Sass Diamonds Llp
About Sass Diamonds Llp
Data last updated: 16 February 2026
Sass Diamonds Llp is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 05 October 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAU-0450.
Capital: a total obligation of contribution of ₹3.03 Cr. It is led by designated partners including Mohamed Sathar Thandath and Shirin Ashique Mandakathingal.
Accounts filed on 31 March 2025. Office: 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
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IndustryBusiness Services, Wholesale, Commission Trade
- 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 Sass Diamonds Llp
Sass Diamonds Llp is currently managed by 7 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Sathar Thandath | Designated Partner | 05 Oct 2020 | 5 Years 10 Months | Current |
| Shirin Ashique Mandakathingal | Designated Partner | 05 Oct 2020 | 5 Years 10 Months | Current |
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Shoukath
Also directs:
Marvest Aqua Protein Private Limited
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Designated Partner | 05 Oct 2020 | 5 Years 10 Months | Current |
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Abdul Gafur Anadiyan
Also directs:
Capestone Ornaments Manufacturers Llp, Swa Diamonds Thrissur Llp, Swa Ramsons Llp and 5 more
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Designated Partner | 05 Oct 2020 | 5 Years 10 Months | Current |
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Cheerangan Mohamed Ashraf
Also directs:
Famas Imports And Exports Private Limited
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Designated Partner | 05 Oct 2020 | 5 Years 10 Months | Current |
| Manayath Vadakkayil Lijeesh | Designated Partner | 07 Nov 2024 | 1 Years 9 Months | Current |
Financials of Sass Diamonds Llp FY 2025 filings available
Ten-year financial statements for Sass Diamonds Llp
Historical statement values and trend charts require an active report plan.
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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
View historical data on people associated with Sass Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sass Diamonds Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sass Diamonds Llp
GST registrations and filing compliance for Sass Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sass Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Sass Diamonds Llp
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MSME Payment Delays by Sass Diamonds Llp
MSME payment history for Sass Diamonds Llp
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Subsidiaries & Group Companies of Sass Diamonds Llp
Corporate group structure for Sass Diamonds Llp
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MCA Filings & Documents of Sass Diamonds Llp
MCA filings and documents for Sass Diamonds Llp
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Recent Activity on Sass Diamonds Llp
Frequently Asked Questions about Sass Diamonds Llp
Sass Diamonds Llp is an active limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 05 October 2020 (6+ years old) and is registered under LLPIN AAU-0450.
The current designated partners of Sass Diamonds Llp are:
- 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 primary industry of Sass Diamonds Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Sass Diamonds Llp can be reached at the registered office: 21149I 256 Hi Lite Business Park Tower – Ii, Thondayad Bypass, Kozhikode, Kerala, India – 673014.
The total obligation of contribution is ₹3.03 Cr.
The LLP has its registered office at 21149I 256 Hi Lite Business Park Tower – Ii, Thondayad Bypass, Kozhikode, Kerala, India – 673014.