Siyana Gold and Diamonds LLP
About Siyana Gold and Diamonds LLP
Data last updated:
Siyana 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 05 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAS-1618. Its GSTIN is 32AEDFS4741K1ZZ (Kerala).
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Shahul Hameed and Chodrappilakkal Yasar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 9/539/A Vengara, Malappuram, Kerala, India – 676304.
Company details
Contact details
Siyana Gold and Diamonds LLP's registered office is in Malappuram, Kerala.
- Registered Address9/539/A Vengara, Malappuram, Kerala, India – 676304
- 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 Siyana 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 Siyana Gold and Diamonds LLP, buy the company report.
Designated partners of Siyana Gold and Diamonds LLP
Siyana 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 |
|---|---|---|---|---|
| Shahul Hameed Also directs: Othukkungal Gold LLP, Kizhissery Gold LLP | Designated Partner | 05 Mar 2020 | 6 Years 8 Months | Current |
| Chodrappilakkal Yasar | Designated Partner | 05 Mar 2020 | 6 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Siyana 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 Siyana Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siyana Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AEDFS4741K1ZZ | Kerala | Active | 02 Jun 2020 |
To see the full GST registrations and return filing status of Siyana Gold and Diamonds LLP, buy the company report.
Recent activity
Siyana Gold and Diamonds LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Chodrappilakkal Yasar was appointed as Designated Partner on 05 Mar 2020.
Frequently asked questions
Siyana 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 05 March 2020 (6+ years old) and is registered under LLPIN AAS-1618.
Siyana Gold and Diamonds has 2 current designated partners:
- Shahul Hameed - Designated Partner
- Chodrappilakkal Yasar - Designated Partner
The latest financial statements of Siyana 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 Siyana Gold and Diamonds is 32AEDFS4741K1ZZ, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Siyana Gold and Diamonds is AAS-1618. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siyana Gold and Diamonds was incorporated on 05 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chodrappilakkal Yasar was appointed as Designated Partner on 05 Mar 2020. Mohammed Shihad was appointed as Partner on 05 Mar 2020. Shahul Hameed was appointed as Designated Partner on 05 Mar 2020.
The registered office of Siyana Gold and Diamonds is at 9539A Vengara, Malappuram, Kerala, India – 676304.
Siyana Gold and Diamonds operates in the home appliances industry, in the retailers segment.
Siyana Gold and Diamonds can be reached at its registered office: 9539A Vengara, Malappuram, Kerala, India – 676304.
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