Opal Gold & Diamonds Llp
About Opal Gold & Diamonds Llp
Data last updated: 24 July 2025
Opal Gold & Diamonds Llp was a limited liability partnership company based in Kozhikode, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 17 July 2019.
Registered with ROC Ernakulam under LLPIN AAP-9627.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Thirunilam Paramb Muhammed Ansari and Pallikkalakath Riyas.
Accounts filed on 31 March 2022. Office: Room No.19/372C Indo Square Building Chembakathazham Chalappuram Po, Kozhikode, Kerala, India – 673002.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No.19/372C Indo Square Building Chembakathazham Chalappuram Po, Kozhikode, Kerala, India – 673002
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Opal Gold & Diamonds Llp
Opal Gold & Diamonds Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Thirunilam Paramb Muhammed Ansari
Also directs:
Le Sparkle Gold And Diamonds Llp, Fourever Gold And Diamonds Llp
|
Designated Partner | 17 Jul 2019 | 7 Years 0 Months | As last reported |
|
Pallikkalakath Riyas
Also directs:
Le Sparkle Gold And Diamonds Llp, Fourever Gold And Diamonds Llp
|
Designated Partner | 17 Jul 2019 | 7 Years 0 Months | As last reported |
|
Pazhayillath Junaise
Also directs:
Le Sparkle Gold And Diamonds Llp, Fourever Gold And Diamonds Llp
|
Partner | 17 Jul 2019 | 7 Years 0 Months | As last reported |
|
Pandi Kasala Anvar Sadath
Also directs:
Le Sparkle Gold And Diamonds Llp, Fourever Gold And Diamonds Llp
|
Partner | 17 Jul 2019 | 7 Years 0 Months | As last reported |
| Thahira Mele Veettil | Partner | 17 Jul 2019 | 7 Years 0 Months | As last reported |
Financials of Opal Gold & Diamonds Llp FY 2022 filings available
Ten-year financial statements for Opal Gold & Diamonds Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Opal Gold & Diamonds Llp
Opal Gold & Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Opal Gold & Diamonds Llp
View historical data on people associated with Opal Gold & Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Opal Gold & Diamonds Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Opal Gold & Diamonds Llp
GST registrations and filing compliance for Opal Gold & Diamonds Llp
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Opal Gold & Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Opal Gold & Diamonds Llp
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- Rating history
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MSME Payment Delays by Opal Gold & Diamonds Llp
MSME payment history for Opal Gold & Diamonds Llp
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Opal Gold & Diamonds Llp
Corporate group structure for Opal Gold & Diamonds Llp
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Opal Gold & Diamonds Llp
MCA filings and documents for Opal Gold & Diamonds Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Opal Gold & Diamonds Llp
Frequently Asked Questions about Opal Gold & Diamonds Llp
Opal Gold & Diamonds Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Opal Gold & Diamonds Llp is a struck-off limited liability partnership in the consumer goods sector based in Kozhikode, Kerala, India. It was incorporated on 17 July 2019 and is registered under LLPIN AAP-9627. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Opal Gold & Diamonds Llp are:
- Thirunilam Paramb Muhammed Ansari - Designated Partner
- Pallikkalakath Riyas - Designated Partner
- Pazhayillath Junaise - Partner
- Pandi Kasala Anvar Sadath - Partner
- Thahira Mele Veettil - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Opal Gold & Diamonds Llp is AAP-9627. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Opal Gold & Diamonds Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at Room No.19372C Indo Square Building Chembakathazham Chalappuram Po, Kozhikode, Kerala, India – 673002.