Haya Gold and Diamonds LLP

Haya Gold and Diamonds LLP - consumer goods in Kozhikode, Kerala, India. Directors, charges & compliance details.
LLPIN AAV-7473 Incorporated 05 February 2021 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Limited Liability Partnership consumer goods MSME · Micro
Contribution obligation
₹1.25 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
05 Feb 2021
Date of incorporation

About Haya Gold and Diamonds LLP

Data last updated:

Haya Gold and Diamonds 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 05 February 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAV-7473. Its GSTIN is 32AANFH7239M1ZX (Kerala).

The LLP has a total obligation of contribution of ₹1.25 Lakh. It is led by designated partners including Chekkintakath Mujeeb and Niyas Kuttirayin Veedu.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 22/947 A Peruvayal Kuttikkattoor, Kozhikode, Kerala, India – 673008.

Haya Gold and Diamonds LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0009615).

Company details

LLPIN AAV-7473
Incorporation Date 05 February 2021
Total Obligation of Contribution ₹1.25 Lakh
ROC Ernakulam
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0009615
Key People
Chekkintakath Mujeeb Designated Partner Niyas Kuttirayin Veedu Designated Partner Abdullatheef Cheriyapurayil Designated Partner

Recognitions & Rankings of Haya Gold and Diamonds

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-KL-08-0009615

Contact details

Haya Gold and Diamonds LLP's registered office is in Kozhikode, Kerala.

  • Registered Address
    22/947 A Peruvayal Kuttikkattoor, Kozhikode, Kerala, India – 673008
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Haya 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Haya Gold and Diamonds LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Haya Gold and Diamonds LLP, buy the company report.

Designated partners of Haya Gold and Diamonds LLP

Haya Gold and Diamonds has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Chekkintakath MujeebDesignated Partner05 Feb 20215 Years 9 MonthsCurrent
Niyas Kuttirayin Veedu
Also directs: Astera Builders and Developers LLP, Astera Gold & Diamonds LLP
Designated Partner05 Feb 20215 Years 9 MonthsCurrent
Abdullatheef Cheriyapurayil
Also directs: Pipe Gallery Vengalam Private Limited
Designated Partner30 Nov 20214 Years 11 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Haya Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Haya Gold and Diamonds has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AANFH7239M1ZXKeralaActive16 Aug 2021

To see the full GST registrations and return filing status of Haya Gold and Diamonds LLP, buy the company report.

Recent activity

Haya Gold and Diamonds LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Abdullatheef Cheriyapurayil was appointed as Designated Partner on 30 Nov 2021.

AGM
Haya Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Haya Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Appointed
Abdullatheef Cheriyapurayil was appointed as Designated Partner.
Appointed
Chekkintakath Mujeeb was appointed as Designated Partner.
Appointed
Niyas Kuttirayin Veedu was appointed as Designated Partner.
Incorporation
05 Feb 2021
Haya Gold And Diamonds Llp was registered on 05 Feb 2021 with Roc Ernakulam & aged 5 years 9 months as per MCA records.

Frequently asked questions

Haya Gold and Diamonds 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 05 February 2021 (5+ years old) and is registered under LLPIN AAV-7473.

Haya Gold and Diamonds has 3 current designated partners:

The latest financial statements of Haya Gold and Diamonds on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Haya Gold and Diamonds is 32AANFH7239M1ZX, registered in Kerala.

The LLPIN (Limited Liability Partnership Identification Number) of Haya Gold and Diamonds is AAV-7473. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Haya Gold and Diamonds was incorporated on 05 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.

Abdullatheef Cheriyapurayil was appointed as Designated Partner on 30 Nov 2021. Chekkintakath Mujeeb was appointed as Designated Partner on 05 Feb 2021. Niyas Kuttirayin Veedu was appointed as Designated Partner on 05 Feb 2021.

Yes, Haya Gold and Diamonds is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0009615).

The registered office of Haya Gold and Diamonds is at 22947 A Peruvayal Kuttikkattoor, Kozhikode, Kerala, India – 673008.

Haya Gold and Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.