
Emin Gold & Diamond was incorporated on 25 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ariya Thodi Suhail was appointed as Partner on 20 Oct 2025. Puthalath Meethal Junaid ceased to be Partner on 20 Oct 2025. Saidhalikutty ceased to be Partner on 20 Oct 2025. Emin Gold & Diamond has 27 designated partner changes on record in total.
Yes, Emin Gold & Diamond is registered as a medium enterprise under Udyam registration (number: UDYAM-KL-08-0017916).
The registered office of Emin Gold & Diamond is at Keystone Building – 603983 Ground Floor Jail Road Edakkandy Thekke Kuruppath P, Arambil, Kozhikode, Kerala, India – 673004.