Wandoor Gold And Diamonds Llp

Wandoor Gold And Diamonds Llp - business services in Tirur, Kerala, India. FY 2026 financials and compliance.
LLPIN ACC-0765 Incorporated 18 July 2023 ROC Ernakulam HQ Tirur, Kerala, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last AGM
31 Mar 2024
Annual general meeting

About Wandoor Gold And Diamonds Llp

Data last updated: 07 January 2026

Wandoor Gold And Diamonds Llp is a limited liability partnership company based in Tirur, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 18 July 2023.

Registered with ROC Ernakulam under LLPIN ACC-0765.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ibrahimkutty Palasseri and Abdul Majeed Palasseri.

Office: Tirur, Kerala.

Company Details of Wandoor Gold And Diamonds Llp
LLPIN ACC-0765
Incorporation Date 18 July 2023
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Epv 269 D E F, Corporation Office, Tirur, Kerala, India – 676501
  • Industry
    Business Services, Commission Trade
Company report
Wandoor Gold And Diamonds Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Wandoor Gold And Diamonds Llp report

Financials, compliance, directors, charges, ownership and filings for Wandoor Gold And Diamonds Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Wandoor Gold And Diamonds Llp

Wandoor Gold And Diamonds Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ibrahimkutty Palasseri Designated Partner 18 Jul 2023 3 Years 2 Months Current
Abdul Majeed Palasseri Designated Partner 18 Jul 2023 3 Years 2 Months Current
Yoosuf Designated Partner 18 Jul 2023 3 Years 2 Months Current

Financials of Wandoor Gold And Diamonds Llp

Premium access

Ten-year financial statements for Wandoor Gold And Diamonds 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 Wandoor Gold And Diamonds Llp

Wandoor Gold And Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Wandoor Gold And Diamonds Llp

View historical data on people associated with Wandoor Gold And Diamonds Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Wandoor Gold And Diamonds 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 Wandoor Gold And Diamonds Llp

Premium access

GST registrations and filing compliance for Wandoor Gold And Diamonds 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 Wandoor Gold And Diamonds Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Wandoor Gold And Diamonds 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 Wandoor Gold And Diamonds Llp

Premium access

MSME payment history for Wandoor Gold And Diamonds 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 Wandoor Gold And Diamonds Llp

Premium access

Corporate group structure for Wandoor Gold And Diamonds 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 Wandoor Gold And Diamonds Llp

Premium access

MCA filings and documents for Wandoor Gold And Diamonds 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 Wandoor Gold And Diamonds Llp

Activity
31 Mar 2024
Wandoor Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Directors
18 Jul 2023
Ibrahimkutty Palasseri was appointed as a Designated Partner on 18 Jul 2023 & has been associated with this company since 3 years 2 months.
Directors
18 Jul 2023
Abdul Majeed Palasseri was appointed as a Designated Partner on 18 Jul 2023 & has been associated with this company since 3 years 2 months.
Directors
18 Jul 2023
Yoosuf was appointed as a Designated Partner on 18 Jul 2023 & has been associated with this company since 3 years 2 months.
Activity
18 Jul 2023
Wandoor Gold And Diamonds Llp was registered on 18 Jul 2023 with Roc Ernakulam & aged 3 years 2 months as per MCA records.

Frequently Asked Questions about Wandoor Gold And Diamonds Llp

Wandoor Gold And Diamonds Llp is an active limited liability partnership in the business services sector based in Tirur, Kerala, India. It was incorporated on 18 July 2023 (3+ years old) and is registered under LLPIN ACC-0765.

The current designated partners of Wandoor Gold And Diamonds Llp are:

The primary industry of Wandoor Gold And Diamonds Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Wandoor Gold And Diamonds Llp can be reached at the registered office: Epv 269 D E F, Corporation Office, Tirur, Kerala, India – 676501.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Epv 269 D E F, Corporation Office, Tirur, Kerala, India – 676501.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available