Lex Gold & Diamonds LLP
About Lex Gold & Diamonds LLP
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Lex Gold & Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It was incorporated on 02 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACP-5943.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Pazheriyil Abdul Kareem and Abdul Shukkur Puthalath.
The registered office is at Kozhikode, Kerala.
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- Registered Address63/4238 Dale Nest, Building Mini Bypass Road, Kozhikode, Kerala, India – 673004
- 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
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Financials of Lex Gold & Diamonds LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Lex Gold & Diamonds LLP
Lex Gold & Diamonds has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pazheriyil Abdul Kareem | Designated Partner | 02 Jul 2025 | 1 Years 3 Months | Current |
| Abdul Shukkur Puthalath Also directs: TG Gold & Diamonds LLP, Calicut Diamonds and Gold LLP, TG the Grand Gold Nishanth Associates Academy LLP and 5 more | Designated Partner | 02 Jul 2025 | 1 Years 3 Months | Current |
| Nishanth Thomas | Designated Partner | 02 Jul 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Lex Gold & Diamonds LLP
Lex Gold & Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lex Gold & Diamonds LLP
Employment history and EPFO contributions of people linked to Lex 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
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Recent Activity on Lex Gold & Diamonds LLP
Lex Gold & Diamonds LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Abdul Shukkur Puthalath was appointed as Designated Partner on 02 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Lex 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
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MSME Payment Delays by Lex 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
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Subsidiaries & Group Companies of Lex 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
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GST Compliance of Lex 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
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MCA Filings & Documents of Lex 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 Lex Gold & Diamonds LLP
Lex Gold & Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. It was incorporated on 02 July 2025 (1 year old) and is registered under LLPIN ACP-5943.
Lex Gold & Diamonds has 3 current designated partners:
- Pazheriyil Abdul Kareem - Designated Partner
- Abdul Shukkur Puthalath - Designated Partner
- Nishanth Thomas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lex Gold & Diamonds is ACP-5943. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lex Gold & Diamonds was incorporated on 02 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Shukkur Puthalath was appointed as Designated Partner on 02 Jul 2025. Nishanth Thomas was appointed as Designated Partner on 02 Jul 2025. Pazheriyil Abdul Kareem was appointed as Designated Partner on 02 Jul 2025.
The registered office of Lex Gold & Diamonds is at 634238 Dale Nest, Building Mini Bypass Road, Kozhikode, Kerala, India – 673004.
The total obligation of contribution is ₹1 Lakh.
Lex Gold & Diamonds can be reached at its registered office: 634238 Dale Nest, Building Mini Bypass Road, Kozhikode, Kerala, India – 673004.
Lex Gold & Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.