Lailak Diamonds Limited Liability Partnership
About Lailak Diamonds Limited Liability Partnership
Data last updated: 13 February 2026
Lailak Diamonds Limited Liability Partnership is a limited liability partnership company based in Malappuram, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 01 August 2013, the LLP has been in operation for over 13 years.
Registered with ROC Ernakulam under LLPIN AAB-6883.
Capital: a total obligation of contribution of ₹1.89 Cr. It is led by designated partners Anvarshan and Ajeesh Puthuparambil.
Accounts filed on 31 March 2021. Office: Puthuparambil House Pandikkad P. O, Malappuram, Kerala, India – 676521.
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Registered AddressPuthuparambil House Pandikkad P. O, Malappuram, Kerala, India – 676521
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IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
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Designated Partners of Lailak Diamonds Limited Liability Partnership
Lailak Diamonds Limited Liability Partnership is currently managed by 2 designated partners, with 10 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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Anvarshan
Also directs:
Grando Jewelry Llp
|
Designated Partner | 29 Jan 2021 | 5 Years 6 Months | Current |
| Ajeesh Puthuparambil | Designated Partner | 01 Aug 2013 | 13 Years 0 Months | Current |
Financials of Lailak Diamonds Limited Liability Partnership FY 2021 filings available
Ten-year financial statements for Lailak Diamonds Limited Liability Partnership
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Charges & Borrowings Lailak Diamonds Limited Liability Partnership
Lailak Diamonds Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lailak Diamonds Limited Liability Partnership
View historical data on people associated with Lailak Diamonds Limited Liability Partnership, including employment history and EPFO contributions.
Employee and EPFO history for Lailak Diamonds Limited Liability Partnership
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GST Compliance of Lailak Diamonds Limited Liability Partnership
GST registrations and filing compliance for Lailak Diamonds Limited Liability Partnership
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Credit Ratings, Litigation & Regulatory Alerts for Lailak Diamonds Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Lailak Diamonds Limited Liability Partnership
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MSME Payment Delays by Lailak Diamonds Limited Liability Partnership
MSME payment history for Lailak Diamonds Limited Liability Partnership
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Subsidiaries & Group Companies of Lailak Diamonds Limited Liability Partnership
Corporate group structure for Lailak Diamonds Limited Liability Partnership
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MCA Filings & Documents of Lailak Diamonds Limited Liability Partnership
MCA filings and documents for Lailak Diamonds Limited Liability Partnership
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Recent Activity on Lailak Diamonds Limited Liability Partnership
Frequently Asked Questions about Lailak Diamonds Limited Liability Partnership
Lailak Diamonds Limited Liability Partnership is an active limited liability partnership in the business services sector based in Malappuram, Kerala, India. It was incorporated on 01 August 2013 (13+ years old) and is registered under LLPIN AAB-6883.
The current designated partners of Lailak Diamonds Limited Liability Partnership are:
- Anvarshan - Designated Partner
- Ajeesh Puthuparambil - Designated Partner
The primary industry of Lailak Diamonds Limited Liability Partnership is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Lailak Diamonds Limited Liability Partnership can be reached at the registered office: Puthuparambil House Pandikkad P. O, Malappuram, Kerala, India – 676521.
The total obligation of contribution is ₹1.89 Cr.
The LLP has its registered office at Puthuparambil House Pandikkad P. O, Malappuram, Kerala, India – 676521.