Hiba Gold & Diamonds Llp
About Hiba Gold & Diamonds Llp
Data last updated: 05 February 2026
Hiba Gold & Diamonds Llp is a limited liability partnership company based in Malappuram, Kerala, India. It specialises in personal and household goods repair, a part of the broader home appliances and consumer durables sector. Incorporated on 17 September 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ernakulam under LLPIN AAY-6485.
Capital: a total obligation of contribution of ₹49 Lakh. It is led by designated partners Muhammed Nasik Puthan Veettil and Ashik.
Accounts filed on 31 March 2025. Office: Malappuram, Kerala.
As per MCA filings, the LLP has open charges of ₹1.44 Cr on record.
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Registered AddressRoom No. Ep: 10/999 M N O C.P.A Junction Opposite Federal Bank Wandoor Road Eda, Vanna, Malappuram, Kerala, India – 676541
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IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Hiba Gold & Diamonds Llp
Hiba Gold & Diamonds Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Muhammed Nasik Puthan Veettil
Also directs:
Hiba Builders & Developers Llp
|
Designated Partner | 17 Sep 2021 | 4 Years 10 Months | Current |
| Ashik | Designated Partner | 17 Sep 2021 | 4 Years 10 Months | Current |
Financials of Hiba Gold & Diamonds Llp FY 2025 filings available
Ten-year financial statements for Hiba Gold & Diamonds Llp
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Charges & Borrowings of Hiba Gold & Diamonds Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2023 | Canara Bank | ₹1.44 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hiba Gold & Diamonds Llp
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Employee and EPFO history for Hiba Gold & Diamonds Llp
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GST Compliance of Hiba Gold & Diamonds Llp
GST registrations and filing compliance for Hiba Gold & Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Hiba Gold & Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Hiba Gold & Diamonds Llp
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MSME Payment Delays by Hiba Gold & Diamonds Llp
MSME payment history for Hiba Gold & Diamonds Llp
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Subsidiaries & Group Companies of Hiba Gold & Diamonds Llp
Corporate group structure for Hiba Gold & Diamonds Llp
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MCA Filings & Documents of Hiba Gold & Diamonds Llp
MCA filings and documents for Hiba Gold & Diamonds Llp
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Recent Activity on Hiba Gold & Diamonds Llp
Frequently Asked Questions about Hiba Gold & Diamonds Llp
Hiba Gold & Diamonds Llp is an active limited liability partnership in the home appliances sector based in Malappuram, Kerala, India. It was incorporated on 17 September 2021 (5+ years old) and is registered under LLPIN AAY-6485.
The current designated partners of Hiba Gold & Diamonds Llp are:
- Muhammed Nasik Puthan Veettil - Designated Partner
- Ashik - Designated Partner
The primary industry of Hiba Gold & Diamonds Llp is home appliances. The LLP specifically operates in repair of personal and household goods. The LLP is currently active in this sector.
Hiba Gold & Diamonds Llp can be reached at the registered office: Room No. Ep: 10999 M N O C.P.A Junction Opposite Federal Bank Wandoor Road Eda, Vanna, Malappuram, Kerala, India – 676541.
The total obligation of contribution is ₹49 Lakh.
The LLP has its registered office at Room No. Ep: 10999 M N O C.P.A Junction Opposite Federal Bank Wandoor Road Eda, Vanna, Malappuram, Kerala, India – 676541.