Nakshathra Gold and Diamond LLP
About Nakshathra Gold and Diamond LLP
Data last updated:
Nakshathra Gold and Diamond LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 20 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACA-6860.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Thouffeq Manzil Muhammedkunju Shanavas and Mohammed Shameer.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Ernakulam, Kerala.
As per MCA filings, the LLP has open charges of ₹10.35 Cr on record. Court records list 4 cases involving the LLP, including 4 filed against it.
Company details
Contact details
Nakshathra Gold and Diamond LLP's registered office is in Ernakulam, Kerala.
- Registered AddressBuilding No. 49/468 – C City Center, Poonithura Kochi, Ernakulam, Kerala, India – 682019
- 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 Nakshathra Gold and Diamond LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 |
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To see the full financial statements and ratios of Nakshathra Gold and Diamond LLP, buy the company report.
Designated partners of Nakshathra Gold and Diamond LLP
Nakshathra Gold and Diamond has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thouffeq Manzil Muhammedkunju Shanavas | Designated Partner | 20 Apr 2023 | 3 Years 6 Months | Current |
| Mohammed Shameer Also directs: Nakshathra 916 Gold and Diamonds Silver LLP, Unicus Aqua Products LLP, Sealine Marine Products Private Limited and 5 more | Designated Partner | 06 Aug 2025 | 1 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2025 | 101192749 | Hdfc Bank Limited | ₹35.1 Lakh | Open | |
| 05 Aug 2024 | 100979267 | Hdfc Bank Limited | ₹10 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Nakshathra Gold and Diamond LLP has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Alappuzha, Kerala | Court case (C.M.A.(Arb)) | Filed against the company by an individual | Disposed |
| District court, Ernakulam, Kerala | Court case (CMA(Arb)) | Filed against the company by individuals | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed against the company | Disposed |
| District court, Ernakulam, Kerala | Court case (CMApplication(Arb)) | Filed against the company | Disposed |
To see the full case history of Nakshathra Gold and Diamond 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 Nakshathra Gold and Diamond 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 Nakshathra Gold and Diamond LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nakshathra Gold and Diamond LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Mohammed Shameer was appointed as Designated Partner on 06 Aug 2025.
Frequently asked questions
Nakshathra Gold and Diamond is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 20 April 2023 (3+ years old) and is registered under LLPIN ACA-6860.
Nakshathra Gold and Diamond has 2 current designated partners:
- Thouffeq Manzil Muhammedkunju Shanavas - Designated Partner
- Mohammed Shameer - Designated Partner
The latest financial statements of Nakshathra Gold and Diamond 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 Nakshathra Gold and Diamond is ACA-6860. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nakshathra Gold and Diamond has 4 court cases on record: 4 filed against it.
Nakshathra Gold and Diamond was incorporated on 20 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohammed Shameer was appointed as Designated Partner on 06 Aug 2025. Shamna Kallungal Parambu Zabir was appointed as Designated Partner on 20 Apr 2023. Thouffeq Manzil Muhammedkunju Shanavas was appointed as Designated Partner on 20 Apr 2023.
The registered office of Nakshathra Gold and Diamond is at Building No. 49468 – C City Center, Poonithura Kochi, Ernakulam, Kerala, India – 682019.
Nakshathra Gold and Diamond operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Nakshathra Gold and Diamond has open charges of ₹10.35 Cr and no satisfied charges on record as per latest MCA filings.
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