Kallachi Gold And Diamonds Llp
About Kallachi Gold And Diamonds Llp
Data last updated: 06 February 2026
Kallachi Gold And Diamonds Llp is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 April 2018, the LLP has been in operation for over 8 years.
Registered with ROC Ernakulam under LLPIN AAM-4767.
Capital: a total obligation of contribution of ₹3.21 Cr. It is led by designated partners including Sabeer and Irshad.
Accounts filed on 31 March 2020. Office: 22/1006 Op Complex Main Road Kallachi, Kozhikode, Kerala, India – 673506.
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Registered Address22/1006 Op Complex Main Road Kallachi, Kozhikode, Kerala, India – 673506
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kallachi Gold And Diamonds Llp
Kallachi Gold And Diamonds Llp is currently managed by 9 designated partners, with 2 former designated partners 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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Sabeer
Also directs:
Payyoli Gold & Diamonds Llp
|
Designated Partner | 24 Apr 2018 | 8 Years 3 Months | Current |
| Irshad | Designated Partner | 11 Mar 2020 | 6 Years 4 Months | Current |
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Asheer
Also directs:
Payyoli Gold & Diamonds Llp
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Designated Partner | 11 Mar 2020 | 6 Years 4 Months | Current |
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Muhammed Abdul Shabil
Also directs:
Payyoli Gold & Diamonds Llp
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Designated Partner | 11 Mar 2020 | 6 Years 4 Months | Current |
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Seenath Shabeer
Also directs:
Payyoli Gold & Diamonds Llp
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Designated Partner | 11 Mar 2020 | 6 Years 4 Months | Current |
|
Nadu Kandy Rashad
Also directs:
Payyoli Gold & Diamonds Llp
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Designated Partner | 11 Mar 2020 | 6 Years 4 Months | Current |
Financials of Kallachi Gold And Diamonds Llp FY 2020 filings available
Ten-year financial statements for Kallachi Gold And Diamonds Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kallachi Gold And Diamonds Llp
Kallachi Gold And Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kallachi Gold And Diamonds Llp
View historical data on people associated with Kallachi Gold And Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kallachi Gold And Diamonds Llp
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GST Compliance of Kallachi Gold And Diamonds Llp
GST registrations and filing compliance for Kallachi Gold And Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Kallachi Gold And Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Kallachi Gold And Diamonds Llp
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MSME Payment Delays by Kallachi Gold And Diamonds Llp
MSME payment history for Kallachi Gold And Diamonds Llp
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Subsidiaries & Group Companies of Kallachi Gold And Diamonds Llp
Corporate group structure for Kallachi Gold And Diamonds Llp
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MCA Filings & Documents of Kallachi Gold And Diamonds Llp
MCA filings and documents for Kallachi Gold And Diamonds Llp
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Recent Activity on Kallachi Gold And Diamonds Llp
Frequently Asked Questions about Kallachi Gold And Diamonds Llp
Kallachi Gold And Diamonds Llp is an active limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 24 April 2018 (8+ years old) and is registered under LLPIN AAM-4767.
The current designated partners of Kallachi Gold And Diamonds Llp are:
- 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 primary industry of Kallachi Gold And Diamonds Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Kallachi Gold And Diamonds Llp can be reached at the registered office: 221006 Op Complex Main Road Kallachi, Kozhikode, Kerala, India – 673506.
The total obligation of contribution is ₹3.21 Cr.
The LLP has its registered office at 221006 Op Complex Main Road Kallachi, Kozhikode, Kerala, India – 673506.