Payyoli Gold & Diamonds LLP
About Payyoli Gold & Diamonds LLP
Data last updated:
Payyoli Gold & Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 14 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAI-8313. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2.05 Cr. It is led by designated partners including Sabeer and Shabeer Kakkattil.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Pp/X1.48D Aysha Appartment Payyoli, Kozhikode, Kerala, India – 673522.
Company details
Contact details
Payyoli Gold & Diamonds LLP's registered office is in Kozhikode, Kerala.
- Registered AddressPp/X1.48D Aysha Appartment Payyoli, Kozhikode, Kerala, India – 673522
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Payyoli Gold & Diamonds LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Payyoli Gold & Diamonds LLP, buy the company report.
Designated partners of Payyoli Gold & Diamonds LLP
Payyoli Gold & Diamonds has 14 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabeer Also directs: Kallachi Gold and Diamonds LLP | Designated Partner | 14 Mar 2017 | 9 Years 7 Months | Current |
| Shabeer Kakkattil | Designated Partner | 14 Mar 2017 | 9 Years 7 Months | Current |
| Asheer Also directs: Kallachi Gold and Diamonds LLP | Designated Partner | 11 Mar 2020 | 6 Years 7 Months | Current |
| Andru Oravayil Siraj | Designated Partner | 24 Sep 2017 | 9 Years 1 Months | Current |
| Muhammed Abdul Shabil Also directs: Kallachi Gold and Diamonds LLP | Designated Partner | 11 Mar 2020 | 6 Years 7 Months | Current |
| Seenath Shabeer Also directs: Kallachi Gold and Diamonds LLP | Designated Partner | 11 Mar 2020 | 6 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Payyoli Gold & Diamonds LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Payyoli Gold & Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Payyoli Gold & Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Payyoli Gold & Diamonds LLP, buy the company report.
Recent activity
Payyoli Gold & Diamonds LLP has 15 designated partner changes on record since 2017: 14 appointments and 1 cessation. The latest: Asheer was appointed as Designated Partner on 11 Mar 2020.
6 earlier events are in the company report.
Frequently asked questions
Payyoli Gold & Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 14 March 2017 (9+ years old) and is registered under LLPIN AAI-8313.
Payyoli Gold & Diamonds has 14 current designated partners:
- Sabeer - Designated Partner
- Shabeer Kakkattil - Designated Partner
- Asheer - Designated Partner
- Andru Oravayil Siraj - Designated Partner
- Muhammed Abdul Shabil - Designated Partner
- Seenath Shabeer - Designated Partner
- Salim Ali - Designated Partner
- Muhammad Najeeb Vatekkeyl - Designated Partner
- Ismail Kattil - Designated Partner
- Nadu Kandy Rashad - Designated Partner
- Koyiloth Moideen - Designated Partner
- Muhammad Thayyullathil - Designated Partner
- Hameed Kacherikettiya Parambath - Designated Partner
- Liyakhathali - Designated Partner
The latest financial statements of Payyoli Gold & Diamonds on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
No. Payyoli Gold & Diamonds has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Payyoli Gold & Diamonds is AAI-8313. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Payyoli Gold & Diamonds was incorporated on 14 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Asheer was appointed as Designated Partner on 11 Mar 2020. Hameed Kacherikettiya Parambath was appointed as Designated Partner on 11 Mar 2020. Muhammad Thayyullathil was appointed as Designated Partner on 11 Mar 2020. Payyoli Gold & Diamonds has 15 designated partner changes on record in total.
The registered office of Payyoli Gold & Diamonds is at PpX1.48D Aysha Appartment Payyoli, Kozhikode, Kerala, India – 673522.
Payyoli Gold & Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Payyoli Gold & Diamonds can be reached at its registered office: PpX1.48D Aysha Appartment Payyoli, Kozhikode, Kerala, India – 673522.