St Gold & Diamonds LLP
About St Gold & Diamonds LLP
Data last updated:
St Gold & Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the manufacturing segment of the electronics sector. It was incorporated on 21 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACA-0326.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Basheer Alingalparmbil and Aree Parambil Shaiju.
The registered office is at Room No 60/5099 Indo Annex, Puthiyapalam Kozhikode Kerala, Kerala, India – 673002.
As per MCA filings, the LLP has open charges of ₹3.5 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.
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- Registered AddressRoom No 60/5099 Indo Annex, Puthiyapalam Kozhikode Kerala, Kerala, India – 673002
- IndustryElectrnoics, Manufacturing, Radio, Television
- 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 St Gold & Diamonds LLP
Financial statements from FY 2023
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 St Gold & Diamonds LLP
St Gold & Diamonds has 3 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 |
|---|---|---|---|---|
| Basheer Alingalparmbil Also directs: Stonemet Materials LLP | Designated Partner | 12 Nov 2023 | 2 Years 11 Months | Current |
| Aree Parambil Shaiju Also directs: Stonemet Materials LLP | Designated Partner | 21 Feb 2023 | 3 Years 7 Months | Current |
| Binoy Komassery | Designated Partner | 12 Nov 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of St Gold & Diamonds LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2023 | Union Bank of India | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of St Gold & Diamonds LLP
St Gold & Diamonds LLP has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal miscellaneous application | Filed against the company by Union Bank of India Limited | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at St Gold & Diamonds LLP
Employment history and EPFO contributions of people linked to St Gold & 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 St Gold & Diamonds LLP
St Gold & Diamonds LLP has 5 designated partner changes on record since 2023: 3 appointments and 2 cessations. The latest: Aree Parambil Shaiju ceased to be Designated Partner on 22 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for St Gold & 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 St Gold & 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 St Gold & 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 St Gold & Diamonds LLP
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 St Gold & 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 St Gold & Diamonds LLP
St Gold & Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in manufacturing, within the electronics industry. It was incorporated on 21 February 2023 (3+ years old) and is registered under LLPIN ACA-0326.
St Gold & Diamonds has 3 current designated partners:
- Basheer Alingalparmbil - Designated Partner
- Aree Parambil Shaiju - Designated Partner
- Binoy Komassery - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of St Gold & Diamonds is ACA-0326. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
St Gold & Diamonds has 2 court cases on record: 2 filed against it.
St Gold & Diamonds was incorporated on 21 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Aree Parambil Shaiju ceased to be Designated Partner on 22 Nov 2023. Areeparambil Sathyaprakash ceased to be Designated Partner on 13 Nov 2023. Basheer Alingalparmbil was appointed as Designated Partner on 12 Nov 2023. St Gold & Diamonds has 5 designated partner changes on record in total.
The registered office of St Gold & Diamonds is at Room No 605099 Indo Annex, Puthiyapalam Kozhikode Kerala, Kerala, India – 673002.
The total obligation of contribution is ₹3 Lakh.
St Gold & Diamonds operates in the electronics industry, in the manufacturing segment.
St Gold & Diamonds has open charges of ₹3.5 Cr and no satisfied charges on record as per latest MCA filings.