Hayath Gold and Diamonds LLP

Hayath Gold and Diamonds LLP - consumer goods in Valanchery, Kerala, India. Directors, charges & compliance details.
LLPIN AAE-3749 Incorporated 13 July 2015 ROC Ernakulam HQ Valanchery, Kerala, India
Active Limited Liability Partnership consumer goods MSME · Small
Data last updated
Contribution obligation
₹16.27 Lakh
As per LLP agreement
Open charges
₹1.5 Cr
Satisfied ₹2 Cr
LLP age
11 yrs
Est. 2015
Designated partners
5
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 Hayath Gold and Diamonds LLP

Data last updated:

Hayath Gold and Diamonds LLP is a limited liability partnership (LLP) based in Valanchery, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 13 July 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAE-3749. Its GSTIN is 32AAIFH7961B1ZK (Kerala).

The LLP has a total obligation of contribution of ₹16.27 Lakh. It is led by designated partners including Abduljabbar Unniyalukkal and Kunhimoideen Chittakath Cherukulathil.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 6/1536 W Hayath Tower Calicut Road, Valanchery, Kerala, India – 676552.

As per MCA filings, the LLP has open charges of ₹1.5 Cr and satisfied charges of ₹2 Cr on record.

Hayath Gold and Diamonds LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0000678).

Company details

LLPIN AAE-3749
Incorporation Date 13 July 2015
Total Obligation of Contribution ₹16.27 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KL-09-0000678
Key People
Abduljabbar Unniyalukkal Designated Partner Kunhimoideen Chittakath Cherukulathil Designated Partner Moideenkutty Avarangal Designated Partner

Recognitions & Rankings of Hayath Gold and Diamonds

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-KL-09-0000678

Contact details

Hayath Gold and Diamonds LLP's registered office is in Valanchery, Kerala.

  • Registered Address
    6/1536 W Hayath Tower Calicut Road, Valanchery, Kerala, India – 676552
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Hayath 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 Hayath Gold and Diamonds LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 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 2024-25FY 2023-24FY 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 Hayath Gold and Diamonds LLP, buy the company report.

Designated partners of Hayath Gold and Diamonds LLP

Hayath Gold and Diamonds has 5 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Abduljabbar Unniyalukkal
Also directs: Hayath Gold Edakkara LLP, Hayath Gold and Diamonds Changaramkulam LLP, Highway Square Land Developers LLP
Designated Partner13 Jul 201511 Years 3 MonthsCurrent
Kunhimoideen Chittakath Cherukulathil
Also directs: Hayath Gold Edakkara LLP, Hayath Gold and Diamonds Changaramkulam LLP
Designated Partner13 Jul 201511 Years 3 MonthsCurrent
Moideenkutty Avarangal
Also directs: Hayath Gold Edakkara LLP, Hayath Gold and Diamonds Changaramkulam LLP, Veza Creation Private Limited
Designated Partner13 Jul 201511 Years 3 MonthsCurrent
Moidu Varamangalath
Also directs: Hayath Gold Edakkara LLP, Hayath Gold and Diamonds Changaramkulam LLP, Veza Creation Private Limited and 3 more
Designated Partner13 Jul 201511 Years 3 MonthsCurrent
Khalid Chittakath Variyathazhath
Also directs: Hayath Gold Edakkara LLP, Hayath Gold and Diamonds Changaramkulam LLP, Arvensis Enterprises Private Limited and 1 more
Designated Partner13 Jul 201511 Years 3 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹1.5 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹1.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Mar 2023100717928Hdfc Bank Limited₹1.5 CrOpen
25 Aug 2017100164833The Federal Bank Ltd₹2 CrSatisfied

To see the full charge records of Hayath Gold and Diamonds LLP, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

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

GST

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

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAIFH7961B1ZKKeralaActive01 Jul 2017

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

Recent activity

Hayath Gold and Diamonds LLP has 9 designated partner changes on record since 2015: 9 appointments. The latest: Mohammed Kutty Pulakkal was appointed as Partner on 10 Jan 2017.

AGM
Hayath Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Hayath Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge registered on 25 Aug 2017 via Charge ID 100164833 with The Federal Bank Ltd was fully satisfied on 25 Oct 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100717928 was registered on 22 Mar 2023.
Charges
A charge with The Federal Bank Ltd of Rs. 200.00 Lakh registered on 25 Aug 2017 with Charge ID 100164833 was modified on 25 Sep 2020.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 200.00 Lakh with Charge ID 100164833 was registered on 25 Aug 2017.
Appointed
Mohammed Kutty Pulakkal was appointed as Partner.
Appointed
Mohammedali Kalle Pulli was appointed as Partner.
Appointed
Abduljabbar Unniyalukkal was appointed as Designated Partner.
Appointed
Khalid Chittakath Variyathazhath was appointed as Designated Partner.
Appointed
Kunhimoideen Chittakath Cherukulathil was appointed as Designated Partner.
Appointed
Moideen Pottammal Chittakath was appointed as Partner.

4 earlier events are in the company report.

Frequently asked questions

Hayath Gold and Diamonds is an active limited liability partnership based in Valanchery, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 13 July 2015 (11+ years old) and is registered under LLPIN AAE-3749.

Hayath Gold and Diamonds has 5 current designated partners:

The latest financial statements of Hayath 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 2016 are in the company report.

The GSTIN of Hayath Gold and Diamonds is 32AAIFH7961B1ZK, registered in Kerala.

The LLPIN (Limited Liability Partnership Identification Number) of Hayath Gold and Diamonds is AAE-3749. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Hayath Gold and Diamonds was incorporated on 13 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.

Mohammed Kutty Pulakkal was appointed as Partner on 10 Jan 2017. Mohammedali Kalle Pulli was appointed as Partner on 18 Apr 2016. Abduljabbar Unniyalukkal was appointed as Designated Partner on 13 Jul 2015. Hayath Gold and Diamonds has 9 designated partner changes on record in total.

Yes, Hayath Gold and Diamonds is registered as a small enterprise under Udyam registration (number: UDYAM-KL-09-0000678).

The registered office of Hayath Gold and Diamonds is at 61536 W Hayath Tower Calicut Road, Valanchery, Kerala, India – 676552.

Hayath Gold and Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.