Maharaja Gold and Diamonds LLP
About Maharaja Gold and Diamonds LLP
Data last updated:
Maharaja Gold and Diamonds LLP is a limited liability partnership (LLP) based in Cherthala, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 06 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABA-9488. Its GSTIN is 32ABTFM9654Q1Z5 (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Thasni Abdulkhaderhaji Ettiyattira and Rafeek Mon Meetheenkutty.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Cherthala, Kerala.
As per MCA filings, the LLP has open charges of ₹13.12 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Maharaja Gold and Diamonds LLP's registered office is in Cherthala, Kerala.
- Registered AddressEp X/641 Maharaja Jewellary, Eramalloor Post, Cherthala, Kerala, India – 688537
- 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
Financials of Maharaja Gold and Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Maharaja Gold and Diamonds LLP, buy the company report.
Designated partners of Maharaja Gold and Diamonds LLP
Maharaja Gold and Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thasni Abdulkhaderhaji Ettiyattira Also directs: Kiswah M J Wholesale Jewellery LLP | Designated Partner | 06 May 2022 | 4 Years 6 Months | Current |
| Rafeek Mon Meetheenkutty Also directs: Kiswah M J Wholesale Jewellery LLP | Designated Partner | 06 May 2022 | 4 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jun 2023 | 100757590 | Hdfc Bank Limited | ₹1.12 Cr | Open | |
| 01 Jun 2023 | 100781840 | Hdfc Bank Limited | ₹12 Cr | Open |
To see the full charge records of Maharaja Gold and Diamonds LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Maharaja Gold and Diamonds LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Civil suit | Filed against the company by M/S Malabar Gold and Diamonds Limited | Pending |
To see the full case history of Maharaja Gold and Diamonds LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maharaja Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maharaja Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABTFM9654Q1Z5 | Kerala | Active | 27 Jun 2022 |
To see the full GST registrations and return filing status of Maharaja Gold and Diamonds LLP, buy the company report.
Recent activity
Maharaja Gold and Diamonds LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Rafeek Mon Meetheenkutty was appointed as Designated Partner on 06 May 2022.
Frequently asked questions
Maharaja Gold and Diamonds is an active limited liability partnership based in Cherthala, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 06 May 2022 (4+ years old) and is registered under LLPIN ABA-9488.
Maharaja Gold and Diamonds has 2 current designated partners:
- Thasni Abdulkhaderhaji Ettiyattira - Designated Partner
- Rafeek Mon Meetheenkutty - Designated Partner
The latest financial statements of Maharaja Gold and 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 2023 are in the company report.
The GSTIN of Maharaja Gold and Diamonds is 32ABTFM9654Q1Z5, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Maharaja Gold and Diamonds is ABA-9488. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maharaja Gold and Diamonds has 1 court case on record: 1 filed against it. 1 is pending.
Maharaja Gold and Diamonds was incorporated on 06 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Rafeek Mon Meetheenkutty was appointed as Designated Partner on 06 May 2022. Thasni Abdulkhaderhaji Ettiyattira was appointed as Designated Partner on 06 May 2022.
The registered office of Maharaja Gold and Diamonds is at Ep X641 Maharaja Jewellary, Eramalloor Post, Cherthala, Kerala, India – 688537.
Maharaja Gold and Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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