Liora Wayanad Gold & Diamonds LLP

Liora Wayanad Gold & Diamonds LLP - business services in Sulthanbathery, Kerala, India. Directors, charges & compliance details.
LLPIN ACB-3145 Incorporated 24 May 2023 ROC Ernakulam HQ Sulthanbathery, Kerala, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1.64 Cr
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
24 May 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Liora Wayanad Gold & Diamonds LLP

Data last updated:

Liora Wayanad Gold & Diamonds LLP is a limited liability partnership (LLP) based in Sulthanbathery, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 24 May 2023.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACB-3145.

The LLP has a total obligation of contribution of β‚Ή1.64 Cr. It is led by designated partners including Pathickal Kunjachan Eldhos and Pratheesh Mankombil Prasanna Kumar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sulthanbathery, Kerala.

Company details

LLPIN ACB-3145
Incorporation Date 24 May 2023
Total Obligation of Contribution β‚Ή1.64 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Liora Wayanad Gold & Diamonds LLP's registered office is in Sulthanbathery, Kerala.

  • Registered Address
    665/F 665/G 665/H, Machans Arcade In Ward 15, Sulthanbathery, Kerala, India – 673591
  • Industry
    Business Services, Commission Trade
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Financials of Liora Wayanad Gold & Diamonds LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24
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

Statement of Account and SolvencyFY 2024-25FY 2023-24
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

To see the full financial statements and ratios of Liora Wayanad Gold & Diamonds LLP, buy the company report.

Designated partners of Liora Wayanad Gold & Diamonds LLP

Liora Wayanad Gold & Diamonds has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pathickal Kunjachan EldhosDesignated Partner24 May 20233 Years 5 MonthsCurrent
Pratheesh Mankombil Prasanna KumarDesignated Partner31 Mar 20251 Years 7 MonthsCurrent
ShamsudheenDesignated Partner31 Mar 20251 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Liora Wayanad Gold & 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 Liora Wayanad Gold & Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Liora Wayanad Gold & Diamonds LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Aiby George ceased to be Designated Partner on 31 Mar 2025.

AGM
Liora Wayanad Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Liora Wayanad Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Ceased
Aiby George ceased to be Designated Partner.
Appointed
Pratheesh Mankombil Prasanna Kumar was appointed as Designated Partner.
Appointed
Shamsudheen was appointed as Designated Partner.
Appointed
Pathickal Kunjachan Eldhos was appointed as Designated Partner.
Incorporation
24 May 2023
Liora Wayanad Gold & Diamonds Llp was registered on 24 May 2023 with Roc Ernakulam & aged 3 years 5 months as per MCA records.

Frequently asked questions

Liora Wayanad Gold & Diamonds is an active limited liability partnership based in Sulthanbathery, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 24 May 2023 (3+ years old) and is registered under LLPIN ACB-3145.

Liora Wayanad Gold & Diamonds has 3 current designated partners:

The latest financial statements of Liora Wayanad Gold & Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Liora Wayanad Gold & Diamonds is ACB-3145. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Liora Wayanad Gold & Diamonds was incorporated on 24 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.

Aiby George ceased to be Designated Partner on 31 Mar 2025. Pratheesh Mankombil Prasanna Kumar was appointed as Designated Partner on 31 Mar 2025. Shamsudheen was appointed as Designated Partner on 31 Mar 2025. Liora Wayanad Gold & Diamonds has 4 designated partner changes on record in total.

The registered office of Liora Wayanad Gold & Diamonds is at 665F 665G 665H, Machans Arcade In Ward 15, Sulthanbathery, Kerala, India – 673591.

Liora Wayanad Gold & Diamonds operates in the business services industry, in the commission trade segment.

Liora Wayanad Gold & Diamonds can be reached at its registered office: 665F 665G 665H, Machans Arcade In Ward 15, Sulthanbathery, Kerala, India – 673591.

Liora Wayanad Gold & Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.