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      • Complaints
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      AMAYA GOLD AND DIAMONDS LLP

      LLPIN: AAV-7573 As on: 2026-07-13

      AMAYA GOLD AND DIAMONDS LLP (LLPIN: AAV-7573) is a Limited Liability Partnership firm incorporated on 06 Feb 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMAYA GOLD AND DIAMONDS LLP are ARAKKAL MAJEED, and MUHAMMED MIDLAJ ARAKKAL.

      AMAYA GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAV-7573. Its Email address is [email protected] and its registered address is 17/2275 A, SAI BUILDING M.M.ALI ROAD PALAYAM, Kerala, India - 673004

      Current status of AMAYA GOLD AND DIAMONDS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMAYA GOLD AND DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMAYA GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      05221757 ARAKKAL MAJEED Designated Partner 2021-02-06
      08760246 MUHAMMED MIDLAJ ARAKKAL Designated Partner 2021-02-06
      Past Directors & Key Managerial Personnel of AMAYA GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARAKKAL MAJEED
      Company Name CIN Designation Appointment Date Cessation
      EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP AAB-1299 Designated Partner - 2017-01-20
      VISMAYA GOLD AND DIAMONDS LLP AAD-7212 Designated Partner 2015-04-07 Ongoing
      CLOUD DOOR RESORT LLP AAM-4299 Designated Partner - 2020-03-17
      VISMAYA MALL LLP AAM-5113 Designated Partner 2018-04-27 Ongoing
      OROHOMES INFRA LLP AAN-5869 Designated Partner 2018-11-28 Ongoing
      VISMAYA GOLD & DIAMONDS MALAPPURAM LLP AAN-7518 Designated Partner 2018-12-13 Ongoing
      KARUNAGAPPALLY GOLD & DIAMONDS LLP AAR-2348 Designated Partner 2019-12-06 Ongoing
      TESORA GOLD LLP AAR-7680 Designated Partner 2020-01-30 Ongoing
      CLOUD DOOR RESORTS & TOURISM LLP AAS-4595 Designated Partner 2020-05-21 Ongoing
      MANCHERIAL GOLD & DIAMONDS LLP AAT-0533 Designated Partner - 2023-11-22
      OROHOMES RESORTS LLP AAW-9152 Designated Partner - 2023-05-08
      FACE-PROPERTIES & RESORTS (INDIA) PRIVATE LIMITED U45200KL2012PTC031478 Director 2012-06-20 Ongoing
      EMAS GOLD INTERNATIONAL PRIVATE LIMITED U51398KL2012PTC030847 Director 2012-03-23 Ongoing
      OROHOMES BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2015PTC038322 Director - 2023-05-09
      Other Directorships of MUHAMMED MIDLAJ ARAKKAL
      Company Name CIN Designation Appointment Date Cessation
      SANNIDHI GOLD & DIAMONDS LLP AAS-6597 Designated Partner - 2023-11-29

      CIN Company Name Company Address
      AAN-7518 VISMAYA GOLD & DIAMONDS MALAPPURAM LLP 17/2275 C, SAI BUILDING, M.M.ALI ROAD PALAYAM, Kerala, India - 673004
      AAD-7212 VISMAYA GOLD AND DIAMONDS LLP 60/2228 (Old no.17/2275 C) SAI BUILDING, M.M. ALI ROAD PALAYAM, Kerala, India - 673004
      U51398KL2012PTC030847 EMAS GOLD INTERNATIONAL PRIVATE LIMITED 17/2275, SAI BUILDING M M ALI ROAD , CALICUT, Kerala, India - 673004
      U65992KL2007PTC021256 THEVAR CHITS PRIVATE LIMITED 17/2283, ALAKAPURI BUILDING, M M ALI ROAD, , CALICUT, Kerala, India - 673002
      U74994KL2019PTC056894 CAREER'S WORLD TRAVEL AND TRADE LINKS PRIVATE LIMITED 17/926 A, M.Y.M Muslim Orphanage Building Puthiyara, Opp. Mattummal Hospital , Kozhikode, Kerala, India - 673004
      U51311KL1994PTC008380 KALYAN KENDRA SILKS AND SAREES PVT LTD 18/537 NO A 1 TO 9M M ALI ROAD POONTHANAM JN GANGA TOWERS , CALICUT, Kerala, India - 673004
      U70100KL2012PTC032126 FEODAR BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO18/537A 18 GANGA TOWER, M.M.ALI ROAD, CALICUT 67300 4 , CALICUT, Kerala, India - 673004
      U14107KL1993PTC007046 VISHWA INDUSTRIAL MINERALS PVT LTD 17/1306 K M A BUILDINGPUTHIYARA ROAD , KOZHIKODE, Kerala, India - 673004
      U92130KL2014PLC035940 JANATHA COMMUNICATIONS LIMITED 17/1318M, 2nd Floor, Sona Building Stadium Junction, Ram Mohan Road, Puthiy ara P O , Kozhikode, Kerala, India - 673004
      ABA-1579 ANHAR HOTELS LLP 18/531 HOTEL AN HAR, M.M. ALI ROAD, CHALAPPURAM P.O, KOZHIKODE, Kerala, India - 673004
      U67100KL2018PTC053782 NAFTRO FOREX AND TRAVEL SERVICES PRIVATE LIMITED BUILDING NO. 5/3410 D1,1ST FLOOR KAIRALI BUILDING INDIRA GANDHI ROAD, OPP. NEW BUS STAND,M AVOOR ROAD , KOZHIKODE, Kerala, India - 673004
      ABZ-6346 MOLVBO INFOTECH LLP ROOM NO. 63/2830, 2ND FLOOR, P.M BUILDING,AZHAKODI TEMPLE ROAD, MAVOOR ROAD, Kozhikode, Kerala, India - 673004
      U22110KL1992PTC006439 MANOLOKAM GROUP PUBLISHING COMPANY PVT LTD K M A BUILDING PUTHIYARA P O , CALICUT, Kerala, India - 673004
      AAO-7482 DL-ARC CONSTRUCTIONS AND MANAGEMENT LLP 17/1168A-35,HAPPY BUILDING, PUTHIYARA ROAD, CALICUT, Kerala, India - 673004
      U52609KL2017PTC048629 ANNS LEARNING PRIVATE LIMITED ASWATHY BUILDING, 17/1161A PUTHIYARA ROAD , KOZHIKODE, Kerala, India - 673004
      U67120KL1993PTC007520 PRIME SCRIPS PVT LTD M 5 GROUND FLOORMARKAZ BUILDING MAVOOR ROAD , CALICUT, Kerala, India - 673004
      U45500KL2016PTC047272 DL-ARC CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED 17/1168A-35,HAPPY BUILDING PUTHIYARA ROAD , KOZHIKODE, Kerala, India - 673004
      U45200KL2011PTC028602 DE SPARROW BUILDERS AND DEVELOPERS PRIVA TE LIMITED 17/1654, A12, DREAM PALACE BUILDING, PAVAMANI ROAD , CALICUT, Kerala, India - 673004
      U51900KL2011PTC028858 DE SPARROW EXIM PRIVATE LIMITED 17/1654, A13, DREAM PALACE BUILDING, PAVAMANI ROAD , CALICUT, Kerala, India - 673004
      U92413KL2011PTC028620 LIVE HEALTH CLUBS PRIVATE LIMITED 17/1654, A14, DREAM PALACE BUILDING PAVAMANI ROAD , CALICUT, Kerala, India - 673004
      AAF-6228 HALIM AGRO FOODS LLP ROOM NO 17/1141 A4, BARAMCO BUILDING, JAIL CROSS ROAD, PUTHIYARA PO CALICUT, Kerala, India - 673004
      AAW-1074 G P ACADEMY LLP 18/1084 G4A, 3RD FLOOR, MAYON BUILDING JAIL ROAD, PALAYAM KOZHIKODE, Kerala, India - 673004
      U65100KL2018PLC054199 PRARTHANA NIDHI LIMITED 17/461 B-20A, SECOND FLOOR, MANIYOTH COMPLEX, CHINTHAVALAPPU, PALAYA M , KOZHIKODE, Kerala, India - 673004
      ACA-3145 MANHA GOLD AND DIAMONDS LLP ROOM NO 10096D (17/35 A4), DISTRICT LIBRARY COUNCIL BUILDING,NEAR KSRTC BUS STAND, MAVOOR ROAD, Kozhikode, Kerala, India - 673004
      U74200KL2014PTC036827 VESTMINT TRADE & CONSULTANCY PRIVATE LIMITED ROOM NO: 60/668- A6,2ND FLOOR P.M.H BUILDING, MAKKOTH LANE, OPP CORONATION THEATRE , PO PUTHIYARA, Kerala, India - 673004
      U24233KL2008PTC022001 SREE MADHAVA HERBALS PRIVATE LIMITED 17/575-A17, Calicut Mall Puthiyara Road , Calicut, Kerala, India - 673004
      AAS-1346 AGRO BAZAR CALICUT LLP 17/1246 A7,A8 Pathoor Tower, Stadium Junction, Puthiyara Road KOZHIKODE, Kerala, India - 673004
      U45309KL2017PTC051342 MODULARBUILD INFRASTRUCTURE PRIVATE LIMITED 17/1088 C1, WHITE SQUARE BUILDING TALUK ROAD, PUTHIYARA ROAD , CALICUT, Kerala, India - 673004
      AAD-4452 FIRE HOUSE RESTAURANT AND CATERING LIMIT ED LIABILITY PARTNERSHIP ROOM NO.17/1654-A1 to A14,DREAM PALACE PAVAMANI ROAD CALICUT, Kerala, India - 673004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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