Hiba Gold & Diamonds LLP

Hiba Gold & Diamonds LLP - home appliances in Malappuram, Kerala, India. Directors, charges & compliance details.
LLPIN AAY-6485 Incorporated 17 September 2021 ROC Ernakulam HQ Malappuram, Kerala, India
Active Limited Liability Partnership home appliances MSME · Micro
Data last updated
Contribution obligation
₹49 Lakh
As per LLP agreement
Open charges
₹1.44 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
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 Hiba Gold & Diamonds LLP

Data last updated:

Hiba Gold & Diamonds LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 17 September 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAY-6485. Its GSTIN is 32AAOFH2895L1ZU (Kerala).

The LLP has a total obligation of contribution of ₹49 Lakh. It is led by designated partners Muhammed Nasik Puthan Veettil and Ashik.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Malappuram, Kerala.

As per MCA filings, the LLP has open charges of ₹1.44 Cr on record.

Hiba Gold & Diamonds LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0008405).

Company details

LLPIN AAY-6485
Incorporation Date 17 September 2021
Total Obligation of Contribution ₹49 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 Micro
Udyam Registration UDYAM-KL-09-0008405
Key People
Muhammed Nasik Puthan Veettil Designated Partner Ashik Designated Partner

Recognitions & Rankings of Hiba Gold & Diamonds

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-KL-09-0008405

Contact details

Hiba Gold & Diamonds LLP's registered office is in Malappuram, Kerala.

  • Registered Address
    Room No. Ep: 10/999 M N O C.P.A Junction Opposite Federal Bank Wandoor Road Eda, Vanna, Malappuram, Kerala, India – 676541
  • Industry
    Home Appliances, Repair Of Personal and Household Goods, Retailers
Comprehensive company report
Hiba Gold & 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 Hiba Gold & Diamonds LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 2021-22
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 Hiba Gold & Diamonds LLP, buy the company report.

Designated partners of Hiba Gold & Diamonds LLP

Hiba Gold & Diamonds has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Muhammed Nasik Puthan Veettil
Also directs: Hiba Builders & Developers LLP
Designated Partner17 Sep 20215 Years 1 MonthsCurrent
Ashik
Also directs: Zaaragold Enterprises LLP, Hiba Builders & Developers LLP, Zaaragold Chungathara LLP
Designated Partner17 Sep 20215 Years 1 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹1.44 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹1.44 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Jul 2023101078510Canara Bank₹1.44 CrOpen

Total charge records: 1 View all charges

MSME payment delays

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

GST

Hiba Gold & Diamonds has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAOFH2895L1ZUKeralaActive13 Oct 2021

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

Recent activity

Hiba Gold & Diamonds LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Ashik was appointed as Designated Partner on 17 Sep 2021.

AGM
Hiba Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Hiba Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Canara Bank amounted to Rs. 144.30 Lakh with Charge ID 101078510 was registered on 10 Jul 2023.
Appointed
Ashik was appointed as Designated Partner.
Appointed
Ayyoob was appointed as Partner.
Appointed
Muhammed Nasik Puthan Veettil was appointed as Designated Partner.
Incorporation
17 Sep 2021
Hiba Gold & Diamonds Llp was registered on 17 Sep 2021 with Roc Ernakulam & aged 5 years 1 month as per MCA records.

Frequently asked questions

Hiba Gold & Diamonds is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 17 September 2021 (5+ years old) and is registered under LLPIN AAY-6485.

Hiba Gold & Diamonds has 2 current designated partners:

The latest financial statements of Hiba Gold & 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 2022 are in the company report.

The GSTIN of Hiba Gold & Diamonds is 32AAOFH2895L1ZU, registered in Kerala.

The LLPIN (Limited Liability Partnership Identification Number) of Hiba Gold & Diamonds is AAY-6485. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Hiba Gold & Diamonds was incorporated on 17 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.

Ashik was appointed as Designated Partner on 17 Sep 2021. Ayyoob was appointed as Partner on 17 Sep 2021. Muhammed Nasik Puthan Veettil was appointed as Designated Partner on 17 Sep 2021.

Yes, Hiba Gold & Diamonds is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-09-0008405).

The registered office of Hiba Gold & Diamonds is at Room No. Ep: 10999 M N O C.P.A Junction Opposite Federal Bank Wandoor Road Eda, Vanna, Malappuram, Kerala, India – 676541.

Hiba Gold & Diamonds operates in the home appliances industry, in the repair of personal and household goods segment.