Kallachi Gold and Diamonds LLP
About Kallachi Gold and Diamonds LLP
Data last updated:
Kallachi Gold and Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAM-4767. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹3.21 Cr. It is led by designated partners including Sabeer and Irshad.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 22/1006 Op Complex Main Road Kallachi, Kozhikode, Kerala, India – 673506.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Kallachi Gold and Diamonds LLP's registered office is in Kozhikode, Kerala.
- Registered Address22/1006 Op Complex Main Road Kallachi, Kozhikode, Kerala, India – 673506
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Kallachi Gold and Diamonds LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Kallachi Gold and Diamonds LLP, buy the company report.
Designated partners of Kallachi Gold and Diamonds LLP
Kallachi Gold and Diamonds has 9 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabeer Also directs: Payyoli Gold & Diamonds LLP | Designated Partner | 24 Apr 2018 | 8 Years 6 Months | Current |
| Irshad | Designated Partner | 11 Mar 2020 | 6 Years 7 Months | Current |
| Asheer Also directs: Payyoli Gold & Diamonds LLP | Designated Partner | 11 Mar 2020 | 6 Years 7 Months | Current |
| Muhammed Abdul Shabil Also directs: Payyoli Gold & Diamonds LLP | Designated Partner | 11 Mar 2020 | 6 Years 7 Months | Current |
| Seenath Shabeer Also directs: Payyoli Gold & Diamonds LLP | Designated Partner | 11 Mar 2020 | 6 Years 7 Months | Current |
| Nadu Kandy Rashad Also directs: Payyoli Gold & Diamonds LLP | Designated Partner | 11 Mar 2020 | 6 Years 7 Months | Current |
Legal cases
Kallachi Gold and Diamonds LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Kallachi 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 Kallachi Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kallachi Gold and Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kallachi Gold and Diamonds LLP, buy the company report.
Recent activity
Kallachi Gold and Diamonds LLP has 11 designated partner changes on record since 2018: 11 appointments. The latest: Asheer was appointed as Designated Partner on 11 Mar 2020.
2 earlier events are in the company report.
Frequently asked questions
Kallachi Gold and Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 24 April 2018 (8+ years old) and is registered under LLPIN AAM-4767.
Kallachi Gold and Diamonds has 9 current designated partners:
- Sabeer - Designated Partner
- Irshad - Designated Partner
- Asheer - Designated Partner
- Muhammed Abdul Shabil - Designated Partner
- Seenath Shabeer - Designated Partner
- Nadu Kandy Rashad - Designated Partner
- Muhammad Thayyullathil - Designated Partner
- Hameed Kacherikettiya Parambath - Designated Partner
- Vellapparambath Rumshad - Designated Partner
The latest financial statements of Kallachi Gold and Diamonds on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
No. Kallachi Gold and Diamonds has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Kallachi Gold and Diamonds is AAM-4767. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kallachi Gold and Diamonds has 1 court case on record: 1 filed against it. 1 is pending.
Kallachi Gold and Diamonds was incorporated on 24 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Asheer was appointed as Designated Partner on 11 Mar 2020. Basheer Padinhare Kunnummal was appointed as Partner on 11 Mar 2020. Hameed Kacherikettiya Parambath was appointed as Designated Partner on 11 Mar 2020. Kallachi Gold and Diamonds has 11 designated partner changes on record in total.
The registered office of Kallachi Gold and Diamonds is at 221006 Op Complex Main Road Kallachi, Kozhikode, Kerala, India – 673506.
Kallachi Gold and Diamonds operates in the business services industry, in the wholesale segment.
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