Noura Gold and Diamonds LLP
About Noura Gold and Diamonds LLP
Data last updated:
Noura Gold and Diamonds LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAO-2527. Its GSTIN is 32AAQFN3025L1Z6 (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mujeeb Rahiman and Puthalath Puthiyakath Muhammed Aslam.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3/467 – G H F Kacheriparambil Athanikkal Vallikunnu Po, Malappuram, Kerala, India – 673314.
As per MCA filings, the LLP has open charges of ₹60 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Noura Gold and Diamonds LLP's registered office is in Malappuram, Kerala.
- Registered Address3/467 – G H F Kacheriparambil Athanikkal Vallikunnu Po, Malappuram, Kerala, India – 673314
- IndustryBusiness Services, Other Services
- 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 Noura 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 Noura Gold and Diamonds LLP, buy the company report.
Designated partners of Noura Gold and Diamonds LLP
Noura Gold and Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mujeeb Rahiman | Designated Partner | 12 Feb 2019 | 7 Years 9 Months | Current |
| Puthalath Puthiyakath Muhammed Aslam | Designated Partner | 12 Feb 2019 | 7 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2025 | 101058119 | Hdfc Bank Limited | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Noura Gold and Diamonds LLP has 1 court case on record: 1 filed by Noura Gold and Diamonds. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Noura 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 Noura Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Noura Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAQFN3025L1Z6 | Kerala | Active | 08 May 2019 |
To see the full GST registrations and return filing status of Noura Gold and Diamonds LLP, buy the company report.
Recent activity
Noura Gold and Diamonds LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Mujeeb Rahiman was appointed as Designated Partner on 12 Feb 2019.
Frequently asked questions
Noura Gold and Diamonds is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in other services, within the business services industry. It was incorporated on 12 February 2019 (7+ years old) and is registered under LLPIN AAO-2527.
Noura Gold and Diamonds has 2 current designated partners:
- Mujeeb Rahiman - Designated Partner
- Puthalath Puthiyakath Muhammed Aslam - Designated Partner
The latest financial statements of Noura 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 2019 are in the company report.
The GSTIN of Noura Gold and Diamonds is 32AAQFN3025L1Z6, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Noura Gold and Diamonds is AAO-2527. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Noura Gold and Diamonds has 1 court case on record: 1 filed by the LLP.
Noura Gold and Diamonds was incorporated on 12 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mujeeb Rahiman was appointed as Designated Partner on 12 Feb 2019. Puthalath Puthiyakath Muhammed Aslam was appointed as Designated Partner on 12 Feb 2019.
The registered office of Noura Gold and Diamonds is at 3467 – G H F Kacheriparambil Athanikkal Vallikunnu Po, Malappuram, Kerala, India – 673314.
Noura Gold and Diamonds operates in the business services industry, in the other services segment.
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