Malappuram Gold And Diamonds Llp
About Malappuram Gold And Diamonds Llp
Data last updated: 06 March 2026
Malappuram Gold And Diamonds Llp is a limited liability partnership company based in Ernad, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 22 August 2023.
Registered with ROC Ernakulam under LLPIN ACC-5847.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pandiala Dileep Kumar and Latha.
Accounts filed on 31 March 2025. Office: Ernad, Kerala.
As per MCA filings, the LLP has open charges of ₹11.25 Cr on record.
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Registered Address5/474 G H Sm Tower, Mongam Malappuram, Ernad, Kerala, India – 673642
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IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
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Designated Partners of Malappuram Gold And Diamonds Llp
Malappuram Gold And Diamonds Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pandiala Dileep Kumar
Also directs:
Kozhikode Gold & Diamonds Llp, Laz Gold Private Limited
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Designated Partner | 24 Jul 2025 | 1 Years 0 Months | Current |
| Latha | Designated Partner | 22 Aug 2023 | 2 Years 11 Months | Current |
Financials of Malappuram Gold And Diamonds Llp FY 2025 filings available
Ten-year financial statements for Malappuram Gold And Diamonds Llp
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Charges & Borrowings of Malappuram Gold And Diamonds Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2026 | State Bank of India | ₹6.25 Cr | Open |
| 24 Jan 2024 | Union Bank of India | ₹5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malappuram Gold And Diamonds Llp
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Employee and EPFO history for Malappuram Gold And Diamonds Llp
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GST Compliance of Malappuram Gold And Diamonds Llp
GST registrations and filing compliance for Malappuram Gold And Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Malappuram Gold And Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Malappuram Gold And Diamonds Llp
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MSME Payment Delays by Malappuram Gold And Diamonds Llp
MSME payment history for Malappuram Gold And Diamonds Llp
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Subsidiaries & Group Companies of Malappuram Gold And Diamonds Llp
Corporate group structure for Malappuram Gold And Diamonds Llp
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MCA Filings & Documents of Malappuram Gold And Diamonds Llp
MCA filings and documents for Malappuram Gold And Diamonds Llp
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Recent Activity on Malappuram Gold And Diamonds Llp
Frequently Asked Questions about Malappuram Gold And Diamonds Llp
Malappuram Gold And Diamonds Llp is an active limited liability partnership in the business services sector based in Ernad, Kerala, India. It was incorporated on 22 August 2023 (3+ years old) and is registered under LLPIN ACC-5847.
The current designated partners of Malappuram Gold And Diamonds Llp are:
- Pandiala Dileep Kumar - Designated Partner
- Latha - Designated Partner
The primary industry of Malappuram Gold And Diamonds Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Malappuram Gold And Diamonds Llp can be reached at the registered office: 5474 G H Sm Tower, Mongam Malappuram, Ernad, Kerala, India – 673642.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 5474 G H Sm Tower, Mongam Malappuram, Ernad, Kerala, India – 673642.