Makkah Gold and Diamonds LLP
About Makkah Gold and Diamonds LLP
Data last updated:
Makkah Gold and Diamonds LLP is a limited liability partnership (LLP) based in Taliparamba, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 06 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACB-9090.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Zeenath Mohammed Kunhi and Saheema Mohammed.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Taliparamba, Kerala.
As per MCA filings, the LLP has open charges of ₹5 Cr on record.
Company details
Contact details
Makkah Gold and Diamonds LLP's registered office is in Taliparamba, Kerala.
- Registered Address770/A Ward 6, Makkah Tower Chalod Road, Taliparamba, Kerala, India – 670602
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Makkah Gold and Diamonds LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Makkah Gold and Diamonds LLP, buy the company report.
Designated partners of Makkah Gold and Diamonds LLP
Makkah Gold and Diamonds has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeenath Mohammed Kunhi Also directs: Yem Food International Private Limited | Partner | 06 Jul 2023 | 3 Years 4 Months | Current |
| Saheema Mohammed Also directs: Yem Food International Private Limited | Partner | 06 Jul 2023 | 3 Years 4 Months | Current |
| Manaf Puthiya Valappil Also directs: Yem Food International Private Limited | Designated Partner | 06 Jul 2023 | 3 Years 4 Months | Current |
| Koyambrath Puthiyapurayil Mohammedkunhi | Designated Partner | 06 Jul 2023 | 3 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2023 | 100778581 | The Federal Bank Ltd | ₹1 Cr | Open | |
| 01 Aug 2023 | 100778579 | The Federal Bank Ltd | ₹4 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Makkah Gold and Diamonds LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Makkah Gold and 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 Makkah Gold and Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Makkah Gold and Diamonds LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Koyambrath Puthiyapurayil Mohammedkunhi was appointed as Designated Partner on 06 Jul 2023.
Frequently asked questions
Makkah Gold and Diamonds is an active limited liability partnership based in Taliparamba, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 06 July 2023 (3+ years old) and is registered under LLPIN ACB-9090.
Makkah Gold and Diamonds has 4 current designated partners:
- Zeenath Mohammed Kunhi - Partner
- Saheema Mohammed - Partner
- Manaf Puthiya Valappil - Designated Partner
- Koyambrath Puthiyapurayil Mohammedkunhi - Designated Partner
The latest financial statements of Makkah Gold and Diamonds on record with the MCA are for the year ended 31 March 2024. 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 Makkah Gold and Diamonds is ACB-9090. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Makkah Gold and Diamonds was incorporated on 06 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Koyambrath Puthiyapurayil Mohammedkunhi was appointed as Designated Partner on 06 Jul 2023. Manaf Puthiya Valappil was appointed as Designated Partner on 06 Jul 2023. Saheema Mohammed was appointed as Partner on 06 Jul 2023. Makkah Gold and Diamonds has 4 designated partner changes on record in total.
The registered office of Makkah Gold and Diamonds is at 770A Ward 6, Makkah Tower Chalod Road, Taliparamba, Kerala, India – 670602.
Makkah Gold and Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Makkah Gold and Diamonds has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
Makkah Gold and Diamonds can be reached at its registered office: 770A Ward 6, Makkah Tower Chalod Road, Taliparamba, Kerala, India – 670602.
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