Nilgiri Gold & Diamonds LLP

Nilgiri Gold & Diamonds LLP - consumer goods in Gudalur, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAR-2068 Incorporated 03 December 2019 ROC Chennai HQ Gudalur, Tamil Nadu, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹26.25 Lakh
As per LLP agreement
Open charges
₹3 Cr
Satisfied ₹1 Cr
LLP age
7 yrs
Est. 2019
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
03 Dec 2019
Date of incorporation

About Nilgiri Gold & Diamonds LLP

Data last updated:

Nilgiri Gold & Diamonds LLP is a limited liability partnership (LLP) based in Gudalur, Tamil Nadu, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 03 December 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAR-2068.

The LLP has a total obligation of contribution of ₹26.25 Lakh. It is led by designated partners including Bibin Kuriakose and Vathiyampally Varghese Joseph.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 12/820 11 To 13 Star Complex Chungam, Gudalur, Tamil Nadu, India – 643211.

As per MCA filings, the LLP has open charges of ₹3 Cr and satisfied charges of ₹1 Cr on record.

Company details

LLPIN AAR-2068
Incorporation Date 03 December 2019
Total Obligation of Contribution ₹26.25 Lakh
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Nilgiri Gold & Diamonds LLP's registered office is in Gudalur, Tamil Nadu.

  • Registered Address
    12/820 11 To 13 Star Complex Chungam, Gudalur, Tamil Nadu, India – 643211
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Nilgiri Gold & Diamonds LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Nilgiri Gold & Diamonds LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Nilgiri Gold & Diamonds LLP, buy the company report.

Designated partners of Nilgiri Gold & Diamonds LLP

Nilgiri Gold & Diamonds has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bibin KuriakoseDesignated Partner03 Dec 20196 Years 10 MonthsCurrent
Vathiyampally Varghese JosephDesignated Partner03 Dec 20196 Years 10 MonthsCurrent
Vettuchirayil Joseph KuriakosePartner15 Mar 20215 Years 7 MonthsCurrent
Anu Jose VathiyayampalliyilDesignated Partner01 Apr 20251 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹3 Cr
Satisfied charges
₹1 Cr
Breakdown by lending institutions
The South Indian Bank Limited₹3.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Jul 2025101128922The South Indian Bank Limited₹3 CrOpen
27 Nov 2024101026505Hdfc Bank Limited₹1 CrSatisfied

To see the full charge records of Nilgiri Gold & Diamonds LLP, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nilgiri Gold & 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 Nilgiri Gold & Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nilgiri Gold & Diamonds LLP has 7 designated partner changes on record since 2019: 4 appointments and 3 cessations. The latest: Anu Jose Vathiyayampalliyil was appointed as Designated Partner on 01 Apr 2025.

Charges
A charge registered on 27 Nov 2024 via Charge ID 101026505 with Hdfc Bank Limited was fully satisfied on 21 Jul 2025.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 101128922 was registered on 01 Jul 2025.
Appointed
Anu Jose Vathiyayampalliyil was appointed as Designated Partner.
Ceased
Bineesh Kuriakose ceased to be Partner.
Ceased
Binu Kuriakose ceased to be Partner.
AGM
Nilgiri Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nilgiri Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Ceased
Anu Jose Vathiyayampalliyil ceased to be Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 101026505 was registered on 27 Nov 2024.
Appointed
Vettuchirayil Joseph Kuriakose was appointed as Partner.
Appointed
Bibin Kuriakose was appointed as Designated Partner.
Appointed
Vathiyampally Varghese Joseph was appointed as Designated Partner.

1 earlier event is in the company report.

Frequently asked questions

Nilgiri Gold & Diamonds is an active limited liability partnership based in Gudalur, Tamil Nadu, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 03 December 2019 (7+ years old) and is registered under LLPIN AAR-2068.

Nilgiri Gold & Diamonds has 4 current designated partners:

The latest financial statements of Nilgiri Gold & 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 2020 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Nilgiri Gold & Diamonds is AAR-2068. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nilgiri Gold & Diamonds was incorporated on 03 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.

Anu Jose Vathiyayampalliyil was appointed as Designated Partner on 01 Apr 2025. Bineesh Kuriakose ceased to be Partner on 01 Apr 2025. Binu Kuriakose ceased to be Partner on 01 Apr 2025. Nilgiri Gold & Diamonds has 7 designated partner changes on record in total.

The registered office of Nilgiri Gold & Diamonds is at 12820 11 To 13 Star Complex Chungam, Gudalur, Tamil Nadu, India – 643211.

Nilgiri Gold & Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

Nilgiri Gold & Diamonds has open charges of ₹3 Cr and satisfied charges of ₹1 Cr as per latest MCA filings.

Nilgiri Gold & Diamonds can be reached at its registered office: 12820 11 To 13 Star Complex Chungam, Gudalur, Tamil Nadu, India – 643211.