Makeida Diamonds LLP
About Makeida Diamonds LLP
Data last updated:
Makeida Diamonds LLP is a limited liability partnership company based in Thrissur, Kerala, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 14 December 2022.
Registered with ROC Ernakulam under LLPIN ABZ-4479.
Capital: a total obligation of contribution of ₹15 Cr. It is led by designated partners including Rasik Varikkodan and Areekkattucholathoduvil Faseeh.
Accounts filed on 31 March 2024. Office: Thrissur, Kerala.
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- Registered AddressFirst Floor 35/1078/22 23 24 Holy Space Commercial Complex, Church Circle Erinjeri Angadi, Thrissur, Kerala, India – 680001
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Makeida Diamonds LLP
Makeida Diamonds has 6 current designated partners and 26 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasik Varikkodan | Designated Partner | 29 Mar 2023 | 3 Years 6 Months | Current |
| Areekkattucholathoduvil Faseeh Also directs: Yue Diamonds Private Limited | Designated Partner | 29 Mar 2023 | 3 Years 6 Months | Current |
| Jaliya C K Erambath | Designated Partner | 23 Jan 2025 | 1 Years 8 Months | Current |
| Rasiya | Designated Partner | 23 Jan 2025 | 1 Years 8 Months | Current |
| Fathima Rasha Also directs: Tkzjewels Private Limited | Designated Partner | 23 Jan 2025 | 1 Years 8 Months | Current |
| Rashad Varikkodan | Designated Partner | 23 Jan 2025 | 1 Years 8 Months | Current |
Financials of Makeida Diamonds LLP FY 2024 filings available
Ten-year financial statements for Makeida Diamonds LLP
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.
Charges & Borrowings of Makeida Diamonds
Makeida Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Makeida Diamonds
Employment history and EPFO contributions of people linked to Makeida Diamonds.
Employee and EPFO history for Makeida Diamonds LLP
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 Makeida Diamonds
GST registrations and filing compliance for Makeida Diamonds LLP
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 Makeida Diamonds
Credit ratings, litigation, and regulatory alerts for Makeida Diamonds LLP
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 Makeida Diamonds
MSME payment history for Makeida Diamonds LLP
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 Makeida Diamonds
Corporate group structure for Makeida Diamonds LLP
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 Makeida Diamonds
MCA filings and documents for Makeida Diamonds LLP
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 Makeida Diamonds
Frequently Asked Questions about Makeida Diamonds LLP
Makeida Diamonds is an active limited liability partnership in the home appliances sector based in Thrissur, Kerala, India. It was incorporated on 14 December 2022 (4+ years old) and is registered under LLPIN ABZ-4479.
The current designated partners of Makeida Diamonds are:
- Rasik Varikkodan - Designated Partner
- Areekkattucholathoduvil Faseeh - Designated Partner
- Jaliya C K Erambath - Designated Partner
- Rasiya - Designated Partner
- Fathima Rasha - Designated Partner
- Rashad Varikkodan - Designated Partner
The primary industry of Makeida Diamonds is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Makeida Diamonds can be reached at the registered office: First Floor 35107822 23 24 Holy Space Commercial Complex, Church Circle Erinjeri Angadi, Thrissur, Kerala, India – 680001.
The total obligation of contribution is ₹15 Cr.
The LLP has its registered office at First Floor 35107822 23 24 Holy Space Commercial Complex, Church Circle Erinjeri Angadi, Thrissur, Kerala, India – 680001.