Kozhikode Gold & Diamonds LLP
About Kozhikode Gold & Diamonds LLP
Data last updated:
Kozhikode Gold & Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 03 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAU-9357. Its GSTIN is 32AAWFK7081R1ZB (Kerala).
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Pandiala Dileep Kumar and Akash Dileep.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kozhikode, Kerala.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressK P 19/187 A4 Single Room P K M Complex Ground Floor, Karanthur Post, Kozhikode, Kerala, India – 673571
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Kozhikode Gold & Diamonds LLP FY 2024 filings available
Financial Statement Summary of Kozhikode Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| 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 of Kozhikode Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kozhikode Gold & Diamonds are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kozhikode Gold & Diamonds LLP
Kozhikode Gold & Diamonds has 2 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 |
|---|---|---|---|---|
| Pandiala Dileep Kumar Also directs: Malappuram Gold and Diamonds LLP, Laz Gold Private Limited | Designated Partner | 03 Dec 2020 | 5 Years 10 Months | Current |
| Akash Dileep | Designated Partner | 13 Dec 2024 | 1 Years 9 Months | Current |
Charges & Borrowings of Kozhikode Gold & Diamonds LLP
Kozhikode Gold & Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kozhikode Gold & Diamonds LLP
Employment history and EPFO contributions of people linked to Kozhikode 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
Verified entity values are shown only after access is granted.
Recent Activity on Kozhikode Gold & Diamonds LLP
Kozhikode Gold & Diamonds LLP has 5 designated partner changes on record since 2020: 3 appointments and 2 cessations. The latest: Akash Dileep was appointed as Designated Partner on 13 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Kozhikode 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kozhikode 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kozhikode 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
Verified entity values are shown only after access is granted.
GST Compliance of Kozhikode Gold & Diamonds LLP
Kozhikode Gold & Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAWFK7081R1ZB | Kerala | Active | 17 Dec 2020 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kozhikode 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kozhikode Gold & Diamonds LLP
Kozhikode Gold & Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 03 December 2020 (6+ years old) and is registered under LLPIN AAU-9357.
Kozhikode Gold & Diamonds has 2 current designated partners:
- Pandiala Dileep Kumar - Designated Partner
- Akash Dileep - Designated Partner
The GSTIN of Kozhikode Gold & Diamonds is 32AAWFK7081R1ZB, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Kozhikode Gold & Diamonds is AAU-9357. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kozhikode Gold & Diamonds was incorporated on 03 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Akash Dileep was appointed as Designated Partner on 13 Dec 2024. Pathickal Kunjachan Eldhos ceased to be Designated Partner on 13 Dec 2024. Subin Mundackal Abraham ceased to be Designated Partner on 13 Dec 2024. Kozhikode Gold & Diamonds has 5 designated partner changes on record in total.
The registered office of Kozhikode Gold & Diamonds is at K P 19187 A4 Single Room P K M Complex Ground Floor, Karanthur Post, Kozhikode, Kerala, India – 673571.
The total obligation of contribution is ₹1.5 Lakh.
Kozhikode Gold & Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Kozhikode Gold & Diamonds can be reached at its registered office: K P 19187 A4 Single Room P K M Complex Ground Floor, Karanthur Post, Kozhikode, Kerala, India – 673571.