Zennagold&Diamonds LLP
About Zennagold&Diamonds LLP
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Zennagold&Diamonds LLP is a limited liability partnership company based in Perinthalmanna, Kerala, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 19 December 2022.
Registered with ROC Ernakulam under LLPIN ABZ-5138.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Muhammed Moideen and Basharathali.
Accounts filed on 31 March 2025. Office: Perinthalmanna, Kerala.
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- Registered AddressDoor No.13/338 – B 13/338 – D, Makkaraparamba, Perinthalmanna, Kerala, India – 676507
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Zennagold&Diamonds LLP
Zennagold&Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Moideen | Designated Partner | 19 Dec 2022 | 3 Years 9 Months | Current |
| Basharathali | Designated Partner | 19 Dec 2022 | 3 Years 9 Months | Current |
Financials of Zennagold&Diamonds LLP FY 2025 filings available
Ten-year financial statements for Zennagold&Diamonds LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zennagold&Diamonds
Zennagold&Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zennagold&Diamonds
Employment history and EPFO contributions of people linked to Zennagold&Diamonds.
Employee and EPFO history for Zennagold&Diamonds LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Zennagold&Diamonds
GST registrations and filing compliance for Zennagold&Diamonds LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Zennagold&Diamonds
Credit ratings, litigation, and regulatory alerts for Zennagold&Diamonds LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Zennagold&Diamonds
MSME payment history for Zennagold&Diamonds LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Zennagold&Diamonds
Corporate group structure for Zennagold&Diamonds LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Zennagold&Diamonds
MCA filings and documents for Zennagold&Diamonds LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Zennagold&Diamonds
Frequently Asked Questions about Zennagold&Diamonds LLP
Zennagold&Diamonds is an active limited liability partnership in the home appliances sector based in Perinthalmanna, Kerala, India. It was incorporated on 19 December 2022 (4+ years old) and is registered under LLPIN ABZ-5138.
The current designated partners of Zennagold&Diamonds are:
- Muhammed Moideen - Designated Partner
- Basharathali - Designated Partner
The primary industry of Zennagold&Diamonds is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Zennagold&Diamonds can be reached at the registered office: Door No.13338 – B 13338 – D, Makkaraparamba, Perinthalmanna, Kerala, India – 676507.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at Door No.13338 – B 13338 – D, Makkaraparamba, Perinthalmanna, Kerala, India – 676507.