Laiqa Gold & Diamonds LLP
About Laiqa Gold & Diamonds LLP
Data last updated:
Laiqa Gold & Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 30 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-7744.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Zubair and Meethale Rayaroth Muhammadali.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 306 P 3 9th Floor M P S Tower Arayidathupalam Opp. Federal Tower, Kozhikode, Kerala, India – 673016.
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- Registered Address306 P 3 9th Floor M P S Tower Arayidathupalam Opp. Federal Tower, Kozhikode, Kerala, India – 673016
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Laiqa Gold & Diamonds LLP FY 2025 filings available
Financial Statement Summary of Laiqa Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | 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 Laiqa Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | 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 Laiqa Gold & Diamonds are in the company report.
Financial statements from FY 2020
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 Laiqa Gold & Diamonds LLP
Laiqa Gold & Diamonds has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zubair Also directs: Thamarassery Gold & Diamonds LLP, Mananthavady Gold & Diamonds LLP, MLG Gold & Diamonds LLP and 5 more | Designated Partner | 30 Jan 2020 | 6 Years 8 Months | Current |
| Meethale Rayaroth Muhammadali Also directs: Thamarassery Gold & Diamonds LLP, Mananthavady Gold & Diamonds LLP, MLG Gold & Diamonds LLP and 5 more | Designated Partner | 30 Jan 2020 | 6 Years 8 Months | Current |
| Perumalil George Joseph Also directs: Thamarassery Gold & Diamonds LLP, Mananthavady Gold & Diamonds LLP, MLG Gold & Diamonds LLP and 5 more | Designated Partner | 30 Jan 2020 | 6 Years 8 Months | Current |
| Nishanth Thomas Also directs: Thamarassery Gold & Diamonds LLP, Mananthavady Gold & Diamonds LLP, MLG Gold & Diamonds LLP and 5 more | Designated Partner | 30 Jan 2020 | 6 Years 8 Months | Current |
Charges & Borrowings of Laiqa Gold & Diamonds LLP
Laiqa Gold & Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laiqa Gold & Diamonds LLP
Employment history and EPFO contributions of people linked to Laiqa 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 Laiqa Gold & Diamonds LLP
Laiqa Gold & Diamonds LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Meethale Rayaroth Muhammadali was appointed as Designated Partner on 30 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Laiqa 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 Laiqa 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 Laiqa 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 Laiqa 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Laiqa 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 Laiqa Gold & Diamonds LLP
Laiqa Gold & Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 30 January 2020 (6+ years old) and is registered under LLPIN AAR-7744.
Laiqa Gold & Diamonds has 4 current designated partners:
- Zubair - Designated Partner
- Meethale Rayaroth Muhammadali - Designated Partner
- Perumalil George Joseph - Designated Partner
- Nishanth Thomas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Laiqa Gold & Diamonds is AAR-7744. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Laiqa Gold & Diamonds was incorporated on 30 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Meethale Rayaroth Muhammadali was appointed as Designated Partner on 30 Jan 2020. Nishanth Thomas was appointed as Designated Partner on 30 Jan 2020. Perumalil George Joseph was appointed as Designated Partner on 30 Jan 2020. Laiqa Gold & Diamonds has 4 designated partner changes on record in total.
The registered office of Laiqa Gold & Diamonds is at 306 P 3 9th Floor M P S Tower Arayidathupalam Opp. Federal Tower, Kozhikode, Kerala, India – 673016.
The total obligation of contribution is ₹1 Lakh.
Laiqa Gold & Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Laiqa Gold & Diamonds can be reached at its registered office: 306 P 3 9th Floor M P S Tower Arayidathupalam Opp. Federal Tower, Kozhikode, Kerala, India – 673016.
Laiqa Gold & Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.