
Zoha Gold and Diamonds LLP
About Zoha Gold and Diamonds LLP
Data last updated:
Zoha Gold and Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAS-0394. Its GSTIN is 32AACFZ5640H1Z8 (Kerala).
The LLP has a total obligation of contribution of ₹3.3 Cr. It is led by designated partners including Ramees Kazhuthudukkil and Kizhakkodanchalil Purayil Azeez.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 14/664E Near Iim Gate Kunnamangalam, Kozhikode, Kerala, India – 673571.
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- Registered Address14/664E Near Iim Gate Kunnamangalam, Kozhikode, Kerala, India – 673571
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Zoha Gold and Diamonds LLP FY 2025 filings available
Financial Statement Summary of Zoha Gold and Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Zoha Gold and Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Zoha Gold and Diamonds are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Zoha Gold and Diamonds LLP
Zoha Gold and Diamonds has 8 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramees Kazhuthudukkil Also directs: Wanderlust Tripping LLP | Partner | 27 Mar 2021 | 5 Years 6 Months | Current |
| Kizhakkodanchalil Purayil Azeez | Designated Partner | 27 Mar 2021 | 5 Years 6 Months | Current |
| Zameer | Designated Partner | 27 Mar 2021 | 5 Years 6 Months | Current |
| Abdul Rahiman | Designated Partner | 25 Feb 2020 | 6 Years 7 Months | Current |
| Abdul Noushad | Designated Partner | 25 Feb 2020 | 6 Years 7 Months | Current |
| Sainaba Kalarikandiyil Also directs: Deevar Hotels LLP | Partner | 27 Mar 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Zoha Gold and Diamonds LLP
Zoha Gold and Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zoha Gold and Diamonds LLP
Employment history and EPFO contributions of people linked to Zoha Gold and Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Zoha Gold and Diamonds LLP
Zoha Gold and Diamonds LLP has 9 designated partner changes on record since 2020: 8 appointments and 1 cessation. The latest: Abdul Noushad ceased to be Designated Partner on 12 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Zoha Gold and Diamonds LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Zoha Gold and Diamonds LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zoha Gold and Diamonds LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Zoha Gold and Diamonds LLP
Zoha Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACFZ5640H1Z8 | Kerala | Active | 27 Jul 2020 |
GST registrations and filing compliance
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zoha Gold and Diamonds LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Zoha Gold and Diamonds LLP
Zoha Gold and Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 25 February 2020 (6+ years old) and is registered under LLPIN AAS-0394.
Zoha Gold and Diamonds has 8 current designated partners:
- Ramees Kazhuthudukkil - Partner
- Kizhakkodanchalil Purayil Azeez - Designated Partner
- Zameer - Designated Partner
- Abdul Rahiman - Designated Partner
- Abdul Noushad - Designated Partner
- Sainaba Kalarikandiyil - Partner
- Koodayhalummel Assain - Designated Partner
- Kizhakkodanchalil Purayil Rahees - Partner
The GSTIN of Zoha Gold and Diamonds is 32AACFZ5640H1Z8, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Zoha Gold and Diamonds is AAS-0394. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zoha Gold and Diamonds was incorporated on 25 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Noushad ceased to be Designated Partner on 12 Jul 2024. Kizhakkodanchalil Purayil Azeez was appointed as Designated Partner on 27 Mar 2021. Kizhakkodanchalil Purayil Rahees was appointed as Partner on 27 Mar 2021. Zoha Gold and Diamonds has 9 designated partner changes on record in total.
The registered office of Zoha Gold and Diamonds is at 14664E Near Iim Gate Kunnamangalam, Kozhikode, Kerala, India – 673571.
The total obligation of contribution is ₹3.3 Cr.
Zoha Gold and Diamonds operates in the home appliances industry, in the retailers segment.
Zoha Gold and Diamonds can be reached at its registered office: 14664E Near Iim Gate Kunnamangalam, Kozhikode, Kerala, India – 673571.