Sulthan Diamonds & Gold LLP
About Sulthan Diamonds & Gold LLP
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Sulthan Diamonds & Gold LLP is a limited liability partnership (LLP) based in Mangalore, Karnataka, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 01 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAM-1532.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Thayalvalappil Mammunhi Abdulrahoof and Abdul Rahim Thayal Valappil Mammunhi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D.No:16 – 2 – 63/94 Third Floor Mangalore Gate Complex 16th Ward By Pass Road Kanknad, Y, Karnataka, India – 575002.
Company details
Contact details
Sulthan Diamonds & Gold LLP's registered office is in Mangalore, Karnataka.
- Registered AddressD.No:16 – 2 – 63/94 Third Floor Mangalore Gate Complex 16th Ward By Pass Road Kanknad, Y, Karnataka, India – 575002
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Sulthan Diamonds & Gold LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sulthan Diamonds & Gold LLP, buy the company report.
Designated partners of Sulthan Diamonds & Gold LLP
Sulthan Diamonds & Gold has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thayalvalappil Mammunhi Abdulrahoof Also directs: Sulthan Retail Limited Liability Partnership, Sulthan Gold Private Limited, Sulthan Gold Classic Private Limited and 1 more | Designated Partner | 01 Mar 2018 | 8 Years 7 Months | Current |
| Abdul Rahim Thayal Valappil Mammunhi Also directs: Sulthan Retail Limited Liability Partnership, Sulthan Gold Private Limited, Sulthan Gold Classic Private Limited and 1 more | Designated Partner | 01 Mar 2018 | 8 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Sulthan Diamonds & Gold 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 Sulthan Diamonds & Gold LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sulthan Diamonds & Gold LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sulthan Diamonds & Gold LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Abdul Rahim Thayal Valappil Mammunhi was appointed as Designated Partner on 01 Mar 2018.
Frequently asked questions
Sulthan Diamonds & Gold is an active limited liability partnership based in Mangalore, Karnataka, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 01 March 2018 (8+ years old) and is registered under LLPIN AAM-1532.
Sulthan Diamonds & Gold has 2 current designated partners:
- Thayalvalappil Mammunhi Abdulrahoof - Designated Partner
- Abdul Rahim Thayal Valappil Mammunhi - Designated Partner
The latest financial statements of Sulthan Diamonds & Gold 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 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sulthan Diamonds & Gold is AAM-1532. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sulthan Diamonds & Gold was incorporated on 01 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
Abdul Rahim Thayal Valappil Mammunhi was appointed as Designated Partner on 01 Mar 2018. Thayalvalappil Mammunhi Abdulrahoof was appointed as Designated Partner on 01 Mar 2018.
The registered office of Sulthan Diamonds & Gold is at D.No:16 – 2 – 6394 Third Floor Mangalore Gate Complex 16th Ward By Pass Road Kanknad, Y, Karnataka, India – 575002.
Sulthan Diamonds & Gold operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Sulthan Diamonds & Gold can be reached at its registered office: D.No:16 – 2 – 6394 Third Floor Mangalore Gate Complex 16th Ward By Pass Road Kanknad, Y, Karnataka, India – 575002.
Sulthan Diamonds & Gold is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.