SGM Diamonds LLP
About SGM Diamonds LLP
Data last updated:
SGM Diamonds LLP is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in television, a part of the broader electronics sector. Incorporated on 10 April 2023.
Registered with ROC Ernakulam under LLPIN ACA-5093.
Capital: a total obligation of contribution of ₹1.97 Cr. It is led by designated partners Kappalamkuzhiyil Sinas and Mannarakkal Muhammed Shahil.
Accounts filed on 31 March 2025. Office: Kozhikode, Kerala.
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- Registered Address1 25 – 157 25 – 158 25 – 159, Swarna Bhavan, Kozhikode, Kerala, India – 673572
- IndustryElectrnoics, Television, Radio, Manufacturing
- 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 SGM Diamonds LLP
SGM Diamonds has 2 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 |
|---|---|---|---|---|
| Kappalamkuzhiyil Sinas | Designated Partner | 10 Apr 2023 | 3 Years 5 Months | Current |
| Mannarakkal Muhammed Shahil Also directs: Vora Jewels LLP | Designated Partner | 10 Apr 2023 | 3 Years 5 Months | Current |
Financials of SGM Diamonds LLP FY 2025 filings available
Ten-year financial statements for SGM Diamonds LLP
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.
Charges & Borrowings of SGM Diamonds
SGM Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SGM Diamonds
Employment history and EPFO contributions of people linked to SGM Diamonds.
Employee and EPFO history for SGM Diamonds LLP
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.
GST Compliance of SGM Diamonds
GST registrations and filing compliance for SGM Diamonds LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for SGM Diamonds
Credit ratings, litigation, and regulatory alerts for SGM Diamonds LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by SGM Diamonds
MSME payment history for SGM Diamonds LLP
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 SGM Diamonds
Corporate group structure for SGM Diamonds LLP
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.
MCA Filings & Documents of SGM Diamonds
MCA filings and documents for SGM Diamonds LLP
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.
Recent Activity on SGM Diamonds
Frequently Asked Questions about SGM Diamonds LLP
SGM Diamonds is an active limited liability partnership in the electrnoics sector based in Kozhikode, Kerala, India. It was incorporated on 10 April 2023 (3+ years old) and is registered under LLPIN ACA-5093.
The current designated partners of SGM Diamonds are:
- Kappalamkuzhiyil Sinas - Designated Partner
- Mannarakkal Muhammed Shahil - Designated Partner
The primary industry of SGM Diamonds is electronics. The LLP specifically operates in television. The LLP is currently active in this sector.
SGM Diamonds can be reached at the registered office: 1 25 – 157 25 – 158 25 – 159, Swarna Bhavan, Kozhikode, Kerala, India – 673572.
The total obligation of contribution is ₹1.97 Cr.
The LLP has its registered office at 1 25 – 157 25 – 158 25 – 159, Swarna Bhavan, Kozhikode, Kerala, India – 673572.