Sulthan Diamonds & Gold Llp
About Sulthan Diamonds & Gold Llp
Data last updated: 13 February 2026
Sulthan Diamonds & Gold Llp is a limited liability partnership company based in Mangalore, Karnataka, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 01 March 2018, the LLP has been in operation for over 8 years.
Registered with ROC Bangalore under LLPIN AAM-1532.
Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners Thayalvalappil Mammunhi Abdulrahoof and Abdul Rahim Thayal Valappil Mammunhi.
Accounts filed on 31 March 2025. Office: D.No:16 – 2 – 63/94 Third Floor Mangalore Gate Complex 16Th Ward By Pass Road Kanknad, Y, Karnataka, India – 575002.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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 Sulthan Diamonds & Gold Llp
Sulthan Diamonds & Gold Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| 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 4 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 4 Months | Current |
Financials of Sulthan Diamonds & Gold Llp FY 2025 filings available
Ten-year financial statements for Sulthan Diamonds & Gold Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sulthan Diamonds & Gold Llp
Sulthan Diamonds & Gold Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sulthan Diamonds & Gold Llp
View historical data on people associated with Sulthan Diamonds & Gold Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sulthan Diamonds & Gold Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sulthan Diamonds & Gold Llp
GST registrations and filing compliance for Sulthan Diamonds & Gold Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sulthan Diamonds & Gold Llp
Credit ratings, litigation, and regulatory alerts for Sulthan Diamonds & Gold Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sulthan Diamonds & Gold Llp
MSME payment history for Sulthan Diamonds & Gold Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sulthan Diamonds & Gold Llp
Corporate group structure for Sulthan Diamonds & Gold Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sulthan Diamonds & Gold Llp
MCA filings and documents for Sulthan Diamonds & Gold Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sulthan Diamonds & Gold Llp
Frequently Asked Questions about Sulthan Diamonds & Gold Llp
Sulthan Diamonds & Gold Llp is an active limited liability partnership in the consumer goods sector based in Mangalore, Karnataka, India. It was incorporated on 01 March 2018 (8+ years old) and is registered under LLPIN AAM-1532.
The current designated partners of Sulthan Diamonds & Gold Llp are:
- Thayalvalappil Mammunhi Abdulrahoof - Designated Partner
- Abdul Rahim Thayal Valappil Mammunhi - Designated Partner
The primary industry of Sulthan Diamonds & Gold Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP is currently active in this sector.
Sulthan Diamonds & Gold Llp can be reached at the registered office: D.No:16 – 2 – 6394 Third Floor Mangalore Gate Complex 16Th Ward By Pass Road Kanknad, Y, Karnataka, India – 575002.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at D.No:16 – 2 – 6394 Third Floor Mangalore Gate Complex 16Th Ward By Pass Road Kanknad, Y, Karnataka, India – 575002.