Valummel Gold & Diamonds Llp - Company Profile

It is a electrnoics limited liability partnership based in Sulthan Bathery, Kerala, India, established in 2022.
2022 Sulthan Bathery, Kerala, India Active
Last Updated:
Access Report
About Valummel Gold & Diamonds Llp

Valummel Gold & Diamonds Llp, a active limited liability partnership, was established on 05 December 2022 in Sulthan Bathery, Kerala, India. Engaging in radio within the electrnoics sector, it holds LLPIN: ABZ-3218. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹1.25 Cr.

Its leadership includes Valummal Gopalan Biju (Designated Partner), Shani Rajan Thattari (Designated Partner). It holds ₹1.50 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Building No 638/Xi, Providence Complex, Sulthan Bathery, Kerala, 673579.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    ABZ-3218

  • Incorporation Date

    05 December 2022

  • Total Obligation of Contribution

    ₹1.25 Cr

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.25 Cr
  • Company Age 3 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 Cr
Company report

Valummel Gold & Diamonds Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Valummel Gold & Diamonds Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Valummel Gold & Diamonds Llp?
Current Designated Partners
Name Designation Appointment Date Status
Valummal Gopalan Biju Designated Partner 05 Dec 2022 Current
Shani Rajan Thattari Designated Partner 05 Dec 2022 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Valummel Gold & Diamonds Llp.

Enhance accessibility to Valummel Gold & Diamonds Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Valummel Gold & Diamonds Llp revenue growth over time
Valummel Gold & Diamonds Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Valummel Gold & Diamonds Llp?

Unlock access to Valummel Gold & Diamonds Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 2025 The South Indian Bank Limited ₹1.50 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Valummel Gold & Diamonds Llp?

Unlock and access historical data on people associated with Valummel Gold & Diamonds Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Valummel Gold & Diamonds Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Valummel Gold & Diamonds Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Valummel Gold & Diamonds Llp
Recent Activity within the Organization
  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 1.50 Cr with Charge ID 101188625 was registered on 30 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Valummel Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Valummel Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Valummal Gopalan Biju was appointed as a Designated Partner was appointed as a Designated Partner on 05 Dec 2022 & has been associated with this company since 3 years 2 months . was documented.

  • Director Appointment

    Progress on Shani Rajan Thattari was appointed as a Designated Partner was appointed as a Designated Partner on 05 Dec 2022 & has been associated with this company since 3 years 2 months . was documented.

  • LLP Incorporation

    The activity Valummel Gold & Diamonds Llp was registered on 05 Dec 2022 with Roc Ernakulam & aged 3 years 2 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Valummel Gold & Diamonds Llp?

The LLPIN of Valummel Gold & Diamonds Llp is ABZ-3218.

Where is Valummel Gold & Diamonds Llp headquartered?

Valummel Gold & Diamonds Llp is headquartered at Building No 638/Xi, Providence Complex, Sulthan Bathery, Kerala, 673579.

When was Valummel Gold & Diamonds Llp incorporated?

Valummel Gold & Diamonds Llp was incorporated on 05 December 2022.

Who are the current directors of Valummel Gold & Diamonds Llp?

The current directors of Valummel Gold & Diamonds Llp are

What is the primary industry of Valummel Gold & Diamonds Llp?

The primary industry of Valummel Gold & Diamonds Llp is Electrnoics.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available