Levora Gold and Diamonds LLP
About Levora Gold and Diamonds LLP
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Levora Gold and Diamonds LLP is a limited liability partnership (LLP) based in Nilambur, Kerala, India. It was incorporated on 10 December 2025.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACT-3738.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ponnanga Thodi Hamzathali and Ponnangathodi Hassan Kutty.
The registered office is at Nilambur, Kerala.
Company details
Contact details
Levora Gold and Diamonds LLP's registered office is in Nilambur, Kerala.
- Registered AddressRoom No.9/802/A, Pulikkaltower Edakkara Po, Nilambur, Kerala, India – 679331
- 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
Financials of Levora Gold and Diamonds LLP
Year-wise financial statements and ratios of Levora Gold and Diamonds LLP are in the company report Buy the company report.
Designated partners of Levora Gold and Diamonds LLP
Levora Gold and Diamonds has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ponnanga Thodi Hamzathali | Designated Partner | 10 Dec 2025 | 0 Years 10 Months | Current |
| Ponnangathodi Hassan Kutty | Designated Partner | 10 Dec 2025 | 0 Years 10 Months | Current |
| Muhammed Basheer Puthan Peedika | Designated Partner | 10 Dec 2025 | 0 Years 10 Months | Current |
| Parapan Sakeer Hussain | Designated Partner | 10 Dec 2025 | 0 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Levora Gold and Diamonds LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Levora Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Levora Gold and Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Levora Gold and Diamonds LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Muhammed Basheer Puthan Peedika was appointed as Designated Partner on 10 Dec 2025.
Frequently asked questions
Levora Gold and Diamonds is an active limited liability partnership based in Nilambur, Kerala, India. It was incorporated on 10 December 2025 (1 year old) and is registered under LLPIN ACT-3738.
Levora Gold and Diamonds has 4 current designated partners:
- Ponnanga Thodi Hamzathali - Designated Partner
- Ponnangathodi Hassan Kutty - Designated Partner
- Muhammed Basheer Puthan Peedika - Designated Partner
- Parapan Sakeer Hussain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Levora Gold and Diamonds is ACT-3738. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Levora Gold and Diamonds was incorporated on 10 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
Muhammed Basheer Puthan Peedika was appointed as Designated Partner on 10 Dec 2025. Parapan Sakeer Hussain was appointed as Designated Partner on 10 Dec 2025. Ponnanga Thodi Hamzathali was appointed as Designated Partner on 10 Dec 2025. Levora Gold and Diamonds has 4 designated partner changes on record in total.
The registered office of Levora Gold and Diamonds is at Room No.9802A, Pulikkaltower Edakkara Po, Nilambur, Kerala, India – 679331.
Levora Gold and Diamonds can be reached at its registered office: Room No.9802A, Pulikkaltower Edakkara Po, Nilambur, Kerala, India – 679331.
Levora Gold and Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.