Popular Gold and Diamonds LLP

Popular Gold and Diamonds LLP - consumer goods in Perinthalmanna, Kerala, India. Directors, charges & compliance details.
LLPIN AAZ-0100 Incorporated 13 October 2021 ROC Ernakulam HQ Perinthalmanna, Kerala, India
Active Limited Liability Partnership consumer goods MSME · Micro
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹4.2 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office

About Popular Gold and Diamonds LLP

Data last updated:

Popular Gold and Diamonds LLP is a limited liability partnership (LLP) based in Perinthalmanna, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 13 October 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAZ-0100. Its GSTIN is 32ABBFP0190N1Z9 (Kerala).

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Vallooran Ahamed Naseef and Vallooran Muhammed Shibily.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Door No.32/992 Ground Floor Aradhana Building Calicut Road, Perinthalmanna, Kerala, India – 679322.

As per MCA filings, the LLP has open charges of ₹4.2 Cr on record.

Popular Gold and Diamonds LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0015036).

Company details

LLPIN AAZ-0100
Incorporation Date 13 October 2021
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 2024
MSME Classification Micro
Udyam Registration UDYAM-KL-09-0015036
Key People
Vallooran Ahamed Naseef Designated Partner Vallooran Muhammed Shibily Designated Partner

Recognitions & Rankings of Popular Gold and Diamonds

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-KL-09-0015036

Contact details

Popular Gold and Diamonds LLP's registered office is in Perinthalmanna, Kerala.

  • Registered Address
    Door No.32/992 Ground Floor Aradhana Building Calicut Road, Perinthalmanna, Kerala, India – 679322
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Popular Gold and 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 Popular Gold and Diamonds LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
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 2023-24FY 2022-23FY 2021-22
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 Popular Gold and Diamonds LLP, buy the company report.

Designated partners of Popular Gold and Diamonds LLP

Popular Gold and Diamonds has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vallooran Ahamed NaseefDesignated Partner13 Oct 20215 Years 0 MonthsCurrent
Vallooran Muhammed Shibily
Also directs: Lumiere Glass World LLP
Designated Partner13 Oct 20215 Years 0 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹4.2 Cr
Satisfied charges
None
Breakdown by lending institutions
The South Indian Bank Limited₹4.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Aug 2024100982239The South Indian Bank Limited₹20 LakhOpen
08 Jun 2023100730099The South Indian Bank Limited₹4 CrOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Popular Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Popular Gold and Diamonds has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32ABBFP0190N1Z9KeralaActive04 Nov 2021

To see the full GST registrations and return filing status of Popular Gold and Diamonds LLP, buy the company report.

Recent activity

Popular Gold and Diamonds LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Niyas Vallooran was appointed as Partner on 13 Oct 2021.

AGM
Popular Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 100982239 was registered on 29 Aug 2024.
Filing
Popular Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 400.00 Lakh with Charge ID 100730099 was registered on 08 Jun 2023.
Appointed
Niyas Vallooran was appointed as Partner.
Appointed
Vallooran Ahamed Naseef was appointed as Designated Partner.
Appointed
Vallooran Muhammed Shibily was appointed as Designated Partner.
Incorporation
13 Oct 2021
Popular Gold And Diamonds Llp was registered on 13 Oct 2021 with Roc Ernakulam & aged 5 years 20 days as per MCA records.

Frequently asked questions

Popular Gold and Diamonds is an active limited liability partnership based in Perinthalmanna, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 13 October 2021 (5+ years old) and is registered under LLPIN AAZ-0100.

Popular Gold and Diamonds has 2 current designated partners:

The latest financial statements of Popular Gold and Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.

The GSTIN of Popular Gold and Diamonds is 32ABBFP0190N1Z9, registered in Kerala.

The LLPIN (Limited Liability Partnership Identification Number) of Popular Gold and Diamonds is AAZ-0100. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Popular Gold and Diamonds was incorporated on 13 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.

Niyas Vallooran was appointed as Partner on 13 Oct 2021. Vallooran Ahamed Naseef was appointed as Designated Partner on 13 Oct 2021. Vallooran Muhammed Shibily was appointed as Designated Partner on 13 Oct 2021.

Yes, Popular Gold and Diamonds is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-09-0015036).

The registered office of Popular Gold and Diamonds is at Door No.32992 Ground Floor Aradhana Building Calicut Road, Perinthalmanna, Kerala, India – 679322.

Popular Gold and Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.