Valummel Gold & Diamonds LLP
About Valummel Gold & Diamonds LLP
Data last updated:
Valummel Gold & Diamonds LLP is a limited liability partnership (LLP) based in Sulthan Bathery, Kerala, India. It operates in the radio and broadcasting segment of the electronics sector. It was incorporated on 05 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABZ-3218. Its GSTIN is 32AAWFV2979B1ZS (Kerala).
The LLP has a total obligation of contribution of ₹1.25 Cr. It is led by designated partners Valummal Gopalan Biju and Shani Rajan Thattari.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Sulthan Bathery, Kerala.
As per MCA filings, the LLP has open charges of ₹1.5 Cr on record.
Company details
Contact details
Valummel Gold & Diamonds LLP's registered office is in Sulthan Bathery, Kerala.
- Registered AddressBuilding No 638/XI, Providence Complex, Sulthan Bathery, Kerala, India – 673579
- IndustryElectrnoics, Radio, Manufacturing, 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
Financials of Valummel Gold & Diamonds LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Valummel Gold & Diamonds LLP, buy the company report.
Designated partners of Valummel Gold & Diamonds LLP
Valummel Gold & Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Valummal Gopalan Biju Also directs: Meenakshi Diamonds LLP | Designated Partner | 05 Dec 2022 | 3 Years 10 Months | Current |
| Shani Rajan Thattari | Designated Partner | 05 Dec 2022 | 3 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2025 | 101188625 | The South Indian Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Valummel Gold & 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 Valummel Gold & Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Valummel Gold & Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAWFV2979B1ZS | Kerala | Active | 22 Dec 2022 |
To see the full GST registrations and return filing status of Valummel Gold & Diamonds LLP, buy the company report.
Recent activity
Valummel Gold & Diamonds LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Shani Rajan Thattari was appointed as Designated Partner on 05 Dec 2022.
Frequently asked questions
Valummel Gold & Diamonds is an active limited liability partnership based in Sulthan Bathery, Kerala, India. The LLP works in radio, within the electronics industry. It was incorporated on 05 December 2022 (4+ years old) and is registered under LLPIN ABZ-3218.
Valummel Gold & Diamonds has 2 current designated partners:
- Valummal Gopalan Biju - Designated Partner
- Shani Rajan Thattari - Designated Partner
The latest financial statements of Valummel Gold & Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Valummel Gold & Diamonds is 32AAWFV2979B1ZS, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Valummel Gold & Diamonds is ABZ-3218. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valummel Gold & Diamonds was incorporated on 05 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Shani Rajan Thattari was appointed as Designated Partner on 05 Dec 2022. Valummal Gopalan Biju was appointed as Designated Partner on 05 Dec 2022.
The registered office of Valummel Gold & Diamonds is at Building No 638XI, Providence Complex, Sulthan Bathery, Kerala, India – 673579.
Valummel Gold & Diamonds operates in the electronics industry, in the radio segment.
Valummel Gold & Diamonds has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.