Kannankara Gold & Diamonds LLP
About Kannankara Gold & Diamonds LLP
Data last updated:
Kannankara Gold & Diamonds LLP is a limited liability partnership (LLP) based in Nilambur, Kerala, India. It was incorporated on 16 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACK-8667.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjayan Kannankara Lokeshwaran and Sivaprasad Kannankara Sanjayan.
The registered office is at Nilambur, Kerala.
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- Registered Address140/C Ward VI Veliyanthode, Chandakunnu P O Malappuaram, Nilambur, Kerala, India – 679329
- 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 Kannankara Gold & Diamonds LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Kannankara Gold & Diamonds LLP
Kannankara Gold & Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjayan Kannankara Lokeshwaran | Designated Partner | 16 Dec 2024 | 1 Years 10 Months | Current |
| Sivaprasad Kannankara Sanjayan | Designated Partner | 16 Dec 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Kannankara Gold & Diamonds LLP
Kannankara Gold & Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kannankara Gold & Diamonds LLP
Employment history and EPFO contributions of people linked to Kannankara Gold & Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kannankara Gold & Diamonds LLP
Kannankara Gold & Diamonds LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Sanjayan Kannankara Lokeshwaran was appointed as Designated Partner on 16 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Kannankara Gold & Diamonds LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kannankara Gold & Diamonds LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kannankara Gold & Diamonds LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Kannankara Gold & Diamonds LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Kannankara Gold & Diamonds LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Kannankara Gold & Diamonds LLP
Kannankara Gold & Diamonds is an active limited liability partnership based in Nilambur, Kerala, India. It was incorporated on 16 December 2024 (2+ years old) and is registered under LLPIN ACK-8667.
Kannankara Gold & Diamonds has 2 current designated partners:
- Sanjayan Kannankara Lokeshwaran - Designated Partner
- Sivaprasad Kannankara Sanjayan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kannankara Gold & Diamonds is ACK-8667. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kannankara Gold & Diamonds was incorporated on 16 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sanjayan Kannankara Lokeshwaran was appointed as Designated Partner on 16 Dec 2024. Sivaprasad Kannankara Sanjayan was appointed as Designated Partner on 16 Dec 2024.
The registered office of Kannankara Gold & Diamonds is at 140C Ward VI Veliyanthode, Chandakunnu P O Malappuaram, Nilambur, Kerala, India – 679329.
The total obligation of contribution is ₹1 Lakh.
Kannankara Gold & Diamonds can be reached at its registered office: 140C Ward VI Veliyanthode, Chandakunnu P O Malappuaram, Nilambur, Kerala, India – 679329.
Kannankara Gold & Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.