Malappuram Gold And Diamonds Llp - Company Profile

It is a business services limited liability partnership based in Ernad, Kerala, India, established in 2023.
2023 Ernad, Kerala, India Active
Last Updated:
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About Malappuram Gold And Diamonds Llp

Malappuram Gold And Diamonds Llp, a active limited liability partnership, was established on 22 August 2023 in Ernad, Kerala, India. Engaging in commission trade within the business services sector, it holds LLPIN: ACC-5847. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Pandiala Dileep Kumar (Designated Partner), Latha (Designated Partner). Past directors included Asika Dileep, . Akash Dileep. It holds ₹5.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 5/474 G,H, Sm Tower, Mongam ,Malappuram, Ernad, Kerala, 673642.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    ACC-5847

  • Incorporation Date

    22 August 2023

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 2 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 Cr
Company report

Malappuram Gold And Diamonds Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Malappuram Gold And Diamonds Llp?
Current Designated Partners
Name Designation Appointment Date Status
Pandiala Dileep Kumar Designated Partner 24 Jul 2025 Current
Latha Designated Partner 22 Aug 2023 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 24 Jul 2025 Past
Pramod Abcsdd Designated Partner 20 Nov 2023 Past

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Financial Performance of Malappuram Gold And Diamonds Llp.

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Malappuram Gold And Diamonds Llp revenue growth over time
Malappuram Gold And Diamonds Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Malappuram Gold And Diamonds Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Jan 2024 Union Bank Of India ₹5.00 Cr Open

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How Many Employees Work at Malappuram Gold And Diamonds Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Malappuram Gold And Diamonds Llp
Recent Activity within the Organization
  • Director Appointment

    The activity Pandiala Dileep Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 24 Jul 2025 & has been associated with this company since 6 months 23 days . was completed.

  • Annual General Meeting

    Progress on Malappuram Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Malappuram Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 50.00 M with Charge ID 101072548 was registered on 24 Jan 2024. was documented.

  • Director Appointment

    Latha was appointed as a Designated Partner was appointed as a Designated Partner on 22 Aug 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • LLP Incorporation

    Malappuram Gold And Diamonds Llp was registered on 22 Aug 2023 with Roc Ernakulam & aged 2 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Malappuram Gold And Diamonds Llp?

The LLPIN of Malappuram Gold And Diamonds Llp is ACC-5847.

Where is Malappuram Gold And Diamonds Llp headquartered?

Malappuram Gold And Diamonds Llp is headquartered at 5/474 G,H, Sm Tower, Mongam ,Malappuram, Ernad, Kerala, 673642.

When was Malappuram Gold And Diamonds Llp incorporated?

Malappuram Gold And Diamonds Llp was incorporated on 22 August 2023.

Who are the current directors of Malappuram Gold And Diamonds Llp?

The current directors of Malappuram Gold And Diamonds Llp are

What is the primary industry of Malappuram Gold And Diamonds Llp?

The primary industry of Malappuram Gold And Diamonds Llp is Business Services.

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