Liora Gold & Diamonds LLP
About Liora Gold & Diamonds LLP
Data last updated:
Liora Gold & Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 18 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAS-2870.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Pathickal Kunjachan Eldhos and Aiby George.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kozhikode, Kerala.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹3.79 Cr.
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- Registered AddressNo 13/779 First Floor Amal Tower, Palattuthazam Eranjipalam, Kozhikode, Kerala, India – 673020
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Liora Gold & Diamonds LLP
Liora Gold & Diamonds has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pathickal Kunjachan Eldhos Also directs: Liora Coorg Gold & Diamonds LLP, Liora Wayanad Gold & Diamonds LLP, Liora Jewellers Private Limited and 1 more | Designated Partner | 18 Mar 2020 | 6 Years 6 Months | Current |
| Aiby George Also directs: Liora Jewellers Private Limited | Designated Partner | 29 May 2023 | 3 Years 4 Months | Current |
Financials of Liora Gold & Diamonds LLP FY 2024 filings available
Liora Gold & Diamonds LLP reported revenue of ₹3.79 Cr for FY 2023.
Financial Statement Summary of Liora Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | ₹3.79 Cr | •••• | •••• | •••• |
| 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 Liora Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Liora 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.
Ownership and Shareholding of Liora Gold & Diamonds LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Liora Gold & Diamonds LLP
Liora Gold & Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liora Gold & Diamonds LLP
Employment history and EPFO contributions of people linked to Liora 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.
GST Compliance of Liora 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.
Credit Ratings, Litigation & Regulatory Alerts for Liora 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 Liora 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 Liora 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.
MCA Filings & Documents of Liora 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.
Recent Activity on Liora Gold & Diamonds LLP
Frequently Asked Questions about Liora Gold & Diamonds LLP
Liora Gold & Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 18 March 2020 (6+ years old) and is registered under LLPIN AAS-2870.
Liora Gold & Diamonds reported revenue of ₹3.79 Cr for FY 2023.
Liora Gold & Diamonds has 2 current designated partners:
- Pathickal Kunjachan Eldhos - Designated Partner
- Aiby George - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Liora Gold & Diamonds is AAS-2870. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Liora Gold & Diamonds was incorporated on 18 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Liora Gold & Diamonds is at No 13779 First Floor Amal Tower, Palattuthazam Eranjipalam, Kozhikode, Kerala, India – 673020.
The total obligation of contribution is ₹20 Lakh.
Liora Gold & Diamonds operates in the business services industry, in the commission trade segment.
Liora Gold & Diamonds can be reached at its registered office: No 13779 First Floor Amal Tower, Palattuthazam Eranjipalam, Kozhikode, Kerala, India – 673020.