Shobha Gold and Diamonds LLP
About Shobha Gold and Diamonds LLP
Data last updated:
Shobha Gold and Diamonds LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-5833. Its GSTIN is 32AECFS3727E1ZD (Kerala).
The LLP has a total obligation of contribution of ₹70.1 Lakh. It is led by designated partners Muneera Shoukath Ali and Noushad.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Masjidul Salafiya Building Chelari Thenhipalam, Malappuram, Kerala, India – 673636.
Company details
Contact details
Shobha Gold and Diamonds LLP's registered office is in Malappuram, Kerala.
- Registered AddressMasjidul Salafiya Building Chelari Thenhipalam, Malappuram, Kerala, India – 673636
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
Financials of Shobha Gold and Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shobha Gold and Diamonds LLP, buy the company report.
Designated partners of Shobha Gold and Diamonds LLP
Shobha 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muneera Shoukath Ali | Designated Partner | 25 Jun 2020 | 6 Years 4 Months | Current |
| Noushad | Designated Partner | 10 Jan 2020 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Shobha Gold and 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 Shobha Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shobha Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AECFS3727E1ZD | Kerala | Active | 09 Feb 2020 |
To see the full GST registrations and return filing status of Shobha Gold and Diamonds LLP, buy the company report.
Recent activity
Shobha Gold and Diamonds LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: . Naseem Kotheri was appointed as Partner on 25 Jun 2020.
Frequently asked questions
Shobha Gold and Diamonds is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 10 January 2020 (6+ years old) and is registered under LLPIN AAR-5833.
Shobha Gold and Diamonds has 2 current designated partners:
- Muneera Shoukath Ali - Designated Partner
- Noushad - Designated Partner
The latest financial statements of Shobha Gold and Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Shobha Gold and Diamonds is 32AECFS3727E1ZD, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Shobha Gold and Diamonds is AAR-5833. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shobha Gold and Diamonds was incorporated on 10 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
. Naseem Kotheri was appointed as Partner on 25 Jun 2020. Muneera Shoukath Ali was appointed as Designated Partner on 25 Jun 2020. Noushad was appointed as Designated Partner on 10 Jan 2020.
The registered office of Shobha Gold and Diamonds is at Masjidul Salafiya Building Chelari Thenhipalam, Malappuram, Kerala, India – 673636.
Shobha Gold and Diamonds operates in the home appliances industry, in the retailers segment.
Shobha Gold and Diamonds can be reached at its registered office: Masjidul Salafiya Building Chelari Thenhipalam, Malappuram, Kerala, India – 673636.
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