Ozmia Gold & Diamond LLP - business services in Ernad, Kerala, India. Directors, charges & compliance details.
LLPIN ACF-4336 Incorporated 09 February 2024 ROC Ernakulam HQ Ernad, Kerala, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
5
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
09 Feb 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Ozmia Gold & Diamond LLP

Data last updated:

Ozmia Gold & Diamond LLP is a limited liability partnership (LLP) based in Ernad, Kerala, India. It was incorporated on 09 February 2024.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACF-4336.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Abdul Vahab Parathayil and Muhammed Abdurahman.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ernad, Kerala.

Company details

LLPIN ACF-4336
Incorporation Date 09 February 2024
Total Obligation of Contribution ₹10 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Ozmia Gold & Diamond LLP's registered office is in Ernad, Kerala.

  • Registered Address
    Door No – 14/436 – 439, Ground Floor City Plaza Manjeri, Ernad, Kerala, India – 676121
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Financials of Ozmia Gold & Diamond LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24
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 2023-24
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 Ozmia Gold & Diamond LLP, buy the company report.

Designated partners of Ozmia Gold & Diamond LLP

Ozmia Gold & Diamond has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Abdul Vahab ParathayilDesignated Partner09 Feb 20242 Years 8 MonthsCurrent
Muhammed AbdurahmanDesignated Partner09 Feb 20242 Years 8 MonthsCurrent
Thalakkottupurath FahadDesignated Partner09 Feb 20242 Years 8 MonthsCurrent
Kuttikkadan Shahul HameedDesignated Partner09 Feb 20242 Years 8 MonthsCurrent
Shihabudheen MancheriDesignated Partner09 Feb 20242 Years 8 MonthsCurrent

MSME payment delays

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

Recent activity

Ozmia Gold & Diamond LLP has 5 designated partner changes on record since 2024: 5 appointments. The latest: Abdul Vahab Parathayil was appointed as Designated Partner on 09 Feb 2024.

AGM
Ozmia Gold & Diamond Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ozmia Gold & Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Abdul Vahab Parathayil was appointed as Designated Partner.
Appointed
Kuttikkadan Shahul Hameed was appointed as Designated Partner.
Appointed
Muhammed Abdurahman was appointed as Designated Partner.
Appointed
Shihabudheen Mancheri was appointed as Designated Partner.
Appointed
Thalakkottupurath Fahad was appointed as Designated Partner.
Incorporation
09 Feb 2024
Ozmia Gold & Diamond Llp was registered on 09 Feb 2024 with Roc Ernakulam & aged 2 years 8 months as per MCA records.

Frequently asked questions

Ozmia Gold & Diamond is an active limited liability partnership based in Ernad, Kerala, India. It was incorporated on 09 February 2024 (2+ years old) and is registered under LLPIN ACF-4336.

Ozmia Gold & Diamond has 5 current designated partners:

The latest financial statements of Ozmia Gold & Diamond 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 2024 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Ozmia Gold & Diamond is ACF-4336. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ozmia Gold & Diamond was incorporated on 09 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.

Abdul Vahab Parathayil was appointed as Designated Partner on 09 Feb 2024. Kuttikkadan Shahul Hameed was appointed as Designated Partner on 09 Feb 2024. Muhammed Abdurahman was appointed as Designated Partner on 09 Feb 2024. Ozmia Gold & Diamond has 5 designated partner changes on record in total.

The registered office of Ozmia Gold & Diamond is at Door No – 14436 – 439, Ground Floor City Plaza Manjeri, Ernad, Kerala, India – 676121.

Ozmia Gold & Diamond can be reached at its registered office: Door No – 14436 – 439, Ground Floor City Plaza Manjeri, Ernad, Kerala, India – 676121.

Ozmia Gold & Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.