Panamaram Gold & Diamonds Llp
About Panamaram Gold & Diamonds Llp
Data last updated: 06 February 2026
Panamaram Gold & Diamonds Llp is a limited liability partnership company based in Sulthanbathery, Kerala, India. It specialises in manufacturing, a part of the broader electronics sector. Incorporated on 14 September 2023.
Registered with ROC Ernakulam under LLPIN ACD-0192.
Capital: a total obligation of contribution of ₹1.61 Cr. It is led by designated partners including Zubair and Jamal Vettuparammel.
Accounts filed on 31 March 2025. Office: 987/A8 A9 Poraloth, Kerala.
As per MCA filings, the LLP has open charges of ₹6.4 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address987/A8 A9 Poraloth, Building Opp.Kerala Bank, Sulthanbathery, Kerala, India – 670721
-
IndustryElectrnoics, Manufacturing, Radio, Television
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Panamaram Gold & Diamonds Llp
Panamaram Gold & Diamonds Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Zubair
Also directs:
Thamarassery Gold & Diamonds Llp, Mananthavady Gold & Diamonds Llp, Mlg Gold & Diamonds Llp and 5 more
|
Designated Partner | 14 Sep 2023 | 2 Years 10 Months | Current |
|
Jamal Vettuparammel
Also directs:
Laiqa Healthcare Private Limited
|
Designated Partner | 14 Sep 2023 | 2 Years 10 Months | Current |
|
Meethale Rayaroth Muhammadali
Also directs:
Thamarassery Gold & Diamonds Llp, Mananthavady Gold & Diamonds Llp, Mlg Gold & Diamonds Llp and 5 more
|
Designated Partner | 14 Sep 2023 | 2 Years 10 Months | Current |
|
Perumalil George Joseph
Also directs:
Thamarassery Gold & Diamonds Llp, Mananthavady Gold & Diamonds Llp, Mlg Gold & Diamonds Llp and 5 more
|
Designated Partner | 14 Sep 2023 | 2 Years 10 Months | Current |
|
Nishanth Thomas
Also directs:
Thamarassery Gold & Diamonds Llp, Mananthavady Gold & Diamonds Llp, Mlg Gold & Diamonds Llp and 5 more
|
Designated Partner | 14 Sep 2023 | 2 Years 10 Months | Current |
Financials of Panamaram Gold & Diamonds Llp FY 2025 filings available
Ten-year financial statements for Panamaram Gold & Diamonds Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panamaram Gold & Diamonds Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2025 | Hdfc Bank Limited | ₹6.4 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panamaram Gold & Diamonds Llp
View historical data on people associated with Panamaram Gold & Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Panamaram Gold & Diamonds Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panamaram Gold & Diamonds Llp
GST registrations and filing compliance for Panamaram Gold & Diamonds Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panamaram Gold & Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Panamaram Gold & Diamonds Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panamaram Gold & Diamonds Llp
MSME payment history for Panamaram Gold & Diamonds Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panamaram Gold & Diamonds Llp
Corporate group structure for Panamaram Gold & Diamonds Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panamaram Gold & Diamonds Llp
MCA filings and documents for Panamaram 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panamaram Gold & Diamonds Llp
Frequently Asked Questions about Panamaram Gold & Diamonds Llp
Panamaram Gold & Diamonds Llp is an active limited liability partnership in the electrnoics sector based in Sulthanbathery, Kerala, India. It was incorporated on 14 September 2023 (3+ years old) and is registered under LLPIN ACD-0192.
The current designated partners of Panamaram Gold & Diamonds Llp are:
- Zubair - Designated Partner
- Jamal Vettuparammel - Designated Partner
- Meethale Rayaroth Muhammadali - Designated Partner
- Perumalil George Joseph - Designated Partner
- Nishanth Thomas - Designated Partner
The primary industry of Panamaram Gold & Diamonds Llp is electronics. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Panamaram Gold & Diamonds Llp can be reached at the registered office: 987A8 A9 Poraloth, Building Opp.Kerala Bank, Sulthanbathery, Kerala, India – 670721.
The total obligation of contribution is ₹1.61 Cr.
The LLP has its registered office at 987A8 A9 Poraloth, Building Opp.Kerala Bank, Sulthanbathery, Kerala, India – 670721.