Malar Gold and Diamonds LLP
About Malar Gold and Diamonds LLP
Data last updated:
Malar Gold and Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 10 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAK-8125. Its GSTIN is 32ABHFM0061F1ZT (Kerala).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Muhammadali Farooque and Abdul Salam Changaram Kandi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Room No:9/587 K.K.M Building Perambra Road Payyoli P O Payyoli, Kozhikode, Kerala, India – 673522.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Malar Gold and Diamonds LLP's registered office is in Kozhikode, Kerala.
- Registered AddressRoom No:9/587 K.K.M Building Perambra Road Payyoli P O Payyoli, Kozhikode, Kerala, India – 673522
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Malar Gold and Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malar Gold and Diamonds LLP, buy the company report.
Designated partners of Malar Gold and Diamonds LLP
Malar Gold and Diamonds has 3 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammadali Farooque | Designated Partner | 08 Nov 2017 | 9 Years 0 Months | Current |
| Abdul Salam Changaram Kandi Also directs: Dilara Jewels LLP | Designated Partner | 10 Oct 2017 | 9 Years 0 Months | Current |
| Yousuf Thazhekuttikkattil | Designated Partner | 10 Oct 2017 | 9 Years 0 Months | Current |
Legal cases
Malar Gold and Diamonds LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Malar Gold and Diamonds LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malar Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malar Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABHFM0061F1ZT | Kerala | Active | 08 Dec 2017 |
To see the full GST registrations and return filing status of Malar Gold and Diamonds LLP, buy the company report.
Recent activity
Malar Gold and Diamonds LLP has 7 designated partner changes on record since 2017: 3 appointments and 4 cessations. The latest: Afsal ceased to be Designated Partner on 24 Mar 2023.
Frequently asked questions
Malar Gold and Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 10 October 2017 (9+ years old) and is registered under LLPIN AAK-8125.
Malar Gold and Diamonds has 3 current designated partners:
- Muhammadali Farooque - Designated Partner
- Abdul Salam Changaram Kandi - Designated Partner
- Yousuf Thazhekuttikkattil - Designated Partner
The latest financial statements of Malar 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 2018 are in the company report.
The GSTIN of Malar Gold and Diamonds is 32ABHFM0061F1ZT, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Malar Gold and Diamonds is AAK-8125. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malar Gold and Diamonds has 1 court case on record: 1 filed against it. 1 is pending.
Malar Gold and Diamonds was incorporated on 10 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Afsal ceased to be Designated Partner on 24 Mar 2023. Latheef Kulangarath ceased to be Designated Partner on 10 Jan 2023. Thacharu Kandy Haris ceased to be Designated Partner on 06 May 2022. Malar Gold and Diamonds has 7 designated partner changes on record in total.
The registered office of Malar Gold and Diamonds is at Room No:9587 K.K.M Building Perambra Road Payyoli P O Payyoli, Kozhikode, Kerala, India – 673522.
Malar Gold and Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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