Fellah Gold and Diamonds LLP
About Fellah Gold and Diamonds LLP
Data last updated:
Fellah Gold and Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAG-1411. Its GSTIN is 32AAEFF6606R1Z5 (Kerala).
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners including Basheer and Koodayhalummel Assain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No. K P 10/699 A B C Main Road Kunnamangalam, Kozhikode, Kerala, India – 673571.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Fellah Gold and Diamonds LLP's registered office is in Kozhikode, Kerala.
- Registered AddressNo. K P 10/699 A B C Main Road Kunnamangalam, Kozhikode, Kerala, India – 673571
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
Financials of Fellah Gold and Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
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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 Fellah Gold and Diamonds LLP, buy the company report.
Designated partners of Fellah Gold and Diamonds LLP
Fellah Gold and Diamonds has 4 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basheer Also directs: KGM Gold LLP, Empore Jewels LLP | Designated Partner | 11 Apr 2016 | 10 Years 6 Months | Current |
| Koodayhalummel Assain | Designated Partner | 11 Apr 2016 | 10 Years 6 Months | Current |
| Kazhuthudikkal Ali Also directs: Empore Jewels LLP, Anhar Hotels LLP | Designated Partner | 11 Apr 2016 | 10 Years 6 Months | Current |
| Safiya Mohammed Jaseena | Designated Partner | 27 Mar 2025 | 1 Years 7 Months | Current |
Legal cases
Fellah Gold and Diamonds LLP has 1 court case on record: 1 filed by Fellah Gold and Diamonds. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Fellah Gold and Diamonds 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 Fellah Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fellah Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAEFF6606R1Z5 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Fellah Gold and Diamonds LLP, buy the company report.
Recent activity
Fellah Gold and Diamonds LLP has 14 designated partner changes on record since 2016: 13 appointments and 1 cessation. The latest: Arachalil Purayil Mohammed ceased to be Designated Partner on 27 Mar 2025.
5 earlier events are in the company report.
Frequently asked questions
Fellah Gold and Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 11 April 2016 (10+ years old) and is registered under LLPIN AAG-1411.
Fellah Gold and Diamonds has 4 current designated partners:
- Basheer - Designated Partner
- Koodayhalummel Assain - Designated Partner
- Kazhuthudikkal Ali - Designated Partner
- Safiya Mohammed Jaseena - Designated Partner
The latest financial statements of Fellah 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 2017 are in the company report.
The GSTIN of Fellah Gold and Diamonds is 32AAEFF6606R1Z5, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Fellah Gold and Diamonds is AAG-1411. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fellah Gold and Diamonds has 1 court case on record: 1 filed by the LLP. 1 is pending.
Fellah Gold and Diamonds was incorporated on 11 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Arachalil Purayil Mohammed ceased to be Designated Partner on 27 Mar 2025. Safiya Mohammed Jaseena was appointed as Designated Partner on 27 Mar 2025. Abdul Rasheed was appointed as Partner on 21 Mar 2017. Fellah Gold and Diamonds has 14 designated partner changes on record in total.
The registered office of Fellah Gold and Diamonds is at No. K P 10699 A B C Main Road Kunnamangalam, Kozhikode, Kerala, India – 673571.
Fellah Gold and Diamonds operates in the home appliances industry, in the retailers segment.
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