Lailak Diamonds Limited Liability Partnership - Company Profile

It is a business services limited liability partnership based in Malappuram, Kerala, India, established in 2013.
2013 Malappuram, Kerala, India Active
Last Updated:
Access Report
About Lailak Diamonds Limited Liability Partnership

Lailak Diamonds Limited Liability Partnership, a active limited liability partnership, was established on 01 August 2013 in Malappuram, Kerala, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAB-6883. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹1.89 Cr.

Its leadership includes Anvarshan (Designated Partner), Ajeesh Puthuparambil (Designated Partner). Past directors included Jezeel Muhammed Kannanchery, Ummer, Shahra Banu Mancheri Palakkal. Its latest date of accounts and solvency statement 31 March 2021. It is based at Puthuparambil House, Pandikkad P. O, Malappuram, Kerala, 676521.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAB-6883

  • Incorporation Date

    01 August 2013

  • Total Obligation of Contribution

    ₹1.89 Cr

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.89 Cr
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Lailak Diamonds Limited Liability Partnership

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lailak Diamonds Limited Liability Partnership — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Lailak Diamonds Limited Liability Partnership?
Current Designated Partners
Name Designation Appointment Date Status
Anvarshan Designated Partner 29 Jan 2021 Current
Ajeesh Puthuparambil Designated Partner 01 Aug 2013 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lailak DiamondsLiability Partnership.

Enhance accessibility to Lailak DiamondsLiability Partnership's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Lailak DiamondsLiability Partnership revenue growth over time
Lailak DiamondsLiability Partnership profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Lailak DiamondsLiability Partnership?

Unlock access to Lailak DiamondsLiability Partnership's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Lailak DiamondsLiability Partnership?

Unlock and access historical data on people associated with Lailak DiamondsLiability Partnership, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lailak DiamondsLiability Partnership, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lailak DiamondsLiability Partnership's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Lailak DiamondsLiability Partnership
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lailak Diamonds Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Lailak Diamonds Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was completed.

  • Director Appointment

    Anvarshan was appointed as a Designated Partner was appointed as a Designated Partner on 29 Jan 2021 & has been associated with this company since 5 years 15 days . was recorded as a recent event.

  • Director Appointment

    Progress on Ajeesh Puthuparambil was appointed as a Designated Partner was appointed as a Designated Partner on 01 Aug 2013 & has been associated with this company since 12 years 6 months . was documented.

  • LLP Incorporation

    Lailak Diamonds Limited Liability Partnership was registered on 01 Aug 2013 with Roc Ernakulam & aged 12 years 6 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Lailak Diamonds Limited Liability Partnership?

The LLPIN of Lailak Diamonds Limited Liability Partnership is AAB-6883.

Where is Lailak Diamonds Limited Liability Partnership headquartered?

Lailak Diamonds Limited Liability Partnership is headquartered at Puthuparambil House, Pandikkad P. O, Malappuram, Kerala, 676521.

When was Lailak Diamonds Limited Liability Partnership incorporated?

Lailak Diamonds Limited Liability Partnership was incorporated on 01 August 2013.

Who are the current directors of Lailak Diamonds Limited Liability Partnership?

The current directors of Lailak Diamonds Limited Liability Partnership are

What is the primary industry of Lailak Diamonds Limited Liability Partnership?

The primary industry of Lailak Diamonds Limited Liability Partnership is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available