MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-KL-08-0023072
Ponkudam Gold & Diamonds LLP
Ponkudam Gold & Diamonds LLP - electrnoics in Kozhikode, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
25 Jul 2022
Date of incorporation
Entity type
LLP
As registered with MCA
About Ponkudam Gold & Diamonds LLP
Data last updated:
Ponkudam Gold & Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the radio and broadcasting segment of the electronics sector. It was incorporated on 25 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABB-8464.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abbas Thavittiyeri Para and Thahseena Pannippilam Thottathil.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Kozhikode, Kerala.
Ponkudam Gold & Diamonds LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0023072).
Company details
LLPIN ABB-8464
Incorporation Date 25 July 2022
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0023072
Key People
Abbas Thavittiyeri Para Designated Partner Thahseena Pannippilam Thottathil Designated Partner Recognitions & Rankings of Ponkudam Gold & Diamonds
Contact details
Ponkudam Gold & Diamonds LLP's registered office is in Kozhikode, Kerala.
- Registered AddressT A K Building, Kuttikatoor, Kozhikode, Kerala, India – 673008
- IndustryElectrnoics, Radio, Manufacturing, Television
Comprehensive company report
Ponkudam Gold & Diamonds LLP - one report that includes everything
- 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
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Financials of Ponkudam Gold & Diamonds LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ponkudam Gold & Diamonds LLP, buy the company report.
Designated partners of Ponkudam Gold & Diamonds LLP
Ponkudam Gold & Diamonds has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abbas Thavittiyeri Para | Designated Partner | 25 Jul 2022 | 4 Years 3 Months | Current |
| Thahseena Pannippilam Thottathil | Designated Partner | 25 Jul 2022 | 4 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Ponkudam 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 Ponkudam Gold & Diamonds 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 Ponkudam Gold & Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ponkudam Gold & Diamonds LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Abbas Thavittiyeri Para was appointed as Designated Partner on 25 Jul 2022.
AGM
Ponkudam Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ponkudam Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Appointed
Abbas Thavittiyeri Para was appointed as Designated Partner.
Appointed
Thahseena Pannippilam Thottathil was appointed as Designated Partner.
Incorporation
25 Jul 2022
Ponkudam Gold & Diamonds Llp was registered on 25 Jul 2022 with Roc Ernakulam & aged 4 years 3 months as per MCA records.
Frequently asked questions
Ponkudam Gold & Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in radio, within the electronics industry. It was incorporated on 25 July 2022 (4+ years old) and is registered under LLPIN ABB-8464.
Ponkudam Gold & Diamonds has 2 current designated partners:
- Abbas Thavittiyeri Para - Designated Partner
- Thahseena Pannippilam Thottathil - Designated Partner
The latest financial statements of Ponkudam Gold & Diamonds on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ponkudam Gold & Diamonds is ABB-8464. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ponkudam Gold & Diamonds was incorporated on 25 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abbas Thavittiyeri Para was appointed as Designated Partner on 25 Jul 2022. Thahseena Pannippilam Thottathil was appointed as Designated Partner on 25 Jul 2022.
Yes, Ponkudam Gold & Diamonds is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0023072).
The registered office of Ponkudam Gold & Diamonds is at T A K Building, Kuttikatoor, Kozhikode, Kerala, India – 673008.
Ponkudam Gold & Diamonds operates in the electronics industry, in the radio segment.
Ponkudam Gold & Diamonds can be reached at its registered office: T A K Building, Kuttikatoor, Kozhikode, Kerala, India – 673008.