Sass Diamonds LLP
About Sass Diamonds LLP
Data last updated:
Sass Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAU-0450. Its GSTIN is 32AEGFS4336H1Z4 (Kerala).
The LLP has a total obligation of contribution of ₹3.03 Cr. It is led by designated partners including Mohamed Sathar Thandath and Shirin Ashique Mandakathingal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at I 256 Hi Lite Business Park, Kozhikode, Kerala.
As per MCA filings, the LLP has open charges of ₹87.57 Lakh on record.
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- Registered Address2/1149/I 256 Hi Lite Business Park Tower – II, Thondayad Bypass, Kozhikode, Kerala, India – 673014
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Sass Diamonds LLP FY 2025 filings available
Financial Statement Summary of Sass Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 of Sass Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sass Diamonds are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sass Diamonds LLP
Sass Diamonds has 7 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Sathar Thandath | Designated Partner | 05 Oct 2020 | 6 Years 0 Months | Current |
| Shirin Ashique Mandakathingal | Designated Partner | 05 Oct 2020 | 6 Years 0 Months | Current |
| Shoukath Also directs: Marvest Aqua Protein Private Limited | Designated Partner | 05 Oct 2020 | 6 Years 0 Months | Current |
| Abdul Gafur Anadiyan Also directs: Capestone Ornaments Manufacturers LLP, Swa Diamonds Thrissur LLP, Swa Ramsons LLP and 5 more | Designated Partner | 05 Oct 2020 | 6 Years 0 Months | Current |
| Cheerangan Mohamed Ashraf Also directs: Famas Imports and Exports Private Limited | Designated Partner | 05 Oct 2020 | 6 Years 0 Months | Current |
| Manayath Vadakkayil Lijeesh | Designated Partner | 07 Nov 2024 | 1 Years 11 Months | Current |
Charges & Borrowings of Sass Diamonds LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2025 | Hdfc Bank Limited | ₹82.62 Lakh | Open |
| 14 Mar 2022 | Hdfc Bank Limited | ₹4.95 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sass Diamonds LLP
Employment history and EPFO contributions of people linked to Sass Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sass Diamonds LLP
Sass Diamonds LLP has 9 designated partner changes on record since 2020: 7 appointments and 2 cessations. The latest: Manayath Vadakkayil Lijeesh was appointed as Designated Partner on 07 Nov 2024.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sass Diamonds LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sass Diamonds LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sass Diamonds LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sass Diamonds LLP
Sass Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AEGFS4336H1Z4 | Kerala | Active | 11 Nov 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sass Diamonds LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sass Diamonds LLP
Sass Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 05 October 2020 (6+ years old) and is registered under LLPIN AAU-0450.
Sass Diamonds has 7 current designated partners:
- Mohamed Sathar Thandath - Designated Partner
- Shirin Ashique Mandakathingal - Designated Partner
- Shoukath - Designated Partner
- Abdul Gafur Anadiyan - Designated Partner
- Cheerangan Mohamed Ashraf - Designated Partner
- Manayath Vadakkayil Lijeesh - Designated Partner
- Mohammed Nasar - Designated Partner
The GSTIN of Sass Diamonds is 32AEGFS4336H1Z4, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Sass Diamonds is AAU-0450. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sass Diamonds was incorporated on 05 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Manayath Vadakkayil Lijeesh was appointed as Designated Partner on 07 Nov 2024. Mohammed Nasar was appointed as Designated Partner on 07 Nov 2024. Manayath Vadakkayil Lijeesh ceased to be Partner on 06 Nov 2024. Sass Diamonds has 9 designated partner changes on record in total.
The registered office of Sass Diamonds is at 21149I 256 Hi Lite Business Park Tower – II, Thondayad Bypass, Kozhikode, Kerala, India – 673014.
The total obligation of contribution is ₹3.03 Cr.
Sass Diamonds operates in the business services industry, in the wholesale segment.
Sass Diamonds has open charges of ₹87.57 Lakh and no satisfied charges on record as per latest MCA filings.