Vismaya Gold and Diamonds LLP
About Vismaya Gold and Diamonds LLP
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Vismaya Gold and Diamonds LLP is a limited liability partnership (LLP) based in Palayam, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 07 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAD-7212. Its GSTIN is 32AAMFV6031A1ZL (Kerala).
The LLP has a total obligation of contribution of ₹11.72 Cr. It is led by designated partners including Salam Mulloli and Basheer Parambath Pudia Purayil.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at 60/2228 (Old No.17/2275 C) Sai Building M.M. Ali Road, Palayam, Kerala, India – 673004.
The LLP has about 22 employees on its provident fund (EPFO) records.
Court records list 8 cases involving the LLP, including 5 filed by the LLP and 3 filed against it; 3 cases are pending.
Company details
Contact details
Vismaya Gold and Diamonds LLP's registered office is in Palayam, Kerala.
- Registered Address60/2228 (Old No.17/2275 C) Sai Building M.M. Ali Road, Palayam, Kerala, India – 673004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Vismaya Gold and Diamonds LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Vismaya Gold and Diamonds LLP, buy the company report.
Designated partners of Vismaya Gold and Diamonds LLP
Vismaya Gold and 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 |
|---|---|---|---|---|
| Salam Mulloli Also directs: Mixto Foods International Private Limited | Designated Partner | 13 Oct 2015 | 11 Years 1 Months | Current |
| Basheer Parambath Pudia Purayil | Designated Partner | 13 Oct 2015 | 11 Years 1 Months | Current |
| Arakkal Majeed Also directs: Vismaya Mall LLP, Orohomes Infra LLP, Vismaya Gold & Diamonds Malappuram LLP and 4 more | Designated Partner | 07 Apr 2015 | 11 Years 7 Months | Current |
Legal cases
Vismaya Gold and Diamonds LLP has 8 court cases on record: 5 filed by Vismaya Gold and Diamonds, 3 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 1 |
| District courts | 3 | 2 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Execution petition | Filed against the company by an individual | Pending |
| District court, Kozhikode, Kerala | Court case (AOP) | Filed by the company against an individual | Pending |
| High Court, Kerala | Appeal | Filed by the company against The State Tax Officer and 2 others | Pending |
| District court, Kozhikode, Kerala | Execution petition | Filed against the company by an individual | Disposed |
| High Court | Court case (AR) | Filed against the company by individuals | Disposed |
To see the full case history of Vismaya Gold and Diamonds LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vismaya Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vismaya Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAMFV6031A1ZL | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vismaya Gold and Diamonds LLP, buy the company report.
Recent activity
Vismaya Gold and Diamonds LLP has 5 designated partner changes on record since 2015: 4 appointments and 1 cessation. The latest: Naindram Veettil Sajid Ali was appointed as Partner on 31 Mar 2017.
Frequently asked questions
Vismaya Gold and Diamonds is an active limited liability partnership based in Palayam, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 07 April 2015 (11+ years old) and is registered under LLPIN AAD-7212.
Vismaya Gold and Diamonds has 3 current designated partners:
- Salam Mulloli - Designated Partner
- Basheer Parambath Pudia Purayil - Designated Partner
- Arakkal Majeed - Designated Partner
The latest financial statements of Vismaya Gold and Diamonds on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Vismaya Gold and Diamonds is 32AAMFV6031A1ZL, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Vismaya Gold and Diamonds is AAD-7212. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vismaya Gold and Diamonds has 8 court cases on record: 5 filed by the LLP and 3 filed against it. 3 are pending. Most are in the high courts.
Vismaya Gold and Diamonds was incorporated on 07 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Naindram Veettil Sajid Ali was appointed as Partner on 31 Mar 2017. Ajmal Vallikunnu Parambil ceased to be Designated Partner on 13 Oct 2015. Basheer Parambath Pudia Purayil was appointed as Designated Partner on 13 Oct 2015. Vismaya Gold and Diamonds has 5 designated partner changes on record in total.
The registered office of Vismaya Gold and Diamonds is at 602228 Old No.172275 C Sai Building M.M. Ali Road, Palayam, Kerala, India – 673004.
Vismaya Gold and Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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