Malappuram Gold and Diamonds LLP
About Malappuram Gold and Diamonds LLP
Data last updated:
Malappuram Gold and Diamonds LLP is a limited liability partnership (LLP) based in Ernad, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 22 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACC-5847.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pandiala Dileep Kumar and Latha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ernad, Kerala.
As per MCA filings, the LLP has open charges of ₹11.25 Cr on record.
Company details
Contact details
Malappuram Gold and Diamonds LLP's registered office is in Ernad, Kerala.
- Registered Address5/474 G H Sm Tower, Mongam Malappuram, Ernad, Kerala, India – 673642
- IndustryBusiness Services, Commission Trade
- 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 Malappuram 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 |
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To see the full financial statements and ratios of Malappuram Gold and Diamonds LLP, buy the company report.
Designated partners of Malappuram Gold and Diamonds LLP
Malappuram Gold and Diamonds has 2 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 |
|---|---|---|---|---|
| Pandiala Dileep Kumar Also directs: Kozhikode Gold & Diamonds LLP, Laz Gold Private Limited | Designated Partner | 24 Jul 2025 | 1 Years 3 Months | Current |
| Latha | Designated Partner | 22 Aug 2023 | 3 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2026 | 101226890 | State Bank of India | ₹6.25 Cr | Open | |
| 24 Jan 2024 | 101072548 | Union Bank of India | ₹5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Malappuram 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 Malappuram 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 Malappuram Gold and Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malappuram Gold and Diamonds LLP has 4 designated partner changes on record since 2023: 2 appointments and 2 cessations. The latest: Asika Dileep ceased to be Designated Partner on 24 Jul 2025.
Frequently asked questions
Malappuram Gold and Diamonds is an active limited liability partnership based in Ernad, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 22 August 2023 (3+ years old) and is registered under LLPIN ACC-5847.
Malappuram Gold and Diamonds has 2 current designated partners:
- Pandiala Dileep Kumar - Designated Partner
- Latha - Designated Partner
The latest financial statements of Malappuram 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Malappuram Gold and Diamonds is ACC-5847. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malappuram Gold and Diamonds was incorporated on 22 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Asika Dileep ceased to be Designated Partner on 24 Jul 2025. Pandiala Dileep Kumar was appointed as Designated Partner on 24 Jul 2025. Akash Dileep ceased to be Designated Partner on 20 Nov 2023. Malappuram Gold and Diamonds has 4 designated partner changes on record in total.
The registered office of Malappuram Gold and Diamonds is at 5474 G H Sm Tower, Mongam Malappuram, Ernad, Kerala, India – 673642.
Malappuram Gold and Diamonds operates in the business services industry, in the commission trade segment.
Malappuram Gold and Diamonds has open charges of ₹11.25 Cr and no satisfied charges on record as per latest MCA filings.
Malappuram Gold and Diamonds can be reached at its registered office: 5474 G H Sm Tower, Mongam Malappuram, Ernad, Kerala, India – 673642.
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